UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08236
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Northern Funds
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(Exact name of registrant as specified in charter)
50 South LaSalle Street
Chicago, IL 60603
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(Address of principal executive offices) (Zip code)
Lloyd A. Wennlund, President
Northern Funds
50 South LaSalle Street
Chicago, IL 60603
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(Name and address of agent for service)
Registrant's telephone number, including area code: 312-557-2790
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Date of fiscal year end: March 31
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Date of reporting period: July 1, 2006 -- June 30, 2007
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2006 TO JUNE 30, 2007
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08236
Reporting Period: 07/01/2006 - 06/30/2007
Northern Funds
========================= EMERGING MARKETS EQUITY FUND =========================
ABB LTD - ASEA BROWN BOVERI LTD (INDIA)
Ticker: Security ID: INE117A01014
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 10 Per Share For For Management
3 Reappoint D. Paliwal as Director For For Management
4 Reappoint N.S. Raghavan as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Five-for-One Stock Split For For Management
7 Amend Article 5 of the Articles of For For Management
Association to Reflect Changes in
Authorized Capital
8 Approve Reappointment and Remuneration of For For Management
R. Uppal, Vice Chairman & Managing
Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
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ACC LTD ( FORMERLY ASSOCIATED CEMENT COS., LTD.)
Ticker: Security ID: INE012A01025
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 15 Per Share For For Management
3 Reappoint N.S. Sekhsaria as Director For For Management
4 Reappoint P. Hugentobler as Director For For Management
5 Reappoint M. Akermann as Director For For Management
6 Reappoint A.L. Kapur as Director For For Management
7 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Appoint S. Haribhakti as Director For For Management
9 Appoint S. Sharma as Director For For Management
10 Approve Reappointment and Remuneration of For For Management
M.L. Narula, Managing Director
11 Appoint M.L. Narula as Non-Executive For For Management
Director
12 Approve Appointment and Remuneration of For For Management
S. Banerjee, Managing Director
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ACCTON TECHNOLOGY CORP.
Ticker: Security ID: TW0002345006
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None None Management
- --------------------------------------------------------------------------------
ACER INC.
Ticker: Security ID: TW0002353000
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements and For For Management
Operating Results
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
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ADANA CIMENTO
Ticker: Security ID: TRAADANA91F0
Meeting Date: APR 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Annual and Auditing Reports for None Did Not Management
2006 Vote
4 Read Summary of Independent Auditor None Did Not Management
Report for 2006 Vote
5 Ratify 2006 Activities and Financial For Did Not Management
Statements of 2006 Vote
6 Approve Changes Made Within the Board of For Did Not Management
Directors and Auditors During 2006 Vote
7 Approve Discharge of Directors and For Did Not Management
Auditors Vote
8 Approve Allocation of Income For Did Not Management
Vote
9 Elect Directors, and Determine Their For Did Not Management
Remuneration Vote
10 Elect Auditors, and Determine Their For Did Not Management
Remuneration Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Independent Audit Company For Did Not Management
Selected for 2007 Vote
13 Amend Article 7 of Company Bylaws For Did Not Management
Regarding Capital Vote
14 Receive Information on Donations Made in None Did Not Management
2006 Vote
15 Wishes None Did Not Management
Vote
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Amend Article 7 of Company Bylaws For Did Not Management
Regarding Capital Vote
4 Wishes None Did Not Management
Vote
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ADVANCED INFO SERVICE PCL
Ticker: Security ID: TH0268010Z11
Meeting Date: AUG 8, 2006 Meeting Type: Special
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Authorize Issuance of Unsubordinated and For For Management
Unsecured Debentures not exceeding Baht
25 Billion or its Equivalent in Other
Currency
4 Other Business For Against Management
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ADVANCED INFO SERVICE PCL
Ticker: Security ID: TH0268010Z03
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Management
Vote
2 Approve Minutes of Previous EGM For Did Not Management
Vote
3 Accept 2006 Operating Results For Did Not Management
Vote
4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
5 Approve PricewaterhouseCoopers ABAS Ltd. For Did Not Management
as Auditors and Authorize Board to Fix Vote
Their Remuneration
6 Approve Allocation of Income and Payment For Did Not Management
of Final Dividend of THB 3.3 Per Share Vote
7.1 Reelect Surasak Vajasit as Director For Did Not Management
Vote
7.2 Reelect Suphadej Poonpipat as Director For Did Not Management
Vote
7.3 Reelect Allen Lew Yoong Keong as Director For Did Not Management
Vote
7.4 Reelect Koh Kah Sek as Director For Did Not Management
Vote
8 Approve Remuneration of Directors For Did Not Management
Vote
9 Approve Loan Procurement Plan For Did Not Management
Vote
10 Approve Allotment of Additional 1.245 For Did Not Management
Million Ordinary Shares Reserved for the Vote
Conversion of the Warrants under the
Employee Stock Option Plan
11 Other Business For Did Not Management
Vote
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ADVANCED INFO SERVICE PCL
Ticker: Security ID: TH0268010Z11
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous EGM For For Management
3 Accept 2006 Operating Results For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Allocation of Income and Payment For For Management
of Final Dividend of THB 3.3 Per Share
7.1 Reelect Surasak Vajasit as Director For For Management
7.2 Reelect Suphadej Poonpipat as Director For For Management
7.3 Reelect Allen Lew Yoong Keong as Director For For Management
7.4 Reelect Koh Kah Sek as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Loan Procurement Plan For For Management
10 Approve Allotment of Additional 1.245 For For Management
Million Ordinary Shares Reserved for the
Conversion of the Warrants under the
Employee Stock Option Plan
11 Other Business For Against Management
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ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: ASXCF Security ID: TW0002311008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt, or Public Offer of
New Ordinary Shares Through Book
Building, or Issuance of Domestic or
Overseas Convertible Bonds
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Articles of Association For For Management
7 Other Business None None Management
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ADVANTECH CO. LTD.
Ticker: Security ID: TW0002395001
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Election Rules of Directors and For Against Management
Supervisors
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AFRICA ISRAEL INVESTMENT
Ticker: Security ID: IL0006110121
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: AUG 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year Ended Dec. 31,
2005
2 Reappoint L. Levayiv, C. Erez, Y. Poram, For For Management
E. Havar, S. Shakadi, and N. Grinspan as
Directors
3 Reappoint Avraham Ashrei as External For For Management
Director
4 Approve Annual Payment to Directors For For For Management
NIS 42,245
5 Reappoint Somech Chaikin as Auditors For For Management
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AFRICA ISRAEL INVESTMENT
Ticker: Security ID: IL0006110121
Meeting Date: OCT 17, 2006 Meeting Type: Special
Record Date: SEP 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Changes To Service Agreement For For For Management
Tzviya Levayev-Alazorov
1.2 Approve Bonus To Tzviya Levayev-Alazorov For For Management
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AFRICA ISRAEL INVESTMENT
Ticker: Security ID: IL0006110121
Meeting Date: OCT 26, 2006 Meeting Type: Special
Record Date: SEP 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Indemnity To Zviya For For Management
Levaiev-Alazarov
2 Approve Grant of Options To Zviya For For Management
Levaiev-Alazarov
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AFRICA ISRAEL INVESTMENT
Ticker: Security ID: IL0006110121
Meeting Date: JAN 4, 2007 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement With Controlling For For Management
Shareholder For Sale of Leasehold
Interest in Land
2 Approve Agreement With Family of For For Management
Controlling Shareholder For Sale of
Leasehold Interest in Land
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AFRICA ISRAEL INVESTMENT
Ticker: Security ID: IL0006110121
Meeting Date: MAY 20, 2007 Meeting Type: Special
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus to Employee Director Nadav For For Management
Greenspan
2 Approve Grant of Options to Nadav For For Management
Greenspan
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AFRICA ISRAEL INVESTMENT LTD.
Ticker: Security ID: IL0006110121
Meeting Date: JUN 24, 2007 Meeting Type: Special
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Indemnity to Directors For For Management
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AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP)
Ticker: Security ID: ZAE000030060
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ashley Sefako Mabogane as For For Management
Director
1.2 Reelect Leonidas Kirkinis as Director For For Management
1.3 Reelect Brian Paxton Furbank Steele as For For Management
Director
1.4 Reelect Gunter Zeno Steffens as Director For For Management
1.5 Reelect Ramani Naidoo as Director For For Management
2 Reelect Deloitte & Touche as Auditors For For Management
3 Authorize Repurchase of Up to 3 Percent For For Management
of Issued Share Capital
4 Amend Articles of Association Re: Provide For For Management
for the Framework for Electronic
Communication with and Electronic Proxies
from Shareholders
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AGILE PROPERTY HOLDINGS LTD
Ticker: Security ID: KYG011981035
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Chan Cheuk Hung as Director For For Management
2b Reelect Chan Cheuk Nam as Director For For Management
2c Reelect Cheung Wing Yui as Director For For Management
2d Authorize the Remuneration Committee to For For Management
Fix the Remuneration of Executive
Directors
3 Approve Remuneration of HK$262,500 for For For Management
Each Independent Non-Executive Director
for the Year Ending 2007
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Articles Re: Appointment, Removal For For Management
and Retirement by Rotation of Directors
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AGORA SA
Ticker: Security ID: PLAGORA00067
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in 2006; Receive Consolidated
Financial Statements and Management Board
Report on Group's Operations in 2006
4 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in 2006
5 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Group's Vote
Operations in 2006
6 Approve Covering of 2006 Loss For Did Not Management
Vote
7.1 Create Reserve Capital for Dividend For Did Not Management
Payout and Transfer PLN 82.5 Million from Vote
2005 Net Income to Newly Created Reserve
Capital for Dividend Payout
7.2 Approve Dividends of PLN 1.50 per Share For Did Not Management
Vote
8.1 Approve Discharge of Wanda Rapaczynski For Did Not Management
(Management Board) Vote
8.2 Approve Discharge of Piotr Niemczycki For Did Not Management
(Management Board) Vote
8.3 Approve Discharge of Zbigniew Bak For Did Not Management
(Management Board) Vote
8.4 Approve Discharge of Jaroslaw Szalinski For Did Not Management
(Management Board) Vote
9.1 Approve Discharge of Andrzej Szlezak For Did Not Management
(Supervisory Board) Vote
9.2 Approve Discharge of Stanislaw For Did Not Management
Soltysinski (Supervisory Board) Vote
9.3 Approve Discharge of Tomasz Sielicki For Did Not Management
(Supervisory Board) Vote
9.4 Approve Discharge of Louis Zachary For Did Not Management
(Supervisory Board) Vote
9.5 Approve Discharge of Sanford Schwartz For Did Not Management
(Supervisory Board) Vote
9.6 Approve Discharge of Slawomir Sikora For Did Not Management
(Supervisory Board) Vote
9.7 Approve Discharge of Bruce Rabb For Did Not Management
(Supervisory Board) Vote
10 Elect Sanford Schwartz as Supervisory For Did Not Management
Board Member Vote
11 Close Meeting None Did Not Management
Vote
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AIR CHINA LTD
Ticker: Security ID: CN000A0DNWD6
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Dragonair Shares by CNAC For For Management
Ltd to Cathay in Consideration of Cathay
Issuing New Cathay Shares and Cash; and
Purchase of 40.1 Million and 359.2
Million Cathay Shares by the Company from
SPAC and CITIC Pacific at HK$13.5 Per
Share
2 Approve Issuance of 1.2 Billion H Shares For For Management
by the Company to Cathay at an Aggregate
Subscription Price of HK$4.07 Billion,
Representing HK$3.45 Per Share, or
Issuance of Such Other Securities to
Cathay Which may be Convertible to 1.2
Billion H Shares
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AIR CHINA LTD
Ticker: Security ID: CN000A0DNWD6
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 1.2 Billion H Shares For For Management
or Such Other Securities by the Company
to Cathay which may be Convertible into
1.2 Billion H Shares
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AIR CHINA LTD
Ticker: Security ID: CN000A0DNWD6
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Exempt Continuing Connected For Against Management
Transactions and Proposed Annual Caps for
Each of the Three Years Ending Dec. 31,
2007, 2008 and 2009
2 Authorize Board to Form an Aviation For For Management
Safety Committee
3 Authorize All Board Committees to Engage For For Management
Both Internal and External Experts to
Provide Professional Support for Their
Decision-Making
4 Approve Directors and Senior Management For For Management
Share Appreciation Rights Administrative
Handbook
5 Appoint Chen Nan Lok Philip as For For Management
Non-Executive Director
1 Amend Articles of Association and Approve For For Management
Increase in Size of Board from 12 to 13
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AIR CHINA LTD
Ticker: Security ID: CN000A0DNWD6
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For For Management
Directors
2 Accept the Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Proposal and For For Management
Dividends Distribution Proposal
5 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming CPAs Ltd. Co. as International
and Domestic Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Increase in Registered Capital For Against Management
and Amend Articles to Reflect Such
Increase in Registered Capital
6c Amend Articles Re: Scope of Business For For Management
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AIRASIA BHD
Ticker: Security ID: MYL5099OO006
Meeting Date: DEC 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2006
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 728,000 for the Financial
Year Ended June 30, 2006
3 Elect Pahamin Ab. Rajab as Director For For Management
4 Elect Anthony Francis Fernandes as For For Management
Director
5 Elect Kamarudin bin Meranun as Director For For Management
6 Elect R. V. Navaratnam as Director For Against Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
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AIRPORTS OF THAILAND PUBLIC CO LTD
Ticker: Security ID: TH0765010010
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address For For Management
2 Approve Minutes of Previous AGM For For Management
3 Acknowledge Operating Performance of the For For Management
Suvarnabhumi Airport
4 Acknowledge Resignation of All Members For For Management
and Elect New Members of the Board of
Directors
5 Other Business For Against Management
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AIRPORTS OF THAILAND PUBLIC CO LTD
Ticker: Security ID: TH0765010002
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address For For Management
2 Approve Minutes of Previous EGM For For Management
3 Acknowledge 2006 Operating Results For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Acknowledge Payment of Interim Dividend For For Management
of Baht 0.95 Per Share on Oct. 12, 2006
and Approve Payment of Final Dividend of
Baht 1.8 Per Share
6 Approve Annual Remuneration, Meeting For For Management
Allowance, and Bonus Payment of Directors
7 Approve Office of the Auditor General as For For Management
Auditors and Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Elect Saprang Kalyanamitr, Vudhibhandhu For For Management
Vichairatana, Ittaporn Subhawong,
Areepong Bhoocha-oom, and Chotisak
Asapaviriya as Directors
10 Elect One Additional Director For For Management
11 Other Business For Against Management
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AIRPORTS OF THAILAND PUBLIC CO LTD
Ticker: Security ID: TH0765010010
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address For For Management
2 Approve Minutes of Previous EGM For For Management
3 Acknowledge 2006 Operating Results For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Acknowledge Payment of Interim Dividend For For Management
of Baht 0.95 Per Share on Oct. 12, 2006
and Approve Payment of Final Dividend of
Baht 1.8 Per Share
6 Approve Annual Remuneration, Meeting For For Management
Allowance, and Bonus Payment of Directors
7 Approve Office of the Auditor General as For For Management
Auditors and Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Elect Saprang Kalyanamitr, Vudhibhandhu For For Management
Vichairatana, Ittaporn Subhawong,
Areepong Bhoocha-oom, and Chotisak
Asapaviriya as Directors
10 Elect One Additional Director For For Management
11 Other Business For Against Management
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AKBANK
Ticker: Security ID: TRAAKBNK91N6
Meeting Date: NOV 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
2 Approve TRY 200 Million Capital Increase For Did Not Management
Via Issuance of Shares Without Preemptive Vote
Rights to Citibank Overseas Investment
Company at Issue Price of TRY 9.5 Per
Share and Nominal Value of TRY 1 Per
Share
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AKBANK
Ticker: Security ID: TRAAKBNK91N6
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Management
Authorize Presiding Council to Sign Vote
Minutes of Meeting
2 Receive Board of Directors, Auditors and None Did Not Management
Independent Auditors Reports Vote
3 Accept Financial Statements and Approve For Did Not Management
Discharge of Board of Directors and Vote
Auditors for Year 2006
4 Approve Allocation of Income for Year For Did Not Management
2006 Vote
5 Ratify Sir Winfried Bischoff as Director For Did Not Management
Vote
6 Elect Directors, and Determine Terms of For Did Not Management
Remuneration Vote
7 Ratify Basaran Nas Yeminli Mali For Did Not Management
Musavirlik A.S. as Independent Auditor Vote
for 2006 and 2007
8 Amend Article 9 of Bylaws Regarding For Did Not Management
Authorized Capital Vote
9 Inform about Donations Made in 2006 None Did Not Management
Vote
10 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
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AKCANSA CIMENTO SA
Ticker: Security ID: TRAAKCNS91F3
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Board and Independent Auditor None Did Not Management
Reports Vote
4 Receive Information on Donations Made in None Did Not Management
2006 Vote
5 Approve Financial Statements, and For Did Not Management
Allocation of Income for 2006 Vote
6 Approve Allocation Advance Dividend For Did Not Management
Vote
7 Approve Discharge of Directors and For Did Not Management
Auditors Vote
8 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
9 Elect Auditors, and Determine Their Terms For Did Not Management
of Office Vote
10 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
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AKSIGORTA
Ticker: Security ID: TRAAKGRT91O5
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council None Did Not Management
of Meeting Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Board of Directors and Auditors None Did Not Management
Reports Vote
4 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Elect Directors For Did Not Management
Vote
7 Ratify Independent Auditor For Did Not Management
Vote
8 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
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AL EZZ STEEL REBARS COMPANY S.A.E
Ticker: ALZSL Security ID: EGS3C251C013
Meeting Date: FEB 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review and Approve to Increase Issued For Did Not Management
Capital Vote
2 Review and Approve Waiver of Preemptive For Did Not Management
Rights of Existing Shareholders Vote
3 Review and Approve the Fair Value of the For Did Not Management
Shares to be Offered Vote
4 Authorize Board of Directors Re: For Did Not Management
Conditions for the Private Placement and Vote
Approve Final Value of the Subscription
Price
5 Amend Article Six and Seven of Bylaws Re: For Did Not Management
Increase Capital of the Company Vote
6 Review the Status of the Name Change of For Did Not Management
the Company Vote
- --------------------------------------------------------------------------------
AL EZZ STEEL REBARS COMPANY S.A.E
Ticker: Security ID: EGS3C251C013
Meeting Date: APR 14, 2007 Meeting Type: Special
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 44,55, and 56 of Company For Did Not Management
Bylaws As They Relate to the Financial Vote
Statements
- --------------------------------------------------------------------------------
AL EZZ STEEL REBARS COMPANY S.A.E
Ticker: Security ID: EGS3C251C013
Meeting Date: APR 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Board of Directors Report for For Did Not Management
Fiscal Year Ended 12/31/06 Vote
2 Accept the Audit Reports for Fiscal Year For Did Not Management
Ended 12/31/06 Vote
3 Approve Financial Statement for Fiscal For Did Not Management
Year Ended 12/31/06 Vote
4 Approve Discharge of Directors For Did Not Management
Vote
5 Approve Director Remuneration For Did Not Management
Vote
6 Reelect Auditors for Fiscal Year 2007 and For Did Not Management
Fix Their Remuneration Vote
7 Approve Third Party Transactions for For Did Not Management
Fiscal Year Ended 12/31/06; Grant Vote
Permission for Board Members to Conduct
Third-Party Contracts and Issue
Guarantees for the Benefit of Sister
Companies and Subsidiaries During Fiscal
Year 2007
8 Approve Donations Made During Fiscal Year For Did Not Management
Ended 12/31/06; Authorize Board to Make Vote
Donations During Fiscal Year Ending
12/31/07; Approve Limitations on
Aforementioned Donations
- --------------------------------------------------------------------------------
AL WATANY BANK EGYPT
Ticker: Security ID: EGS60171C013
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors Report for Fiscal Year For Did Not Management
Ending 12-31-06 Vote
2 Approve Auditors Report Regarding For Did Not Management
Financials for Fiscal Year 2006 Vote
3 Approve the Banks Financial Statements to For Did Not Management
be Published Before the AGM by at Least Vote
15 Days
4 Approve Directors and Changes Made to the For Did Not Management
Board of Directors Vote
5 Approve Remuneration of Directors for For Did Not Management
Fiscal Year 2007 Vote
6 Authorize Board of Directors to Make For Did Not Management
Donations Vote
7 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
8 Ratify the Election of Seven Members to For Did Not Management
the Board of Directors Vote
- --------------------------------------------------------------------------------
ALARKO HOLDING
Ticker: Security ID: TRAALARK91Q0
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Presiding Council of Meeting For Did Not Management
Vote
3 Increase Authorized Capital from For Did Not Management
176,880,000 to 500,000,000 Re: Merger Vote
With Anmark Holding
- --------------------------------------------------------------------------------
ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP)
Ticker: Security ID: ZAE000018230
Meeting Date: AUG 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 3-31-06
2.1 Reelect MC Ramaphosa as Director For For Management
2.2 Reelect JVH Robins as Director For For Management
2.3 Reelect WE Lucas-Bull as Director For For Management
Appointed During the Year
2.4 Reelect MP Moyo as Director Appointed For For Management
During the Year
2.5 Reelect AF van Biljon as Director For For Management
Appointed During the Year
2.6 Reelect JH Vickers as Director Appointed For For Management
During the Year
3 Ratify PricewaterhouseCoopers Inc. as For For Management
Auditors
4 Approve Remuneration of Directors For For Management
5 Approve Reduction in Share Capital for For For Management
Bonus Payment of ZAR 0.59 Per Share
Charged to Share Premium Account
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP)
Ticker: Security ID: ZAE000018230
Meeting Date: JUN 18, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of all Issued Shares For For Management
of Alexander Forbes Ltd by Cleansheet
Investments
- --------------------------------------------------------------------------------
ALFA S.A.
Ticker: Security ID: MXP000511016
Meeting Date: OCT 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Alpek SA For Did Not Management
de CV Vote
2 Approve Inclusion of Safeguard Provisions For Did Not Management
in Company's Bylaws in Accordance with Vote
Article 48 of Mexican Law
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Approve Minutes of Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
ALFA SAB DE CV
Ticker: Security ID: MXP000511016
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends; Set Maximum Limit of Share Vote
Repurchase Reserve
3 Elect Directors and Chairman of the Audit For Did Not Management
& Corporate Practices Committee; Vote
Determine Their Respective Remuneration
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Minutes of Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
ALL - AMERICA LATINA LOGISTICA S.A.
Ticker: Security ID: BRALLLCDAM10
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification of the For Did Not Management
Company's Merger by Absorption of It's Vote
Wholly-owned Subsidiary, Logispar
Logistica e Participacoes S.A.
2 Ratify Appraisal Firm For Did Not Management
Vote
3 Approve Appraisal Report For Did Not Management
Vote
4 Approve the Company's Merger by For Did Not Management
Absorption of its Wholly-owned Subsidiary Vote
5 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
ALL - AMERICA LATINA LOGISTICA S.A.
Ticker: Security ID: BRALLLCDAM10
Meeting Date: APR 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2006
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Board of Directors and Supervisory For Did Not Management
Board Vote
4 Approve Global Annual Remuneration of For Did Not Management
Directors and Supervisory Board Vote
- --------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICASA
Ticker: Security ID: BRALLLCDAM10
Meeting Date: JUL 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Resolutions Approved at EGM Held For Did Not Management
on 4-4-06 Re: Amendments to Several Vote
Articles of the Bylaws to Comply with
Bovespa's Level 2 Regulations
2 Amend Article 54 of Bylaws with Regards For Did Not Management
to Transitory Provisions Re: Amend Vote
Conversion of Shares Regulations and
Approve New System for Conversion of
Ordinary Shares into Preference Shares
3 Consolidate Amendments to Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICASA
Ticker: Security ID: BRALLLCDAM10
Meeting Date: AUG 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Literal A of Article 2 of Bylaws to For Did Not Management
Expand Company's Business Activities Re: Vote
Multimodal Transportation Operator
2 Acknowledge the Exercise by Dissenting For Did Not Management
Shareholders Brasil Ferrovias SA and Vote
Novoeste Brasil SA of their Withdrawal
Rights Resulting from the Merger of the
Total Shares Issued by Both Companies as
Approved on 6-16-06; Approve Amendment of
Article 5
3 Amend Article 14 Re: Set Maximum of Board For Did Not Management
Members at 13 Vote
4 Elect New Board Members For Did Not Management
Vote
5 Amend Articles 25 and 31 of Bylaws Re: For Did Not Management
Designate Other Company's Officer Vote
Positions and Determine Their
Responsibilities and Powers
6 Amend Literal L of Article 29 of Bylaws For Did Not Management
Vote
7 Delete Literal E from Article 30 of For Did Not Management
Byalws Vote
8 Ratify Conversion of Shares as For Did Not Management
Established at the Board Meeting Held on Vote
7-19-06
9 Consolidate Amendments to Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICASA
Ticker: Security ID: BRALLLCDAM10
Meeting Date: SEP 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Expand Company's For Did Not Management
Business Activities to Multimmodal Vote
Transportation Operator
2 Approve 1:10 Stock Split; Amend Article 5 For Did Not Management
Accordingly Vote
3 Amend Article 14 Re: Board of Directors For Did Not Management
Composition be Fixed at Maximum of 13 Vote
Members, Election of Alternate Directors,
and Board Chairmanship be Exercised by
One Chairman and One Vice-Chairman
4 Amend Article 27 Re: Change Company's For Did Not Management
Representation System Vote
5 Amend Article 25 and 31 Re: Executive For Did Not Management
Officer Board' Powers Vote
6 Amend Article 29 Re: Exclusion of Literal For Did Not Management
L Vote
7 Amend Article 30 Re: Exclusion of Literal For Did Not Management
E Vote
8 Consolidate Amendments to Articles For Did Not Management
Vote
9 Elect New Members to the Board of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: OCT 13, 2006 Meeting Type: Special
Record Date: SEP 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
2 Elect Zhang Chengzhong as Executive For For Management
Director
3 Elect Ao Hong as Supervisor For For Management
4 Elect Zhang Zhankui as Supervisor For For Management
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: FEB 27, 2007 Meeting Type: Special
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Social and For Did Not Management
Logistics Services Agreement, Mutual Vote
Supply Agreement, Mineral Supply
Agreement, and Metallurgical Services
Agreement and Relevant Annual Caps
2 Approve Extension Agreement For Did Not Management
Vote
3 Authorize Board to Do All Such Acts and For Did Not Management
Things and Execute Such Further Documents Vote
Necessary to Implement the Non-Exempt
Continuing Connected Transactions
1 Amend Articles of Association For Did Not Management
Vote
2 Approve Issuance of Long-Term Corporate For Did Not Management
Bonds in the Principal Amount of RMB 5.0 Vote
Billion
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: FEB 27, 2007 Meeting Type: Special
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Shandong Aluminum For For Management
Industry Co., Ltd. with the Company by
Means of a Share Exchange
2 Approve Merger of Lanzhou Aluminum Co., For For Management
Ltd. (Lanzhou Aluminum) with the Company
by Means of a Share Exchange (Lanzhou
Merger Proposal)
3a Approve Issuance of Chalco A Shares For For Management
3b Approve Nominal Value of Each Chalco A For For Management
Share at RMB 1.0 Each
3c Approve Issuance of Not More than 1.5 For For Management
Billion Chalco A Shares
3d Approve Target Subscribers of Chalco A For For Management
Shares
3e Approve Issue Price of Chalco A Shares For For Management
3f Approve Shanghai Stock Exchange as Place For For Management
of Listing of Chalco A Shares
3g Approve Cumulative Retained Profit For For Management
Entitlement
3h Approve Use of Proceeds from the Chalco A For For Management
Share Issue
3i Amend Articles Re: Chalco A Share Issue For For Management
3j Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to A Share
Issue and Execute all Documents and Do
All Acts Necessary to Give Effect to
Chalco A Share Issue
3k Approve Effective Date and Duration of For For Management
the Resolution of the Chalco A Share
Issue
4 Approve the Share Exchange of Chalco A For For Management
Shares by the Company for All
Non-Tradable Shares of Lanzhou Aluminum
Factory at a Rate of One Chalco A Share
for One Non-Tradable Share of Lanzhou
Aluminum Upon the Implementation of the
Lanzhou Merger Proposal
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Proposal and For For Management
Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Xiao Yaqing; Luo Jianchuan; Chen For Against Management
Jihua; Helmut Wieser; Shi Chungui; Poon
Yiu Kin, Samuel; Kang Yi; Zhang Zuoyuan;
and Liu Xiangmin as Directors
7 Elect Ao Hong; Yuan Li; and Zhang Zhankui For Against Management
as Supervisors
8 Approve PricewaterhouseCoopers, Hong Kong For For Management
Certified Public Accountants, and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as Independent Auditors and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
9 Other Business (Voting) For Against Management
10 Approve Issuance of H Shares without For Against Management
Preemptive Rights
11 Authorize Issuance of Short-term Bonds For Against Management
with a Principal Amount of Up to RMB 5.0
Billion
- --------------------------------------------------------------------------------
ALVARION LTD. (FORMERLY BREEZECOM LTD)
Ticker: ALVR Security ID: M0861T100
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: AUG 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Anthony Maher For For Management
1.2 Elect Director Dr. Meir Barel For For Management
1.3 Elect Director Mr. Oded Eran For For Management
2 RE-ELECTION OF PROF. RAPHAEL AMIT AS AN For For Management
EXTERNAL DIRECTOR TO THE COMPANY S BOARD
OF DIRECTORS.
3 APPROVAL OF OPTION GRANT TO THE COMPANY S For For Management
DIRECTORS.
4 APPROVAL OF THE CHAIRMAN S COMPENSATION. For For Management
5 APPROVAL OF THE COMPANY S CEO MR. TZVIKA For For Management
FRIEDMAN S ANNUAL COMPENSATION.
6 APPROVAL OF THE COMPANY S CEO MR. TZVIKA For For Management
FRIEDMAN S ANNUAL BONUS PLAN.
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICA MOVIL SA DE CV
Ticker: AMXVF Security ID: MXP001691213
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of For Did Not Management
10-31-2006; Merger Between America Vote
Telecom, SA de CV and Corporativo
Empresarial de Comunicaciones, SA de CV
2 Approve Merger Agreement Between America For Did Not Management
Telecom S.A. de C.V. and Corporativo Vote
Empresarial de Comunicaciones S.A. de
C.V.
3 Approve Adjustments in Capital Pursuant For Did Not Management
to Merger Vote
4 Amend Bylaws in Order to Comply with New For Did Not Management
Mexican Securities Law Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
AMERICA MOVIL SA DE CV
Ticker: AMXVF Security ID: MXP001691213
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Members of the Board of Directors For For Management
that Were Elected during the Special
Meeting for Class L Shareholders Last
April 26, 2006
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMERICA MOVIL SA DE CV
Ticker: AMXVF Security ID: MXP001691213
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Members of the Board of Directors For Did Not Management
Elected During the Annual General Meeting Vote
Last April 26, 2006
2 Ratify Members of Executive Committee, For Did Not Management
Audit Committee and Compensation Vote
Committee Elected During the Annual
General Meeting Last April 26, 2006
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
AMERICA MOVIL SA DE CV
Ticker: AMXVF Security ID: MXP001691213
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representatives of Class L Shares For For Management
to the Board of Directors
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: Security ID: MYL1015OO006
Meeting Date: AUG 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with AmcorpGroup Bhd Group
2 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with AMDB Bhd Group
3 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with AmInvestment Group Bhd Group
4 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Computer Systems Advisers (M) Bhd
Group
5 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Unigaya Protection System Sdn Bhd
Group
6 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Modular Corp (M) Sdn Bhd Group
- --------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: Security ID: MYL1015OO006
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2006
2 Approve First and Final Dividend of 5 For Against Management
Percent Less Tax for the Financial Year
Ended March 31, 2006
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2006
4 Elect Aris Othman as Director For For Management
5 Elect Mohd Ibrahim Mohd Zain as Director For For Management
6 Elect Izham Mahmud as Director For For Management
7 Elect Puan Shalina Azman as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: Security ID: MYL1015OO006
Meeting Date: SEP 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Ff: Disposal of Menara AmBank For For Management
to AmFirst Real Estate Investment Trust
(AmFirst REIT); Renounceable Restricted
Offer for Sale of 96.2 Million AmFirst
REIT Units; & Offer for Sale of Min.
133.8 Million & Max. 144.8 Million
AmFirst REIT Units
- --------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: Security ID: MYL1015OO006
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 163.9 Million For For Management
Converting Preference Shares (CPS) to ANZ
Funds Pty Ltd, a Wholly-Owned Subsidiary
of Australia and New Zealand Banking
Group Ltd, at an Issue Price of MYR 3.05
Per CPS
2 Approve Issuance of New Shares Arising For For Management
from the Exchange of the MYR 575 Million
Nominal Value Exchangeable Bonds Issued
by AmBank (M) Bhd to ANZ Funds Pty Ltd
1 Approve Increase in Authorized Share For For Management
Capital to MYR 5.2 Billion Comprising 5
Billion Ordinary Shares of MYR 1.00 Each
and 200 Million Converting Preference
Shares of MYR 1.00 Each
2 Amend Memorandum and Articles of For For Management
Association as Detailed in Sections
4.1-4.4 of the Circular to Shareholders
Dated April 4, 2007
- --------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: Security ID: KR7090430000
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 4500 Per Common Share
2 Elect Members of Audit Committee who are For For Management
also Independent Non-Executive Directors
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SAN
Ticker: AEFES Security ID: TRAAEFES91A9
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Management
Authorize Presiding Council to Sign Vote
Minutes of Meeting
2 Accept Statutory Reports For Did Not Management
Vote
3 Accept Consolidated Financial Statements For Did Not Management
Vote
4 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Elect Directors and Board of Auditors and For Did Not Management
Determine Their Terms of Office and Vote
Remuneration
7 Receive Information on Donations Made in None Did Not Management
Financial Year 2006 Vote
8 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Raify Independent External Auditor For Did Not Management
Vote
10 Receive Information on Profit None Did Not Management
Distribution Policy for 2007 and Beyond Vote
11 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
ANGANG NEW STEEL COMPANY
Ticker: Security ID: CN0009082362
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: AUG 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Bayuquan Facility Proposal For For Management
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: Security ID: CN0009082362
Meeting Date: MAR 26, 2007 Meeting Type: Special
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xiaogang as Executive For For Management
Director
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: Security ID: CN0009082362
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares to For For Management
be Issued Pursuant to the Proposed Rights
Issue
1b Approve Ratio and Number of Shares to be For For Management
Issued Pursuant to the Proposed Rights
Issue
1c Approve Pricing of Shares to be Issued For For Management
Pursuant to the Proposed Rights Issue
1d Approve Target Subscribers of Shares to For For Management
be Issued Pursuant to the Proposed Rights
Issue
1e Approve Use of Proceeds from the Proposed For For Management
Rights Issue
1f Approve Validity of the Proposed Rights For For Management
Issue
1g Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary to
Implement the Proposed Rights Issue
2 Approve Use of Proceeds from the Proposed For For Management
Rights Issue for the Bayuquan Project
3 Approve Distribution of Undistributed For For Management
Retained Profits Accrued Before the
Completion of the Proposed Rights Issue
4 Approve the Previous Fund Use Report For For Management
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: Security ID: CN0009082362
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Class and Par Value of Shares to For For Management
be Issued Pursuant to the Proposed Rights
Issue
2 Approve Ratio and Number of Shares to be For For Management
Issued Pursuant to the Proposed Rights
Issue
3 Approve Pricing of Shares to be Issued For For Management
Pursuant to the Proposed Rights Issue
4 Approve Target Subscribers of Shares to For For Management
be Issued Pursuant to the Proposed Rights
Issue
5 Approve Use of Proceeds from the Proposed For For Management
Rights Issue
6 Approve Validity of the Proposed Rights For For Management
Issue
7 Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary to
Implement the Proposed Rights Issue
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: Security ID: CN0009082362
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Proposed Distribution of Profits For For Management
5 Approve Remuneration of Directors and For For Management
Senior Management
6 Approve Remuneration of Supervisors For For Management
7 Appoint KPMG and KPMG Huazhen as Overseas For For Management
and Domestic Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.)
Ticker: Security ID: ZAE000013181
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31, 2006
2.1 Reelect P M Baum as Director For For Management
2.2 Elect R M W Dunne as Director For For Management
2.3 Reelect R Havenstein as Director For For Management
2.4 Reelect N B Mbazima as Director For For Management
2.5 Reelect R G Miills as Director For For Management
2.6 Reelect W A Nairn as Director For For Management
2.7 Reelect TMF Phaswana as Director For For Management
3 Ratify Deloitte & Touche as Auditors For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5.1 Place Authorized But Unissued Shares For For Management
under Control of Directors
5.2 Approve Non-Executive Director Fees For For Management
5.3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: Security ID: ZAE000043485
Meeting Date: DEC 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
ZAR 102 Million by the Creation of 4
Million New E Ordinary Shares
2 Amend Bylaws to Reflect the Change in For For Management
Capital
3 Approve the Bokamoso Employee Share For For Management
Ownership Plan
4 Approve Issuance of Shares to the Trust For For Management
and Izingwe Holdings
5 Approve Issuance of 1.76 Million Ordinary For For Management
Shares to Trusts or Entities to
Administer Such Shares for the Benefit
of Employees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: Security ID: ZAE000043485
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 12-31-06
2 Reelect F.B. Arisman as Director For For Management
3 Reelect R.E. Bannerman as Director For For Management
4 Reelect W.A. Nairn as Director For For Management
5 Reelect S.R. Thompson as Director For For Management
6 Reelect J.H. Mensah as Director Appointed For For Management
During the Year
7 Reelect W.L. Nkuhlu as Director Appointed For For Management
During the Year
8 Reelect S.M. Pityana as Director For For Management
Appointed During the Year
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
11 Approve Remuneration of Directors For For Management
12 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CN0009099507
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Three Target For For Management
Assets from Anhui Conch Hldgs Co Ltd at
an Aggregate Consideration of RMB 302.6
Million (Conch Hldgs Consideration) and
Issuance of New A Shares as Payment for
the Conch Hldgs Consideration (Conch
Hldgs Transaction)
2 Approve Acquisition of the Four Target For For Management
Assets from Anhui Conch Venture
Investment Co Ltd at an Aggregate
Consideration of RMB 3.8 Billion (Venture
Consideration) and Issuance of New A
Shares as Payment for the Venture
Consideration (Venture Transaction)
3 Authorize Board to Do Such Things or Make For For Management
Arrangements Relating to the Conch Hldgs
Transaction and Venture Transaction
4 Allow Same Rights to Distributable For For Management
Profits to Existing Shareholders of the
Company and A Shareholders as a Result of
the A Share Issue Under the Conch Hldgs
Transaction and Venture Transaction
5 Waive Requirement for Mandatory Offer to For For Management
A Shareholders
6 Waive Requirement for Mandatory Offer to For For Management
All Shareholders
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CN0009099507
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Three Target For For Management
Assets from Anhui Conch Hldgs Co Ltd at
an Aggregate Consideration of RMB 302.6
Million (Conch Hldgs Consideration) and
Issuance of New A Shares as Payment for
the Conch Hldgs Consideration
2 Approve Acquisition of the Four Target For For Management
Assets from Anhui Conch Venture
Investment Co Ltd at an Aggregate
Consideration of RMB 3.8 Billion (Venture
Consideration) and Issuance of New A
Shares as Payment for the Venture
Consideration
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CN0009099507
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
and Annual Caps
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CN0009099507
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan For Against Management
5 Reappoint KPMG Huazhen Certified Public For For Management
Accountants and KPMG Certified Public
Accountants as PRC and Hong Kong Auditors
and Authorize Board to Fix Their
Remuneration
6a Elect Guo Wensan as Executive Director For For Management
6b Elect Yu Biao as Executive Director For For Management
6c Elect Guo Jingbin as Executive Director For For Management
6d Elect Li Shunan as Executive Director For For Management
6e Elect Ren Yong as Executive Director For For Management
6f Elect Kang Huan as Independent For For Management
Non-Executive Director
6g Elect Chan Yuk Tong as Independent For For Management
Non-Executive Director
6h Elect Ding Meicai as Independent For For Management
Non-Executive Director
6i Elect Wang Jun as Supervisor For For Management
6j Elect Wang Yanmou as Supervisor For For Management
7 Approve Provision of Bank Loan Guarantee For Against Management
by the Company for its Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ARACRUZ CELULOSE
Ticker: Security ID: BRARCZACNPB3
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Capital Budget For Did Not Management
Vote
4 Elect Supervisory Board Members For Did Not Management
Vote
5 Elect Directors For Did Not Management
Vote
6 Approve Remuneration of Directors, For Did Not Management
Executive Officers, and Supervisory Board Vote
Members
1 Authorize a BRL 1 Billion Capitalization For Did Not Management
of Reserves Without the Issuance of New Vote
Shares
- --------------------------------------------------------------------------------
ARCELIK
Ticker: Security ID: TRAARCLK91H5
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Accept Financial Statements and Receive For Did Not Management
Directors, Auditors and Independent Vote
Auditors Reports
3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Fix Number of and Elect Directors For Did Not Management
Vote
6 Fix Number of and Elect Internal Auditors For Did Not Management
Vote
7 Approve Gross Monthly Remuneration of For Did Not Management
Directors, Chairman and Auditors Vote
8 Receive Information on Donations Made in None Did Not Management
2006 Vote
9 Amend Article 3 of Articles of Assocation For Did Not Management
Regarding Subject and Object of the Vote
Company
10 Approve Independent Audit Company For Did Not Management
Vote
11 Authorize Board to Grant Advance Payment For Did Not Management
of Dividends Vote
12 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
AROMATICS (THAILAND) PUBLIC COMPANY LIMITED
Ticker: Security ID: TH0555010Z11
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 2.25 Per Share
5.1.1 Reelect Apiporn Pasawat as Director For For Management
5.1.2 Elect Somphot Kanchanaporn as Director For For Management
5.1.3 Elect Areepong Bhoocha-oom as Director For For Management
5.1.4 Elect Suchat Chanlawong as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: Security ID: TW0001102002
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None None Management
- --------------------------------------------------------------------------------
ASIA OPTICAL CO. INC.
Ticker: Security ID: TW0003019006
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Election Rules of Directors and For For Management
Supervisors
7.1 Elect Robert Lai as Director with For For Management
Shareholder No. 1
7.2 Elect Hsien-Tang Lai as Director with For Management
Shareholder No. 5
7.3 Elect Ming-Yuan Huang as Director with For Management
Shareholder No. 2
7.4 Elect He-Guei Lai as Director with For Management
Shareholder No. 3
7.5 Elect Iris Wu as Director with For Management
Shareholder No. 20
7.6 Elect Chen-Ming Chang as Director with For Management
Shareholder No. 665
7.7 Elect Chin-Chang Liang as Director with For Management
Shareholder No. 5828
7.8 Elect Sung-Tao Lin as Supervisor with For Management
Shareholder No. 4
7.9 Elect Shie-Wang Chen as Supervisor with For Management
Shareholder No. 61
7.10 Elect Kao-Jen Lin as Supervisor with For Management
Shareholder No. 5840
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: Security ID: INE021A01018
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final and Interim Dividends of For For Management
INR 13 Per Share
3 Reappoint M. Shah as Director For For Management
4 Reappoint H. Dani as Director For For Management
5 Reappoint M. Choksi as Director For For Management
6 Approve Shah & Co. and BSR & Associates For For Management
as Joint Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Appointment and Remuneration of For For Management
V. Choksi, a Relative of a Director, as
Management Trainee
8 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Sharepro
Services (India) Pvt Ltd, Registrar and
Transfer Agent
- --------------------------------------------------------------------------------
ASIANA AIRLINES
Ticker: Security ID: KR7020560009
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 Per Share
2 Amend Articles of Incorporation to Change For For Management
Management Titles and to Require Majority
Independent Board
3 Elect Two Independent Non-Executive For For Management
Directors
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LIMITED
Ticker: Security ID: ZAE000066692
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2a Reelect S. Zilwa For For Management
2b Reelect P. Dyani For For Management
2c Reelect C.N. Mortimer For For Management
2d Reelect J.F. Buchanan For For Management
2e Reelect M.R. Bagus For Against Management
3 Ratify PricewaterhouseCoopers as Auditors For For Management
4 Authorize Board to Fix Auditor For For Management
Remuneration
5 Approve Remuneration of Directors For For Management
6 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
9 Approve Issuance of B Preference Shares For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
12 Revoke Special Resolutions Approve at the For For Management
Jan. 15 and June 23, 1999 Meetings Re:
Writing Off Intangible Assets and
Goodwill Against Share Premium
13 Approve Increase in Authorized Capital to For For Management
ZAR 102.57 Million
14 Amend the Company's Memorandum of For For Management
Association Pursuant to Changes in
Capital
15 Amend Articles of Association Re: For For Management
Non-redeemable, Non-participating B
Preference Shares
- --------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: Security ID: PLSOFTB00016
Meeting Date: FEB 20, 2007 Meeting Type: Special
Record Date: FEB 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Prepare List of Shareholders None Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Approve Sale of Part of Company to For Did Not Management
Softbank Serwis Sp. z o.o. Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: Security ID: PLSOFTB00016
Meeting Date: MAR 20, 2007 Meeting Type: Special
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Prepare List of Shareholders None Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Amend Statute Re: Management Board's For Did Not Management
Authority to Represent and Act on Behalf Vote
of Company
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: Security ID: PLSOFTB00016
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Management
Vote
2 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Receive Management Board Report on None Did Not Management
Softbank's (Currently: Asseco Poland) Vote
Operations in 2006
5 Receive Softbank's (Currently: Asseco None Did Not Management
Poland) Financial Statements Vote
6 Receive Auditor's Report on Softbank's None Did Not Management
(Currently: Asseco Poland) 2006 Financial Vote
Statements
7 Receive Supervisory Board Report on None Did Not Management
Softbank's (Currently: Asseco Poland) Vote
Financial Statements and Management Board
Report on Softbank's Operations in 2006
8.1 Approve Softbank's (Currently: Asseco For Did Not Management
Poland) Financial Statements Vote
8.2 Approve Management Board Report on For Did Not Management
Softbank's (Currently: Asseco Poland) Vote
Operations in 2006
9 Receive Softbank's (Currently: Asseco None Did Not Management
Poland) Consolidated Financial Statements Vote
10 Receive Report on Softbank (Currently: None Did Not Management
Asseco Poland) Group's Operations in 2006 Vote
11 Receive Auditor's Report on Softbank None Did Not Management
(Currently: Asseco Poland) Group's 2006 Vote
Financial Statements
12 Approve Consolidated Financial Statements For Did Not Management
and Report on Softbank (Currently: Asseco Vote
Poland) Group's Operations in 2006
13 Approve Discharge of Softbank's For Did Not Management
(Currently: Asseco Poland) Management Vote
Board
14 Approve Discharge of Softbank's For Did Not Management
(Currently: Asseco Poland) Supervisory Vote
Board
15 Approve Allocation of Asseco Poland's For Did Not Management
Income Vote
16 Receive Management Board Report on Asseco None Did Not Management
Poland's Operations in 2006 Vote
17 Receive Asseco Poland's Financial None Did Not Management
Statements Vote
18 Receive Auditor's Report on Asseco None Did Not Management
Poland's Financial Statements Vote
19 Receive Supervisory Board Report on None Did Not Management
Asseco Poland's Financial Statements and Vote
Management Board Report on Asseco
Poland's Operations in 2006
20.1 Approve Asseco Poland's Financial For Did Not Management
Statements Vote
20.2 Approve Management Board Report on Asseco For Did Not Management
Poland's Operations in 2006 Vote
21 Receive Asseco Poland Group's None Did Not Management
Consolidated Financial Statements Vote
22 Receive Report on Asseco Poland Group's None Did Not Management
Operations in 2006 Vote
23 Receive Auditor's Report on Asseco Poland None Did Not Management
Group's Consolidated Financial Statements Vote
24 Approve Asseco Poland's Consolidated For Did Not Management
Financial Statements and Management Board Vote
Report on Asseco Poland Group's
Operations in 2006
25 Approve Discharge of Asseco Poland's For Did Not Management
Management Board Vote
26 Approve Discharge of Asseco Poland's For Did Not Management
Supervisory Board Vote
27 Amend Statute Re: Management Board For Did Not Management
Authority to Act on Behalf of Company Vote
28 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: GB0066981209
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.5 Sen Per For For Management
Share
3 Re-elect Augustus Marshall as Director For For Management
4 Re-elect Dato' Mohamed Khadar Bin Merican For For Management
as Director
5 Elect Chin Kwai Yoong as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Grant of Options to Augustus For Against Management
Marshall Under 2003 ESOS and 2003
Management Share Incentive Scheme
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: GB0066981209
Meeting Date: JUL 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Usaha Tegas Sdn Bhd
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Maxis Communications
Bhd
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tanjong Plc
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Valuelabs and Valuelabs
Sdn Bhd
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with MEASAT Satellite
Systems Sdn Bhd
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Khazanah Nasional Bhd
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Goal TV Asia Ltd
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Yes Television (Hong
Kong) Ltd
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Haldanes
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: GB0066981209
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Investment of up to Rs For For Management
7,470,000,000 (Approx. USD 166,000,000 or
RM 581,000,000) by Astro All Asia
Networks Plc through South Asia
Entertainment Holdings Limited in Sun
Direct TV Private Limited
2 Approve Proposed Provision of Financial For For Management
Assistance up to Rs 2,420,000,000
(Approx. USD 54,000,000 or RM
189,000,000) to Sun Direct TV Private
Limited by Astro All Asia Networks Plc
through South Asia Entertainment Holdings
Limited
- --------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: Security ID: TW0002357001
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
Shareholder Meeting
2 Accept 2006 Financial Statements For For Management
3 Approve 2006 Profit Distribution Plan For For Management
4 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
5 Amend Articles of Association For Against Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipts
8 Other Business For Against Management
- --------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: Security ID: TW0002409000
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Derivative Financial Instrument, Loan of
Funds to Other Parties, and Endorsement
and Guarantee
6.1 Elect Vivien Huey-Juan Hsieh as For For Management
Independent Director with ID No.
P200062523
6.2 Elect Chieh-Chien Chao as Independent For For Management
Director with ID No. J100588946
6.3 Elect Tze-Kaing Yang as Independent For For Management
Director with ID No. A102241340
6.4 Elect Kuen-Yao (KY) Lee as Director with For Against Management
ID No. K101577037
6.5 Elect Hsuan Bin (HB) Chen as Director For Against Management
with ID No. J101514119
6.6 Elect Hui Hsiung as Director with ID No. For Against Management
Y100138545
6.7 Elect Cheng-Chu Fan, a Representative of For Against Management
BenQ Corporation, as Director with ID No.
J101966328
6.8 Elect Lai-Juh Chen, a Representative of For Against Management
BenQ Corporation, as Director with ID No.
A121498798
6.9 Elect Ching-Shih Han, a Representative of For Against Management
China Development Industrial Bank, as
Director with ID No. E220500302
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
AUDIOCODES LTD
Ticker: AUDC Security ID: M15342104
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: NOV 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO REELECT SHABTAI ADLERSBERG AS A CLASS For For Management
III DIRECTOR
2 TO REELECT DORON NEVO AS AN OUTSIDE For For Management
DIRECTOR
3 TO ELECT KAREN SARID AS AN OUTSIDE For For Management
DIRECTOR
4 TO AUTHORIZE THE CHAIRMAN OF THE BOARD TO For For Management
SERVE AS CHIEF EXECUTIVE OFFICER OF THE
COMPANY
5 TO RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT AUDITORS FOR 2006
AND TO AUTHORIZE THE COMPENSATION OF THE
AUDITORS
6 TO APPROVE THE GRANT OF OPTIONS TO For For Management
PURCHASE ORDINARY SHARES OF THE COMPANY
TO DORON NEVO AND KAREN SARID
- --------------------------------------------------------------------------------
AVENG LTD.
Ticker: Security ID: ZAE000018081
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect L. Gcabashe For For Management
2 Reelect V.Z. Mntambo For For Management
3 Reelect R.B. Savage For For Management
4 Reelect B.P. Steele For For Management
5 Reelect A.W.B. Band For For Management
6 Reelect M.J.D. Ruck For For Management
7 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
AVENG LTD.
Ticker: Security ID: ZAE000018081
Meeting Date: MAY 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Entire Holdings in Altur For Did Not Management
Investments (Pty) Ltd. Vote
2 Authorize Directors to Proceed with For Did Not Management
Alternate Disposal Should the Previous Vote
One Not Proceed for Any Reason
3 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
AVI LTD. (FRMLY ANGLOVAAL INDUSTRIES LTD. (AVI))
Ticker: Security ID: ZAE000049433
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2 Ratify KPMG Inc. as Auditors For For Management
3.1 Reelect O.P. Cressy For For Management
3.2 Reelect M.H. Buthelezi For For Management
3.3 Reelect N.J.M. Canca For For Management
3.4 Reelect P.M. Goss For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
AVI LTD. (FRMLY ANGLOVAAL INDUSTRIES LTD. (AVI))
Ticker: Security ID: ZAE000049433
Meeting Date: OCT 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve AVI Black Staff Empowerment For For Management
Scheme
2 Approve Issuance of 26.5 Million Shares For For Management
Pursuant to the AVI Black Staff
Empowerment Scheme
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: Security ID: PHY0486V1154
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For For Management
4.1 Ratify Acts and Resolutions of the Board For For Management
of Directors and Management
4.2 Ratify the Declaration of a 20 percent For For Management
Stock Dividend; Approval of the Increase
in Authorized Capital Stock from Php26B
to Php37B; and Amendment of Article
Seventh of the Amended Articles of
Incorporation
4.3 Ratify the Merger into Ayala Corporation For For Management
of its Wholly-Owned Subsidiary, PFC
Properties, Inc.
5 Elect Directors For Against Management
6 Election of Auditors and Fixing of Their For For Management
Remuneration
7 Other Business For Against Management
8 Adjournment For For Management
- --------------------------------------------------------------------------------
AYALA LAND INC.
Ticker: Security ID: PHY0488F1004
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice and Determination of For For Management
Quorum
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For For Management
4.1 Ratify Acts and Resolutions of the Board For For Management
of Directors and of the Executive
Committee Adopted in the Ordinary Course
of Business During the Preceding Year
4.2 Ratify the Declaration of a 20 Percent For For Management
Stock Dividend; The Increase in
Authorized Capital Stock of the Company
from Php12 Billion to Php20 Billion; and
The Amendment of the Article Seventh of
the Amended Articles of Incorporation
5 Elect Directors For For Management
6 Appoint Auditors For For Management
7 Other Business For Against Management
8 Adjournment For For Management
- --------------------------------------------------------------------------------
AYGAZ
Ticker: Security ID: TRAAYGAZ91E0
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Accept Financial Statements and Receive For Did Not Management
Directors, Auditors and Independent Vote
Auditors Reports for the Financial Year
2006
3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
4 Approve Allocation of Income, and For Did Not Management
Determine Date of Distribution Vote
5 Receive Information on Profit None Did Not Management
Distribution Policy for 2007 and Vote
Following Years
6 Fix Number of and Elect Directors, and For Did Not Management
Determine Their Terms of Office Vote
7 Fix Number of and Elect Auditors For Did Not Management
Vote
8 Approve Gross Monthly Remuneration of For Did Not Management
Directors, Chairman and Auditors Vote
9 Approve Independent Audit Company For Did Not Management
Selected by the Board Vote
10 Receive Information on Donations Made in None Did Not Management
2006 Vote
11 Amend Articles 3 and 6 of Company Bylaws For Did Not Management
Vote
12 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
14 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: Security ID: BRSUBAACNOR3
Meeting Date: MAR 31, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-06 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Protocol and Justification Re: For Did Not Management
Incorporation of Company by Wholly Owned Vote
Subsidiary TV Sky Shop SA and Subsequent
Extinction of Company; Transfer All
Assets and Liabilities to Sky
4 Authorize Board to Execute Resolutions For Did Not Management
Re: Incorporation of Company by TV Sky Vote
Shop SA; Approve Increase in Capital of
Sky Shop SA
- --------------------------------------------------------------------------------
BAJAJ HINDUSTAN LTD
Ticker: Security ID: INE306A01021
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reappoint D.K. Shukla as Director For For Management
4 Reappoint I.D. Mittal as Director For For Management
5 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
BANCO DE ORO UNIVERSAL BANK
Ticker: Security ID: PHY0561Q1068
Meeting Date: DEC 27, 2006 Meeting Type: Special
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice and Determination of None None Management
Existence of Quorum, Certification of
Quorum
3 Approve Plan of Merger For For Management
4 Approve the Increase of Authorized For For Management
Capital Stock
- --------------------------------------------------------------------------------
BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
Ticker: Security ID: BRITAUACNPR3
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-06 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Board Members For Did Not Management
Vote
4 Elect Supervisory Board Members For Did Not Management
Vote
5 Approve Remuneration of Board Members, For Did Not Management
Executive Officer Board, Members of the Vote
Council and International Council
Committees, and Supervisory Board
- --------------------------------------------------------------------------------
BANCO NOSSA CAIXA
Ticker: Security ID: BRBNCAACNOR2
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interest on Capital Payments For Did Not Management
Totalling BRL 91.5 Million Vote
2 Elect Alternate Supervisory Board Member For Did Not Management
and Reinstatement of Said Board Vote
- --------------------------------------------------------------------------------
BANCO NOSSA CAIXA
Ticker: Security ID: BRBNCAACNOR2
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Management
Vote
2 Elect Supervisory Board Members For Did Not Management
Vote
3 Approve Remuneration of Directors and For Did Not Management
Supervisory Board Members Vote
- --------------------------------------------------------------------------------
BANCO NOSSA CAIXA
Ticker: Security ID: BRBNCAACNOR2
Meeting Date: FEB 1, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANCO NOSSA CAIXA
Ticker: Security ID: BRBNCAACNOR2
Meeting Date: MAR 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Members For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANCO NOSSA CAIXA
Ticker: Security ID: BRBNCAACNOR2
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports including Independent Auditor and Vote
Audit Committee Reports for Fiscal Year
Ended 12/31/06
2 Elect Directors For Did Not Management
Vote
3 Elect Supervisory Board Members For Did Not Management
Vote
1 Approve Interest over Capital Payments For Did Not Management
Vote
2 Authorize Capitalization of Reserves For Did Not Management
Without Issuing Shares Vote
3 Amend Article 4 to Reflect the Increase For Did Not Management
in Capital Vote
4 Ratify the Remuneration of the Executive For Did Not Management
Board within the Terms of the Defense Vote
Board for the State's Capital, CODEC
5 Ratification of Bonus for the Board of For Did Not Management
Directors Pursuant to CODEC Vote
- --------------------------------------------------------------------------------
BANCO NOSSA CAIXA
Ticker: Security ID: BRBNCAACNOR2
Meeting Date: JUN 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANCO SANTANDER CHILE (FRMRL. BANCO SANTIAGO)
Ticker: SAN Security ID: 05965X109
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 MODIFY ARTICLE ONE OF THE BANK S BYLAWS. For Did Not Management
TO THE EXISTING LEGAL AND BUSINESS NAMES Vote
THAT CAN BE USED BY THE BANK.
2 APPROVE THE ISSUANCE OF A PLEDGE OVER THE For Did Not Management
BANK S SHARES IN THE COMPANY Vote
ADMINISTRADOR FINANCIERO DE TRANSANTIAGO
S.A. TO GUARANTEE THIS COMPANY S
OBLIGATIONS.
3 ADOPT ALL MEASURES NEEDED TO PUT INTO For Did Not Management
EFFECT THE RESOLUTIONS APPROVED IN THE Vote
EXTRAORDINARY SHAREHOLDERS MEETING.
4 SUBMIT FOR APPROVAL THE ANNUAL REPORT, For Did Not Management
BALANCE SHEET AND CONSOLIDATED FINANCIAL Vote
STATEMENTS OF THE BANK, THE INDEPENDENT
REPORT OF THE EXTERNAL AUDITORS.
5 ALLOCATION OF 2006 EARNINGS. For Did Not Management
Vote
6 DESIGNATION OF EXTERNAL AUDITORS. For Did Not Management
Vote
7 NOMINATION OF THE NEW BOARD MEMBER. For Did Not Management
Vote
8 DETERMINE THE BOARD OF DIRECTOR S For Did Not Management
REMUNERATION. Vote
9 AUDIT COMMITTEE S REPORT AND APPROVAL OF For Did Not Management
THE AUDIT COMMITTEE S BUDGET. Vote
10 GIVE ACCOUNT OF ALL OPERATIONS SUBJECT TO For Did Not Management
ARTICLE 44 OF LAW 18,046 AND (RELATED Vote
PARTY TRANSACTIONS).
11 Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: Security ID: TH0001010006
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For Did Not Management
Vote
2 Acknowledge 2006 Operating Results For Did Not Management
Vote
3 Acknowledge Audit Committee Report For Did Not Management
Vote
4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
5 Approve Allocation of Income and Payment For Did Not Management
of Dividend Vote
6.1 Reelect Chatri Sophonpanich as Director For Did Not Management
Vote
6.2 Reelect Piti Sithi-Amnuai as Director For Did Not Management
Vote
6.3 Reelect Amorn Chandarasomboon as Director For Did Not Management
Vote
6.4 Reelect Thamnoon Laukaikul as Director For Did Not Management
Vote
6.5 Reelect Prasong Uthaisangchai as Director For Did Not Management
Vote
6.6 Reelect Singh Tangtatswas as Director For Did Not Management
Vote
7.1 Elect Phornthep Phornprapha as New For Did Not Management
Director Vote
7.2 Elect Gasinee Witoonchart as New Director For Did Not Management
Vote
8 Acknowledge Remuneration of Directors For Did Not Management
Vote
9 Approve Deloitte Touche Tohmatsu Jaiyos For Did Not Management
as Auditors and Authorize Board to Fix Vote
Their Remuneration
10 Authorize Issuance of Bonds not exceeding For Did Not Management
THB 150 Billion or its Equivalent in Vote
Other Currency
11 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: Security ID: TH0001010014
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Operating Results For For Management
3 Acknowledge Audit Committee Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Payment For Against Management
of Dividend
6.1 Reelect Chatri Sophonpanich as Director For For Management
6.2 Reelect Piti Sithi-Amnuai as Director For For Management
6.3 Reelect Amorn Chandarasomboon as Director For For Management
6.4 Reelect Thamnoon Laukaikul as Director For For Management
6.5 Reelect Prasong Uthaisangchai as Director For For Management
6.6 Reelect Singh Tangtatswas as Director For For Management
7.1 Elect Phornthep Phornprapha as New For For Management
Director
7.2 Elect Gasinee Witoonchart as New Director For For Management
8 Acknowledge Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Issuance of Bonds not exceeding For For Management
THB 150 Billion or its Equivalent in
Other Currency
11 Other Business For Against Management
- --------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PCL
Ticker: Security ID: TH0483010011
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Operating Results None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5.1 Reelect Suphachai Phisitvanich as For For Management
Director
5.2 Reelect Prasobchai Kasemsant as Director For For Management
5.3 Reelect Vallapa Posyanond as Director For For Management
5.4 Reelect Payao Marittanaporn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: Security ID: IL0006625771
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: DEC 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year 2005
2 Elect Directors For For Management
3 Reappoint Auditors For For Management
4 Ratify Purchase of Director/Officer For For Management
Indemnification Insurance
5 Approve Grant of Indemnity Undertaking to For For Management
A. Barnea
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL
Ticker: Security ID: IL0006046119
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date: JAN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend for Nine Months Ended For For Management
Sep. 30, 2006
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL BM
Ticker: Security ID: IL0006046119
Meeting Date: MAY 20, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Directors' Report For Year Ended Dec. 31,
2006
2a Reelect E. Raff as Director For For Management
2b Reelect Y. Goldman as Director For For Management
2c Reelect M. Vidman as Director For For Management
2d Reelect N. Segal as Director For For Management
3 Elect M. Dovrat as Director For For Management
4 Approve Meeting Attendance Fees For For Management
5 Reappoint Kost Forer Gabbay and Somech For For Management
Chaikin as Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Disclosure of Holding Positions For For Management
and Officers
7 Approve Bonus Payment to Board Chairman For Against Management
8 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING
Ticker: Security ID: CN000A0JMZ83
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Bank For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Board of Supervisors For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve 2007 Annual Budget For For Management
6 Approve Profit Distribution Plan For For Management
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Ltd. and PricewaterhouseCoopers
Hong Kong as External Auditors
8 Amend Procedural Rules of Shareholders' For For Management
Meetings
9 Amend Procedural Rules for Board of For For Management
Directors
10 Amend Procedural Rules for Board of For For Management
Supervisors
11a1 Reelect Xiao Gang as Executive Director For For Management
11a2 Reelect Li Lihui as Executive Director For For Management
11a3 Reelect Hua Qingshan as Executive For For Management
Director
11a4 Reelect Li Zaohang as Executive Director For For Management
11a5 Reelect Anthony Francis Neoh as For For Management
Independent Non-Executive
Director
11a6 Elect Huang Shizhong as Independent For For Management
Non-Executive Director
11a7 Elect Huang Danhan as Independent For For Management
Non-Executive Director
11a8 Reelect Zhang Jinghua as Non-Executive For For Management
Director
11a9 Reelect Hong Zhihua as Non-Executive For For Management
Director
11a10 Reelect Huang Haibo as Non-Executive For For Management
Director
11a11 Elect Cai Haoyi as Non-Executive Director For For Management
11a12 Elect Lin Yongze as Non-Executive For For Management
Director
11a13 Elect Wang Gang as Non-Executive Director For For Management
11b1 Reelect Liu Ziqiang as Supervisor For For Management
11b2 Reelect Wang Xueqiang as Supervisor For For Management
11b3 Reelect Liu Wanming as Supervisor For For Management
12a Approve Remuneration Schemes for the For For Management
Chairman of the Board of Directors and
the Chairman of the Board of Supervisors
12b Approve Remuneration Scheme for For For Management
Independent Non-Executive Directors
13a Approve 2006 Performance Appraisal For For Management
Results and Performance Bonus Plan for
the Chairman of the Board of Directors
13b Approve 2006 Performance Appraisal For For Management
Results and Performance Bonus Plan for
the Chairman of the Board of Supervisors
13c Approve 2006 Performance Appraisal For For Management
Results and Performance Bonus Plan for
the Supervisors
14 Accept Duty Report of Independent For For Management
Non-Executive Directors
15 Amend Articles of Association For For Management
16 Authorize Issuance of Renminbi For Against Management
Denominated Bonds for an Amount Not
Exceeding RMB 3.0 Billion
- --------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: Security ID: CN000A0ERWC7
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1b Authorize Board to Increase Registered For For Management
Capital and Amend Articles of Association
to Reflect Such Changes
2 Approve Public Offering of A Shares on For For Management
the Shanghai Stock Exchange
3 Amend Articles of Association For For Management
4 Amend Procedural Rules of Shareholders For For Management
General Meeting
5 Amend Procedural Rules of the Board For For Management
6 Amend Procedural Rules of the Supervisory For For Management
Committee
7 Approve Issuance of Subordinated Bonds in For For Management
an Aggregate Principal Amount Not
Exceeeding RMB 25 Billion
8 Elect Li Ka-cheung, Eric as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
- --------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: Security ID: PHY0967S1694
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice None None Management
3 Determination and Declaration of a Quorum For For Management
4 Approve Minutes of Previous Shareholder For For Management
Meeting
5 Reading of Annual Report and Approval of For For Management
the Bank's Statement of Condition as of
Dec. 31, 2006 Incorporated in the Annual
Report
6 Approval and Confirmation of All Acts For For Management
During the Past Year of the Board of
Directors, Executive Committee, and All
Other Board and Management Committees and
Officers of BPI
7 Elect Directors For For Management
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Directors' Bonus For Against Management
- --------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: Security ID: PLPEKAO00016
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Management Board Report on None Did Not Management
Company's Operations in 2006 Vote
7 Receive Financial Statements None Did Not Management
Vote
8 Receive Management Board Report on None Did Not Management
Operations of Bank's Capital Group in Vote
2006
9 Receive Consolidated Financial Statements None Did Not Management
Vote
10 Receive Management Board's Proposal on None Did Not Management
Allocation of Income Vote
11 Receive Supervisory Board Report None Did Not Management
Vote
12.1 Approve Management Board Report on For Did Not Management
Company's Operations in 2006 Vote
12.2 Approve Financial Statements For Did Not Management
Vote
12.3 Approve Management Board Report on For Did Not Management
Operations of Bank's Capital Group in Vote
2006
12.4 Approve Consolidated Financial Statements For Did Not Management
Vote
12.5 Approve Allocation of Income For Did Not Management
Vote
12.6 Approve Report on Supervisory Board's For Did Not Management
Activities in 2006 Vote
12.7 Approve Discharge of Supervisory Board For Did Not Management
Vote
12.8 Approve Discharge of Management Board For Did Not Management
Vote
13 Ratify Auditor for Fiscal Years 2007-2009 For Did Not Management
Vote
14 Transact Other Business (Voting) For Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: Security ID: PLPEKAO00016
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Approve Integration of Company with Bank For Did Not Management
BPH S.A. via Transferring of Some of Bank Vote
BPH S.A.'s Assets under Company's
Ownership; Amend Company Statute
7 Approve Allocation of Funds from Reserve For Did Not Management
Capital to Brokerage Activities Fund Vote
8 Transact Other Business (Voting) For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK PRZEMYSLOWO HANDLOWY SA
Ticker: Security ID: PLBPH0000019
Meeting Date: MAR 19, 2007 Meeting Type: Special
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
3 Elect Meeting Chairman For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Amend Statute Re: Corporate Purpose; For Did Not Management
Company Structure; Other Amendments; Vote
Approve Final Text of Statute
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK PRZEMYSLOWO HANDLOWY SA
Ticker: Security ID: PLBPH0000019
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
3 Elect Meeting Chairman For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Financial Statements None Did Not Management
Vote
6 Receive Management Board's Report on None Did Not Management
Company's Operations in Fiscal 2006 Vote
7 Receive Consolidated Financial Statements None Did Not Management
Vote
8 Receive Management Board's Report on None Did Not Management
Capital Group's Operations in Fiscal 2006 Vote
9 Receive Supervisory Board's Report None Did Not Management
Vote
10 Approve Financial Statements For Did Not Management
Vote
11 Approve Management Board's Report on For Did Not Management
Company's Operations in Fiscal 2006 Vote
12 Approve Consolidated Financial Statements For Did Not Management
Vote
13 Approve Management Board's Report on For Did Not Management
Capital Group's Operations in Fiscal 2006 Vote
14 Approve Supervisory Board's Report For Did Not Management
Vote
15 Approve Allocation of Income and For Did Not Management
Dividends Vote
16 Approve Discharge of Management Board For Did Not Management
Vote
17 Approve Discharge of Supervisory Board For Did Not Management
Vote
18 Elect Supervisory Board For Did Not Management
Vote
19 Accept Manner of Covering Loss for For Did Not Management
Previous Year in Connection with Vote
Acceptance by Company of International
Accounting Standards
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK PRZEMYSLOWO HANDLOWY SA
Ticker: Security ID: PLBPH0000019
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
3 Elect Meeting Chairman For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Approve Integration of Company with Bank For Did Not Management
Polska Kasa Opieki S.A. via Transferring Vote
of Some of Company's Assets under Bank
Polska Kasa Opieki S.A.'s Ownership
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK ZACHODNI WBK SA
Ticker: Security ID: PLBZ00000044
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in 2006
6 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Capital Vote
Group's Operations in 2006
7 Approve Allocation of Income and For Did Not Management
Dividends of PLN 6 per Share Vote
8.1 Approve Discharge of Jacek Ksen (CEO) For Did Not Management
Vote
8.2 Approve Discharge of Declan Flynn For Did Not Management
(Management Board) Vote
8.3 Approve Discharge of Michal Gajewski For Did Not Management
(Management Board) Vote
8.4 Approve Discharge of Justyn Konieczny For Did Not Management
(Management Board) Vote
8.5 Approve Discharge of Janusz Krawczyk For Did Not Management
(Management Board) Vote
8.6 Approve Discharge of Jacek Marcinowski For Did Not Management
(Management Board) Vote
8.7 Approve Discharge of Mateusz Morawiecki For Did Not Management
(Management Board) Vote
8.8 Approve Discharge of James Murphy For Did Not Management
(Management Board) Vote
8.9 Approve Discharge of Feliks Szyszkowiak For Did Not Management
(Management Board) Vote
8.10 Approve Discharge of Marcin Prell For Did Not Management
(Management Board) Vote
8.11 Approve Discharge of Aleksander Kompf For Did Not Management
(Management Board) Vote
9 Approve Supervisory Board Reports For Did Not Management
Vote
10.1 Approve Discharge of Aleksander Szwarc For Did Not Management
(Supervisory Board Chairman) Vote
10.2 Approve Discharge of Gerry Byrne For Did Not Management
(Supervisory Board) Vote
10.3 Approve Discharge of Kieran Crowley For Did Not Management
(Supervisory Board) Vote
10.4 Approve Discharge of Waldemar Frackowiak For Did Not Management
(Supervisory Board) Vote
10.5 Approve Discharge of Aleksander Tadeusz For Did Not Management
Galos (Supervisory Board) Vote
10.6 Approve Discharge of Declan McSweeney For Did Not Management
(Supervisory Board) Vote
10.7 Approve Discharge of John Power For Did Not Management
(Supervisory Board) Vote
10.8 Approve Discharge of Jacek Slotala For Did Not Management
(Supervisory Board) Vote
11 Elect Supervisory Board For Did Not Management
Vote
12 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
13 Accept Incentive Plan II For Did Not Management
Vote
14 Approve Issuance of Convertible Bonds in For Did Not Management
Connection with Incentive Plan Proposed Vote
under Item 13
15 Approve Issuance of Shares without For Did Not Management
Preemptive Rights in Connection with Vote
Incentive Plan Proposed under Item 13;
Amend Company Statute Accordingly
16 Amend Statute For Did Not Management
Vote
17 Incorporate Any Approved Amendments into For Did Not Management
Text of Statute and Approve its Final Vote
Text
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LTD.
Ticker: Security ID: TH0148010000
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Performance Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5.1.1 Reelect Kopr Kritayakirana as Director For For Management
5.1.2 Reelect Sawatdiparp Kantatham as Director For For Management
5.1.3 Reelect Somkiat Chareonkul as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors and Fix Their Remuneration
7 Other Business None None Management
- --------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LTD.
Ticker: Security ID: TH0148010018
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Performance Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5.1.1 Reelect Kopr Kritayakirana as Director For For Management
5.1.2 Reelect Sawatdiparp Kantatham as Director For For Management
5.1.3 Reelect Somkiat Chareonkul as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors and Fix Their Remuneration
7 Other Business None None Management
- --------------------------------------------------------------------------------
BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: ZAE000026639
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Sept. 30, 2006
2 Reelect P.J. Blackbeard For For Management
3 Reelect W.A.M. Clewlow For For Management
4 Reelect B.P. Diamond For For Management
5 Reelect J.E. Goversall For For Management
6 Reelect S.B. Pfeiffer For For Management
7 Reelect G. Rodriguez de Castro For For Management
8 Reelect R.C. Tomkinson For For Management
9 Reelect S. Mkhabela For For Management
10 Reelect D.G. Wilson For For Management
11 Ratify Deloitte & Touche as Auditors For For Management
12.1 Approve Remuneration of Chairman For For Management
12.2 Approve Remuneration of Resident For For Management
Non-Executive Directors
12.3 Approve Remuneration of Non-Resident For For Management
Non-Executive Directors
12.4 Approve Remuneration of Audit Committee For For Management
Chairman
12.5 Approve Remuneration of Resident Members For For Management
of the Audit Committee
12.6 Approve Remuneration of Non-Resident For For Management
Members of the Audit Committee
12.7 Approve Remuneration of Resident Members For For Management
of Other Committees (Except Risk and
Sustainability and EMpowerment and
Transformation Committees)
12.8 Approve Remuneration of Non-Resident For For Management
Members of Other Committees (Except Risk
and Sustainability and EMpowerment and
Transformation Committees)
12.9 Approve Remuneration of Resident Members For For Management
of the Empowerment and Transformation
Committee
12.10 Approve Remuneration of Non-Resident For For Management
Members of the Empowerment and
Transformation Committee
13 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: ZAE000026639
Meeting Date: JUN 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of PPC, Subject to For For Management
Parliamentary Approval of the Corporate
Laws Amendment Act, 2006
2 Approve Spin-Off of PPC For For Management
3 Approve Authority to Distribute Cash to For For Management
Shareholders by Way of Reduction of Share
Premium Account
4 Amend 1985 Stock Option Scheme Re: For Against Management
Special Dividend
5 Amend 1985 Stock Option Scheme Re: For Against Management
Subsidiary Directors
6 Amend 1979 Share Purchase Scheme For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BBVA BANCO FRANCES S.A.
Ticker: BFR Security ID: 07329M100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Allocation of Income and For For Management
Dividends For Fiscal Year 2006
5 Approve Remuneration of Directors for For For Management
Fiscal Year Ended 12-31-06
6 Approve Remuneration of Supervisory Board For For Management
for Fiscal Year Ended 12-31-06
7 Fix Number of and Elect Directors for a For For Management
Period of Three Years
8 Elect Three Supervisory Board Member and For For Management
Three Alternates
9 Approve Auditors and Approve Their For For Management
Remuneration
10 Approve Audit Committee Budget for For For Management
Independent Advisors
11 Authorize Issuance of Debt Securities for For Against Management
an amount of $300.000.000
- --------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: Security ID: TH0592010Z14
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Non-Allocation of Income and For For Management
Omission of Dividends
5 Approve Offset of Accumulated Losses For For Management
Against Legal Reserve and Share Premium
6.1 Elect Matthew Kichodhan as New Director For For Management
6.2.1 Reelect Arun Ngamdee as Director For For Management
6.2.2 Reelect Prathan Rangsimaporn as Director For For Management
6.2.3 Reelect Manit Boonprakob as Director For For Management
6.2.4 Reelect Ratchanee Nipatakusol as Director For For Management
6.3 Approve Remuneration of Directors For For Management
7 Approve Dr. Virach & Associates Office as For For Management
Auditors and Fix Their Remuneration
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: CN0009324749
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of not More Than For For Management
800.0 Million A Shares by the Company in
the People's Republic of China
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: CN0009324749
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Phase III For For Management
Target Assets from Capital Airports Hldg.
Co.
2 Approve Financing Plan for the For For Management
Acquisition of and the Investment in the
Phase III Target Assets
3a Approve Issuance of A Shares For For Management
3b Approve Issuance of Not More than 800 For For Management
Million A Shares
3c Approve Par Value of Each A Share at RMB For For Management
1.0 Each
3d Approve Rights Attached to A Share For For Management
3e Approve Target Subscribers of A Shares For For Management
3f Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
3g Approve Issue Price and Pricing Process For For Management
3h Approve Use of Proceeds from the A Share For For Management
Issue
3i Approve Scheme of Undistributed Retained For For Management
Profits Before the A Share Offering
3j Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to A Share
Issue and Execute all Documents and Do
All Acts Necessary to Give Effect to A
Share Issue
3k Approve Effectivity of A Share Issue for For For Management
a Period of 18 Months from the Date of
Approval
4a Amend Articles Re: A Share Issuance For For Management
4b Approve Rules and Procedures of For For Management
Shareholders' General Meetings, Board
Meetings, and Meetings of Supervisors
1 Approve Connected Transactions Decision For For Management
Making System and the Special Deposit and
Usage Management System of Fund Raised
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: CN0009324749
Meeting Date: MAR 26, 2007 Meeting Type: Special
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dong Zhiyi as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
2 Elect Jean-Marie Chevallier as For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1 Amend Articles Re: Composition of the For For Management
Supervisory Committee
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: CN0009324749
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Appropriation Proposal and For For Management
Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Ltd. Co. and
PricewaterhouseCoopers as the Company's
PRC and International Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
1 Approve Amendments to the Use of Proceeds For For Management
from the A Share Issue
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: HK0392006679
Meeting Date: MAY 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Share Capital of Beijing Gas Group (BVI)
Co., Ltd. from Beijing Enterprises Group
(BVI) Co. Ltd. and Issuance of 411.3
Million Ordinary Shares of HK$0.10 Each
as Part of the Consideration for the
Acquisition
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: HK0392006679
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: JUN 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Fu Cheng as Director For For Management
3b Reelect Liu Kai as Director For For Management
3c Reelect Lei Zhen Gang as Director For For Management
3d Reelect Jiang Xin Hao as Director For For Management
3e Reelect Tam Chun Fai as Director For For Management
3f Reelect Lau Hon Chuen, Ambrose as For For Management
Director
3g Reelect Wu Jiesi as Director For For Management
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BENQ CORPORATION
Ticker: Security ID: TW0002352002
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Approve Reduction in Stated Capital For For Management
4 Approve Spin-Off Agreement For For Management
5 Approve Issuance of Preferred or Ordinary For For Management
Shares for a Private Placement
6 Amend Articles of Association For For Management
7 Amend Election Rules of Directors and For For Management
Supervisors
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Amend Procedures Governing Derivative For For Management
Financial Instruments
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Other Business None None Management
- --------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD
Ticker: BSTB Security ID: MYL1562OO007
Meeting Date: OCT 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
April 30, 2006
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 135,000 for the Financial
Year Ended April 30, 2006
3 Elect Robin Tan Yeong Ching as Director For For Management
4 Elect Mohamed Saleh Bin Gomu as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect Jaffar Bin Abdul as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: IL0002300114
Meeting Date: OCT 9, 2006 Meeting Type: Special
Record Date: SEP 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend of NIS 400,000,064 For For Management
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: IL0002300114
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tomar Guriel as Director For For Management
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: IL0002300114
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: DEC 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend For For Management
2 Amend Articles Regarding Director/Officer For Against Management
Indemnification
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: IL0002300114
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Dividend For For Management
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: IL0002300114
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: DEC 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. Numkin and Y. Forat as Directors For For Management
2 Approve Grant of Indemnity Undertakings For For Management
to Directors
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: IL0002300114
Meeting Date: FEB 1, 2007 Meeting Type: Special
Record Date: JAN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect D. Blumberg as External Director For For Management
1b Elect A. Yaniv as External Director For For Management
2 Approve Compensation and Grant of For For Management
Indemnity to External Directors
3 Approve Increase in Authorized Capital For For Management
4 Approve Grant of Options to Company For For Management
Employees
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: IL0002300114
Meeting Date: APR 15, 2007 Meeting Type: Special
Record Date: MAR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to For Against Management
Non-Independent Director, Rami Numkin
2 Approve Grant of Options to For Against Management
Non-Independent Director, Yehuda Poret
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: IL0002300114
Meeting Date: JUN 7, 2007 Meeting Type: Special
Record Date: MAY 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Report of External Examiner For For Management
- --------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: BHEL IN Security ID: INE257A01018
Meeting Date: APR 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
INR 20 Billion Divided into 2 Billion
Equity Shares of INR 10 Each
2 Amend Article 4-A of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
3 Amend Article 86A of the Articles of For For Management
Association Re: Capitalization of
Reserves
4 Authorize Capitalization of Reserves for For For Management
Bonus Issue in the Proportion of One
Bonus Share for Every One Existing Equity
Share Held
- --------------------------------------------------------------------------------
BIDVEST GROUP LTD.
Ticker: Security ID: ZAE000050449
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2 Approve Remuneration of Directors for For For Management
Fiscal 2007
3 Ratify KPMG, Inc. as Auditors For For Management
4.1 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
4.2 Adopt New Articles of Association For Against Management
4.3 Authorize Specific Repurchase of Shares For For Management
from Company Subsidiary
5.1 Place Authorized But Unissued Shares For For Management
under Control of Directors
5.2 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 30
Million Shares
5.3 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
5.4 Amend Bidvest Incentive Scheme For Against Management
6.1 Reelect D.B.D. Band as Director For Against Management
6.2 Reelect B.L. Berson as Director For Against Management
6.3 Reelect L.G. Boyle as Director For Against Management
6.4 Reelect M.B.N. Dube as Director For Against Management
6.5 Reelect l.I. Jacobs as Director For Against Management
6.6 Reelect R.M. Kunene as Director For Against Management
6.7 Reelect D. Masson as Director For Against Management
6.8 Reelect S.G. Pretorius as Director For Against Management
7.1 Reelect D.E. Cleasby as Director For Against Management
7.2 Reelect A.W. Dawe as Director For Against Management
7.3 Reelect N.G. Payne as Director For Against Management
7.4 Reelect F.D.P. Tlakula as Director For Against Management
- --------------------------------------------------------------------------------
BIOTON S.A
Ticker: Security ID: PLBIOTN00029
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in 2006
6 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Capital Vote
Group's Operations in 2006
7 Approve Supervisory Board Reports For Did Not Management
Vote
8 Approve Allocation of Income For Did Not Management
Vote
9 Approve Discharge of Management Board For Did Not Management
Vote
10 Approve Discharge of Supervisory Board For Did Not Management
Vote
11 Fix Number of Supervisory Board Members; For Did Not Management
Elect Supervisory Board Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BORSODCHEM RT
Ticker: Security ID: HU0000072640
Meeting Date: OCT 13, 2006 Meeting Type: Special
Record Date: OCT 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve HUF 640.9 Million Reduction in For Did Not Management
Share Capital via Withdrawal of Employee Vote
Shares; Amend Articles of Association
Accordingly
2 Amend Articles of Association to Reflect For Did Not Management
Provisions of Act IV of 2006 on Business Vote
Associations
3 Amend Rules of Procedure of Supervisory For Did Not Management
Board Vote
4 Elect Audit Committee Members For Did Not Management
Vote
- --------------------------------------------------------------------------------
BORYSZEW S.A.
Ticker: Security ID: PLBRSZW00011
Meeting Date: APR 17, 2007 Meeting Type: Special
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
7 Amend Statute Re: Election of Supervisory For Did Not Management
Board Members Vote
8 Approve Sale of Part of Company For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BORYSZEW S.A.
Ticker: Security ID: PLBRSZW00011
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
and Commission to Address Shareholder Vote
Concerns Brought Forth at General Meeting
6 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in 2006
7 Approve Supervisory Board Report on For Did Not Management
Financial Statements and Management Board Vote
Report on Company's Operations in 2006
8 Approve Covering of 2006 Loss For Did Not Management
Vote
9 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Group's Vote
Operations in 2006
10 Approve Supervisory Board Report on For Did Not Management
Consolidated Financial Statements and Vote
Management Board Report on Group's
Operations in 2006
11 Approve Discharge of Management Board For Did Not Management
Vote
12 Approve Discharge of Supervisory Board For Did Not Management
Vote
13 Amend Statute Re: Location of Company's For Did Not Management
Headquarters Vote
14 Approve Sale of Branch of Huta Olawa in For Did Not Management
Olawa, Poland Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: Security ID: BRBRTPACNOR5
Meeting Date: APR 10, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Supervisory Board Members and Their For Did Not Management
Alternates, and Determine their Vote
Remuneration
4 Elect Directors and Their Alternates For Did Not Management
Vote
5 Elect the Chairman and the Vice-Chairman For Did Not Management
of the Company Vote
1 Approve Remuneration of Directors and For Did Not Management
Executive Officers Vote
- --------------------------------------------------------------------------------
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: Security ID: BRBRTPACNPR2
Meeting Date: APR 10, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Supervisory Board Members and Their For Did Not Management
Alternates, and Determine their Vote
Remuneration
4 Elect Directors and Their Alternates For Did Not Management
Vote
5 Elect the Chairman and the Vice-Chairman For Did Not Management
of the Company Vote
1 Approve Remuneration of Directors and For Did Not Management
Executive Officers Vote
- --------------------------------------------------------------------------------
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: Security ID: BRBRTPACNOR5
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
BRE BANK SA
Ticker: Security ID: PLBRE0000012
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Elect Members of Vote Counting Commission For Did Not Management
Vote
4 Receive Presentation by CEO; Receive None Did Not Management
Financial Statements and Management Board Vote
Report on Company's Operations in 2006
5 Receive Presentation by Supervisory Board None Did Not Management
Chairman; Receive Supervisory Board Vote
Report
6 Receive Management Board Report, None Did Not Management
Supervisory Board Report, and Financial Vote
Statements
7 Receive Consolidated Financial Statements None Did Not Management
Vote
8.1 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in 2006
8.2 Approve Allocation of Income For Did Not Management
Vote
8.3 Approve Discharge of Management Board For Did Not Management
Member Vote
8.4 Approve Discharge of Management Board For Did Not Management
Member Vote
8.5 Approve Discharge of Management Board For Did Not Management
Member Vote
8.6 Approve Discharge of Management Board For Did Not Management
Member Vote
8.7 Approve Discharge of Management Board For Did Not Management
Member Vote
8.8 Approve Discharge of Management Board For Did Not Management
Member Vote
8.9 Approve Election of Supervisory Board For Did Not Management
Member Appointed according to par. 19, Vote
art. 3 of Company Statute
8.10 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
8.11 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
8.12 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
8.13 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
8.14 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
8.15 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
8.16 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
8.17 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
8.18 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
8.19 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
8.20 Approve Consolidated Financial Statements For Did Not Management
Vote
8.21 Amend Statute For Did Not Management
Vote
8.22 Ratify Auditor For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: CBAMF Security ID: BMG1368B1028
Meeting Date: FEB 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Caps for the Relevant For For Management
Continuing Connected Transactions
2a Approve Additional Continuing Connected For For Management
Transactions Pursuant to the Framework
Agreement
2b Approve Annual Caps for the Additional For For Management
Continuing Connected Transactions
2c Authorize Directors to Take Such Actions For For Management
and Enter Into Such Documents Necessary
to Give Effect to the Additional
Continuing Connected Transactions
3a Approve Guarantee Contract Between For For Management
Shenyang XingYuanDong Automobile
Component Co., Ltd. and Shenyang
Brilliance JinBei Automobile Co., Ltd.
Regarding the Provision of Cross
Guarantee for Banking Facilities of Up to
RMB 1.5 Billion for a Period of One Year
3b Approve Guarantee Contract Between For For Management
Shenyang XingYuanDong Automobile
Component Co., Ltd. and Shenyang JinBei
Automotive Co. Ltd. Regarding the
Provision of Cross Guarantee for Banking
Facilities of Up to RMB 500.0 Million for
a Period of One Year
4 Approve Increase in Authorized Share For For Management
Capital from $50.0 Million to $80.0
Million by the Creation of Additional 3.0
Billion Shares of $0.01 Each
5 Amend Bylaws Re: Authorized Share Capital For For Management
- --------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: CBAMF Security ID: BMG1368B1028
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a1 Reelect Lei Xiaoyang as Director For For Management
2a2 Reelect Xu Bingjin as Director For For Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Ticker: BAT Security ID: MYL4162OO003
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final and Special Final Dividends For For Management
for the Financial Year Ended Dec. 31,
2006
3 Elect Oh Chong Peng as Director For For Management
4 Elect Robert James Clark as Director For For Management
5 Elect Kamarul Ariffin bin Mohamed Yassin For For Management
as Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BUDIMEX SA
Ticker: Security ID: PLBUDMX00013
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in 2006
6 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Group's Vote
Operations in 2006
7 Receive Supervisory Board Report None Did Not Management
Vote
8.1 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in 2006
8.2 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Group's Vote
Operations in 2006
8.3 Approve Covering of 2006 Losses For Did Not Management
Vote
8.4 Approve Discharge of Management Board For Did Not Management
Vote
8.5 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Elect Supervisory Board For Did Not Management
Vote
10 Receive Information on Scope of Details None Did Not Management
Provided to State Treasury Regarding Vote
Administration of Company's Fixed Assets
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: MYL1023OO000
Meeting Date: NOV 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ex-Gratia Payment of MYR 1.59 For Against Management
Million to Mohd Desa Pachi, Former
Chairman/Independent Non-Executive
Director
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: MYL1023OO000
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: MYL1023OO000
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve First and Final Dividend of MYR For For Management
0.15 Per Share Less Income Tax of 27
Percent for the Financial Year Ended Dec.
31, 2006
3 Elect Roslan A. Ghaffar as Director For For Management
4 Elect Md Nor Md Yusof as Director For For Management
5 Elect Haidar Mohamed Nor as Director For For Management
6 Elect Hamzah Bakar as Director For For Management
7 Elect Zainal Abidin Putih as Director For For Management
8 Elect Syed Muhamad Syed Abdul Kadir as For For Management
Director
9 Elect Robert Cheim Dau Meng as Director For Against Management
10 Elect Cezar Peralta Consing as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Amount of MYR 90,000 Per Director Per
Annum for the Financial Year Ended Dec.
31, 2006
12 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
14 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BURSA MALAYSIA BHD
Ticker: Security ID: MYL1818OO003
Meeting Date: APR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Elect Thillainathan a/l Ramasamy as For For Management
Director
3 Elect Izham bin Yusoff as Director For For Management
4 Elect Cheah Tek Kuang as Director For For Management
5 Elect Peter Leong Tuck Leng as Director For For Management
6 Elect Wong Puan Wah @ Wong Sulong as For For Management
Director
7 Approve Final Dividend of MYR 0.14 Per For For Management
Share Less 27 Percent Income Tax for the
Financial Year Ended Dec. 31, 2006
8 Approve Remuneration of Non-Executive For For Management
Chairman in the Amount of MYR 60,000 and
Non-Executive Directors in the Amount of
MYR 40,000 Each for the Financial Year
Ended Dec. 31, 2006
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Elect Hwang Sing Lue as Director For For Management
- --------------------------------------------------------------------------------
BUSAN BANK (FORMERLY PUSAN BANK)
Ticker: Security ID: KR7005280003
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 420 Per Share
2 Elect Director For For Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Stock Option Grants For For Management
5 Approve Previously Granted Stock Options For For Management
by Board
- --------------------------------------------------------------------------------
BYD COMPANY LTD
Ticker: Security ID: CN0006617467
Meeting Date: JAN 30, 2007 Meeting Type: Special
Record Date: JAN 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deed of Gift For Against Management
2 Approve Ernst & Young as Auditors to Fill For For Management
the Casual Vacancy Following the
Resignation of PricewaterhouseCoopers
- --------------------------------------------------------------------------------
BYD COMPANY LTD
Ticker: Security ID: CN0006617467
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Final Dividend Distribution Plan For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Other Business (Voting) For Against Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
BYD COMPANY LTD
Ticker: Security ID: CN0006617467
Meeting Date: JUN 14, 2007 Meeting Type: Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off of BYD For For Management
Electronic Co. Ltd. (BE) Involving the
Offer of Shares in BE to Certain
Professional, Institutional and Other
Investors for Sale or Subscription
2 Approve Preferential Offer to the For For Management
Shareholders of the Company Other than
Overseas Shareholders Domestic
Shareholders and Excluded Directors
- --------------------------------------------------------------------------------
BYD COMPANY LTD
Ticker: Security ID: CN0006617467
Meeting Date: JUN 14, 2007 Meeting Type: Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off of BYD For For Management
Electronic Co. Ltd. (BE) Involving the
Offer of Shares in BE to Certain
Professional, Institutional and Other
Investors for Sale or Subscription
- --------------------------------------------------------------------------------
C.P. SEVEN ELEVEN PUBLIC CO LTD
Ticker: Security ID: TH0737010Z15
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 0.25 Per Share
5.1 Reelect Komain Bhatarabhirom as Director For For Management
5.2 Reelect Pridi Boonyoung as Director For For Management
5.3 Reelect Padoong Techasarintr as Director For For Management
5.4 Reelect Adirek Sripratak as Director For For Management
5.5 Reelect John Sian-Zu Lin as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Amend Clause 1 of Memorandum of For For Management
Association Re: Change of Company Name
9 Amend Clauses 1, 2, and 38 of the For For Management
Articles of Association Re: Company Name
and Company Seal
10 Other Business For Against Management
- --------------------------------------------------------------------------------
C.P. SEVEN ELEVEN PUBLIC CO LTD
Ticker: Security ID: TH0737010Z15
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Sale of the Supercenter Business For For Management
Abroad by the Company and Its
Subsidiaries
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CARSO INFRAESTRUCTURA Y CONSTRUCCIONES SA DE CV
Ticker: Security ID: MX01CI050005
Meeting Date: JUL 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Reserve Fund in the Amount of MXN 700 For For Management
Million for Share Repurchase Program
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CARSO INFRAESTRUCTURA Y CONSTRUCCIONES SA DE CV
Ticker: Security ID: MX01CI050005
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with New For For Management
Mexican Securities Law
2 Adopt Resolutions Related to the Previous For Against Management
Item
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CARSO INFRAESTRUCTURA Y CONSTRUCCIONES SA DE CV
Ticker: Security ID: MX01CI050005
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements for Fiscal Year Vote
2006; Report on Share Repurchase Program;
Present Reports Audit, Corporate
Practices and Finance Committees; Present
Report on Adherence to Fiscal
Obligations; Discharge Directors
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Set Aggregate Nominal Amount of Share For Did Not Management
Repurchase Reserve Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Elect Directors and Chairs to Audit and For Did Not Management
Corporate Practices Committees; Fix Their Vote
Remuneration
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD
Ticker: Security ID: TW0002474004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
9 Other Business For Against Management
- --------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: Security ID: TW0002882008
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Elect Directors For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: Security ID: TW0002501004
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Election Rules of Directors and For For Management
Supervisors
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
6 Amend Endorsement and Guarantee Operating For For Management
Guidelines
7 Other Business None None Management
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: Security ID: MXP225611567
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Issuance Act and For For Management
Contract Trust No. 11033-9 Signed with
Banco Nacional de Mexico for CPO
Certificates 'CEMEX.CPO' to Effect
Resolutions Adopted at the 4-27-06 EGM
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: MXP225611567
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss and Authorize a Corporate For For Management
Transaction after Listening to the Report
of the CEO and the Opinion of the Board
of Directors
2 Approve Minutes of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: Security ID: MXP225611567
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for 2006 Fiscal Year
2 Approve Allocation of Income; Set For For Management
Aggregate Nominal Amount of Share
Repurchase
3 Authorize Increase in Variable Portion of For For Management
Capital via Capitalization of Accumulated
Profits Account
4 Elect Board Members; Elect Members and For For Management
Chairman of Both Audit and Corporate
Practices Committee
5 Approve Remuneration of Directors and For For Management
Members of the Board Committees
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: BRCMIGACNPR3
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Allocation of the Company's BRL For Did Not Management
1.7 Billion Net Income for 2006 Vote
3 Determine the Form and Date for the For Did Not Management
Payment of BRL 1.38 Billion in Dividends Vote
and Interest Over Capital
4 Elect Supervisory Board Members and For Did Not Management
Determine their Remuneration Vote
5 Approve Remuneration of Directors and For Did Not Management
Executive Officers Vote
6 Authorize Capitalization of BRL 811 For Did Not Management
Million from in Reserves for Bonus Issue Vote
of Shares
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
8 Approve Reduction in Share Capital though For Did Not Management
the Cancellation of 538 Shares Vote
9 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
10 Authorize Board to Take the Necessary For Did Not Management
Steps to Undertake the Bonus Issue of Vote
Shares
11 Approve a 500 to 1 Reverse Stock Split For Did Not Management
Vote
12 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
13 Authorize Board to Take the Necessary For Did Not Management
Steps to Undertake the Reverse Stock Vote
Split
14 Amend Article 9 of the Bylaws to Specify For Did Not Management
that Meeting Notices Be Published 30 Days Vote
Prior to the Meeting
15 Amend Articles 11 and 12 of the Bylaws to For Did Not Management
Improve the Text Vote
16 Amend Article 17 to Define Duties of the For Did Not Management
Board of Directors Vote
17 Approve Reorganization of the Company's For Did Not Management
Executive Offices Vote
18 Amend Article 18 to Reflect the Changes For Did Not Management
Proposed in the Previous Item Vote
19 Amend Article 18 Re: Director Leave For Did Not Management
Policy Vote
20 Amend Article 19 of the Bylaws to Improve For Did Not Management
the Text Vote
21 Amend Article 21 Re: Various Matters For Did Not Management
Vote
22 Amend Article 22 Re: Duties of Executive For Did Not Management
Officers Vote
23 Amend Article 25 Re: Duties of the For Did Not Management
Supervisory Board Vote
24 Amend Article 28 to Create Fiscal For Did Not Management
Improvements Vote
25 Amend Article 30 Re: Board of Directors For Did Not Management
Vote
26 Include Articles 32 and 33 in the Bylaws, For Did Not Management
Specifying that Employees Participate in Vote
the Profits of the Company, and that
Shareholders Set Bonus Limits for the
Company's Administrators
27 Re-numerate the Existing Articles 32 and For Did Not Management
33 to 34 and 35 and Amend them Vote
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: BRCMIGACNPR3
Meeting Date: JUN 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
Ticker: CETV Security ID: BMG200452024
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald S. Lauder as Director For Withhold Management
1.2 Elect Herbert A. Granath as Director For For Management
1.3 Elect Michael Garin as Director For Withhold Management
1.4 Elect Frank Ehmer as Director For Withhold Management
1.5 Elect Charles R. Frank, Jr. as Director For For Management
1.6 Elect Herbert Kloiber as Director For Withhold Management
1.7 Elect Alfred W. Langer as Director For For Management
1.8 Elect Bruce Maggin as Director For For Management
1.9 Elect Ann Mather as Director For For Management
1.10 Elect Christian Stahl as Director For Withhold Management
1.11 Elect Eric Zinterhofer as Director For Withhold Management
2 Accept Financial Statements and Statutory For For Management
Reports (Voting)
3 Approve A Deloitte & Touche LLP as For For Management
uditors and Authorize Audit Committee to
Fix Their Remuneration
- --------------------------------------------------------------------------------
CENTRAL PATTANA PCL
Ticker: Security ID: TH0481A10Z19
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Operating Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 0.31 Per Share
5.1 Reelect Anek Sithiprasasana as Director For For Management
5.2 Reelect Suthikiat Chirathivat as Director For For Management
5.3 Reelect Suthichart Chirathivat as For For Management
Director
5.4 Elect Sudhisak Chirathivat as Director For For Management
5.5 Elect Kobchai Chirathivat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures not For For Management
exceeding THB 8 Billion or its Equivalent
in Other Currency
9 Other Business For Against Management
- --------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: Security ID: BRCESPACNPB4
Meeting Date: JAN 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board of Directors For Did Not Management
Vote
2 Elect Pricipal and Alternates Members to For Did Not Management
Supervisory Board Vote
3 Approve Remuneration of Directors and For Did Not Management
Supervisory Board Members Vote
- --------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: Security ID: BRCESPACNPB4
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve the Withholding of Dividend For Did Not Management
Payments Given the Losses for the Year Vote
3 Approve that the Losses for the Year be For Did Not Management
Reflected in the Accumulated Losses Vote
Account
4 Ratify Directors Whose Appointment had For Did Not Management
not Previously Been Approved by Vote
Shareholders
5 Elect Directors For Did Not Management
Vote
6 Elect Supervisory Board Members For Did Not Management
Vote
1 Amend Article 4 to Reflect Increases in For Did Not Management
Share Capital that Occured During 2006 Vote
- --------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: CZ0005112300
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman and Other For Did Not Management
Meeting Officials; Approve Procedural Vote
Rules
2 Accept Report on Operations in 2006 For Did Not Management
Vote
3 Accept Supervisory Board Report For Did Not Management
Vote
4 Approve Liquidation of Social Fund and For Did Not Management
Rewards Fund Vote
5 Amend Statute For Did Not Management
Vote
6 Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Consolidated Financial Vote
Statements and Statutory Reports
7 Approve Allocation of Income and For Did Not Management
Dividends Vote
8 Approve Renewal of System of Management For Did Not Management
Control in Power Plant Dukovany ? Modules Vote
M3-M5
9 Decide on Volume of Company's Sponsorship For Did Not Management
Funds Vote
10 Approve Share Repurchase Program For Did Not Management
Vote
11 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
12 Approve Contracts and Related Benefits For Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: Security ID: TW0002801008
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For Against Management
4 Amend Election Rules of Directors and For Against Management
Supervisors
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID: KYG2046Q1073
Meeting Date: AUG 2, 2006 Meeting Type: Special
Record Date: AUG 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
1 Amend Articles Re: Removal, Rotation, and For For Management
Retirement of Directors
- --------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID: KYG2046Q1073
Meeting Date: NOV 28, 2006 Meeting Type: Annual
Record Date: NOV 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Kwok Ho as Director For For Management
3b Reelect Fung Chi Kin as Director For For Management
3c Reelect Tam Ching Ho as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL (CP FEEDMILL CO. LTD.)
Ticker: Security ID: TH0101010Z14
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Operating Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Acknowledge Payment of Interim Dividend For For Management
5 Approve Allocation of Income and Payment For For Management
of Final Dividend
6.1 Reelect Min Tieanworn as Director For For Management
6.2 Reelect Chingchai Lohawatanakul as For For Management
Director
6.3 Reelect Phongthep Chiaravanont as For Against Management
Director
6.4 Reelect Adirek Sripratak as Director For For Management
6.5 Reelect Pong Visedpaitoon as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Authorize Issuance of Debentures not For For Management
exceeding THB 15 Billion or its
Equivalent in Other Currency
10 Approve Acquisition of All Ordinary For For Management
Shares of Aqua Beauty, Inc.
11 Allow Questions None None Management
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES INC
Ticker: CHKP Security ID: M22465104
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date: JUN 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE For For Management
DIRECTORS): GIL SHWED, MARIUS NACHT,
JERRY UNGERMAN, DAN PROPPER, DAVID
RUBNER, TAL SHAVIT. NOTE: DIRECTORS ARE
ELECTED AS A GROUP, NOT INDIVIDUALLY
PLEASE BE ADVISED THAT THE ONLY VALID
VOTING OPTIONS FOR THIS P
2 ELECTION OF OUTSIDE DIRECTORS: YOAV For For Management
CHELOUCHE, IRWIN FEDERMAN, GUY GECHT, RAY
ROTHROCK. NOTE: DIRECTORS ARE ELECTED AS
A GROUP, NOT INDIVIDUALLY PLEASE BE
ADVISED THAT THE ONLY VALID VOTING
OPTIONS FOR THIS PROPOSAL ARE EITHER FOR
OR ABSTAIN
3 TO AUTHORIZE GIL SHWED TO CONTINUE For For Management
SERVING AS CHAIRMAN OF OUR BOARD OF
DIRECTORS AND OUR CHIEF EXECUTIVE OFFICER
FOR UP TO THREE YEARS FOLLOWING THE
MEETING.
4 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF CHECK POINT S INDEPENDENT
PUBLIC ACCOUNTANTS.
5 TO AMEND OUR ARTICLES OF ASSOCIATION TO For For Management
PERMIT ELECTRONIC VOTING.
6 TO APPROVE COMPENSATION TO CERTAIN For Against Management
EXECUTIVE OFFICERS WHO ARE ALSO BOARD
MEMBERS.
7 PLEASE INDICATE WHETHER OR NOT YOU HAVE A None Abstain Management
PERSONAL INTEREST IN PROPOSAL 6. MARK
FOR = YES OR AGAINST = NO.
- --------------------------------------------------------------------------------
CHEIL COMMUNICATIONS INC.
Ticker: Security ID: KR7030000004
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 7000 Per Share
2 Elect Two Executive Directors and One For For Management
Independent Non-Executive Director
3 Appoint Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
CHEIL INDUSTRIES INC.
Ticker: Security ID: KR7001300003
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 Per Share
2 Amend Articles of Incorporation to For For Management
Shorten Share Registry Period, to Comply
with Commercial Code to Protect Minority
Shareholders, and to Create Audit
Committee
3 Elect Two Executive Directors and Two For For Management
Independent Non-Executive Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: Security ID: TW0002105004
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: Security ID: TW0002392008
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Amend Articles of Association For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None None Management
- --------------------------------------------------------------------------------
CHI MEI OPTOELECTRONICS CORP.
Ticker: Security ID: TW0003009007
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date: NOV 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
2 Other Business None None Management
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CHI MEI OPTOELECTRONICS CORP.
Ticker: Security ID: TW0003009007
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Did Not Management
Vote
2 Approve 2006 Profit Distribution Plan For Did Not Management
Vote
3 Approve Capitalization of 2006 Dividends For Did Not Management
and Employee Profit Sharing Vote
4 Amend Articles of Association For Did Not Management
Vote
5 Amend Procedures Governing the For Did Not Management
Acquisition or Disposal of Assets Vote
6 Approve 5-Year Income Tax Exemption Under For Did Not Management
Statute for Upgrading Industry Vote
7.1 Elect Shue-Sheng Wang as Independent For Did Not Management
Director with ID No. D100765331 Vote
7.2 Elect Chuh-Yung Chen as Independent For Did Not Management
Director with ID No. Q100654744 Vote
7.3 Elect Wen-Long Shi, a Representative of For Did Not Management
Linklinear Development Co. Ltd., as Vote
Director with Shareholder No. 899
7.4 Elect Ching-Siang Liao, a Representative For Did Not Management
of Linklinear Development Co. Ltd., as Vote
Director with Shareholder No. 899
7.5 Elect Jau-Yang Ho as Director with ID No. For Did Not Management
R100111067 Vote
7.6 Elect Chun-Hua Hsu as Director with ID For Did Not Management
No. D100016673 Vote
7.7 Elect Biing-Seng Wu as Director with ID For Did Not Management
No. D120246328 Vote
7.8 Elect Jung-Chun Lin as Director with ID For Did Not Management
No. D100337060 Vote
7.9 Elect Hsing Tsung Wang as Director with For Did Not Management
ID No. D100405803 Vote
7.10 Elect Shih-Chang Wang, a Representative For Did Not Management
of Tai Chi Investment Co. Ltd., as Vote
Supervisor with Shareholder No. 11407
7.11 Elect Ueng-Chun Wu as Supervisor with ID For Did Not Management
No. D120840200 Vote
7.12 Elect Wan-Lin Hsu as Supervisor with ID For Did Not Management
No. N100680064 Vote
8 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
9 Other Business None Did Not Management
Vote
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CHINA AGRI-INDUSTRIES HOLDINGS LTD
Ticker: Security ID: HK0606037437
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2a Reelect Ning Gaoning as Director For For Management
2b Reelect Yu Xubo as Director For For Management
2c Reelect Lu Jun as Director For For Management
2d Reelect Yue Guojun as Director For For Management
2e Reelect Chi Jingtao as Director For For Management
2f Reelect Ma Wangjun as Director For For Management
2g Reelect Lam Wai Hon, Ambrose as Director For For Management
2h Reelect Shi Yuanchun as Director For For Management
2i Reelect Victor Yang as Director For For Management
2j Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA AIRLINES LTD
Ticker: Security ID: TW0002610003
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Operating Results and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Other Business None None Management
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CHINA COMMUNICATIONS CONSTRUCTION GROUP LTD, BEIJING
Ticker: Security ID: CN000A0LFFW0
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan for 2006 For For Management
5 Reappoint PricewaterhouseCoopers as the For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Company as the Domestic Auditors and
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: CN000A0HF1W3
Meeting Date: OCT 20, 2006 Meeting Type: Special
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Capital of Bank of America (Asia) Ltd.
from Bank of America Corp.
2 Elect Zhang Jianguo as an Executive For For Management
Director
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: CN000A0HF1W3
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3a Reelect Guo Shuqing as Executive Director For For Management
3b Reelect Zhang Jianguo as Executive For For Management
Director
3c Reelect Zhao Lin as Executive Director For For Management
3d Reelect Luo Zhefu as Executive Director For For Management
3e Reelect Wang Shumin as Non-Executive For For Management
Director
3f Reelect Wang Yonggang as Non-Executive For For Management
Director
3g Reelect Liu Xianghui as Non-Executive For For Management
Director
3h Reelect Zhang Xiangdong as Non-Executive For For Management
Director
3i Reelect Gregory L. Curl as Non-Executive For For Management
Director
3j Reelect Song Fengming as Independent For For Management
Non-Executive Director
3k Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
3l Reelect Elaine La Roche as Independent For For Management
Non-Executive Director
3m Reelect Peter Levene as Independent For For Management
Non-Executive Director
3n Elect Wang Yong as Non-Executive Director For For Management
3o Elect Li Xiaoling as Non-Executive For For Management
Director
4a Reelect Xie Duyang as Supervisor For For Management
4b Reelect Liu Jin as Supervisor For For Management
4c Reelect Jin Panshi as Supervisor For For Management
4d Reelect Guo Feng as External Supervisor For For Management
4e Elect Dai Deming as External Supervisor For For Management
5 Approve Final Emoluments Distribution For For Management
Plan for Directors and Supervisors
6 Accept Financial Statements and Statutory For For Management
Reports
7 Approve Profit Distribution Plan and For For Management
Dividend
8 Authorize Board to Deal with Matters For For Management
Related to the Declaration of Interim
Dividend of 2007, the Interim Dividend of
2007 Should be 45 Percent of the
After-Tax Net Profit of the Bank in the
First Half of 2007
9 Accept Final Accounts For For Management
10 Approve Capital Expenditure Budget for For For Management
2007
11 Approve Cooperation Agreement Between the For For Management
Company and Bank of America Corporation
and Establishment of a Joint Venture
12 Authorize Directors to Deal with Matters For Against Management
Related to Liability Insurance of
Directors, Supervisors and Senior
Management in Accordance with Market
Practice
13 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors
Respectively and Authorize Board to Fix
Their Remuneration
14 Authorize Issuance of Subordinated Bonds For For Management
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CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: CN000A0ERWH6
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of A Shares For For Management
1b Approve Issuance of Not More than 1.5 For For Management
Billion A Shares
1c Approve Nominal Value of Each A Share at For For Management
RMB 1.0 Each
1d Approve Target Subscribers of A Shares For For Management
1e Approve Issue Price of A Shares For For Management
1f Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
1g Approve Entitlement to Undistributed For For Management
Profits of the Company of China Ocean
Shipping (Grp.) Co. and H Shareholders
1h Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to the A
Share Issue
1i Authorize Board to Execute All Documents For For Management
and Do All Acts Necessary to Give Effect
to A Share Issue
1j Approve Effectivity of A Share Issue for For For Management
a Period of 12 Months from the Date of
Approval
2 Approve Use of Proceeds from the A Share For For Management
Issue
3 Amend Articles Re: A Share Issuance For For Management
4 Approve Rules and Procedures for For For Management
Shareholders' General Meetings, Board
Meetings, and Meetings of Supervisors
5 Approve Change of the Registered Address For For Management
6 Approve Connected Transaction Decision For For Management
Making System
7 Approve Company's Conversion to a Foreign For For Management
Investment Joint Stock Limited Company
8 Approve Acquisition of 51 Percent Equity For For Management
Interest in COSCO Logistics Co., Ltd.
from China Ocean Shipping (Grp.) Co.
9a Approve Connected Transaction For For Management
9b Approve Revised Caps For For Management
9c Authorize Board to Execute All Documents For For Management
and Do All Acts Necessary to Give Effect
to the Connected Transaction
- --------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: CN000A0ERWH6
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issue and Public For For Management
Offering of Not More than the Higher of
1.5 Billion A Shares
- --------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: CN000A0ERWH6
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and BDO Reanda
Certified Public Accountants as PRC
Auditors and Authorize Board to Fix Their
Remuneration
5a1 Elect Xu Lirong as Non-Executive Director For For Management
5a2 Elect Zhang Liang as Non-Executive For For Management
Director
5b Authorize Board to Fix Remuneration of For For Management
Directors
5c Authorize Board to Enter Into Service For For Management
Contracts with Each of the Newly Elected
Non-Executive Directors
6 Approve Profit Appropriation Proposal for For For Management
2006
7 Approve Special Distribution Proposal and For For Management
Authorize Board to Make Necessary
Adjustment to the Exercise Method of the
Outstanding Share Appreciation Rights
8 Approve Amendments to the Term of the For For Management
Proposed A Share Issue
9 Amend Articles Re: Board Composition For For Management
- --------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: Security ID: TW0002883006
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distributon Plan For For Management
3 Amend Procedures Governing Derivative For For Management
Financial Instruments
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
6 Approve Capitalization of 2006 Dividends For For Management
7.1 Elect Wei Meei Yeh, a Representative of For Against Management
Mega International Commercial Bank, as
Director with National Identification No.
A201088109
7.2 Elect Chen Yan, a Representative of Mega For Against Management
International Commercial Bank, as
Director with Shareholder No. 648
7.3 Elect Chen Tien-Lu, a Representative of For Against Management
Mega International Commercial Bank, as
Director with Shareholder No. 648
7.4 Elect Jeff Wang, a Representative of For Against Management
Chi-Jie Investment Co. Ltd., as Director
with National Identification No.
K120984883
7.5 Elect Melanie Nan, a Representative of For Against Management
Chi-Jie Investment Co. Ltd., as Director
with National Identification No.
A222145770
7.6 Elect Philip Tsao, a Representative of For Against Management
Hsing Wen Investment Co. Ltd., as
Director with National Identification No.
A120066989
7.7 Elect Angelo John Ynn Koo, a For Against Management
Representative of Hsing Wen Investment
Co. Ltd., as Director with National
Identification No. A122892245
7.8 Elect Lawrence S. Liu, a Representative For Against Management
of Kai Tung Investment Co. Ltd., as
Director with National Identification No.
A104350628
7.9 Elect Chiu Te-Hsin, a Representative of For Against Management
Kai Tung Investment Co. Ltd., as Director
with National Identification No.
A221339072
7.10 Elect Jack K. Wang, a Representative of For Against Management
GPPC Chemical Corp., as Director with
National Identification No. F103037390
7.11 Elect Tung Chao-Chin, a Representative of For Against Management
GPPC Chemical Corp., as Director with
National Identification No. A102792440
7.12 Elect a Representative of Chien Ta For Against Management
Investment Co. Ltd. as Director with
Shareholder No. 1116050
7.13 Elect Ou Hsing-Hsiang, a Representative For Against Management
of the Bank of Taiwan, as Director with
Shareholder No. 03557311
7.14 Elect Lin Hsu-Lan, a Representative of For Against Management
the Bank of Taiwan, as Director with
Shareholder No. 03557311
7.15 Elect Wang Yi-An, a Representative of the For Against Management
Bank of Taiwan, as Director with
Shareholder No. 03557311
7.16 Elect Gilbert Bao as Independent Director For Against Management
with National Identification No.
A120634914
7.17 Elect Tsay Ching-Yen as Independent For For Management
Director with National Identification No.
J102300182
7.18 Elect Lin Chien-Fu Jeff as Independent For For Management
Director with National Identification No.
N121811096
7.19 Elect Hsu Yung Pang as Independent For For Management
Director with National Identification No.
N103041907
7.20 Elect Fu Chuan-Hsun, a Representative of For Against Management
Taiwan Post Co. Ltd., as Supervisor with
National Identification No. K120427534
7.21 Elect a Representative of B.C. Chemical For Against Management
Co. Ltd. as Supervisor with Shareholder
No. 1116070
7.22 Elect Chang Chia-Juch as Supervisor with For For Management
National Identification No. H1200070528
- --------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: CHEAF Security ID: CN0009051771
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and For For Management
Statutory Reports
4 Appoint PricewaterhouseCoopers Zhong Tian For For Management
CPAs Ltd. Co. and Reappoint
PricewaterhouseCoopers, Certified Public
Accountants as PRC Domestic and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
5 Approve Allowance for Each of the For For Management
Independent Non-Executive Directors
Determined at RMB 120,000 Per Year and at
Market Rate for the Financial Year Ending
Dec. 31, 2007
6 Other Business (Voting) For Against Management
7a1 Reelect Cao Jianxiong as Director For For Management
7a2 Reelect Luo Zhuping as Director For For Management
7a3 Reelect Li Fenghua as Director For For Management
7a4 Reelect Luo Chaogeng as Director For For Management
7a5 Reelect Hu Honggao as Director For For Management
7a6 Reelect Peter Lok as Director For For Management
7a7 Reelect Wu Baiwang as Director For For Management
7a8 Reelect Zhou Ruijin as Director For For Management
7a9 Reelect Xie Rong as Director For For Management
7b Elect Li Jun as Director For For Management
8a Reelect Liu Jiashun as Supervisor For For Management
8b1 Elect Liu Jiangbo as Supervisor For For Management
8b2 Elect Xu Zhao as Supervisor For For Management
1 Amend Articles Re: Capital Structure For For Management
- --------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: Security ID: HK0165000859
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Wang Mingquan as Director For For Management
2b Reelect Zhou Liqun as Director For For Management
2c Reelect Ng Ming Wah, Charles as Director For For Management
2d Reelect Tung Iring as Director For For Management
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA FOODS HOLD. LTD. (FORMERLYCOFCO INTERNATIONAL LTD.
Ticker: Security ID: BMG2154F1095
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2a1 Reelect Qu Zhe as Director For Did Not Management
Vote
2a2 Reelect Ma Jianping as Director For Did Not Management
Vote
2a3 Reelect Zhang Zhentao as Director For Did Not Management
Vote
2a4 Reelect Luan Xiuju as Director For Did Not Management
Vote
2a5 Reelect Wu Wenting as Director For Did Not Management
Vote
2b Authorize Board to Fix the Remuneration For Did Not Management
of Directors Vote
3 Reappoint Ernst & Young as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
4 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
5 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
6 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
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CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: CN0003580601
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of A Shares For For Management
1b Approve Issuance of Not More Than 1.5 For For Management
Billion A Shares
1c Approve Nominal Value of Each A Share at For For Management
RMB 1.0 Each
1d Approve Target Subscribers of A Shares For For Management
1e Approve Issue Price of A Shares For For Management
1f Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
1g Approve Use of Proceeds from the A Share For For Management
Issue
1h Approve Entitlement to Accumulated For For Management
Retained Earnings of the Company of
Existing and New Shareholders Whose Names
Appear on the Register of Members of the
Company after Completion of A Share Issue
1i Approve Effectivity of A Share Issue for For For Management
a Period of 12 Months from the Date of
Approval
1j Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to the A
Share Issue
1k Authorize Board to Determine Matters in For For Management
Relation to Strategic Investors
1l Authorize Board to Execute All Documents For For Management
and Do All Acts Necessary to Give Effect
to A Share Issue
2 Amend Articles Re: A Share Issuance For For Management
3 Adopt Procedural Rules of the For For Management
Shareholders' General Meetings
4 Adopt Procedural Rules of the Board For For Management
Meetings
5 Adopt Procedural Rules of the Supervisory For For Management
Committee Meetings
6 Approve Establishment of the China Life For For Management
Charity Fund
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: CN0003580601
Meeting Date: DEC 29, 2006 Meeting Type: Special
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Incentive Plan For Against Management
2 Elect Ngai Wai Fung as Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: CN0003580601
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Auditors' For For Management
Report
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan
5 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
6 Approve Purchase of Liability Insurance For Against Management
for Directors and Management and
Authorize Board to Organize and Implement
It
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd., Certified Public
Accountants and PricewaterhouseCoopers,
Certified Public Accountants as PRC and
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD
Ticker: Security ID: KYG210961051
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Jiao Shuge as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Lu Jun as Director and Authorize For For Management
Board to Fix Her Remuneration
3c Reelect Wang Huibao as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: HK0144000764
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Relating to the Acquisition by the
Company of All Issued Shares of Elite
Vantage Investments Ltd. and the
Shareholders Loan
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: HK0144000764
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity Interests For For Management
in Shekou Container Terminals Ltd. (SCT1)
and Shekou Container Terminals (Phase II)
Co. Ltd. (SCT2) from Swire Pacific Ltd.
and Equity Interests in SCT1 and SCT2
from P&O Dover (Hldgs) Ltd
2 Approve Modern Terminals Ltd (MTL) For For Management
Acquisition, Rationalisation Agreement,
and Shareholders' Agreement
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: HK0144000764
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Hu Zheng as Director For For Management
3b Reelect Meng Xi as Director For For Management
3c Reelect Yu Liming as Director For For Management
3d Reelect To Wing Sing as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: HK0941009539
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Li Yue as Director For For Management
3c Reelect Zhang Chenshuang as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
3e Reelect Paul Michael Donovan as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA MOTOR CORP
Ticker: Security ID: TW0002204005
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve 2006 Profit Distribution Plan For Did Not Management
Vote
3 Approve Capitalization of 2006 Dividends For Did Not Management
and Employee Profit Sharing Vote
4 Amend Articles of Association For Did Not Management
Vote
5 Amend Procedures Governing the For Did Not Management
Acquisition or Disposal of Assets Vote
6 Amend Trading Procedures Governing For Did Not Management
Derivative Financial Instruments Vote
7 Elect Directors and Supervisors For Did Not Management
Vote
8 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
9 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Warrants at the For For Management
Initial Subscription Price of HK$4.5 Per
Share by Way of a Bonus Issue to
Shareholders in the Proportion of One
Warrant for Every Eight Shares Held
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCEC Group Engagement Agreement For For Management
and Annual Caps
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Kong Qingping as Director For For Management
2b Reelect Xiao Xiao as Director For For Management
2c Reelect Wang Man Kwan, Paul as Director For For Management
2d Reelect Chen Bin as Director For For Management
2e Reelect Zhu Yijian as Director For For Management
2f Reelect Luo Liang as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.06 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
Meeting Date: JAN 22, 2007 Meeting Type: Special
Record Date: DEC 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Up to $1.5 Billion For For Management
Convertible Bonds within 12 Months from
the Date of Approval
3 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Convertible Bonds
4 Approve Issuance of Up to RMB 10 Billion For For Management
Domestic Corporate Bonds within 12 Months
from the Date of Approval
5 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Domestic Corporate Bonds
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For For Management
Directors
2 Accept the Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve KPMG Huazhen and KPMG as Domestic For For Management
and Overseas Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Sichuan-to-East China Gas Project For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Corporate Bonds For For Management
9 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Corporate Bonds and Formulation and
Execution of All Necessary Legal
Documents for Such Purpose
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: NOV 27, 2006 Meeting Type: Special
Record Date: NOV 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Preparis Ltd. of the For For Management
Entire Equity Interest in China Resources
Petrochems Hldgs Ltd. to China Resources
Petrochem Gas Group Ltd. at a
Consideration of HK$2.8 Billion
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Qun as Director For For Management
3b Reelect Lau Pak Shing as Director For For Management
3c Reelect Qiao Shibo as Director For For Management
3d Reelect Yan Biao as Director For For Management
3e Reelect Jiang Wei as Director For For Management
3f Reelect Chan Po Fun, Peter as Director For For Management
3g Reelect Bernard Charnwut Chan as Director For For Management
3h Reelect Siu Kwing Chue, Gordon as For For Management
Director
3i Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: MAY 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Issued Share For For Management
Capital of China Resources Petrochems
Investments Ltd. to China Petrochem &
Chemical Corporation at a Consideration
of HK$4.0 Billion
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: Security ID: KYG2108Y1052
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: DEC 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Strong Foundation For For Management
Developments Ltd. of the Entire Issued
Shares of Cosmart Resources Ltd. from
Finetex Intl Ltd.
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: Security ID: KYG2108Y1052
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Yin as Director For For Management
3b Reelect Yan Biao as Director For For Management
3c Reelect Wang Shi as Director For For Management
3d Reelect Ho Hin Ngai, Bosco as Director For For Management
3e Reelect Chan Mo Po, Paul as Director For For Management
3f Reelect Yan Y, Andrew as Director For For Management
3g Fix the Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: HK0836012952
Meeting Date: SEP 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by China Resources For For Management
Power Hldgs. Co. Ltd. (the Company) of
55.0 Percent Effective Interest in Fuyang
China Resources Power Co., Ltd. from
China Resources (Hldgs) Co. Ltd. (CRH)
(Fuyang Acquisition)
2 Approve Acquisition by the company of For For Management
65.0 Percent Effective Interest in Yunnan
China Resources Power (Honghe) Co., Ltd.
from CRH (Yunpeng Acquisition)
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: HK0836012952
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Tang Cheng as Director For For Management
3b Reelect Zhang Shen Wen as Director For For Management
3c Reelect Jiang Wei as Director For For Management
3d Reelect Anthony H. Adams as Director For For Management
3e Reelect Ma Chiu-Cheung, Andrew as For For Management
Director
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO LTD
Ticker: Security ID: CN000A0B5MC3
Meeting Date: AUG 28, 2006 Meeting Type: Special
Record Date: JUL 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Li Kelin as For For Management
Director
2 Approve Resignation of Yao Zuozhi as For For Management
Supervisor
3 Elect Yao Zhuozhi as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
4 Elect Chen Decheng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
5 Authorize Issuance of Bonds in the For For Management
Aggregate Principal Amount of up to RMB
3.5 Billion
- --------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO LTD
Ticker: Security ID: CN000A0B5MC3
Meeting Date: APR 10, 2007 Meeting Type: Special
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised 2006 Annual Caps for For For Management
Master Supply Agreement, First Master
Liner and Cargo Agency Agreement, Second
Master Liner and Cargo Agency Agreement
and Master Liner Services Agreement
2 Approve Non-Exempt Continuing Connected For For Management
Transactions and Respective Proposed
Annual Caps
3 Approve Revised Master Provision of For For Management
Containers Agreement and Proposed Annual
Caps
4 Authorize Board to Do All Such Acts and For For Management
Things and Execute All Such Documents and
Take All Such Steps Necessary to Give
Effect to the Resolutions Mentioned Above
- --------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO LTD
Ticker: Security ID: CN000A0B5MC3
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan
5 Approve Remuneration of Directors and For For Management
Supervisors for the Year Ending Dec. 31,
2007
6 Elect Ma Zehua as Non-Executive Director For For Management
7 Elect Pan Zhanyuan as Independent For For Management
Non-Executive Director
8 Elect Shen Kangchen as Independent For For Management
Non-Executive Director
9 Elect Yao Guojian as Supervisor For For Management
10a Reelect Li Shaode as Director For For Management
10b Reelect Huang Xiaowen as Director For For Management
10c Reelect Zhao Hongzhou as Director For For Management
10d Reelect Zhang Jianhua as Director For For Management
10e Reelect Wang Daxiong as Director For For Management
10f Reelect Zhang Guofa as Director For For Management
10g Reelect Yao Zuozhi as Director For For Management
10h Reelect Xu Hui as Director For For Management
10i Reelect Hu Hanxiang as Director For For Management
10j Reelect Wang Zongxi as Director For For Management
11a Reelect Chen Decheng as Supervisor For For Management
11b Reelect Tu Shiming as Supervisor For For Management
11c Reelect Hua Min as Supervisor For For Management
11d Reelect Pan Yingli as Supervisor For For Management
12 Appoint PricewaterhouseCoopers, Hong For For Management
Kong, Certified Public Accountants and
BDO Zhong Hua Certified Public
Accountants as International and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
13a Approve Amendments to the Parts of the H For For Management
Share Appreciation Rights Scheme (the
Scheme) and Methods for Implementation of
the Scheme (Amended Scheme and Methods)
13b Approve Granting of Share Appreciation For For Management
Rights Under the Amended Scheme and
Methods
13c Approve All Other Matters Contemplated For For Management
Under the Amended Scheme and Methods
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: Security ID: CN0008932385
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 42 Vessels from For For Management
China Shipping (Group) Co. for a
Consideration of Approximately RMB 2.5
Billion
2 Approve Issuance of Convertible Bonds For For Management
3 Approve the Terms of the Type of Debt For For Management
Securities to be Issued
4 Approve Total Amount of Convertible Bonds For For Management
5 Approve Face Value of Convertible Bonds For For Management
6 Approve Issue Price of Convertible Bonds For For Management
7 Approve Maturity of Convertible Bonds For For Management
8 Approve Coupon Rate of Convertible Bonds For For Management
9 Approve Payment of Interest of For For Management
Convertible Bonds
10 Approve Conversion Period of Convertible For For Management
Bonds
11 Approve Determination of Conversion Price For For Management
and Adjustment Method of Convertible
Bonds
12 Approve Downward Adjustment of Conversion For For Management
Price of Convertible Bonds
13 Approve Mechanism for Rounding Off For For Management
Fractions into Nearest Figures of
Convertible Bonds
14 Approve Terms of Redemption at the Option For For Management
of the Company
15 Approve Terms of Redemption at the Option For For Management
of the Bond Holder
16 Approve Vesting of Dividends for the For For Management
Conversion Year
17 Approve Method of Issuance and Targets in For For Management
Relation to the Proposed Issuance of
Convertible Bonds
18 Approve Placing Arrangement for Existing For For Management
Shareholders
19 Approve Use of Proceeds from the Issuance For For Management
of Convertible Bonds to Acquire Dry Bulk
Cargo Vessels
20 Approve Feasibility of the Proposed Use For For Management
of Proceeds from the Issuance of
Convertible Bonds
21 Approve Authority to Issue Convertible For For Management
Bonds within One Year from the Date of
this Resolution
22 Approve the Report of the Company on the For Against Management
Issue of 350 Million New A Shares on May
23, 2002 and the Use of Proceeds Arising
Therefrom
23 Authorize Board to Do All Acts and Things For For Management
and Execute Documents Necessary to
Implement the Issuance of Convertible
Bonds
24 Approve New Services Agreement For For Management
25 Approve Establishment of Nomination For For Management
Committee
26 Approve Adoption of Implementation Rules For Against Management
for the Nomination Committee
27 Approve Four Construction Agreements For For Management
28 Amend Articles Re: Increase Number of For For Management
Directors from Nine to 15
29 Elect Lin Jianqing as Executive Director For For Management
30 Elect Ma Xun as Independent Non-Executive For For Management
Director
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: Security ID: CN0008932385
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Bonds For For Management
2 Approve the Terms of the Type of Debt For For Management
Securities to be Issued
3 Approve Total Amount of Convertible Bonds For For Management
4 Approve Face Value of Convertible Bonds For For Management
5 Approve Issue Price of Convertible Bonds For For Management
6 Approve Maturity of Convertible Bonds For For Management
7 Approve Coupon Rate of Convertible Bonds For For Management
8 Approve Payment of Interest of For For Management
Convertible Bonds
9 Approve Conversion Period of Convertible For For Management
Bonds
10 Approve Determination of Conversion Price For For Management
and Adjustment Method of Convertible
Bonds
11 Approve Downward Adjustment of Conversion For For Management
Price of Convertible Bonds
12 Approve Mechanism for Rounding Off For For Management
Fractions into Nearest Figures of
Convertible Bonds
13 Approve Terms of Redemption at the Option For For Management
of the Company
14 Approve Terms of Redemption at the Option For For Management
of the Bond Holder
15 Approve Vesting of Dividends for the For For Management
Conversion Year
16 Approve Method of Issuance and Targets in For For Management
Relation to the Proposed Issuance of
Convertible Bonds
17 Approve Placing Arrangement for Existing For For Management
Shareholders
18 Approve Use of Proceeds from the Issuance For For Management
of Convertible Bonds to Acquire Dry Bulk
Cargo Vessels
19 Approve Feasibility of the Proposed Use For For Management
of Proceeds from the Issuance of
Convertible Bonds
20 Approve Authority to Issue Convertible For For Management
Bonds within One Year from the Date of
this Resolution
21 Approve the Report of the Company on the For Against Management
Issue of 350 Million New A Shares on May
23, 2002 and the Use of Proceeds Arising
Therefrom
22 Authorize Board to Do All Acts and Things For For Management
and Execute Documents Necessary to
Implement the Issuance of Convertible
Bonds
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: Security ID: CN0008932385
Meeting Date: APR 30, 2007 Meeting Type: Special
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Company's Scope of For For Management
Operation
2 Adopt Company's Rules for Meetings of For Against Management
Holders of Bonds
3 Approve the Four Very Large Iron Ore For For Management
Carriers Construction Agreements
4 Approve the Two Tanker Construction For For Management
Agreements
5 Approve the Six Tanker Construction For For Management
Agreements
6 Elect Ma Zehua as Executive Director For For Management
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: Security ID: CN0008932385
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Twelve Construction Agreements For For Management
2 Approve Two Tanker Construction For For Management
Agreements
3 Approve Report of the Board of Directors For For Management
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Dividend Distribution Plan For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors and Reimbursements for
Independent Non-Executive Directors
8 Reappoint Shanghai Zhonghua Huyin CPA and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
9 Approve Report on Use of Proceeds from For For Management
the Issuance of 350 Million New Shares on
May 23, 2002
10 Elect Yan Zhi Chung as Supervisor For For Management
11 Amend Articles Re: Change the Number of For For Management
Supervisors from 3 Persons to 3-5 Persons
- --------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO. LTD
Ticker: CHKIF Security ID: CN0009084145
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Previous Airbus Aircraft For For Management
Acquisition Agreement Between Airbus SNC
and the Company
2 Approve the Previous Boeing Aircraft For For Management
Acquisition Agreement Between The Boeing
Co. (Boeing) and Xiamen Airlines Co. Ltd.
(Xiamen Airlines)
3 Approve Xiamen Aircraft Acquisition For For Management
Agreement Between the Boeing Co. and
Xiamen Airlines
4 Approve Boeing Aircraft Acquisition For For Management
Agreement Between Boeing and the Company
5 Elect Li Wenxin as Director and Authorize For For Management
Board to Fix His Remuneration
6 Amend Rules and Procedures for Board of For For Management
Directors and Rules and Procedures for
Shareholders' General Meeting
7 Amend Rules of Procedures for Board of For For Management
Supervisors
8 Approve Purchase of Liability Insurance For Against Management
for Directors and Senior Management
Personnel
1 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO. LTD
Ticker: CHKIF Security ID: CN0009084145
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Proposal For For Management
5 Appoint KPMG Huazhen as PRC Auditors and For For Management
KPMG as International Auditors and
Authorize Board to Fix Their Remuneration
6 Approve Change of the Method of Procuring For Against Management
One A330 Aircraft
7 Authorize Board to Change the Method of For Against Management
Procuring Aircraft in Time According to
Actual Operating Conditions of the
Company
8 Amend Articles Re: Composition of For For Management
Administrative Officers
9 Elect Liu Shao Yong as Director and For For Management
Authorize Board to Fix His Remuneration
10 Elect Li Wen Xin as Director and For For Management
Authorize Board to Fix His Remuneration
11 Elect Wang Quan Hua as Director and For For Management
Authorize Board to Fix His Remuneration
12 Elect Zhao Liu An as Director and For For Management
Authorize Board to Fix His Remuneration
13 Elect Si Xian Min as Director and For For Management
Authorize Board to Fix His Remuneration
14 Elect Tan Wan Geng as Director and For For Management
Authorize Board to Fix His Remuneration
15 Elect Xu Jie Bo as Director and Authorize For For Management
Board to Fix His Remuneration
16 Elect Chen Zhen You as Director and For For Management
Authorize Board to Fix His Remuneration
17 Elect Wang Zhi as Independent Director For For Management
and Authorize Board to Fix His
Remuneration
18 Elect Sui Guang Jun as Independent For For Management
Director and Authorize Board to Fix His
Remuneration
19 Elect Gong Hua Zhang as Independent For For Management
Director and Authorize Board to Fix His
Remuneration
20 Elect Ling Guang Yu as Independent For For Management
Director and Authorize Board to Fix His
Remuneration
21 Approve Resignation of Wei Ming Hai and For For Management
Peter Lok as Independent Directors
22 Elect Sun Xiao Yi as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
23 Elect Yang Guang Hua as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
24 Elect Yang Yi Hua as Supervisor and For For Management
Authorize Supervisory Committee to Fix
Her Remuneration
25 Elect Liu Biao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
26 Elect Liang Zhong Gao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
27 Authorize Board to Examine and Approve For Against Management
External Guarantees with the Cumulative
Total of RMB 100.0 Million in Each Fiscal
Year
- --------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: Security ID: TW0002002003
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Election Rules of Directors and For For Management
Supervisors
7.1 Elect Yao-Chung Chiang, a Representative For Against Management
of the Ministry of Economic Affairs,
R.O.C., as Director with Shareholder No.
Y00001
7.2 Elect Fadah Hsieh, a Representative of For Against Management
the Ministry of Economic Affairs, R.O.C.,
as Director with Shareholder No. Y00001
7.3 Elect Jung-Chiou Hwang, a Representative For Against Management
of the Ministry of Economic Affairs,
R.O.C., as Director with Shareholder No.
Y00001
7.4 Elect Yuan-Cheng Chen, a Representative For Against Management
of Chiun Yu Investment Corporation., as
Director with Shareholder No. V01357
7.5 Elect Lo-Min Chung, a Representative of For Against Management
Ever Wealthy International Corporation,
as Director with Shareholder No. V02376
7.6 Elect Cheng-I Weng, a Representative of For Against Management
Gau Ruei Investment Corporation as
Director with Shareholder No. V01360
7.7 Elect Shun-Tsai Wu, a Representative of For Against Management
China Steel Labor Union, as Director with
Shareholder No. X00012
7.8 Elect Ho-Chong Chen, a Representative of For Against Management
Shin Mao Investment Corporation, as
Director with Shareholder No. V01369
7.9 Elect San-Shiung Hong as Independent For For Management
Director with ID No. A101349114
7.10 Elect Ken H.C. Chiu as Independent For For Management
Director with ID No. E100588951
7.11 Elect Wei-Sheng Hwang as Independent For For Management
Director with ID No. T102103672
7.12 Elect Iuan-Yuan Lu, a Representative of For For Management
Hung Chuan Investment Corporation, as
Supervisor with Shareholder No. V02250
7.13 Elect Jing-Yi Wang, a Representative of For For Management
Chi Yi Investment Corporation, as
Supervisor with Shareholder No. V02555
7.14 Elect Tian-Lin Lu, a Representative of For For Management
Bureau of Labor Insurance, as Supervisor
with Shareholder No. V01384
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business For Against Management
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: OCT 25, 2006 Meeting Type: Special
Record Date: SEP 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering Framework Agreements For For Management
2 Approve Interconnection Agreement For For Management
3 Approve Proposed Annual Caps for the For For Management
Engineering Framework Agreements for the
Years Ending Dec. 31, 2007 and Dec. 31,
2008
4 Approve Proposed No Annual Cap for the For For Management
Interconnection Agreement for the Years
Ending Dec. 31, 2007 and Dec. 31, 2008
5 Approve Strategic Aggreement For For Management
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Profit Distribution Proposal and For For Management
Final Dividend
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
4 Approve Resignation of Zhang Xiuqin as For For Management
Supervisor
5 Approve Resignation of Li Jian as For For Management
Supervisor
6 Appoint Xiao Jinxue as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix Her Remuneration
7 Appoint Wang Haiyun as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix Her Remuneration
8 Amend Articles of Association For For Management
9a Approve Issuance of Debentures with a For Against Management
Maximum Outstanding Repayment Amount of
RMB 40 Bilion (the Issue)
9b Authorize Board to Determine Specific For Against Management
Terms, Conditions and Other Matters, Do
All Such Acts and Take All Step Necessary
to Implement the Issue
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Increase in Registered Capital For Against Management
- --------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: Security ID: HK0308001558
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date: DEC 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transaction For For Management
in Connection with Travel Permit
Administration and Proposed Cap
- --------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: Security ID: HK0308001558
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Xiong Weiping as Director For For Management
3b Reelect Zheng Heshui as Director For For Management
3c Reelect Lo Shui On as Director For For Management
3d Reelect Jiang Yan as Director For For Management
3e Reelect Mao Jianjun as Director For For Management
3f Reelect Fong Yun Wah as Director For For Management
3g Reelect Wong Man Kong as Director For For Management
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002891009
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Procedures Regarding the For For Management
Acquisition or Disposal of Assets
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Amend Articles of Association For For Management
6 Other Business None None Management
- --------------------------------------------------------------------------------
CHUNGHWA PICTURE TUBES LTD.
Ticker: Security ID: TW0002475001
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Did Not Management
Financial Statements Vote
2 Approve Compensation of the Accumulated For Did Not Management
Losses of the Company Vote
3 Amend Articles of Association For Did Not Management
Vote
4 Amend Procedures Governing the For Did Not Management
Acquisition or Disposal of Assets Vote
5 Approve Increase of Registered Capital For Did Not Management
and Issuance of Ordinary Shares to Vote
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
6.1 Elect Lin Wei-Shan, a Representative of For Did Not Management
Ta Tung Co. Ltd., as Director with Vote
Shareholder No. 2
6.2 Elect Lin Kuo Wen-Yen, a Representative For Did Not Management
of Ta Tung Co. Ltd., as Director with Vote
Shareholder No. 2
6.3 Elect Chang Chuang-Yin, a Representative For Did Not Management
of Ta Tung Co. Ltd., as Director with Vote
Shareholder No. 2
6.4 Elect Lin Hong-Ming, a Representative of For Did Not Management
Ta Tung Co. Ltd., as Director with Vote
Shareholder No. 2
6.5 Elect a Representative of Ta Tung Co. For Did Not Management
Ltd. as Director with Shareholder No. 2 Vote
6.6 Elect a Representative of Ta Tung Co. For Did Not Management
Ltd. as Director with Shareholder No. 2 Vote
6.7 Elect Chao Chien-Ho as Independent For Did Not Management
Director with ID No. A123023511 Vote
6.8 Elect Yuan Chien-Chung as Independent For Did Not Management
Director with ID No. B101167257 Vote
6.9 Elect Shih Kuo-Ching as Independent For Did Not Management
Director with ID No. A103288409 Vote
6.10 Elect Yu Wen-Cheng, a Representative of For Did Not Management
Chunghwa Electronics Investment Co. Ltd., Vote
as Supervisor with Shareholder No. 1
6.11 Elect Chu Ying-Yu, a Representative of For Did Not Management
Chunghwa Electronics Investment Co. Ltd., Vote
as Supervisor with Shareholder No. 1
6.12 Elect Wang Chi-Cheng, a Representative of For Did Not Management
Chunghwa Electronics Investment Co. Ltd., Vote
as Supervisor with Shareholder No. 1
6.13 Elect a Representative of Chunghwa For Did Not Management
Electronics Investment Co. Ltd. as Vote
Supervisor with Shareholder No. 1
6.14 Elect Yang Pang-Kuang as Supervisor with For Did Not Management
Shareholder No. 10023 Vote
7 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
8 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: TW0002412004
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Authorize Capitalization of Reserves for For For Management
Bonus Issue
5 Approve Reduction in Stated Capital For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Operating Procedures for For For Management
Endorsement and Guarantee
8 Approve Operating Procedures for Loan of For For Management
Funds to Other Parties
9 Amend Election Rules of Directors and For For Management
Supervisors
10.1 Elect Tan Ho Chen, a Representative of For Against Management
the Ministry of Transportation and
Communication, as Director with ID No.
D101161444
10.2 Elect Shyue-Ching Lu, a Representative of For Against Management
the Ministry of Transportation and
Communication, as Director with ID No.
H100330841
10.3 Elect Oliver R.L. Yu, a Representative of For Against Management
the Ministry of Transportation and
Communication, as Director with ID No.
A102341836
10.4 Elect Yu-Huei Jea, a Representative of For Against Management
the Ministry of Transportation and
Communication, as Director with ID No.
A102909490
10.5 Elect Zse-Hong Tsai as Independent For For Management
Director with ID No. B120582658
10.6 Elect Jing-Twen Chen as Independent For For Management
Director with ID No. J100568668
10.7 Elect Shu Yeh as Independent Director For For Management
with ID No. Y120025030
11 Other Business None None Management
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q205
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 THE COMPANY S OPERATION REPORT FOR 2006. None For Management
2 THE SUPERVISORS AUDIT REPORT ON THE None For Management
COMPANY FOR 2006.
3 THE AMENDMENT TO THE COMPANY S RULES OF None For Management
ORDER OF BOARD OF DIRECTORS MEETING.
4 THE COMPANY S OPERATION REPORT AND For For Management
FINANCIAL STATEMENTS FOR 2006.
5 THE COMPANY S DISTRIBUTION OF EARNINGS For For Management
FOR 2006.
6 AMENDMENT TO THE COMPANY S ARTICLES OF For For Management
INCORPORATION.
7 PROPOSED CONVERSION OF THE CAPITAL For For Management
SURPLUS INTO CAPITAL INCREASE OF THE
COMPANY AND ISSUANCE OF NEW SHARES.
8 PROPOSED CAPITAL DECREASE IN CASH OF THE For For Management
COMPANY.
9 AMENDMENT TO THE COMPANY S PROCESS FOR For For Management
ACQUISITIONS AND DISPOSAL OF ASSETS.
10 AMENDMENT TO THE COMPANY S PROCEDURES FOR For For Management
ENDORSEMENTS AND GUARANTEES.
11 FORMULATION OF THE COMPANY S PROCEDURES For For Management
FOR LENDING OF CAPITAL TO OTHERS.
12 AMENDMENT TO THE COMPANY S REGULATIONS OF For For Management
ELECTION OF DIRECTORS AND SUPERVISORS.
13 ELECTION OF THE COMPANY S 5TH TERM For Abstain Management
DIRECTORS AND SUPERVISORS.
- --------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS
Ticker: Security ID: TRACIMSA91F9
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Board of Directors, Auditors and None Did Not Management
Independent Auditors Reports Vote
4 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Ratify New Director Elected by the Board For Did Not Management
Vote
7 Reelect Board Members and Auditors, and For Did Not Management
Determine Their Terms Vote
8 Receive Information on Donations Made in None Did Not Management
2006 Vote
9 Receive Information on Dividend None Did Not Management
Distribution Policy Vote
10 Ratify Independent Audit Company Selected For Did Not Management
by the Board Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: Security ID: HK0267001375
Meeting Date: AUG 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Agreement and For For Management
Transaction
- --------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: Security ID: HK0267001375
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Reelect Larry Yung Chi Kin as Director For For Management
3b Reelect Peter Lee Chung Hing as Director For For Management
3c Reelect Vernon Francis Moore as Director For For Management
3d Reelect Liu Jifu as Director For For Management
3e Reelect Willie Chang as Director For For Management
3f Reelect Norman Ho Hau Chong as Director For For Management
3g Reelect Chang Zhenming as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt CITIC 1616 Holdings Limited Share For For Management
Option Plan
- --------------------------------------------------------------------------------
CJ CORP. (FORMERLY CHEIL JEDANG CORP.)
Ticker: Security ID: KR7001040005
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividends of KRW 1500 Per Common Share Vote
2 Elect Two Directors For Did Not Management
Vote
3 Elect Member of Audit Committee For Did Not Management
Vote
4 Approve Remuneration of Executive For Did Not Management
Directors and Independent Non-Executive Vote
Directors
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LIMITED
Ticker: Security ID: IL0006080183
Meeting Date: DEC 27, 2006 Meeting Type: Special
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction To Sell All Shares in For For Management
Barak To Netvision
- --------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISE HOLDINGS LTD.
Ticker: Security ID: IL0002240146
Meeting Date: AUG 21, 2006 Meeting Type: Annual
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Grant Of Donations To IDB Community Fund For Against Management
2 Accept Financial Statements and For For Management
Directors' Report For Year Ended Dec. 31,
2005
3 Reappoint Kost, Forer, Gabbay, and Somech For For Management
Chaikin as Auditors and Authorize Board
to Fix Their Remuneration
4 Reelect E. Cohen, N. Danknar, Y. Menor, For For Management
Z. Cohen, L. Chanas, Y. Dauber, A. Aran,
A. Shada, and S. Livnat as Directors
5 Elect Israel Brush and Dan Oppenheim as For For Management
External Directors
- --------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISE HOLDINGS LTD.
Ticker: Security ID: IL0002240146
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year Ended Dec. 31,
2006
2 Approve Kost Forer Gabbay and Kasierer as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Reappoint E. Cohen, N. Dankner, Y. Menor, For For Management
L. Chanas, Y. Dauber, A. Erech, A. Shada,
and S. Livnat as Directors
4 Appoint T. Rimon as External Director For For Management
- --------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: Security ID: TW0002323003
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Did Not Management
Financial Statements Vote
2 Approve Omission of Dividends For Did Not Management
Vote
3 Amend Procedures Governing the For Did Not Management
Acquisition or Disposal of Assets Vote
4 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
5 Amend Articles of Association For Did Not Management
Vote
6 Approve Issuance of Shares for a Private For Did Not Management
Placement Vote
7 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: SEP 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps for Connected For For Management
Transactions
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party and Proposed Cap
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Luo Han as Non-Executive Director For For Management
3b Reelect Wu Guangqi as Executive Director For For Management
3c Reelect Chiu Sung Hong as Independent For Against Management
Non-Executive Director
3d Reelect Tse Hau Yin, Aloysius as For Against Management
Independent Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.
Ticker: KOF Security ID: MXP2861W1067
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with New For For Management
Mexican Securities Law
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.
Ticker: KOF Security ID: MXP2861W1067
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Board of Directors, For For Management
Board Secretaries and their Respective
Alternates, Including Independent Members
in Accordance with New Mexican Securities
Law; Approve their Remuneration
2 Approve Integration of Board Committees For For Management
including Audit and Corporate Practices
Committees, Elect the Chairman of Each
Board Committee and Approve their
Remuneration
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: Security ID: MXP2861W1067
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 2006
2 Accept Report on Compliance with Tax For For Management
Obligations Re: External Auditor
3 Approve Allocation of Income and For Against Management
Dividends of MXN 0.438 Per Share
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve at MXN 400 Million
5 Elect Principal and Alternates Memebers For For Management
to the Board of Directors and Board
Secretary; Verify Director's Independency
as Per New Mexican Securities Law;
Approve Their Respective Remuneration
6 Approve Integration Plan of Financing and For For Management
Planning Committee, Audit Committee, and
Corporate Practices Committee; Elect
Chairman of the Said Committees; and Fix
Their Respective Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
COFCO INTERNATIONAL LTD. (CHINA FOODS HOLD. LTD. )
Ticker: Security ID: BMG2251V1063
Meeting Date: NOV 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Food & Beverage For For Management
Businesses of Jumbo Team Group Ltd,
Acquisition by China Agri-Industries Ltd
of Agri-Industrial Businesses of Full
Extent Group Ltd from COFCO (Hong Kong)
Ltd (COFCO HK), and Transfer of Non-Core
Business to COFCO HK
2 Approve Connected Transactions with a For For Management
Related Party
3 Approve Non-Competition Deed and For For Management
Terminate Existing Non-Competition Deed
4 Amend Terms of the Non-exercisable For For Management
Options Under the Existing Share Option
Scheme
5 Approve New Share Option Scheme For Against Management
6 Approve China Agri Share Option Scheme For Against Management
7 Approve Increase in Authorized Capital For For Management
from HK$250.0 Million to HK$400.0 Million
by the Creation of 1.5 Billion Shares of
HK$0.10 Each
8 Reelect Mak Chi Wing, William as Director For For Management
9 Change Company Name to China Foods Ltd. For For Management
and Adopt Chinese Name
- --------------------------------------------------------------------------------
COFCO INTERNATIONAL LTD. (CHINA FOODS HOLD. LTD. )
Ticker: Security ID: BMG2251V1063
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Beverage Purchase Agreements and For For Management
Relevant Annual Caps
2a Approve Mutual Supply Agreement and For For Management
Relevant Annual Caps for the for the
Purchase from COFCO Group of Relevant
Goods and Services
2b Approve Mutual Supply Agreement and For For Management
Relevant Annual Caps for the Sale of
Relevant Goods to COFCO Group
- --------------------------------------------------------------------------------
COFCO INTERNATIONAL LTD. (CHINA FOODS HOLD. LTD. )
Ticker: Security ID: BMG2251V1063
Meeting Date: JAN 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve China Agri Hldgs. Share Option For Against Management
Scheme
2 Approve Amendment to Conditions of For For Management
Connected Transactions Passed at the
Special General Meeting on Nov. 21, 2006
- --------------------------------------------------------------------------------
COFCO INTERNATIONAL LTD. (CHINA FOODS HOLD. LTD. )
Ticker: Security ID: BMG2251V1063
Meeting Date: FEB 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to the Condition for For For Management
the Change in Company Name Approved on
Nov. 21, 2006
- --------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: Security ID: EGS60121C018
Meeting Date: MAR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board of Directors' Report for For Did Not Management
Fiscal Year Ended 12-31-06 Vote
2 Present Auditors' Report for Fiscal Year For Did Not Management
Ended 12-31-06 Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports for Fiscal Year Ended Vote
12-31-06
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Discharge of Directors for Fiscal For Did Not Management
Year Ended 12-31-06; Set Their Vote
Remuneration
6 Elect Auditors For Did Not Management
Vote
7 Authorize The Board of Directors to Make For Did Not Management
Donations in 2007 Vote
8 Appriove Remuneration of Board Committees For Did Not Management
Vote
9 Report on Changes on the Board of For Did Not Management
Directors Structure Vote
10 Approve Delisting of Bank's Shares from For Did Not Management
Abu Dhabi Stock Echange Vote
- --------------------------------------------------------------------------------
COMPAL COMMUNICATIONS INC
Ticker: Security ID: TW0008078007
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Amend Election Rules of Directors and For Against Management
Supervisors
7 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
8 Other Matters to be Discussed None None Management
9 Other Business None None Management
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: Security ID: TW0002324001
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends, For For Management
Reserves for Bonus Issue, and Employee
Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Elect Wong Chung-Pin as Director with For For Management
Shareholder No. 1357
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None None Management
- --------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: Security ID: BRPCARACNPR0
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for Fiscal For Did Not Management
Year Ended 12/31/06 Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
4 Accept Resignations from Board of For Did Not Management
Director Henri Phillippe Reichstul and Vote
Board Advisor Marcelo Pereira Lopes de
Medeiros
5 Elect (one) Board of Director For Did Not Management
Vote
6 Elect two (2) New Members as Board For Did Not Management
Advisors Vote
1 Authorize Capitalization of Reserves For Did Not Management
Without the Issuance of New Shares and Vote
Amend Article 4 of Company Bylaws
Accordingly
2 Amend Article 20 of Company Bylaws For Did Not Management
Vote
3 Approve 2007 Investment Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: Security ID: BRAMBVACNPR1
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
2 Approve Allocation of Income and Ratify For Did Not Management
Dividends Approved by the Board of Vote
Directors
3 Ratify the Remuneration for Directors and For Did Not Management
Executive Officers for 2006 and Approve Vote
their Remuneration Levels for 2007.
4 Elect Supervisory Board Members and their For Did Not Management
Alternates, and Determine their Vote
Remuneration
1 Authorize a BRL 174 Million For Did Not Management
Capitalization of Fiscal Benefit Derived Vote
from the Amortization of Goodwill and
Issue 119 Million Ordinary Shares and 55
Million Preferred Shares
2 Authorize a BRL 74 Million Capitalization For Did Not Management
of Fiscal Benefit Derived from the Vote
Amortization of Goodwill Without the
Issuance of New Shares
3 Amend Article 5 to Reflect Changes in For Did Not Management
Capital, and Consolidate Articles Vote
4 Approve Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: BRCCROACNOR2
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Capital Budget for 2007 For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Deliberate on the Size of the Board of For Did Not Management
Directors Vote
5 Elect Directors For Did Not Management
Vote
6 Approve Remuneration of Directors and For Did Not Management
Executive Officers Vote
7 Approve the Installation of the For Did Not Management
Supervisory Board and Elect its Members Vote
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: BRCCROACNOR2
Meeting Date: MAY 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Independent Board Member in For Did Not Management
Accordance with Novo Mercado Vote
Recommendations
- --------------------------------------------------------------------------------
COMPANHIA DE GAS DE SAO PAULO (COMGAS)
Ticker: Security ID: BRCGASACNPA3
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Capital Budget For Did Not Management
Vote
4 Authorize Capitalization and the Payment For Did Not Management
of Dividends from the Accumulated Profits Vote
Reserve
5 Authorize Capitalization of Fiscal For Did Not Management
Benefits Accrued from the Amortization of Vote
Goodwill and Issue Preferred Class B
Shares; Amend Article 4 Accordingly
6 Approve Remuneration of Directors and For Did Not Management
Executive Officers Vote
7 Ratify Replacements in the Board of For Did Not Management
Directors Vote
8 Amend Articles Re: General Matters For Did Not Management
Vote
9 Elect Supervisory Board Members For Did Not Management
Vote
10 Approve Internal Guidelines of the For Did Not Management
Supervisory Board Vote
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: Security ID: BRCSNAACNOR6
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel 15,578,128 Treasury Shares with No For Did Not Management
Reduction in Share Capital Vote
2 Amend Articles 5 and 7 to Reflect Changes For Did Not Management
in Number of Shares Vote
3 Ratify Employment of CPConsult Solucoes For Did Not Management
Integradas to Assess the Assets of Vote
Central Termeletrica II, and Approve
their Report
4 Ratify Management's Decision to Request For Did Not Management
CPConsult Solucoes Integradas to Vote
Re-Evaluation of the Assets of CTE II
5 Approve Assessment Report For Did Not Management
Vote
6 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
7 Approve Allocation of Income and For Did Not Management
Dividends Vote
8 Elect Directors For Did Not Management
Vote
9 Approve Remuneration of Directors and For Did Not Management
Executive Officers Vote
10 Designate Newspaper to Publish Meeting For Did Not Management
Announcements Vote
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: BRVALEACNOR0
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Protocol and Justification For Did Not Management
for the Incorporation of Caemi Mineracao Vote
e Metalurgia S.A.
2 Approve Appraisal Firm For Did Not Management
Vote
3 Approve Appraisal Report For Did Not Management
Vote
4 Approve Incorporation of Caemi Without an For Did Not Management
Increase in Capital or Share Issuance Vote
5 Approve Acquisition of Inco Ltd. For Did Not Management
Vote
6 Ratify Election of Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: BRVALEACNPA3
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Protocol and Justification For Did Not Management
for the Incorporation of Caemi Mineracao Vote
e Metalurgia S.A.
2 Approve Appraisal Firm For Did Not Management
Vote
3 Approve Appraisal Report For Did Not Management
Vote
4 Approve Incorporation of Caemi Without an For Did Not Management
Increase in Capital or Share Issuance Vote
5 Approve Acquisition of Inco Ltd. For Did Not Management
Vote
6 Ratify Election of Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: BRVALEACNOR0
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
1.2 Approve Allocation of Income and For Did Not Management
Dividends for 2006 and Approve the Vote
Capital Budget Plan
1.3 Elect Directors For Did Not Management
Vote
1.4 Elect Supervisory Board Members For Did Not Management
Vote
1.5 Approve Remuneration of Directors, For Did Not Management
Executive Officers, and Supervisory Board Vote
Members
2.1 Authorize Capitalization of Reserves for For Did Not Management
Increase in Share Capital with no Vote
Issuance of Shares, and Ammend Article 5
Accordingly
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: BRVALEACNPA3
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
1.2 Approve Allocation of Income and For Did Not Management
Dividends for 2006 and Approve the Vote
Capital Budget Plan
1.3 Elect Directors For Did Not Management
Vote
1.4 Elect Supervisory Board Members For Did Not Management
Vote
1.5 Approve Remuneration of Directors, For Did Not Management
Executive Officers, and Supervisory Board Vote
Members
2.1 Authorize Capitalization of Reserves for For Did Not Management
Increase in Share Capital with no Vote
Issuance of Shares, and Ammend Article 5
Accordingly
- --------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA)
Ticker: CTC Security ID: 204449300
Meeting Date: APR 13, 2007 Meeting Type: Annual/Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF CAPITAL REDUCTION OF For For Management
CH$48,815,011,335 AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2 APPROVAL TO MODIFY THE COMPANY S BYLAWS, For For Management
TO REFLECT THE APPROVED AGREEMENTS, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.*
3 APPROVAL TO ADOPT THE NECESSARY For For Management
PROCEDURES TO FORMALIZE THE AGREEMENTS
REACHED AT THE EXTRAORDINARY SHAREHOLDERS
MEETING.
4 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management
SHEET, INCOME STATEMENT AND REPORTS OF
ACCOUNT INSPECTORS AND INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2006, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.*
5 APPROVAL OF DISTRIBUTION OF NET INCOME For For Management
FOR FISCAL YEAR ENDED DECEMBER 31, 2006
AND THE PAYMENT OF A FINAL DIVIDEND, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
6 APPROVAL TO APPOINT THE INDEPENDENT For For Management
AUDITORS FOR FISCAL YEAR 2007, AND TO
DETERMINE THEIR COMPENSATION.
7 APPROVAL TO APPOINT THE DOMESTIC CREDIT For For Management
RATING AGENCIES AND TO DETERMINE THEIR
COMPENSATION, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
8 APPROVAL OF THE COMPENSATION FOR THE For For Management
DIRECTORS COMMITTEE MEMBERS AND OF THE
DIRECTORS COMMITTEE BUDGET, TO BE
ASSIGNED UNTIL THE NEXT GENERAL
SHAREHOLDERS MEETING, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
9 APPROVAL OF THE COMPENSATION FOR THE For For Management
AUDIT COMMITTEE MEMBERS AND OF THE AUDIT
COMMITTEE BUDGET, TO BE ASSIGNED UNTIL
THE NEXT GENERAL SHAREHOLDERS MEETING, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
10 APPROVAL OF THE INVESTMENT AND FINANCING For For Management
STRATEGY PROPOSED BY MANAGEMENT
(ACCORDING TO DECREE LAW 3,500), AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
11 APPROVAL OF A SANTIAGO NEWSPAPER IN WHICH For For Management
TO PUBLISH THE NOTICES FOR FUTURE
SHAREHOLDERS MEETINGS AND DIVIDEND
PAYMENTS, IF APPROPRIATE, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO LTD
Ticker: Security ID: TW0002313004
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of restrictions of For For Management
Competitive Activities of Directors
5 Other Business For Against Management
- --------------------------------------------------------------------------------
COMPUTERLAND POLAND S.A.
Ticker: Security ID: PLCMPLD00016
Meeting Date: FEB 15, 2007 Meeting Type: Special
Record Date: FEB 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Approve Management Board Report Re: For Did Not Management
Preparatory Steps towards Merger with Vote
Emax S.A.
6 Receive Details of Merger with VBB Sp. z None Did Not Management
o.o. Vote
7 Approve Merger with VBB Sp. z o.o. For Did Not Management
Vote
8 Approve International Financial Reporting For Did Not Management
Standards as Official Accounting Vote
Standards for Preparing Company's
Financial Accounts
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPUTERLAND POLAND S.A.
Ticker: Security ID: PLCMPLD00016
Meeting Date: MAR 15, 2007 Meeting Type: Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Present Terms of Merger with Emax S.A. None Did Not Management
Vote
6 Approve Merger with Emax S.A.; Amend For Did Not Management
Statute to Reflect Merger Vote
7 Change Company Name in Connection with For Did Not Management
Proposed Merger Vote
8 Amend Statute Re: New Company Name For Did Not Management
Approved under Item 7 Vote
9 Amend Final Text of Statute For Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: Security ID: US47972P2083
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Management
Statements Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Dividends of RUB 0.15 per For Did Not Management
Ordinary Share Vote
4.1 Elect Anatoly Akimenko as Director None Did Not Management
Vote
4.2 Elect Kirill Andreychenko as Director None Did Not Management
Vote
4.3 Elect Sergey Baida as Director None Did Not Management
Vote
4.4 Elect George Kikvadze as Director None Did Not Management
Vote
4.5 Elect Dietmar Kuhnt as Director None Did Not Management
Vote
4.6 Elect Shamil Kurmashov as Director None Did Not Management
Vote
4.7 Elect Yngve Redling as Director None Did Not Management
Vote
4.8 Elect Hendricus Franke as Director None Did Not Management
Vote
4.9 Elect Michael Cupa as Director None Did Not Management
Vote
4.10 Elect Sergey Schebetov as Director None Did Not Management
Vote
5.1 Elect Viacheslav Inozemtsev as Member of For Did Not Management
Audit Commission Vote
5.2 Elect Konstantin Lashchinsky as Member of For Did Not Management
Audit Commission Vote
5.3 Elect Victor Lisenkov as Member of Audit For Did Not Management
Commission Vote
5.4 Elect Vasily Platoshin as Member of Audit For Did Not Management
Commission Vote
6 Ratify Auditor For Did Not Management
Vote
7 Approve Revised Edition of Charter For Did Not Management
Vote
8 Approve Revised Edition of Regulations on For Did Not Management
Board of Directors Vote
9 Approve Regulations on Management For Did Not Management
Vote
10 Approve Regulations on General Director For Did Not Management
Vote
11 Approve Revised Edition of Regulations on For Did Not Management
General Meetings Vote
12 Approve Regulations on Audit Commission For Did Not Management
Vote
13 Approve Revised Edition of Regulations on For Did Not Management
Remuneration of Directors Vote
- --------------------------------------------------------------------------------
CONSOL LTD.
Ticker: Security ID: ZAE000063251
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2 Ratify KPMG as Auditors For For Management
3 Reelect A.W.B. Band as Director For For Management
4 Reelect K. Nayager as Director For Against Management
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
CONSOL LTD.
Ticker: Security ID: ZAE000063251
Meeting Date: FEB 6, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: Tender For For Management
Offer by Newshelf 809 for Entire Issued
Share Capital of Consol Limited
- --------------------------------------------------------------------------------
CONSORCIO ARA SA
Ticker: Security ID: MXP001161019
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Renumber All Articles of Association and For For Management
Subsequent Amend Bylaws to Comply with
New Mexican Securities Law
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Elect/Ratify Directors For For Management
4 Appoint the Chairman of Audit Committee For For Management
5 Appoint the Chairman of Corporate For For Management
Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CONSORCIO ARA SAB DE CV
Ticker: Security ID: MXP001161019
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Supervisory's Reports for Fiscal Year
Ended 12-31-06
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Payment For For Management
of Dividend
4 Elect Directors, Board Secretary and For For Management
Alternate, and Supervisory Board; Approve
Discharge and Remuneration of Directors,
Board Secretary and Alternate, and
Supervisory Board
5 Elect or Ratify Chairman to Audit For For Management
Committee
6 Elect or Ratify Chairman to Corporate For For Management
Practices Committee
7 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA SAB DE CV
Ticker: Security ID: MXP200821413
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for 2006, Approve
Report on Share Repurchase and Reissuance
of Shares, and Approve Discharge
Directors
2 Approve Allocation of Income and For Against Management
Dividends; Set Maximum Limit for Share
Repurchase for Fiscal Year 2007
3 Elect Members of Management Board, For For Management
Supervisory Board, Executive Committee,
and Audit & Corporate Practices Committee
and Approve Their Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
COPEL, COMPANHIA PARANAENSE DE ENERGIA
Ticker: ELPVF Security ID: BRCPLEACNPB9
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-06 Vote
2 Approve Allocation of Income and Share For Did Not Management
Profits Distribution Vote
3 Authorize Capitalization of Reserves Via For Did Not Management
Incorporation of Retained Earnings Vote
Reserves
4 Elect Board of Directors For Did Not Management
Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Approve Remuneration of Directors and For Did Not Management
Supervisory Board Members Vote
7 Raification of Designated Newspaper to For Did Not Management
Publish Meeting Announcements Vote
- --------------------------------------------------------------------------------
CORPORACION GEO SAB DE CV
Ticker: Security ID: MXP3142C1177
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Statutory Reports for Fiscal Year For For Management
Ended 12-31-06
2 Accept Financial Statements For For Management
3 Approve Discharge of Board of Directors For For Management
4 Approve Allocation of Income For For Management
5 Elect/Ratify Board Members and Secretary For For Management
of the Board
6 Elect Chairmen of Audit Committee and For For Management
Corporate Practices Committee
7 Approve Remuneration of Directors, For For Management
Members of the Board Committees, and
Secretaries of the Board
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: Security ID: BRCSANACNOR6
Meeting Date: AUG 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 4-30-06 Vote
2 Elect Board of Directors and Supervisory For Did Not Management
Board, And Respective Alternates Vote
3 Approve Global Remuneration of Directors For Did Not Management
and Supervisory Board Members Vote
4 Approve 1:3 Stock Split For Did Not Management
Vote
5 Amend Bylaws to Comply with Bovespa's For Did Not Management
Novo Mercado Regulations Vote
- --------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: Security ID: BRCSANACNOR6
Meeting Date: OCT 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of: JUMP For Did Not Management
Participacoes S.A., Mundial Acucar e Vote
Alcool S.A., Alcomira S.A., ABC 125
Participacoes Ltda., Aguapar
Participacoes S.A., and Usina Acucareira
Bom Retiro S.A., without Issuance or
Increase in Capital
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: BMG2442N1048
Meeting Date: MAY 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve APM Shipping Services Master For For Management
Agreement and Annual Caps
2 Approve COSCON Shipping Services Master For For Management
Agreement and Annual Caps
3 Approve COSCON Container Services For For Management
Agreement and Annual Caps
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: BMG2442N1048
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Relect Li Jianhong as Director For For Management
3a2 Relect Sun Yueying as Director For For Management
3a3 Relect Xu Minjie as Director For For Management
3a4 Relect Wong Tin Yau, Kelvin as Director For For Management
3a5 Relect Li Kwok Po, David as Director For For Management
3a6 Relect Liu Lit Man as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COTEMINAS
Ticker: Security ID: BRCTNMACNPR6
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12/31/06 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors and Fix Remuneration For Did Not Management
Vote
4 Elect Supervisory Board Members For Did Not Management
Vote
- --------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: FEB 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT For For Management
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2006.
2 TO CONSIDER AND APPROVE THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2006,
INCLUDING THE REPORT OF THE INDEPENDENT
AUDITORS OF THE COMPANY THEREON.
- --------------------------------------------------------------------------------
CREDIT AGRICOLE EGYPT
Ticker: Security ID: EGS60041C018
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report for For Did Not Management
Fiscal Year Ended 12-31-06 Vote
2 Accept Auditors Report for Fiscal Year For Did Not Management
Ended 12-31-06 Vote
3 Approve Financial Statements for Fiscal For Did Not Management
Year Ended 12-31-06 Vote
4 Approve Allocation of Income for Fiscal For Did Not Management
Year Ended 12-31-06 Vote
5 Approve Discharge of Management Board for For Did Not Management
Fiscal Year Ended 12-31-06 Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Auditors for Vote
Fiscal Year 2007
8 Approve Donations for Fiscal Year 2007 For Did Not Management
for Amounts Above EGP 1000 Vote
9 Electo Board of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY S AEMPREENDIMENTOS EPARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:2 Stock Split For Did Not Management
Vote
2 Amend Articles to Reflect Changes in For Did Not Management
Capital Resulting from Item 1 as well as Vote
the Public Offerings Which Were Ratified
by the Board on July 25, 2006
3 Consolidate Bylaws in Light of the For Did Not Management
Proposed Amendments Vote
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
Vote
4 Approve Remuneration of Directors and For Did Not Management
Executive Officers Vote
5 Approve Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS EPARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: MAR 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For Did Not Management
Bonds Up to BRL 1 Billion According to Vote
the Rules Set by CVM Instruction 400 of
Dec 29 2003
2 Authorize Issuance of Non-Convertible For Did Not Management
Bonds Up to BRL 500 Million, Giving the Vote
Board of Directors Leeway to Set the
Conditions of Sections VI and VII of
Article 59 of the Brazilian Corporate
Code
3 Ratify the Acts Taken by the Board of For Did Not Management
Directors With Respect to the Issuance of Vote
Bonds and the Company's First Program of
Securities Distribution
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS EPARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: APR 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Hiring of a Company to Assess For Did Not Management
the Spin-Off of the Retail Space Renting Vote
Business of Cyrela
2 Approve Assessment Report For Did Not Management
Vote
3 Approve the Justification for Spin-Off For Did Not Management
Document Vote
4 Approve the Spin-Off Agreement For Did Not Management
Vote
5 Approve Reduction in Share Capital For Did Not Management
Resulting from the Spin-Off and Amend Vote
Article 6 Accordingly
6 Approve the Bylaws of the Newly Formed For Did Not Management
Company and the Request for Entry in the Vote
Novo Mercado Segment of Bovespa
7 Ratify Actions Already Taken by the For Did Not Management
Company in Regards to the Spin-Off and Vote
Grant Permission for the Company to
Proceed with the Process
- --------------------------------------------------------------------------------
D-LINK CORP.
Ticker: Security ID: TW0002332004
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Approve Reduction in Stated Capital For For Management
5 Amend Articles of Association For For Management
6 Other Business None None Management
- --------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO.
Ticker: Security ID: KR7008060006
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 Per Share
2 Elect Two Directors For For Management
3 Appoint Two Auditors For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
DAEGU BANK
Ticker: Security ID: KR7005270004
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 565 Per Share
2 Amend Articles of Incorporation to For For Management
Increase Number of Independent
Non-Executive Directors and to Set Audit
Committee Member's Term
3 Elect Three Independent Non-Executive For For Management
Directors
4 Elect Members of Audit Committee For For Management
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: Security ID: KR7000210005
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1350 Per Common Share
2 Amend Articles of Incorporation to Reduce For For Management
the Maximum Number of Directors on Board
and to Require Quarterly Board Meetings
3 Elect Seven Directors For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION
Ticker: Security ID: KR7047040001
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Elect Members of Audit Committee For For Management
3 Amend Articles of Incorporation to Change For For Management
Company's Name and to Expand Business
Objectives
- --------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION
Ticker: Security ID: KR7047040001
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 Per Share
2 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
3 Amend Articles of Incorporation to Expand For For Management
Business Objectives, to Allow Stock
Options Converted to Preferred Shares,
and to Allow Interim Dividends
- --------------------------------------------------------------------------------
DAEWOO INTERNATIONAL CORP.
Ticker: Security ID: KR7047050000
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Elect Members of Audit Committee For For Management
- --------------------------------------------------------------------------------
DAEWOO INTERNATIONAL CORP.
Ticker: Security ID: KR7047050000
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 Per Share
2 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: Security ID: KR7006800007
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 400 Per Ordinary Share
2 Elect Two Non-Independent Non-Executive For For Management
Directors
3 Elect Two Independent Non-Executive For For Management
Directors
4 Elect Member of Audit Committee For For Management
5 Amend Terms of Severance Payments to For Against Management
Executives
6 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: Security ID: KR7042660001
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives and to Require
Shareholder Approval for All Share
Issuances
3 Elect Member of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
DAISHIN SECURITIES CO.
Ticker: Security ID: KR7003540002
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Ordinary Share
2 Amend Articles of Incorporation For Against Management
3 Elect Lee Euh-ryong as Executive Director For For Management
4 Elect Member of Audit Committee Who Is For For Management
Not Independent
5 Approve Limit on Remuneration of For For Management
Directors
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: Security ID: CN0009060798
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Parties
1 Approve Change of Registered Capital from For For Management
RMB 5.2 Billion to RMB 5.7 Billion
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: Security ID: CN0009060798
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co, Ltd. and
PricewaterhouseCoopers Certified Public
Accountants, Hong Kong as Domestic and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
6 Approve Financial Services Agreement For Against Management
7a Elect Zhai Ruoyu as Non-Executive For For Management
Director
7b Elect Zhang Yi as Executive Director For For Management
7c Elect Hu Shengmu as Non-Executive For For Management
Director
7d Elect Fang Qinghai as Non-Executive For For Management
Director
7e Elect Yang Hongming as Executive Director None Withhold Management
7f Elect Liu Haixia as Non-Executive For For Management
Director
7g Elect Guan Tiangang as Non-Executive For For Management
Director
7h Elect Su Tiegang as Non-Executive For For Management
Director
7i Elect Ye Yonghui as Non-Executive For For Management
Director
7j Elect Li Gengsheng as Non-Executive For For Management
Director
7k Elect Xie Songlin as Independent For For Management
Non-Executive Director
7l Elect Liu Chaoan as Independent For For Management
Non-Executive Director
7m Elect Yu Changchun as Independent For For Management
Non-Executive Director
7n Elect Xia Qing as Independent For For Management
Non-Executive Director
8a Elect Zhang Wantuo as Supervisor For For Management
8b Elect Fu Guoqiang as Supervisor For For Management
9 Approve the Remuneration Proposal for For For Management
Independent Non-Executive Directors
10 Elect Zhou Gang as Executive Director For For Management
1 Approve the Order of Meeting for the For For Management
General Meeting of Datang International
Power Generation Co., Ltd.
2 Approve the Order of Meeting for the For For Management
Board of Directors of Datang
International Power Generation Co., Ltd.
3 Approve the Order of Meeting for the For For Management
Supervisory Committee of Datang
International Power Generation Co., Ltd.
4 Approve Proposal on Share Capital For For Management
Expansion by Utilizing the Capital Reseve
Fund
5 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION
Ticker: Security ID: KR7035720002
Meeting Date: OCT 30, 2006 Meeting Type: Special
Record Date: SEP 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Appoint Auditors For For Management
3 Approve Stock Option Grants For Against Management
- --------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION
Ticker: Security ID: KR7035720002
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Two Directors For Against Management
4 Elect Three Members of Audit Committee For Against Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Previous Granted Stock Options For For Management
- --------------------------------------------------------------------------------
DEBICA
Ticker: Security ID: PLDEBCA00016
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Receive Agenda of Meeting None Did Not Management
Vote
4 Approve Financial Statements For Did Not Management
Vote
5 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2006 Vote
6 Approve Supervisory Board Report For Did Not Management
Vote
7 Approve Allocation of Income and For Did Not Management
Dividends of PLN 2.20 per Share Vote
8.1 Approve Discharge of Zdzislaw Chabowski For Did Not Management
(CEO) Vote
8.2 Approve Discharge of Leszek Cichocki For Did Not Management
(Management Board) Vote
8.3 Approve Discharge of Jeffrey Smith For Did Not Management
(Management Board) Vote
8.4 Approve Discharge of Leszek Szafran For Did Not Management
(Management Board) Vote
8.5 Approve Discharge of Jacek Pryczek For Did Not Management
(Management Board) Vote
8.6 Approve Discharge of Stanislaw For Did Not Management
Cieszkowski (Management Board) Vote
9.1 Approve Discharge of Jaroslav F. Kaplan For Did Not Management
(Supervisory Board Chairman) Vote
9.2 Approve Discharge of Serge Lussier For Did Not Management
(Supervisory Board) Vote
9.3 Approve Discharge of Lukasz Redziniak For Did Not Management
(Supervisory Board) Vote
9.4 Approve Discharge of Dominikus Golsong For Did Not Management
(Supervisory Board) Vote
9.5 Approve Discharge of Krzysztof Suszow For Did Not Management
(Supervisory Board) Vote
9.6 Approve Discharge of Czeslaw Laczak For Did Not Management
(Supervisory Board) Vote
10 Fix Number of Supervisory Board Members For Did Not Management
Vote
11.1 Elect Supervisory Board Member For Did Not Management
Vote
11.2 Elect Supervisory Board Member For Did Not Management
Vote
11.3 Elect Supervisory Board Member For Did Not Management
Vote
11.4 Elect Supervisory Board Member For Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Ticker: Security ID: TH0528010Z18
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2006 Operating Results For For Management
3 Accept Financial Statements and Auditor's For For Management
Report
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 1.3 Per Share
5.1 Reelect Chu Chih-Yuan as Director For Against Management
5.2 Reelect Niramol Tantipuntum as Director For For Management
5.3 Elect New Director to Replace Wattanee For For Management
Phanachet who is One of the Retiring
Directors
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Fix Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: Security ID: TW0002308004
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business None None Management
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: Security ID: HK0203009524
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Elect ZHANG Fangyou as Director For For Management
3b Elect ZENG Qinghong as Director For For Management
3c Elect CHEUNG Doi Shu as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX SAB DE CV
Ticker: Security ID: MX01HO000007
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income For For Management
3 Elect Members to the Board of Directors For For Management
and Board Secretary; Fix Their
Remuneration
4 Elect Chairmen and Members of Audit and For For Management
Corporate Practices Committees; Elect
Executive Committee Members
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX SAB DE CV
Ticker: Security ID: MX01HO000007
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Company's Bylaws For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: BRDASAACNOR1
Meeting Date: APR 11, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Directors and For Did Not Management
Executive Officers Vote
1 Amend Article 20 Re: Board of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP.
Ticker: Security ID: IL0006390137
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: JUL 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year 2005
2 Elect N. Danker, E. Cohen, Z. Danker, D. For For Management
Menor, Y. Menor, Z. Levanat, A. Pishar,
L. Chanas, R. Biskar, S. Ben-Zaav, Y.
Shimal, G. Lahav, and A. Rosenfeld as
Directors
3 Appoint Somech Chaikin as Auditors and For For Management
Report As to Their Fees in 2005
4 Amend Articles Re: Clarify Requirement For Against Management
Relating To Publication of Notice of
General Meetings in Newspapers
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP.
Ticker: Security ID: IL0006390137
Meeting Date: DEC 27, 2006 Meeting Type: Special
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Company Specific - Organization Related For For Management
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP.
Ticker: Security ID: IL0006390137
Meeting Date: APR 17, 2007 Meeting Type: Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint N. Achitov as External Director For For Management
2 Appoint G. Dovar as External Director For For Management
- --------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU
Ticker: Security ID: TRADOHOL91Q8
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Discharge of Board of Directors For Did Not Management
Vote
5 Approve Discharge of Internal Auditors For Did Not Management
Vote
6 Approve Allocation of Income For Did Not Management
Vote
7 Fix Number of and Elect Directors, and For Did Not Management
Determine Their Terms of Office and Vote
Remuneration
8 Fix Number of and Elect Internal For Did Not Management
Auditors, and Determine Their Terms of Vote
Office and Remuneration
9 Ratify Independent Auditor For Did Not Management
Vote
10 Authorize Issuance of Bonds For Did Not Management
Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Dividend None Did Not Management
Distribution Policy Vote
13 Receive Information on Donations Made in None Did Not Management
Financial Year 2006 Vote
14 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
DOGAN YAYIN HOLDING
Ticker: Security ID: TRADYHOL91Q7
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Financial Statements and For Did Not Management
Directors, Auditors and Independent Vote
Auditors Reports for the Financial Year
Ended Dec. 31, 2006
4 Approve Election of Mathias Dopfner as For Did Not Management
Director Vote
5 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
6 Approve Allocation of Income For Did Not Management
Vote
7 Approve to Set off the Accumulated Loss For Did Not Management
in the Balance Sheet Vote
8 Elect Directors for the 2007 Accounting For Did Not Management
Period Vote
9 Elect Members to the Audit Committee for For Did Not Management
the 2007 Accounting Period Vote
10 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
11 Approve Independent Audit Company For Did Not Management
Selected by the Board Vote
12 Authorize Board to Exchange Shares For Did Not Management
Vote
13 Authorize Issuance of Bonds and/or For Did Not Management
Commercial Papers Vote
14 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Company's Profit None Did Not Management
Distribution Policy Vote
16 Receive Information on Donations None Did Not Management
Vote
17 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
DOGUS OTOMOTIV SERVIS VE TIC
Ticker: Security ID: TREDOTO00013
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Financial Statements and Board, For Did Not Management
Auditor and Independent Auditor Reports Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Discharge of Board For Did Not Management
Vote
6 Approve Discharge of Auditors For Did Not Management
Vote
7 Receive Information on Profit None Did Not Management
Distribution Policy Vote
8 Receive Information on Donations Made in None Did Not Management
2006 Vote
9 Wishes and Closing None Did Not Management
Vote
- --------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: Security ID: KR7005830005
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividend of KRW 450 Per Share Vote
2 Elect Three Directors For Did Not Management
Vote
3 Elect Members of Audit Committee Who Is For Did Not Management
Independent Vote
4 Elect Members of Audit Committee Who is For Did Not Management
Not Independent Vote
5 Approve Limit on Remuneration of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: Security ID: CN000A0HMV55
Meeting Date: JUN 18, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Report of For For Management
International Auditors
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Authorize Board to Distribute Interim For For Management
Dividends for 2007
6 Reappoint Ernst & Young as International For For Management
Auditors and Ernst & Young Hua Ming as
Domestic Auditors and Authorize Board to
Fix Their Remuneration
7 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
8 Approve Rules of Procedures for For For Management
Shareholders' Meeting, Board of
Directors' Meeting and for the
Supervisory Committee
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Issuance of Short-Term For For Management
Debentures
- --------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: Security ID: KR7001230002
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 Per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD. (FRM. DAEWOO HEAVY INDUSTRIES & MACHINERY)
Ticker: Security ID: KR7042670000
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 Per Share
2 Amend Articles of Incorporation to Change For Against Management
Meeting Notice Newspaper, to Require
Shareholder Approval on All Stock Option
Issuances, to Reduce Maximum Board Size,
and to Allow More Flexible Warrants and
Convertible Bonds Issuances
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: RDY Security ID: 256135203
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date: JUN 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE PROFIT For For Management
& LOSS ACCOUNT FOR THE YEAR ENDED MARCH
31, 2006
2 TO DECLARE DIVIDEND FOR THE FINANCIAL For For Management
YEAR 2005-06
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
P.N. DEVARAJAN, WHO RETIRES BY ROTATION,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO RESOLVE NOT TO FILL THE VACANCY, For For Management
CAUSED BY THE RETIREMENT OF DR. V. MOHAN
AND DOES NOT SEEK RE-APPOINTMENT
5 Ratify Auditors For For Management
6 RE-APPOINTMENT OF DR. K. ANJI REDDY AS For For Management
EXECUTIVE CHAIRMAN
7 RE-APPOINTMENT OF MR. G.V. PRASAD AS VICE For For Management
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
8 REVISION IN TERMS OF APPOINTMENT OF MR. For For Management
SATISH REDDY AS MANAGING DIRECTOR AND
CHIEF OPERATING OFFICER
9 REMUNERATION TO DIRECTORS OTHER THAN THE For Against Management
MANAGING/WHOLE-TIME DIRECTOR(S)
10 INCREASE IN THE AUTHORIZED SHARE CAPITAL For For Management
OF THE COMPANY
11 CAPITALIZATION OF THE RESERVES OF THE For For Management
COMPANY
12 FURTHER ISSUE OF SHARES For For Management
- --------------------------------------------------------------------------------
DURATEX S.A.
Ticker: Security ID: BRDURAACNPR8
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12/31/06 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors and Fix Aggregate For Did Not Management
Remuneration Vote
4 Elect Supervisory Board Members and Fix For Did Not Management
Remuneration Vote
1 Amend Article 4, 15 and 17 For Did Not Management
Vote
- --------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO LTD
Ticker: Security ID: TW0002884004
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
5 Elect One Independent Director For For Management
6 Other Business None None Management
- --------------------------------------------------------------------------------
EASTERN COMPANY
Ticker: EAST Security ID: EGS37091C013
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Report For Did Not Management
Vote
2 Approve Auditors' Report For Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports for Fiscal Year Ended Vote
6-30-06
4 Approve Discharge of Directors For Did Not Management
Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Authorize Merit Increase in Employees's For Did Not Management
Remuneration Due Jul. 1, 2006 Vote
7 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
EASTERN COMPANY
Ticker: EAST Security ID: EGS37091C013
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Planned Budget for Fiscal Year For Did Not Management
2007 and 2008 Vote
- --------------------------------------------------------------------------------
ECI TELECOM LTD.
Ticker: ECIL Security ID: 268258100
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT DR. MICHAEL J. ANGHEL AS AN For For Management
EXTERNAL DIRECTOR
2 TO ELECT SHLOMO DOVRAT AS DIRECTOR For For Management
3 TO ELECT RAANAN COHEN AS DIRECTOR For For Management
4 TO ELECT EYAL DESHEH AS DIRECTOR For For Management
5 TO ELECT CRAIG EHRLICH AS DIRECTOR For For Management
6 TO ELECT AVRAHAM FISCHER AS DIRECTOR For For Management
7 TO ELECT COLIN R. GREEN AS DIRECTOR For For Management
8 TO ELECT DORON INBAR AS DIRECTOR For For Management
9 TO ELECT JONATHAN B. KOLBER AS DIRECTOR For For Management
10 TO ELECT NIEL RANSOM AS DIRECTOR For For Management
11 TO ELECT CASIMIR SKRZYPCZAK AS DIRECTOR For For Management
12 TO ELECT GERD TENZER AS DIRECTOR For For Management
13 TO APPROVE TERMS OF COMPENSATION FOR THE For For Management
DIRECTOR: YOCHEVED DVIR
14 TO APPROVE TERMS OF COMPENSATION FOR THE For For Management
DIRECTOR: EYAL DESHEH
15 TO APPROVE TERMS OF COMPENSATION FOR THE For For Management
DIRECTOR: COLIN R. GREEN
16 TO APPROVE TERMS OF COMPENSATION FOR THE For For Management
DIRECTOR: NIEL RANSOM
17 TO APPROVE TERMS OF COMPENSATION FOR THE For For Management
DIRECTOR: GERD TENZER
18 TO APPROVE A CONSULTANCY AGREEMENT IN For For Management
RESPECT OF SERVICES OF DORON INBAR.
19 TO APPROVE THE ISSUANCE OF RESTRICTED For For Management
SHARES TO DORON INBAR.
20 TO APPROVE THE GRANT OF STOCK OPTIONS TO For For Management
CARMEL V.C. LTD.
21 TO APPROVE THE ISSUANCE OF RESTRICTED For For Management
SHARES TO SHLOMO DOVRAT.
22 TO APPROVE ADJUSTMENTS TO TERMS OF STOCK For For Management
OPTION AWARDS.
23 TO REAPPOINT INDEPENDENT AUDITORS AND For For Management
APPROVE THE FIXING OF THEIR REMUNERATION
BY THE AUDIT COMMITTEE.
- --------------------------------------------------------------------------------
ECI TELECOM LTD.
Ticker: ECIL Security ID: 268258100
Meeting Date: MAR 22, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE AN AMENDMENT TO ARTICLE 69 OF For For Management
THE COMPANY S ARTICLES OF ASSOCIATION,
RELATING TO INDEMNIFICATION OF DIRECTORS
AND OTHER OFFICE HOLDERS.
2 I DO NOT HAVE A PERSONAL INTEREST IN For For Management
PROPOSAL 1. (IF YOU DO NOT HAVE A
PERSONAL INTEREST, MARK THE FOR BOX. IF
YOU HAVE A PERSONAL INTEREST, MARK THE
AGAINST BOX.)
3 SUBJECT TO APPROVAL OF PROPOSAL 1, TO For For Management
APPROVE AN AMENDMENT TO THE TERMS OF
DIRECTORS INDEMNIFICATION.
4 I DO NOT HAVE A PERSONAL INTEREST IN For For Management
PROPOSAL 2. (IF YOU DO NOT HAVE A
PERSONAL INTEREST, MARK THE FOR BOX. IF
YOU HAVE A PERSONAL INTEREST, MARK THE
AGAINST BOX.)
5 TO APPROVE A CONSULTANCY AGREEMENT WITH For For Management
NIEL RANSOM, ONE OF THE COMPANY S
DIRECTORS.
6 TO APPROVE A REGISTRATION RIGHTS For For Management
AGREEMENT IN CONNECTION WITH SHARES HELD
BY THE COMPANY S TWO LARGEST
SHAREHOLDERS.
7 I DO NOT HAVE A PERSONAL INTEREST IN For For Management
PROPOSAL 4. (IF YOU DO NOT HAVE A
PERSONAL INTEREST, MARK THE FOR BOX. IF
YOU HAVE A PERSONAL INTEREST, MARK THE
AGAINST BOX.
- --------------------------------------------------------------------------------
ECTEL LTD
Ticker: ECTX Security ID: M29925100
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date: AUG 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTOR - RAMI ENTIN For For Management
2 RE-ELECTION OF DIRECTOR - EITAN NAOR For For Management
3 APPROVAL OF THE GRANT OF A BONUS TO THE For For Management
CHAIRMAN OF THE BOARD
4 ELECTION OF DIRECTOR - JONATHAN KOLBER For For Management
5 ELECTION OF DIRECTOR - YAIR COHEN For For Management
6 ELECTION OF MR. SAMI TOTAH AS EXTERNAL For For Management
DIRECTOR
7 APPROVAL OF COMPENSATION TO BE PAID TO For For Management
MR. SAMI TOTAH IN HIS CAPACITY AS
EXTERNAL DIRECTOR AND THE GRANT TO HIM OF
EQUITY-BASED COMPENSATION
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDGARS CONSOLIDATED STORES (FORMERLY EDGARS STORES LTD.)
Ticker: Security ID: ZAE000068649
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Year Ended April 1, 2006 Vote
2.1 Approve Remuneration of Chairman of the For Did Not Management
Board Vote
2.2 Approve Remuneration of Chairman of the For Did Not Management
Audit and Risk Committee Vote
2.3 Approve Remuneration of Chairman of the For Did Not Management
Remuneration and Nominations Committee Vote
2.4 Approve Remuneration of Members of the For Did Not Management
Board Vote
2.5 Approve Remuneration of Members of the For Did Not Management
Audit and Risk Committee Vote
2.6 Approve Remuneration of Members of the For Did Not Management
Remuneration and Nominations Committee Vote
2.7 Approve Remuneration of Members of the For Did Not Management
Customer Service Committee Vote
2.8 Approve Remuneration of Members of the For Did Not Management
Transformation Committee Vote
3.1 Approve Appointment of H.S.P. Mashaba as For Did Not Management
Director Vote
3.2 Reelect H.S.P. Mashaba as Director For Did Not Management
Vote
3.3 Reelect S.R. Binnie as Director For Did Not Management
Vote
3.4 Reelect A. van A. Boshoff as Director For Did Not Management
Vote
3.5 Reelect Z.B. Ebrahim as Director For Did Not Management
Vote
3.6 Reelect S.D.M. Zungu as Director For Did Not Management
Vote
4 Increase Authorized Share Capital by the For Did Not Management
Creation of B Preference Shares Vote
5 Amend Memorandum of Association Re: For Did Not Management
Include Reference to B Preference Shares Vote
6 Amend Articles of Association Re: Set Out For Did Not Management
Rights and Privileges of B Preference Vote
Shares; Quorums for Board Meetings;
Description of CEO as Managing Director
7 Authorize Issuance of B Preference Shares For Did Not Management
in a Private Placement Vote
8 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
EDGARS CONSOLIDATED STORES (FORMERLY EDGARS STORES LTD.)
Ticker: Security ID: ZAE000068649
Meeting Date: APR 16, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: Security ID: BRENBRACNOR2
Meeting Date: APR 10, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-06 Vote
2 Approve Capital Budget For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Fix Number of and Elect Board Members; For Did Not Management
Approve Their Remuneration Vote
5 Amend Articles 25 and 28 of Bylaws Re: For Did Not Management
Board Competencies and Representation Vote
- --------------------------------------------------------------------------------
EFG HERMES HOLDINGS
Ticker: Security ID: EGS69101C011
Meeting Date: SEP 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Number of Board Members to 9 For Did Not Management
from 7 and Ratify These Two New Board Vote
Members as Representatives of the New
Strategic Investor
2 Elect Board of Directors for a New Term For Did Not Management
in Light of the New Board Composition and Vote
Resignation of Mohamed Taymour
3 Appoint William Garret to Replace Miles For Did Not Management
Morland as Member of Compensation Vote
Committee
- --------------------------------------------------------------------------------
EFG HERMES HOLDINGS
Ticker: Security ID: EGS69101C011
Meeting Date: SEP 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EGP 2.16 Million Capital For Did Not Management
Reduction Through the Cancellation of Vote
432,040 Treasury Shares
2 Approve Capital Increase Through Issuance For Did Not Management
of 97.07 Million New Shares, Which Vote
Represents 25 Percent of the Company's
Increased Paid-in Capital for Private
Placement to ABRAAJ Capital Ltd
3 Approve EGP 485.37 Million Capital For Did Not Management
Increase Through the Issuance of 97.07 Vote
Million New Shares with Par Value of EGP
5 and a Fair Value of EGP 30
4 Ratify the Fair Value of the Newly Issued For Did Not Management
Shares at EGP 30, Which Was Calculated Vote
Based on the Average Market Price of the
Shares from 5-21-06 to 7-20-06
5 Amend Articles 6 and 7 to Reflect Changes For Did Not Management
in Capital; Amend Article 19 to Cancel Vote
the Stipulation on Guarantee Shares for
Board Membership
6 Authorize Either of the CEOs of the For Did Not Management
company to Ratify and Execute Approved Vote
Resolutions
- --------------------------------------------------------------------------------
EFG HERMES HOLDINGS
Ticker: Security ID: EGS69101C011
Meeting Date: MAR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report for For Did Not Management
Fiscal Year Ended 12-31-06 Vote
2 Approve Auditor Report for Fiscal Year For Did Not Management
Ended 12-31-06 Vote
3 Approve Financial Statements for Fiscal For Did Not Management
Year Ended 12-31-06 Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Discharge of Chairman and Board For Did Not Management
of Directors for Fiscal Year Ended Vote
12-31-06
6 Approve Remuneration of Board of For Did Not Management
Directors Vote
7 Approve Auditor and Fix Remunerations for For Did Not Management
Fiscal Year 2007 Vote
8 Authorize Board of Directors to make For Did Not Management
Donations for Fiscal Year 2007 Vote
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: AUG 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board of Directors Report for For Did Not Management
Semi Annual Period Ending June 30, 2006 Vote
2 Authorize Auditors Report on Company For Did Not Management
Financial Statements for Semi Annual Vote
Period Ending June 30,2006
3 Discuss Authorization of Financial For Did Not Management
Statements for Semi Annual Period Ending Vote
June 30, 2006
4 Discuss Approval of Income Allocation for For Did Not Management
Semi Annual Period Ending June 30,2006 Vote
5 Approve Changes in the Board of Directors For Did Not Management
During Previous Period Vote
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: DEC 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Board of Directors Report for For Did Not Management
Period Ending 09/30/2006 Vote
02 Approve Auditors Report for Period Ending For Did Not Management
09/30/2006 Vote
03 Accept Financial Statements For Did Not Management
Vote
04 Approve Allocation of Income For Did Not Management
Vote
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: MAR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Director Report for For Did Not Management
Fiscal Year Ended 12-31-06 Vote
2 Approve Auditors Report for Fiscal Year For Did Not Management
Ended 12-31-06 Vote
3 Approve Financial Statements for Fiscal For Did Not Management
Year Ended 12-31-07 Vote
4 Approve Profit Distribution for the For Did Not Management
Fiscal Year Ended 12-31-06 Vote
5 Approve Discharge of Board of Directors For Did Not Management
of Their Responsibilities for Fiscal Year Vote
Ended 12-31-06
6 Approve Remuneration of the Board of For Did Not Management
Directors for Fiscal Year 2007 Vote
7 Approve Auditor and Fix Remuneration for For Did Not Management
Fiscal Year 12-31-07 Vote
8 Approve Donations for Fiscal Year For Did Not Management
2006-2007 Vote
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: MAR 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose and Amend Article For Did Not Management
3 of the Bylaws, Accordingly Vote
2 Approve Employee Award Program and Amend For Did Not Management
Articles Accordingly Vote
3 Authorize the Chairman of the Board and For Did Not Management
the Managing Director to Execute Any and Vote
All Changes Required by Governmental
Authorities
4 Authorize KPMG Hazem Hassan to Ratify and For Did Not Management
Execute Approved Resolutions Vote
- --------------------------------------------------------------------------------
EGYPTIAN FINANCIAL & INDUSTRIAL COMPANY
Ticker: Security ID: EGS38381C017
Meeting Date: APR 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Results for Fiscal Year For Did Not Management
2006 Vote
2 Accept Board Report for Fiscal Year 2006 For Did Not Management
Vote
3 Accept Auditors' Report for Fiscal Year For Did Not Management
2006 Vote
4 Accept Financial Statements for Fiscal For Did Not Management
Year 2006 Vote
5 Approve Allocation of Income for Fiscal For Did Not Management
Year 2006 Vote
6 Approve Director Indemnification for For Did Not Management
Fiscal Year 2006 Vote
7 Approve Director Remuneration for Fiscal For Did Not Management
Year 2007 Vote
8 Approve Auditors and Fix Their For Did Not Management
Remuneration for Fiscal Year 2007 Vote
- --------------------------------------------------------------------------------
EGYPTIAN INTERNATIONAL PHARMACEUTICAL INDUSTRIES (EIPICO)
Ticker: Security ID: EGS38081C013
Meeting Date: MAR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Board of Directors Report for For Did Not Management
Fiscal Year Ended 12-31-06 Vote
2 Accept the Auditors Report for Fiscal For Did Not Management
Year Ended 12-31-06 Vote
3 Approve Financial Statements for Fiscal For Did Not Management
Year 12-31-06 Vote
4 Approve Allocation of Income for Fiscal For Did Not Management
Year Ended 12-31-06 Vote
5 Approve Discharge of Board for Fiscal For Did Not Management
Year Ended 12-31-06 Vote
6 Approve Remuneration for Board of For Did Not Management
Directors for Fiscal Year 2007 Vote
7 Approve Reappointment of Auditor and Fix For Did Not Management
Auditor Remuneration for Fiscal Year 2007 Vote
8 Authorize Board of Directors to Make For Did Not Management
Donations Exceeding EGP 1000 Vote
9 Elect Board of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
EGYPTIAN MEDIA PRODUCTION
Ticker: Security ID: EGS78021C010
Meeting Date: APR 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Management
Vote
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EGYPTIAN MEDIA PRODUCTION
Ticker: Security ID: EGS78021C010
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report for Fiscal Year 2005 For Did Not Management
Vote
2 Accept Statutory Report for Fiscal Year For Did Not Management
2005 Vote
3 Accept Financial Statements for Fiscal For Did Not Management
Year 2005 Vote
4 Approve Changes to Board During Fiscal For Did Not Management
Year 2005 Vote
5 Approve Discharge of Board of Directors For Did Not Management
Vote
6 Approve Allocation of Income and Dividend For Did Not Management
Vote
7 Approve Attendance Allowances and For Did Not Management
Transportation Expenses of Directors Vote
8 Reelect External Auditors and Authorize For Did Not Management
Board to Fix Their Remuneration Vote
9 Authorize Board to Sign Third-Party For Did Not Management
Contracts Vote
- --------------------------------------------------------------------------------
ELBIT SYSTEMS LTD
Ticker: ESLT Security ID: IL0010811243
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date: JUL 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Pederman, M. Arad, A. Ashrei, R. For For Management
Baum, Y. Colvar, Y. Naaman, and D. Ninveh
as Directors
2 Elect Yaakov Lipshitz as External For For Management
Director
3 Reappoint Kost, Forer, Gabbay, and For For Management
Kasierer as Auditors
- --------------------------------------------------------------------------------
ELBIT SYSTEMS LTD
Ticker: ESLT Security ID: IL0010811243
Meeting Date: JAN 11, 2007 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2007 Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC CO LTD
Ticker: Security ID: TH0465010005
Meeting Date: DEC 1, 2006 Meeting Type: Special
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Acquisition of a 50 Percent For For Management
Interest in BLCP Power Co. Ltd.
3 Elect One Independent Director For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC CO LTD
Ticker: Security ID: TH0465010005
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For Did Not Management
Vote
2 Acknowledge Annual Report and Payment of For Did Not Management
Interim Dividend of THB 2 Per Share on Vote
Sept. 26, 2006
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income and Payment For Did Not Management
of Final Dividend of THB 2 Per Share Vote
5 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
6.1 Reelect Worawit Khamkanist as Director For Did Not Management
Vote
6.2 Reelect Chomnong Wongsawang as Director For Did Not Management
Vote
6.3 Reelect Sombat Sarntijaree as Director For Did Not Management
Vote
6.4 Reelect Hideaki Tomiku as Director For Did Not Management
Vote
6.5 Reelect Visit Akaravinak as Director For Did Not Management
Vote
7.1 Fix Number of Directors For Did Not Management
Vote
7.2 Elect Thanapich Mulapruk as New For Did Not Management
Independent Director Vote
8 Approve Remuneration of Directors For Did Not Management
Vote
9 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC CO LTD
Ticker: Security ID: TH0465010013
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge Annual Report and Payment of For For Management
Interim Dividend of THB 2 Per Share on
Sept. 26, 2006
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Final Dividend of THB 2 Per Share
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6.1 Reelect Worawit Khamkanist as Director For For Management
6.2 Reelect Chomnong Wongsawang as Director For For Management
6.3 Reelect Sombat Sarntijaree as Director For For Management
6.4 Reelect Hideaki Tomiku as Director For For Management
6.5 Reelect Visit Akaravinak as Director For For Management
7.1 Fix Number of Directors For For Management
7.2 Elect Thanapich Mulapruk as New For For Management
Independent Director
8 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNOR6
Meeting Date: SEP 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Board Members in Accordance For Did Not Management
with Literals I and II of Article 17 of Vote
Bylaws
2 Elect Two Supervisory Board Members and For Did Not Management
Respective Alternates Vote
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNOR6
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports 2006 Fiscal Year Vote
2 Approve 2007 Capital Budget For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Elect Board Members For Did Not Management
Vote
5 Elect Supervisory Board Members and For Did Not Management
Alternates Vote
6 Approve Remuneration of Directors, For Did Not Management
Supervisory Board, and Executive Officer Vote
Board
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNPB7
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports 2006 Fiscal Year Vote
2 Approve 2007 Capital Budget For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Elect Board Members For Did Not Management
Vote
5 Elect Supervisory Board Members and For Did Not Management
Alternates Vote
6 Approve Remuneration of Directors, For Did Not Management
Supervisory Board, and Executive Officer Vote
Board
- --------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA (FRMRL.ELETRICIDADE DE SAO PAULO)
Ticker: Security ID: BRELPLACNPB0
Meeting Date: APR 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 Vote
2006 and Approve Allocation of Income
2 Elect Supervisory Board Members For Did Not Management
Vote
3 Approve Global Remuneration of Directors, For Did Not Management
Executive Officers, and Supervisory Board Vote
Members
- --------------------------------------------------------------------------------
ELLERINE HOLDINGS LTD.
Ticker: Security ID: ZAE000022752
Meeting Date: JAN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended August 31, 2006
2 Ratify Grant Thornton as Auditors For For Management
3.1 Reelect P.J.C. Squires as Director For Against Management
3.2 Reelect R.B.G. Sinclair as Director For For Management
4 Reelect M. Moca as Director For For Management
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of 1.5 Million Shares For Against Management
Pursuant to the Ellerine Employees Share
Trust
7 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: Security ID: BREMBRACNOR4
Meeting Date: APR 23, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Supervisory Board Members and For Did Not Management
Appoint the Chairman and the Financial Vote
Expert
4 Approve Global Remuneration of Directors For Did Not Management
and Executive Officers Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
1 Authorize Increase in Share Capital to For Did Not Management
BRL 4.8 Billion, as Approved by the Board Vote
of Directors on March 9, 2007
2 Amend Article 6 to Reflect Changes in For Did Not Management
Capital Vote
3 Amend Articles For Did Not Management
Vote
4 Consolidate Articles For Did Not Management
Vote
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EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOC Security ID: 29244T101
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL For For Management
STATEMENTS, AND REPORT OF THE INDEPENDENT
ACCOUNTANTS AND INSPECTORS OF ACCOUNTS.
2 APPROVAL OF THE DISTRIBUTION OF PROFITS For For Management
AND DIVIDENDS.
3 APPROVAL OF THE INVESTING AND FINANCIAL For For Management
POLICIES PROPOSED BY THE BOARD OF
DIRECTORS.
4 ELECTION OF THE BOARD OF DIRECTORS. For For Management
5 FIXING OF THE COMPENSATION OF THE BOARD For For Management
OF DIRECTORS.
6 FIXING OF THE COMPENSATION OF THE For For Management
COMMITTEE OF DIRECTORS AND THE AUDIT
COMMITTEE AND APPROVAL OF THEIR BUDGETS.
7 Ratify Auditors For For Management
8 APPROVAL OF THE ELECTION OF TWO ACCOUNT For For Management
INSPECTORS AND TWO ALTERNATES AS PROPOSED
AT THE MEETING.
9 APPROVAL OF COMPENSATION OF ACCOUNT For For Management
INSPECTORS AND THEIR ALTERNATES AS
PROPOSED AT THE MEETING.
10 APPROVAL TO AMEND ARTICLE 32 OF THE For For Management
COMPANY S BYLAWS, RELATING TO THE POWERS
OF THE CHIEF EXECUTIVE OFFICER.
11 APPROVAL TO AMEND ARTICLE 5 AND THE FIRST For For Management
TRANSITORY CLAUSE OF THE COMPANY S
BY-LAWS.
- --------------------------------------------------------------------------------
EMPRESAS ICA S. A.
Ticker: Security ID: MXP371491046
Meeting Date: SEP 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Compliance with New For Did Not Management
Mexican Securities Law Vote
2 Consolidate Amendments to Articles For Did Not Management
Vote
3 Approve Resolutions to Cancel, Issue, For Did Not Management
and/or Exchange Securities In Compliance Vote
with New Statutory Provisions
4 Appointment and Election of New Board For Did Not Management
Members Vote
5 Elect Chairman of Compliance and Audit For Did Not Management
Committee Vote
6 Approve Remuneration of Directors and For Did Not Management
Members of the Different Committees Vote
7 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
EMPRESAS ICA S. A.
Ticker: Security ID: MXP371491046
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
Ended 12-31-06
2 Accept Report on Adherence to Fiscal For Did Not Management
Obligations Vote
3 Accept Audit Committee's Report For Did Not Management
Vote
4 Accept Corporate Governance Committee For Did Not Management
Report Vote
5 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-06 Vote
6 Approve Allocation of Income and For Did Not Management
Dividends Vote
7 Elect/Reelect Directors For Did Not Management
Vote
8 Approve Remuneration of Directors and For Did Not Management
Supervisory Board Members Vote
9 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
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ENERSIS S.A.
Ticker: ENI Security ID: 29274F104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF ENERSIS ANNUAL REPORT, For For Management
BALANCE SHEET, FINANCIAL STATEMENTS AND
REPORT FROM THE EXTERNAL AUDITORS AND
ACCOUNT INSPECTORS FOR THE YEAR ENDED ON
2 PROFIT DISTRIBUTION FOR THE PERIOD AND For For Management
DIVIDEND PAYMENTS.
3 SETTING OF DIRECTORS REMUNERATION. For For Management
4 SETTING OF COMPENSATION FOR DIRECTORS For For Management
COMMITTEE AND AUDIT COMMITTEE AND BUDGET
DETERMINATIONS FOR 2007.
5 APPOINTMENT OF INDEPENDENT EXTERNAL For For Management
AUDITORS.
6 APPOINTMENT OF TWO ACCOUNT INSPECTORS, For For Management
INCLUDING TWO DEPUTIES, AND SETTING OF
THEIR COMPENSATION.
7 APPOINTMENT OF PRIVATE RATING AGENCIES. For For Management
8 APPROVAL OF THE COMPANY S INVESTMENTS AND For For Management
FINANCE POLICY.
9 OTHER NECESSARY RESOLUTIONS FOR THE For For Management
PROPER IMPLEMENTATION OF AGREEMENTS.
- --------------------------------------------------------------------------------
ETERNAL CHEMICAL CO. LTD.
Ticker: Security ID: TW0001717007
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Elect Directors and Supervisors For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
EVA AIRWAYS CORPORATION
Ticker: Security ID: TW0002618006
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Did Not Management
Financial Statements Vote
2 Approve 2006 Profit Distribution Plan For Did Not Management
Vote
3 Approve Investment in People's Republic For Did Not Management
of China Vote
4 Amend Procedures Governing the For Did Not Management
Acquisition or Disposal of Assets Vote
5.1 Elect Lin Bou-Shiu, a Representative of For Did Not Management
Evergreen Marine Corp. (Taiwan) Ltd., as Vote
Director with Shareholder No. 19
5.2 Elect Hsu Po-Jung, a Representative of For Did Not Management
Evergreen Marine Corp. (Taiwan) Ltd., as Vote
Director with Shareholder No. 19
5.3 Elect Chen Hsing-Te as Director with For Did Not Management
Shareholder No. 54 Vote
5.4 Elect Chang Yung-Fa as Director with For Did Not Management
Shareholder No. 1 Vote
5.5 Elect Chang Kuo-Cheng as Director with For Did Not Management
Shareholder No. 7 Vote
5.6 Elect Lin Ching-En as Director with For Did Not Management
Shareholder No. 957 Vote
5.7 Elect Lin Shin-I as Director with ID No. For Did Not Management
AA90000088 Vote
5.8 Elect Ko Lee-Ching as Supervisor with For Did Not Management
Shareholder No. 1961 Vote
5.9 Elect Owng Rong-Jong, a Representative of For Did Not Management
Evergreen International Corp., as Vote
Supervisor with Shareholder No. 5414
5.10 Elect Chen Cheng-Pang as Supervisor with For Did Not Management
Shareholder No. 44086 Vote
6 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
- --------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: EVGQY Security ID: TW0002603008
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Operating Results and Financial For Did Not Management
Statements Vote
2 Approve 2006 Profit Distribution Plan For Did Not Management
Vote
3 Approve Authorization Limit for Board to For Did Not Management
Invest in The People's Republic of China Vote
4 Amend Articles of Association For Did Not Management
Vote
5 Amend Procedures Governing the For Did Not Management
Acquisition or Disposal of Assets Vote
6 Amend Operating Procedures for Loan of For Did Not Management
Funds to Other Parties, and Endorsement Vote
and Guarantee
7.1 Elect Chang Yung-Fa as Director with For Did Not Management
Shareholder Account No. 1 Vote
7.2 Elect Wang Long-Shung, a Representative For Did Not Management
of Evergreen Airline Services Vote
Corporation, as Director with Shareholder
Account No. 255146
7.3 Elect Chang Kuo-Cheng as Director with For Did Not Management
Shareholder Account No. 9 Vote
7.4 Elect Lin Sun-San as Director with For Did Not Management
Shareholder Account No. 24 Vote
7.5 Elect Kuo Shiuan-Yu as Director with For Did Not Management
Shareholder Account No. 10 Vote
7.6 Elect Yeh Shun-Li as Director with For Did Not Management
Shareholder Account No. 34 Vote
7.7 Elect Yen Ho-Yao as Director with For Did Not Management
Shareholder Account No. 647 Vote
7.8 Elect Ko Lee-Ching as Supervisor with For Did Not Management
Shareholder Account No. 32 Vote
7.9 Elect Ku Lai Mei-Hsueh, a Representative For Did Not Management
of Ultra International Investments Ltd., Vote
as Supervisor with Shareholder Account
No. 280000
8 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
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FAR EASTERN TEXTILE LTD.
Ticker: Security ID: TW0001402006
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Other Business None None Management
- --------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: Security ID: PHY249161019
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Determination None None Management
of Quorum
3 Approve Minutes of Previous Shareholder For For Management
Meeting Held on May 26, 2006
4 Approve Minutes of the Special For For Management
Stockholders' Meeting Held on Oct. 27,
2006
5 Presentation and Approval of the For For Management
President's Report and Audited Financial
Statements for the Year Ended 2006
6 Ratification of the Acts of the Board of For For Management
Directors and Corporate Officers for the
Year 2006
7 Elect Directors For For Management
8 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002892007
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Other Business None None Management
- --------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION
Ticker: Security ID: PHY2558N1203
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Shareholder For For Management
Meeting
2 Presentation and Approval of Annual For For Management
Report and Financial Statements for the
Financial Year Ended Dec. 31, 2006
3 Ratification of the Acts of the Board of For For Management
Directors and Management
4 Amendment of Articles Second, Fourth, and For For Management
Sixth of the Articles of Incorporation
5 Amendment of the Following Provisions of For For Management
the By-Laws: (i) Article I, Sections 1 &
7; (ii) Article II, Sections 1,4,6, & 8;
(iii) Article III, Sections 4,5,7, & 9;
(v) Article VI, Section 1; and (vi)
Article VII, Section 5
6a Elect Oscar M. Lopez as Director For For Management
6b Elect Augusto Almeda-Lopez as Director For For Management
6c Elect Thelmo Y. Cunanan as Director For For Management
6d Elect Jose P. De Jesus as Director For For Management
6e Elect Peter D. Garrucho, Jr. as Director For For Management
6f Elect Oscar J. Hilado as Director For For Management
6g Elect Elpidio L. Ibanez as Director For For Management
6h Elect Eugenio L. Lopez III as Director For For Management
6i Elect Federico R. Lopez as Director For For Management
6j Elect Manuel M. Lopez as Director For For Management
6k Elect Vicente T. Paterno as Director For For Management
6l Elect Ernesto B. Rufino, Jr. as Director For For Management
6m Elect Washington Z. Sycip as Director For For Management
6n Elect Cesar B. Bautista as Director For For Management
6o Elect Angel S. Ong as Director For For Management
7 Appoint SGV & Co. as External Auditors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRSTRAND LIMITED
Ticker: Security ID: ZAE000066304
Meeting Date: NOV 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2 Approve Dividends For For Management
3.1 Reelect L.L. Dippenaar as Director For For Management
3.2 Reelect V.W. Bartlett as Director For Against Management
3.3 Reelect D.J.A. Craig as Director For For Management
3.4 Reelect P.M. Goss as Director For For Management
3.5 Reelect B.J. van der Ross as Director For For Management
4 Reelect S.E. Nxasana as Director For For Management
Appointed During the Year
5 Approve Remuneration of Directors for For For Management
Year Ended June 2006
6 Approve Remuneration of Directors for For For Management
2007 Fiscal Year
7 Ratify PricewaterhouseCoopers as Auditors For For Management
8 Authorize Board to Fix Remuneration of For For Management
the Auditors
9 Approve Issuance of Shares Pursuant to For Against Management
Firstrands Shares Schemes
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: MXP320321310
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with New For For Management
Mexican Securities Law
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: FMX Security ID: MXP320321310
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect/Reelect Directors and Verify For For Management
Independence Under New Securities Market
Law
2 Elect Board Committee Members and Fix For For Management
Their Remuneration
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
1 Amend Articles to Comply With New Mexican For For Management
Securities Law
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
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FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: MXP320321310
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 2006
2 Accept Report on Compliance with Tax For For Management
Obligations Re: External Auditor
3 Approve Allocation of Income and Final For For Management
Dividends of MXN 0.22217 per Class B
Shares and MXN 0.27771 per Class D Share,
Bringing the Total Dividend to MXN
1.11085 Per Class B Share and MXN 1.33301
Per Class BD Share
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve at MXN 3 Billion
5 Approve Increase in Share Capital Re: For Against Management
Exchange Existing Series B and D Shares,
Currently under Class B and BD, for Three
New Shares of Same Serie and Class
6 Elect Board Members and Board Secretary, For For Management
Elect Their Respective Alternates, and
Approve Their Remuneration
7 Approve Integration Process Re: Finance For For Management
and Planning Committee, Audit Committee,
and Corporate Practices Committee; Elect
Their Respective Chairman; And Approve
Their Remuneration
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI(FORMERLY OTOSAN OTOMOBIL)
Ticker: Security ID: TRAOTOSN91H6
Meeting Date: AUG 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Elect Presiding Council of For Did Not Management
Meeting Vote
2 Approve Distribution of Dividends in the For Did Not Management
Amount of TRY 310.54 Million Vote
3 Clarify Authorization Granted to the For Did Not Management
Board Regarding the Payment of Interim Vote
Dividends within the BOD Resolutions
Folowwing the AGM Held on 3-24-06, and
the CMB Legislations
4 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
- --------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI(FORMERLY OTOSAN OTOMOBIL)
Ticker: Security ID: TRAOTOSN91H6
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Approve Financial and Income Statements, For Did Not Management
and Discuss Statutory, Auditors and Vote
Independent Auditors Reports
3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
4 Approve the Profit Distribution for the For Did Not Management
Year 2006 and the Distribution Date. Vote
5 Fix Number of and Elect Directors, and For Did Not Management
Determine Their Terms of Office Vote
6 Fix Number of and Elect Auditors For Did Not Management
Vote
7 Approve Remuneration of Chairman, For Did Not Management
Directors and Auditors Vote
8 Receive Information on Donations Made in None Did Not Management
Financial Year 2006 Vote
9 Approve the Distribution of Advance For Did Not Management
Dividend Vote
10 Receive Information on Profit None Did Not Management
Distribution Policy for 2007 Vote
11 Amend Articles 3 and 4 of the Articles For Did Not Management
of Association Vote
12 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
14 Wishes None Did Not Management
Vote
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FORMOSA CHEMICAL & FIBER CO. CORP.
Ticker: Security ID: TW0001326007
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association and Approve For For Management
Other Important Matters
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FORMOSA PETROCHEMICAL CORP
Ticker: Security ID: TW0006505001
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association and Related For For Management
Rules
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FORMOSA PLASTICS CORP.
Ticker: Security ID: TW0001301000
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association and Related For For Management
Rules
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FORMOSA TAFFETA CO. LTD.
Ticker: Security ID: TW0001434009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2006 Financial Statements, For For Management
Allocation of Income and Dividends
2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
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FOSCHINI LTD.
Ticker: Security ID: ZAE000031019
Meeting Date: AUG 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 3-31-06
2 Ratify KPMG Inc. as Auditors For For Management
3 Reelect E. Osrin as Director For For Management
4 Reelect D. N. Nurek as Director For For Management
5 Reelect F. Abrahams as Director For For Management
6 Reelect D. M. Polak as Director For For Management
7 Place the Unissued Ordinary Shares of the For Against Management
Company Under the Control of the
Directors to Service Share Incentive
Schemes
1 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
8 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: Security ID: TW0002354008
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Elect Directors and Supervisors For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business None None Management
- --------------------------------------------------------------------------------
FU JI FOOD AND CATERING SERVICES HOLDINGS LTD
Ticker: Security ID: KYG3685B1041
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Mar. 31, 2006
2 Approve Final Dividend for the Year Ended For For Management
Mar. 31, 2006
3a Reelect Wei Dong as Executive Director For For Management
3b Reelect Wong Chi Keung as Independent For For Management
Non-Executive Director
3c Reelect Su Gang Bing as Independent For For Management
Non-Executive Director
4 Reappoint CCIF CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Removal of Directors For For Management
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FU SHENG INDUSTRIAL CO LTD
Ticker: Security ID: TW0001520005
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedure of Acquisition or For For Management
Disposal of Assets
5 Amend Operating Procedures for For For Management
Endorsement and Guarantee
6 Other Business None None Management
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FUBON FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002881000
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business None None Management
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FUHWA FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002885001
Meeting Date: SEP 8, 2006 Meeting Type: Special
Record Date: AUG 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reelection of the Company's For For Management
Entire Board of Directors and Supervisors
2.1 Elect Ching-Chang Yen, a Representative For For Management
of Tsun Chueh Investment Co. Ltd., as
Director with Shareholder No. 366956
2.2 Elect Ching-Sung Wu, a Representative of For Against Management
Tsun Chueh Investment Co. Ltd., as
Director with Shareholder No. 366956
2.3 Elect Chang-Ming Ho, a Representative of For Against Management
Tsun Chueh Investment Co. Ltd., as
Director with Shareholder No. 366956
2.4 Elect Wu-Tien Lin, a Representative of For Against Management
Tsun Chueh Investment Co. Ltd., as
Director with Shareholder No. 366956
2.5 Elect Hsien-Tao Chiu, a Representative of For Against Management
Ta Ta Investment Co. Ltd., as Director
with Shareholder No. 339092
2.6 Elect Chi-Hung Lin, a Representative of For Against Management
Ta Ta Investment Co. Ltd., as Director
with Shareholder No. 339092
2.7 Elect Ko-Ming Li, a Representative of Ta For Against Management
Ta Investment Co. Ltd., as Director with
Shareholder No. 339092
2.8 Elect a Representative of Central For Against Management
Investment Holding Co. Ltd., as Director
with Shareholder No. 2505
2.9 Elect a Representative of Jew Hwa For Against Management
Investment Holding Co. Ltd., as Director
with Shareholder No. 9447
2.10 Elect a Representative of Chiloo For Against Management
Industries Inc., as Director with
Shareholder No. 57583
2.11 Elect Ping Keng, a Representative of Yu For For Management
Yang Investment Co. Ltd., as Supervisor
with Shareholder No. 375418
2.12 Elect Chen-Kuo Huang, a Representative of For Against Management
Yu Yang Investment Co. Ltd., as
Supervisor with Shareholder No. 375418
2.13 Elect a Representative of Yu Hwa For Against Management
Development Co. Ltd., as Supervisor with
Shareholder No. 218179
3 Other Business For Against Management
- --------------------------------------------------------------------------------
FUHWA FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002885001
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Yuanta Core Pacific For For Management
Securities Co.
2 Amend Articles of Association For For Management
3 Amend Election Procedures for Directors For For Management
and Supervisors
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FUHWA FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002885001
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Approve New Rules and Procedures For For Management
Regarding Shareholder Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
6.1 Elect Ching-Chang Yen, a Representative For Against Management
of Tsun Chuen Investment Co. Ltd., as
Director with Shareholder No. 366956
6.2 Elect Chau-Lin Yang as Independent For For Management
Director with ID No. Q100320341
6.3 Elect Dah Hsian Seetoo as Independent For For Management
Director with ID No. A100862681
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business For Against Management
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GAFISA S A
Ticker: Security ID: BRGFSAACNOR3
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Literal R of Article 21 Re: Change For Did Not Management
Established Limits Vote
2 Re-ratify Monthly Global Remuneration of For Did Not Management
Directors Vote
3 Approve Full Amortization of Debenetures For Did Not Management
(2nd Issuance) Vote
4 Grant New Authority (Duties) to the For Did Not Management
President of the Company; Amend Articles Vote
3 and 27 of Bylaws Accordingly
5 Amend Article 5 Re: Reflect Changes in For Did Not Management
Capital Resulting from Issuance of Shares Vote
and Approved by the Board
- --------------------------------------------------------------------------------
GAFISA S A
Ticker: Security ID: BRGFSAACNOR3
Meeting Date: JAN 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification of For Did Not Management
Incorporation of Catalufa Participacoes, Vote
a Privately-Held Company Which Holds a
Direct Interest in Alphaville Urbanismo
S.A., a Publicly-Traded Company
2 Approve PricewaterhouseCoopers as the For Did Not Management
Appraisal Firm Vote
3 Approve Appraisal Report For Did Not Management
Vote
4 Approve Acquisition of Catalufa with a For Did Not Management
Consequent Capital Increase through the Vote
Issuance of 6.3 Million Common Shares and
Amend Article 5 Accordingly
5 Cancel Company Treasury Shares For Did Not Management
Vote
6 Amend Article 5 to Reflect Changes in For Did Not Management
Capital Resulting from the Acquisition, Vote
the Cancellation of Treasury Share as
Well as Any Capital Increases Arising
from the Issuance of Shares that Occurred
Up Until this EGM
7 Approve Increase in Authorized Share For Did Not Management
Capital up to 200 Million Common Shares Vote
and Amend Article 6
8 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
GAFISA S A
Ticker: Security ID: BRGFSAACNOR3
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 16 Re: Increase Size of For Did Not Management
Board of Directors up to Nine Members Vote
2 Elect Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GAFISA SA
Ticker: Security ID: BRGFSAACNOR3
Meeting Date: MAR 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Directors and For Did Not Management
Executive Officers Vote
- --------------------------------------------------------------------------------
GAFISA SA
Ticker: Security ID: BRGFSAACNOR3
Meeting Date: MAR 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 36 Re: Creation of Reserve For Did Not Management
Account Destined to Expansion of Socially Vote
Responsible Business Activities
2 Cancel Company Ordinary Treasury Shares For Did Not Management
Without a Reduction in Share Capital Vote
3 Amend Articles 6 Re: Reflect the For Did Not Management
Cancellation of Treasury Shares and the Vote
Increase in Share Capital Due to the
Issuance of Shares Already Approved by
the Board of Directors
- --------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: Security ID: MYL5398OO002
Meeting Date: JAN 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended July
31, 2006
2 Approve Final Dividend of 9 Percent Per For For Management
Share Less 28 Percent Income Tax for the
Financial Year Ended July 31, 2006
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 244,000 for the Financial
Year Ended July 31, 2006
4 Elect Haji Zainul Ariff bin Haji Hussain For For Management
as Director
5 Elect Abdul Aziz bin Raja Salim as For For Management
Director
6 Elect Ir Haji Azmi bin Mat Nor as For For Management
Director
7 Elect Ir Talha bin Haji Mohd Hashim as For For Management
Director
8 Elect Mohd Ramli bin Kushairi as Director For For Management
9 Elect Ir Kamarul Zaman bin Mohd Ali as For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.54 per For For Management
Ordinary Share
5 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
6 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
7 Amend Charter For For Management
8 Approve Series of Related-Party For For Management
Transactions in Connection with
Implementation of Nord Stream Project
9.1 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.2 Approve Related-Party Transaction with For For Management
Sberbank
9.3 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.4 Approve Related-Party Transaction with For For Management
Sberbank
9.5 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.6 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.7 Approve Related-Party Transaction with For For Management
Sberbank
9.8 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.9 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.10 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.11 Approve Related-Party Transaction with For For Management
Sberbank
9.12 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.13 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.14 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.15 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.16 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.17 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.18 Approve Related-Party Transaction with For For Management
CJSC Northgas
9.19 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.20 Approve Related-Party Transaction with For For Management
OJSC Tomskgazprom
9.21 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.22 Approve Related-Party Transaction with For For Management
OJSC Gazprom Neft
9.23 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.24 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.25 Approve Related-Party Transaction with For For Management
Latvijas Gaze a/s
9.26 Approve Related-Party Transaction with AB For For Management
Lietuvos dujos
9.27 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine
9.28 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
9.29 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
10.1 Elect Andrey Akimov as Director None Withhold Management
10.2 Elect Alexander Ananenkov as Director For Withhold Management
10.3 Elect Burckhard Bergmann as Director None Withhold Management
10.4 Elect Farit Gazizullin as Director None Withhold Management
10.5 Elect German Gref as Director None Withhold Management
10.6 Elect Elena Karpel as Director For Withhold Management
10.7 Elect Dmitry Medvedev as Director None Withhold Management
10.8 Elect Yury Medvedev as Director None Withhold Management
10.9 Elect Alexey Miller as Director For Withhold Management
10.10 Elect Victor Nikolaev as Director None Withhold Management
10.11 Elect Sergey Oganesyan as Director None Withhold Management
10.12 Elect Alexander Potyomkin as Director None Withhold Management
10.13 Elect Mikhail Sereda as Director For Withhold Management
10.14 Elect Boris Fedorov as Director None For Management
10.15 Elect Robert Foresman as Director None Withhold Management
10.16 Elect Victor Khristenko as Director None Withhold Management
10.17 Elect Alexander Shokhin as Director None Withhold Management
10.18 Elect Igor Yusufov as Director None Withhold Management
10.19 Elect Evgeny Yasin as Director None Withhold Management
11.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
11.2 Elect Denis Askinadze as Member of Audit For Withhold Management
Commission
11.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
11.5 Elect Andrey Kobzev as Member of Audit For Withhold Management
Commission
11.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
11.7 Elect Yury Nosov as Member of Audit For Withhold Management
Commission
11.8 Elect Victoria Oseledko as Member of For Withhold Management
Audit Commission
11.9 Elect Vladislav Sinyov as Member of Audit For For Management
Commission
11.10 Elect Andrey Fomin as Member of Audit For Withhold Management
Commission
11.11 Elect Yury Shubin as Member of Audit For Withhold Management
Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: US3682872078
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.54 per For For Management
Ordinary Share
5 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
6 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
7 Amend Charter For For Management
8 Approve Series of Related-Party For For Management
Transactions in Connection with
Implementation of Nord Stream Project
9.1 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.2 Approve Related-Party Transaction with For For Management
Sberbank
9.3 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.4 Approve Related-Party Transaction with For For Management
Sberbank
9.5 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.6 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.7 Approve Related-Party Transaction with For For Management
Sberbank
9.8 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.9 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.10 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.11 Approve Related-Party Transaction with For For Management
Sberbank
9.12 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.13 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.14 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.15 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.16 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.17 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.18 Approve Related-Party Transaction with For For Management
CJSC Northgas
9.19 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.20 Approve Related-Party Transaction with For For Management
OJSC Tomskgazprom
9.21 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.22 Approve Related-Party Transaction with For For Management
OJSC Gazprom Neft
9.23 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.24 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.25 Approve Related-Party Transaction with For For Management
Latvijas Gaze a/s
9.26 Approve Related-Party Transaction with AB For For Management
Lietuvos dujos
9.27 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine
9.28 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
9.29 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
10.1 Elect Andrey Akimov as Director None Withhold Management
10.2 Elect Alexander Ananenkov as Director For Withhold Management
10.3 Elect Burckhard Bergmann as Director None Withhold Management
10.4 Elect Farit Gazizullin as Director None Withhold Management
10.5 Elect German Gref as Director None Withhold Management
10.6 Elect Elena Karpel as Director For Withhold Management
10.7 Elect Dmitry Medvedev as Director None Withhold Management
10.8 Elect Yury Medvedev as Director None Withhold Management
10.9 Elect Alexey Miller as Director For Withhold Management
10.10 Elect Victor Nikolaev as Director None Withhold Management
10.11 Elect Sergey Oganesyan as Director None Withhold Management
10.12 Elect Alexander Potyomkin as Director None Withhold Management
10.13 Elect Mikhail Sereda as Director For Withhold Management
10.14 Elect Boris Fedorov as Director None For Management
10.15 Elect Robert Foresman as Director None Withhold Management
10.16 Elect Victor Khristenko as Director None Withhold Management
10.17 Elect Alexander Shokhin as Director None Withhold Management
10.18 Elect Igor Yusufov as Director None Withhold Management
10.19 Elect Evgeny Yasin as Director None Withhold Management
11.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
11.2 Elect Denis Askinadze as Member of Audit For Withhold Management
Commission
11.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
11.5 Elect Andrey Kobzev as Member of Audit For Withhold Management
Commission
11.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
11.7 Elect Yury Nosov as Member of Audit For Withhold Management
Commission
11.8 Elect Victoria Oseledko as Member of For Withhold Management
Audit Commission
11.9 Elect Vladislav Sinyov as Member of Audit For For Management
Commission
11.10 Elect Andrey Fomin as Member of Audit For Withhold Management
Commission
11.11 Elect Yury Shubin as Member of Audit For Withhold Management
Commission
- --------------------------------------------------------------------------------
GENTING BERHAD
Ticker: Security ID: MYL3182OO002
Meeting Date: MAR 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split Involving the For For Management
Subdivision of Every One Existing Share
of MYR 0.50 Each into Five Shares of MYR
0.10 Each
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
- --------------------------------------------------------------------------------
GENTING BERHAD
Ticker: Security ID: MYL3182OO002
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share Less 27 Percent Tax for the
Financial Year Ended Dec. 31, 2006
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 736,850 for the Financial
Year Ended Dec. 31, 2006
4 Elect Lim Kok Thay as Director For Against Management
5 Elect Quah Chek Tin as Director For For Management
6 Elect Mohd Amin bin Osman as Director For For Management
7 Elect Gunn Chit Tuan as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
GERDAU S.A.
Ticker: Security ID: BRGGBRACNOR1
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For Did Not Management
Vote
2 Consolidate Bylaws in Light of the Above For Did Not Management
Amendments Vote
3 Amend Stock Option Plan and Ratify Grants For Did Not Management
Vote
4 Re-ratify the Real Estate as Presented in For Did Not Management
Anex 2 of the EGM Held on Nov. 28, 2003 Vote
- --------------------------------------------------------------------------------
GERDAU S.A.
Ticker: Security ID: BRGGBRACNOR1
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors and Determine the For Did Not Management
Remuneration of the Company's Vote
Administrators
4 Elect Supervisory Board Members and For Did Not Management
Determine their Remuneration Vote
- --------------------------------------------------------------------------------
GERDAU S.A.
Ticker: Security ID: BRGGBRACNPR8
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors and Determine the For Did Not Management
Remuneration of the Company's Vote
Administrators
4 Elect Supervisory Board Members and For Did Not Management
Determine their Remuneration Vote
- --------------------------------------------------------------------------------
GIANT MANUFACTURING COMPANY LTD
Ticker: Security ID: TW0009921007
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None None Management
- --------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO LTD
Ticker: Security ID: TW0002376001
Meeting Date: NOV 7, 2006 Meeting Type: Special
Record Date: OCT 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Gigabyte-Branded For For Management
Motherboard and Graphics Card Businesses
to a New Subsidiary
2 Approve Joint Venture Agreement with For For Management
Asustek Computer Inc.
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business None None Management
- --------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO LTD
Ticker: GGBRL Security ID: TW0002376001
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Endorsement and Guarantee Operating For Against Management
Guidelines
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Matters to be Discussed For Against Management
7 Other Business None None Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PHARMACEUTICALS LTD. (FRMRLY. GLAXO LTD)
Ticker: Security ID: INE159A01016
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 31 Per Shares For For Management
3 Reappoint R.R. Bajaaj as Director For For Management
4 Reappoint A. Banerjee as Director For For Management
5 Reappoint M.B. Kapadia as Director For For Management
6 Approve Price Waterhouse & Co. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Appointment and Remuneration of For For Management
H.B. Joshipura, Managing Director
8 Approve Reappointment and Remuneration of For For Management
M.B. Kapadia, Executive Director
- --------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: Security ID: KYG3919S1057
Meeting Date: MAY 28, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For Against Management
3a Reelect Kong Zhanpeng as Director For For Management
3b Reelect Wang Tieguang as Director For For Management
3c Reelect Patrick E Bowe as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GLOBE TELECOM IN
Ticker: Security ID: PHY272571498
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Annual Report of Officers For For Management
4 Ratify Acts and Resolutions of the Board For For Management
of Directors and Management Adopted in
the Ordinary Course of Business During
the Preceding Year
5 Elect Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For Against Management
8 Adjournment For For Management
- --------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: Security ID: PLGTC0000037
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date: DEC 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting; For Did Not Management
Approve Meeting Agenda Vote
4 Approve Conditional Increase in Share For Did Not Management
Capital via Issuance of Series H Shares Vote
without Preemptive Rights in Connection
with Incentive Plan Proposed under Item
5; Amend Statute Accordingly
5 Approve Issuance of Subscription Warrants For Did Not Management
Vote
6 Update Feb. 2, 2004, EGM, Resolution Re: For Did Not Management
Issuance of Subscription Warrants Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: Security ID: PLGTC0000037
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date: DEC 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Increase in Share For Did Not Management
Capital via Issuance of Series H Shares Vote
without Preemptive Rights in Connection
with Incentive Plan Proposed under Item
5; Amend Statute Accordingly
2 Approve Issuance of Subscription Warrants For Did Not Management
Vote
3 Update Feb. 2, 2004, EGM, Resolution Re: For Did Not Management
Issuance of Subscription Warrants Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: Security ID: PLGTC0000037
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting; For Did Not Management
Approve Agenda of Meeting Vote
4 Receive and Approve Financial Statements For Did Not Management
and Management Board Report on Company's Vote
Operations in 2006
5 Approve Consolidated Financial Statements For Did Not Management
Vote
6 Approve Allocation of Income For Did Not Management
Vote
7.1 Approve Discharge of Erez Boniel For Did Not Management
(Management Board) Vote
7.2 Approve Discharge of Piotr Kroenke For Did Not Management
(Management Board) Vote
7.3 Approve Discharge of Mariusz Kozlowski For Did Not Management
(Management Board) Vote
7.4 Approve Discharge of Hagai Harel For Did Not Management
(Management Board) Vote
8.1 Approve Discharge of Eli Alroy For Did Not Management
(Supervisory Board Chairman) Vote
8.2 Approve Discharge of Mariusz Grendowicz For Did Not Management
(Supervisory Board) Vote
8.3 Approve Discharge of Shai Pines For Did Not Management
(Supervisory Board) Vote
8.4 Approve Discharge of Alain Ickovics For Did Not Management
(Supervisory Board) Vote
8.5 Approve Discharge of Andrzej Davis For Did Not Management
(Supervisory Board) Vote
8.6 Approve Discharge of Nissim Zarfati For Did Not Management
(Supervisory Board) Vote
8.7 Approve Discharge of Alon Ytzhak Shlank For Did Not Management
(Supervisory Board) Vote
8.8 Approve Discharge of Henry Marcel For Did Not Management
Philippe Alster (Supervisory Board) Vote
8.9 Approve Discharge of Zachary Rubin For Did Not Management
(Supervisory Board) Vote
9.1 Amend Statute Re: Increase in Share For Did Not Management
Capital via Issuance of 1.3 Million Vote
Series F Shares
9.2 Amend Statute Re: Set Range for Minimum For Did Not Management
(1) and Maximum (5) Number of Management Vote
Board Members
9.3 Amend Statute Re: Replace References to For Did Not Management
Polish Securities and Exchange Commission Vote
with References to Polish Financial
Supervision Authority
10 Authorize Supervisory Board to For Did Not Management
Incorporate Any Approved Amendments into Vote
Text of Statute and to Approve Final Text
of Statute
11 Elect Independent Supervisory Board For Did Not Management
Member Vote
12 Transact Other Business (Voting) For Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO LTD
Ticker: Security ID: TH0834010017
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Operating Results and For For Management
Directors' Report
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5 Reelect Dirk Achiel Marc Beeuwsaert, For For Management
Guido Geeraerts, Kovit Poshyananda, and
Supapan Ruttanaporn as Directors
6 Approve Remuneration and Allowance of For For Management
Directors and Audit Committee Members
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Co. Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Authorize Issuance of Debentures not For For Management
exceeding THB 15 Billion or Its
Equivalent in Other Currency
9 Other Business For Against Management
- --------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES
Ticker: Security ID: BRGOLLACNPR4
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve 2007 Capital Budget For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Elect Directors For Did Not Management
Vote
5 Approve Remuneration of Directors and For Did Not Management
Executive Officers Vote
1 Approve Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: ZAE000018123
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2 Reelect J.G. Hopwood as Director For For Management
3 Reelect D.M.J. Ncube as Director For For Management
4 Reelect I.D. Cockerill as Director For For Management
5 Reelect G.J. Gerwel as Director For Against Management
6 Reelect N.J. Holland as Director For For Management
7 Reelect R.L. Pennant-Rea as Director For For Management
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
10 Revocation of Erroneous Prior Placement For For Management
of Unissued Shares Under the Control of
Directors for the Purpose of the Gold
Fields Limited 2005 Share Plan
11 Revocation of Erroneous Prior Placement For For Management
of Unissued Shares Under the Control of
Directors for the Goldfields Management
Incentive Scheme
12 Approve Issuance of Shares Pursuant to For For Management
the Gold Fields Limited 2005 Share Plan
13 Approve Remuneration of Directors For For Management
14 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
GOLDEN HOPE PLANTATIONS BERHAD
Ticker: Security ID: MYL1953OO008
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2006
2 Approve Final Dividend of MYR 0.18 Per For For Management
Share for the Financial Year Ended June
30, 2006
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended June 30, 2006
4 Elect Maznah Abdul Hamid as Director For For Management
5 Elect Henry Sackville Barlow as Director For For Management
6 Elect Lamin Mohd Yunus as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Other Business For Against Management
9 Approve Implementation of Shareholders' For For Management
Mandate for Existing Recurrent Related
Party Transactions as Set Out in Category
A Paragraph 2.5(i) of Part A of the
Circular to Shareholders
10 Approve Implementation of Shareholders' For For Management
Mandate for New Recurrent Related Party
Transactions as Set Out in Category A
Paragraph 2.5(ii) of Part A of the
Circular to Shareholders
11 Adopt New Articles of Association as Set For For Management
Out is Appendix III of the Circular to
Shareholders
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: SEP 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All the Issued For For Management
Shares of China Paradise Electronics
Retail Ltd., Other Than Those Already
Owned by GOME Electrical Appliances
Holding Ltd. and Parties Acting in
Concert with it; and All Related
Transactions
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Reelect Sze Tsai Ping as Director For For Management
3b Reelect Chan Yuk Sang as Director For For Management
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Elect Chen Xiao as Executive Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Yu Tung Ho as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
6 Elect Thomas Joseph Manning as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GRINDROD LIMITED
Ticker: Security ID: ZAE000072328
Meeting Date: AUG 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Preference Shares
2 Approve Creation of 12.5 Million New For For Management
Cumulative, Non-Redeemable,
Non-Participating, Non-Convertible
Preference Shares
3 Place 7.5 Million of the Newly Created For For Management
Shares under Control of Directors
- --------------------------------------------------------------------------------
GRINDROD LIMITED
Ticker: Security ID: ZAE000072328
Meeting Date: AUG 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For Did Not Management
Preference Shares Vote
2 Approve Creation of 12.5 Million New For Did Not Management
Cumulative, Non-Redeemable, Vote
Non-Participating, Non-Convertible
Preference Shares
- --------------------------------------------------------------------------------
GRINDROD LIMITED
Ticker: Security ID: ZAE000072328
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec 31 2006
2.1 Reelect SM Gounden as Director For For Management
2.2 Reelect IM Groves as Director For For Management
2.3 Reelect NE Mtshotshisa as Director For For Management
2.4 Reelect RL Stuart-Hill as Director For For Management
3 Confirmation of Appointment of DA For Against Management
Polkinghorne to the Board of Directors
4 Retirement of DRD White (Non-Voting) from None None Management
the Board of Directors
5 Consider and Confirm Remuneration of For For Management
Executive Directors for the Year Ended
Dec 31 2006
6 Approve Fees Paid to Non-Executive For For Management
Directors through June 30 2008
7 Confirm Appointment of Deloitte & Touche For For Management
as Auditors
8 Authorize Board to Fix Remuneration of For For Management
the Auditors
9 Authorize Repurchase of Ordinary Shares For For Management
Up to 20 Percent of Issued Share Capital
of that Class of Shares
10.1 Authorize Directors to Issue Shares For For Management
Reserved for the Stock Option Scheme
10.2 Place Authorized But Unissued Shares For For Management
under Control of Directors
10.3 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
10.4 General Authority for Directors to For For Management
Distribute Share Capital and Share
Premium to Ordinary Shareholders
- --------------------------------------------------------------------------------
GRUPA KETY SA (FORMERLY ZML KETY)
Ticker: Security ID: PLKETY000011
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Receive Supervisory Board Report None Did Not Management
Vote
7 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2006
8 Approve Consolidated Financial Statements For Did Not Management
Vote
9 Approve Allocation of Income For Did Not Management
Vote
10 Approve Discharge of Management Board For Did Not Management
Vote
11 Approve Discharge of Supervisory Board For Did Not Management
Vote
12 Amend Statute Re: Change Location of For Did Not Management
General Meetings to Kety, Bielsko-Biala, Vote
or Warsaw
13 Amend Regulations on General Meetings For Did Not Management
Vote
14 Transact Other Business (Voting) For Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V
Ticker: Security ID: MX01GA000004
Meeting Date: OCT 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Compliance with New For For Management
Mexican Law
2 Appoint Chairman of Audit Committee For For Management
3 Receive from the Nomination and For For Management
Compensation Committee the List of Board
Members Being Appointed, Ratified, and/or
Dismissed
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V
Ticker: Security ID: MX01GA000004
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation and Approval as Applicable For For Management
of the Report of Management
2 Approve Allocation of Income and For For Management
Dividends
3 Designation of the Four Members of the For For Management
Board of Directors and Respective
Alternates by Series "BB" Shareholders
4 Elect Representative of Series B Shares; For For Management
Only Series B Shareholders Who Own 10
Percent of the Total Capital Will Be Able
to Nominate One Member to the Board
5 Proposal by the Nomination and For For Management
Compensation Committee to Elect Their
Designated Board Member Candidates
6 Fix Number of Members (2) of the For For Management
Nominating and Compensation Committee
7 Elect Representative for Series B For For Management
Shareholders that Will Form Part of the
Nominating and Compensation Committee and
Recognize the Series BB Sahreholder
Representative that Would Form Part of
the Nominating and Compensation Committee
8 Ratify Audit Committee Chairman For For Management
9 Authorize Share Repurchase up to 5 For For Management
Percent of Share Capital in Accordance
with Article 56 of the Mexican Securities
Commission
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV
Ticker: ASRMF Security ID: MXP001661018
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 PresentCEO and Auditors' Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
1.2 Present Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy in
Accordance with Article 172-B of Company
Law
1.3 Present Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1.4 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.5 Present Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company Law
1.6 Present Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
2 Approve Allocation of Income For For Management
2.1 Approve Increase in Capital Reserves For For Management
2.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for 2007; Approve
Policy Related to Acquisition of Own
Shares
2.3 Approve Ordinary Dividends to Series B For For Management
and BB Shares
3 Approve Discharge of Management and CEO For For Management
3.1 Appoint or Ratify Members to the Board of For For Management
Directors; Verify Independecy of Board
Members
3.2 Ratify/Elect Chairman of Audit Committee For For Management
3.3 Elect/Ratify Members to the Different For For Management
Board Committees; Approve Their
Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Amend Bylaws For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO BIMBO
Ticker: Security ID: MXP495211262
Meeting Date: NOV 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Entire Articles Re: Formation of For For Management
Board Sub-committees as Well as
Adaptation to the Revised Corporate Law
2 Approve Dividends of MXN 0.31 Per Share For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s)
- --------------------------------------------------------------------------------
GRUPO BIMBO SA DE CV
Ticker: Security ID: MXP495211262
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2006
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2006
4 Approve Dividends of MXN 0.40 Per Share For For Management
5 Approve Swap of Share Title For Against Management
Representative of the Company's
Outstanding Capital
6 Elect Directors; Fix their Remuneration For For Management
7 Elect Chairs of Audit and Corporate For For Management
Practices Committees
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO CARSO SA DE CV
Ticker: Security ID: MXP461181085
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with New For Did Not Management
Mexeican Securities Law Vote
2 Adopt Resolutions Related to the Previous For Did Not Management
Item Vote
3 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
GRUPO CARSO SA DE CV
Ticker: Security ID: MXP461181085
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors and Board For Did Not Management
Committees' Reports; Accept Compliance of Vote
Fiscal Obligations Report for 2006 Fiscal
Year; Accept Individual and Consolidated
Financial Statements and Statutory
Reports
2 Approve Allocation of Income and For Did Not Management
Dividends of MXN 0.50 Per Share Vote
3 Set Aggregate Nominal Amount of Share For Did Not Management
Repurchase Reserve Vote
4 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2006 Vote
5 Elect Directors and Supervisory Board For Did Not Management
Members; Elect Chairs to Audit and Vote
Corporate Practices Committees; Fix Their
Remuneration
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: AUG 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Banco del Centro For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: OCT 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.375 Per For For Management
Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with New For For Management
Mexeican Securities Law
2 Amend Bylaws Re: Compliance with Various For For Management
Credit Institutions Laws
3 Approve Spin-Off of Finanzas Banorte, For For Management
S.A. de C.V.
4 Amend Bylaws Re: Record Changes to For For Management
Arrendadora Banorte, Factor Banorte and
Creditos Pronegocio as Companies with
Diverse Business Objectives
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members and Chairman to the Audit For For Management
and Corporate Practices Committee; Fix
Their Remuneration; Revoke Nomination of
Supervisory Board Members
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV
Ticker: Security ID: MXP370711014
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2006
2 Accept Auditors' Report For For Management
3 Approve Allocation of Income For For Management
4 Elect Members, Verify Director's For For Management
Independency as Per New Mexican
Securities Law, and Approve Their
Respective Remuneration
5 Elect Members to Audit Committee and For For Management
Corporate Practices, Elect Their
Respective Chairman, and Approve Their
Remuneration
6 Present Report on Company's 2006 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2007
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV)
Ticker: Security ID: MXP370841019
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Balance Sheet and 'Proforma' For Did Not Management
Balance Sheet as of 9-30-06 Vote
2 Approve Merger by Absorption of For Did Not Management
Subsidiary Grupo Minero Mexico Vote
Internacional SA de CV to be Effective
12-31-06
3 Approve Cancellation, Issuance, and For Did Not Management
Exchange of Shares Representatives of Vote
Company's Capital
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV)
Ticker: Security ID: MXP370841019
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present CEO's Report For For Management
2 Accept Statutory Reports for Fiscal Year For For Management
Ended 12-31-06
3 Accept Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-06
4 Accept Report on Company's Fiscal For For Management
Obligations
5 Approve Allocation of Income For For Management
6 Present Report on Share Repurchase For For Management
Program for 2005 and 2006 Fiscal Years;
Set Aggregate Nominal Amount of Share
Repurchase for 2007
7 Approve Discharge of Board of Directors, For For Management
CEO, and Committee Members
8 Elect/Reelect Board Members, Members of For For Management
the Committees and Their Respective
Chairman; Verify Independency of Board
Members
9 Approve Remuneration of Directors and For For Management
Committee Members
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO MODELO SAB DE CV
Ticker: GMODELO Security ID: MXP4833F1044
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-06 Vote
2 Approve Allocation of Income and Payment For Did Not Management
of Cash Dividends Vote
3 Approve Remuneration of Directors and For Did Not Management
Alternates, Board Secretary and Deputy Vote
Secretary
4 Elect Principal and Alternate Members to For Did Not Management
the Board of Directors; Elect Board Vote
Secretary and Deputy Secretary
5 Nominate/Ratify Members of the Executive For Did Not Management
Officer Board Vote
6 Elect Chairman of Both Audit Committee For Did Not Management
and Corporate Practices Committee Vote
7 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: MXP4987V1378
Meeting Date: DEC 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with New For Did Not Management
Mexican Securities Law Including Vote
Renumbering and Reorganizing Order of
Bylaws of Association
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
3 Elect/Ratify Chairman and Members to For Did Not Management
Audit Committee and Corporate Practices Vote
Committee
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: MXP4987V1378
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberate on Cancellation Company Shares For For Management
and Subsequent Reduction in Capital;
Amend Article 6 Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: MXP4987V1378
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Present Fiscal Obligations Report For For Management
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase; Present Report on Share
Repurchase Program
5 Elect/Ratify Members of the Board of For For Management
Directors, Board Secretary and Deputy
Secretary, and Executives Members
6 Elect/Ratify Members to the Executive For For Management
Committee
7 Elect Chairman for Both the Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive Committee Members, Audit
Committee, Corporate Practices Committee,
and Board Secretary and Deputy Secretary
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: MXP4987V1378
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representatives of Class D Shares For For Management
to the Board of Directors
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: MXP4987V1378
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Class L Shares Representatives to For For Management
the Board of Directors in Accordance with
Articles 26 and 27 of Bylaws
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: MXP4987V1378
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for the For Did Not Management
Period Ended March 31, 2007 to be the Vote
Basis of the Proposed Merger
2 Approve Merger Agreement with Campus For Did Not Management
America S.A. de C.V and Linking Media Vote
S.A. de C.V.; Approve Resolutions
Corresponding to the Merger
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: Security ID: KR7006360002
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1550 Per Share
2 Elect Three Independent Non-Executive For For Management
Directors
3 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: Security ID: HK0270001396
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Wai Keung as Director For For Management
3b Reelect Chan Cho Chak, John as Director For For Management
3c Reelect Li Kwok Po, David as Director For For Management
3d Reelect Jiang Jin as Director For For Management
3e Reelect Sun Yingming as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GNGYF Security ID: CN0009007393
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Cap
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GNGYF Security ID: CN0009007393
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Provisionary Budget for Fiscal For For Management
Year 2007
6 Appoint Deloitte Touche Tohmatsu CPA Ltd. For For Management
as PRC Auditors and Authorize Board and
the Audit Committee to Fix Their
Remuneration
7 Appoint PricewaterhouseCoopers Certified For For Management
Public Accountants as International
Auditors and Authorize Board and the
Audit Committee to Fix Their Remuneration
8 Authorize Board to Fix the Remuneration For For Management
of Independent Non-Executive Directors
9 Amend Articles For For Management
10 Other Business (Voting) For Against Management
11 Approve the Termination of Engagement of For For Management
Wu Junguang as Director
12 Elect He Yuhua as Director For For Management
- --------------------------------------------------------------------------------
GUANGZHOU INVESTMENT CO. LTD
Ticker: Security ID: HK0123000694
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Xinmin as Director For For Management
3b Reelect He Zili as Director For For Management
3c Reelect Zhou Jin as Director For For Management
3d Reelect Yu Lup Fat Joseph as Director For For Management
3e Reelect Lee Ka Lun as Director For For Management
3f Reelect Lau Hon Chuen Ambrose as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD
Ticker: Security ID: CN000A0KDYQ0
Meeting Date: JUN 18, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For For Management
Directors
2 Accept the Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend of RMB 0.2 Per For For Management
Share
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve the Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the 6 Months Ended June 30,
2007
7a Reelect Zhang Lin as Non-Executive For For Management
Director
8a Reelect Liang Yinemei as Supervisor For For Management
8b Reelect Zheng Ercheng as Supervisor For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD
Ticker: Security ID: CN000A0KDYQ0
Meeting Date: JUN 18, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Proposed A Share Issue and Terms For Did Not Management
and Conditions Vote
1b Authorize Board to Determine and Deal For Did Not Management
with Matters and to Execute all Relevant Vote
Agreements in Relation to the Proposed A
Share Issue
1c Approve Effectivity of the Proposed A For Did Not Management
Share Issue Vote
2 Approve Share Consolidation on the Basis For Did Not Management
of Every Four Issued or Unissued Ordinary Vote
Shares into One Ordinary Shares of RMB
1.0 Each and Authorize Board to Effect
the Share Consolidation of Domestic
Shares and H Shares
3 Approve Capitalization of Other Reserves For Did Not Management
and Transfer to the Paid Up Capital Vote
Account for the Issuance of 2.4 Billion
Shares and Authorize Board to Effect the
Capitalization Issue
4 Amend Articles of Association For Did Not Management
Vote
5 Amend Address and Business Scope of the For Did Not Management
Company Vote
6 Approve Sharing of Accumulated Retained For Did Not Management
Earnings at the Time of the A Share Issue Vote
7 Approve and Adopt Rules and Procedures of For Did Not Management
Shareholder's General Meeting Vote
8 Approve and Adopt Rules and Procedures For Did Not Management
for Board Meeting Vote
9 Approve and Adopt Rules and Procedures of For Did Not Management
the Supervisory Board Vote
10 Approve and Adopt the Decision Making For Did Not Management
Procedures for Connected Transactions Vote
11 Approve and Adopt Independent Directors' For Did Not Management
Rules Vote
12 Approve Use of Proceeds from the Proposed For Did Not Management
A Share Issue Vote
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD
Ticker: Security ID: CN000A0KDYQ0
Meeting Date: JUN 18, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Proposed A Share Issue and Terms For For Management
and Conditions
1b Authorize Board to Determine and Deal For For Management
with Matters and to Execute all Relevant
Agreements in Relation to the Proposed A
Share Issue
1c Approve Effectivity of the Proposed A For For Management
Share Issue
- --------------------------------------------------------------------------------
GUJARAT AMBUJA CEMENTS LTD.
Ticker: Security ID: INE079A01024
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 3.30 Per Share For For Management
3 Reappoint R. Chitale as Director For For Management
4 Reappoint M.L. Bhakta as Director For For Management
5 Reappoint N. Munjee as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Appoint M. Akermann as Director For For Management
8 Appoint P. Hugentobler as Director For For Management
9 Appoint N. Kumar as Director For For Management
10 Appoint S. Haribhakti as Director For For Management
11 Appoint O. Goswami as Director For For Management
12 Change Company Name to Ambuja Cements For For Management
Limited
13 Approve Employee Stock Option Scheme 2007 For For Management
(ESOP 2007)
14 Approve Stock Option Plan Grants to For For Management
Employees of Subsidiaries Under the ESOP
2007
15 Amend Stock Option Schemes Re: For For Management
Unexercised Stock Options
16 Approve Appointment and Remuneration of For For Management
A. Singhvi, Managing Director
- --------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: Security ID: TRASAHOL91Q5
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Directors and Auditors Reports on None Did Not Management
the Financial Statements for Fiscal Year Vote
Ended Dec. 31, 2006
4 Receive Information on Donations Made in None Did Not Management
2006 Vote
5 Approve Financial Statements and For Did Not Management
Allocation of Income for 2006 Vote
6 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
7 Fix Number of and Elect Directors, and For Did Not Management
Determine Their Terms of Office and Vote
Remuneration
8 Approve Independent Audit Company For Did Not Management
Selected by the Board Vote
9 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: Security ID: KR7086790003
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 450 Per Share
3 Amend Articles of Incorporation For For Management
4.1 Elect Ten Directors For Against Management
4.2 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
HANA MICROELECTRONICS PCL
Ticker: Security ID: TH0324A10Z10
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report and Annual For For Management
Report
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5 Reelect Terrence Philip Weir and Nai Tao For For Management
Liang as Directors and Fix Their
Remuneration
6 Approve Ernst & Young Office Limited as For For Management
Auditors and Fix Their Remuneration
7 Approve Issuance of 20 Million Units of For Against Management
Warrants to Directors, Employees, and
Management of the Company and Its
Subsidiaries under the Employee Stock
Option Plan with the Exercise Price Set
Not Below the Market Price (ESOP Part 1)
8 Approve Issuance of 20 Million New For Against Management
Ordinary Shares Reserved for the
Conversion of Warrants under the ESOP
Part 1
9 Approve Reallocation of Returned ESOP For Against Management
Warrants from Previous ESOP to Other
Management and Employees of the Company
and Its Subsidiaries with the Exercise
Price Set Not Below the Market Price
10 Approve Issuance of 17.9 Million Units of For Against Management
Warrants to Directors, Employees, and
Management of the Company and Its
Subsidiaries under the Employee Stock
Option Plan with the Exercise Price Set
Below the Market Price (ESOP Part 2)
11 Approve Issuance of 17.9 Million New For Against Management
Ordinary Shares Reserved for the
Conversion of Warrants under the ESOP
Part 2
12 Approve Reallocation of Returned ESOP For Against Management
Warrants from Previous ESOP to Other
Management and Employees of the Company
and Its Subsidiaries with the Exercise
Price Set Below the Market Price
13 Other Business For Against Management
- --------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES CO LTD
Ticker: Security ID: KR7003480001
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 400 Per Share
2 Amend Articles of Incorporation to Set For For Management
Maximum Board Size
3 Elect Seven Directors For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES CO LTD
Ticker: Security ID: KR7003480001
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan Related to For For Management
Establishment of Holding Company
2 Elect Ryu Myung-Gun as Outside Director For For Management
3 Elect Two Members of Audit Committee For For Management
4 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
HANJIN SHIPPING
Ticker: Security ID: KR7000700005
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 Per Share
2 Elect Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HANKOOK TIRE CO.
Ticker: Security ID: KR7000240002
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 Per Share
2 Amend Articles of Incorporation to For For Management
Increase Board Size, to Create Nominating
Committee and to Require Minimum of Three
Independent Non-Executive Directors on
Audit Committee
3 Elect Directors For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
HANKOOK TIRE CO.
Ticker: Security ID: KR7000240002
Meeting Date: JUN 7, 2007 Meeting Type: Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jang Sung-Gon as Outside Director For For Management
- --------------------------------------------------------------------------------
HANMI PHARM CO.
Ticker: Security ID: KR7008930000
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 625 Per Share
2 Amend Articles of Incorporation to For For Management
Increase Maximum Board Size
3 Elect Six Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP
Ticker: Security ID: TW0006116007
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Compensation for the Accumulated For For Management
Losses of the Company
3 Amend Use of Proceeds from the Issuance For For Management
of European Convertible Bonds in 2004
4 Approve Reduction in Stated Capital to For For Management
Offset Accumulated Losses
5 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
6 Approve Issuance of Preferred Stocks for For For Management
a Private Placement
7 Amend Articles of Association For For Management
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Approve Remuneration of the Chairman of For For Management
the Board and Subsequent Adjustment of
His Remuneration
10 Other Business For Against Management
- --------------------------------------------------------------------------------
HANWHA CHEMICAL
Ticker: Security ID: KR7009830001
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 Per Common Share
2 Elect Executive Director For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENT (FORMERLY HAREL HAMISHMAR)
Ticker: Security ID: IL0005850180
Meeting Date: FEB 19, 2007 Meeting Type: Special
Record Date: JAN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Harel Insurance For For Management
and Finance
2 Approve Compensation of External For For Management
Directors
3 Approve Compensation of Directors For For Management
Appointed to Serve in Subsidiaries
4.1 Approve Remuneration Agreement of G. For For Management
Pearl
4.2 Approve Remuneration Agreement of B. For For Management
Hamburger
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HGMCF Security ID: ZAE000015228
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2 Reelect F.T. de Buck as Director For For Management
3 Reelect D.S. Lushaba as Director For For Management
4 Reelect M. Motloba as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Harmony 2006 Share Plan For For Management
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: Security ID: INE040A01018
Meeting Date: JUN 16, 2007 Meeting Type: Annual
Record Date: MAY 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 7 Per Share For For Management
3 Reappoint A. Pande as Director For For Management
4 Reappoint A. Samanta as Director For For Management
5 Approve Haribhakti & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint G. Divan as Director For For Management
7 Appoint C.M. Vasudev as Director For For Management
8 Appoint P. Palande as Director For For Management
9 Approve Reappointment and Remuneration of For For Management
J. Capoor, Part-Time Chairman
10 Approve Employees' Stock Option Scheme For For Management
11 Amend Existing Stock Option Schemes Re: For For Management
Fringe Benefit Tax
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for an Aggregate Amount
of INR 42 Billion or $1 Billion,
Whichever is Higher
13 Approve Issuance of 13.58 Million Equity For For Management
Shares to Housing Development Finance
Corp Ltd, Promoter
14 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Datamatics
Financial Services Ltd, Registrars and
Share Transfer Agents
- --------------------------------------------------------------------------------
HIGH TECH COMPUTER CORP
Ticker: Security ID: TW0002498003
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Did Not Management
Financial Statements Vote
2 Approve 2006 Profit Distribution Plan For Did Not Management
Vote
3 Approve Capitalization of 2006 Dividends For Did Not Management
and Employee Profit Sharing Vote
4 Amend Rules and Procedures Regarding For Did Not Management
Shareholder Meeting Vote
5 Amend Articles of Association For Did Not Management
Vote
6 Amend Procedures Governing the For Did Not Management
Acquisition or Disposal of Assets Vote
7 Amend Trading Procedures Governing For Did Not Management
Derivative Financial Instruments Vote
8 Amend Election Rules of Directors and For Did Not Management
Supervisors Vote
9 Approve Acquisition of Assets from Dopod For Did Not Management
International Vote
10.1 Elect Cher Wang as Director with For Did Not Management
Shareholder No. 2 Vote
10.2 Elect Wen-Chi Chen as Director with For Did Not Management
Shareholder No. 5 Vote
10.3 Elect H.T. Cho as Director with For Did Not Management
Shareholder No. 22 Vote
10.4 Elect Josef Felder as Independent For Did Not Management
Director Vote
10.5 Elect Chen-Kuo Lin as Independent For Did Not Management
Director Vote
10.6 Elect a Representative of Way-Chi For Did Not Management
Investment Co. Ltd. as Supervisor with Vote
Shareholder No. 15
11 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
12 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
HIGHLANDS & LOWLANDS BERHAD
Ticker: Security ID: MYL2402OO005
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of MYR 0.475 Per For For Management
Share Less 27 Percent Income Tax for the
Financial Year Ended Dec. 31, 2006
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2006
4 Elect Mohamed Fadzil Mohd. Yunus as For For Management
Director
5 Elect Abd Wahab Maskan as Director For For Management
6 Elect Muhammad Alias Raja Muhammad Ali as For For Management
Director
7 Elect Haji Johari Muhamad Abbas as For Against Management
Director
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HIGHLANDS & LOWLANDS BERHAD
Ticker: Security ID: MYL2402OO005
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
2 Approve Implementation of Shareholders' For For Management
Mandate for Provision of Financial
Assistance Via the Centralized Treasury
Management System
- --------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: Security ID: INE038A01020
Meeting Date: MAR 28, 2007 Meeting Type: Special
Record Date: MAR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 67.5 Million For For Management
Equity Shares of INR 1.00 Each to the
Promoters/Promoter Group
2 Approve Issuance of up to 80 Million For For Management
Warrants Convertible into Equity Shares
to the Promoters/Promoter Group
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: INE030A01027
Meeting Date: MAR 28, 2007 Meeting Type: Special
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Marine Products Business For For Management
Undertaking
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: INE030A01027
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 3 Per Share For For Management
3a Reappoint of H. Manwani as Director For For Management
3b Reappoint of A. Narayan as Director For For Management
3c Reappoint of V. Narayanan as Director For For Management
3d Reappoint of D.S. Parekh as Director For For Management
3e Reappoint of C.K. Prahalad as Director For For Management
3f Reappoint S. Ramadorai as Director For For Management
3g Reappoint D. Sundaram as Director For For Management
4 Approve Lovelock & Lewes as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Appoint N. Paranjpe as Director For For Management
6 Appoint S. Kakkar as Director For For Management
7 Approve Appointment and Remuneration of For For Management
N. Paranjpe, Executive Director
8 Approve Appointment and Remuneration of For For Management
S. Kakkar, Executive Director
9 Change Company Name to Hindustan Unilever For For Management
Limited
- --------------------------------------------------------------------------------
HITE BREWERY (FORMERLY CHO SUN BREWERY)
Ticker: Security ID: KR7000140004
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1100 Per Common Share
2 Elect Executive Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: Security ID: TW0002317005
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Articles of Association For For Management
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Hwu Tsong-Min as Independent For For Management
Director with ID No. E100527029
8.2 Elect Liu Cheng-Yu as Independent For For Management
Director with ID No. E121186813
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business None None Management
- --------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
Ticker: Security ID: KR7011170008
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 Per Share
2 Elect Directors For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: JUL 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of One Block of For For Management
Six-Storey Purpose-Built Commercial
Office Building Together with Two Levels
of Basement Car Parks from PJ City
Development Sdn Bhd for a Cash
Consideration of MYR 86.3 Million
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.15 Per For For Management
Share Less 28 Percent Income Tax for the
Financial Year Ended June 30, 2006
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 516,575 for the Financial
Year Ended June 30, 2006
3 Elect Chew Peng Cheng as Director For For Management
4 Elect Yvonne Chia as Director For For Management
5 Elect Mohamed Nazim bin Abdul Razak as For For Management
Director
6 Elect Choong Yee How as Director For For Management
7 Elect Quek Kon Sean as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Co.
(Malaysia) Bhd.
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Chew Peng Cheng
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malaysia Pacific Corp.
Bhd.
- --------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD (FORMERLY HONG LEONG CRED
Ticker: Security ID: MYL1082OO006
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Co
(Malaysia) Bhd.
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tower Real Estate
Investment Trust
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Bib Insurance Brokers
Sdn. Bhd.
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with OYL Industries Bhd
- --------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD (FORMERLY HONG LEONG CRED
Ticker: Security ID: MYL1082OO006
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in the For For Management
Amount of MYR 445,973 for the Financial
Year Ended June 30, 2006
2 Elect Quek Leng Chan as Director For Against Management
3 Elect Choong Yee How as Director For Against Management
4 Elect Quek Kon Sean as Director For Against Management
5 Elect Haji Kamarulzaman bin Mohammed as For For Management
Director
6 Elect Hashim bin Mohd Ali as Director For For Management
7 Elect Khalid Ahmad bin Sulaiman as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: Security ID: BMG4600H1016
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Xiang Bin as Executive Director For For Management
2b Reelect Au Wai Kin as Executive Director For For Management
2c Reelect Chen Chang Ying as Executive For For Management
Director
2d Reelect Xiao Yan Xia as Executive For For Management
Director
2e Authorize Board to Fix the Remuneration For For Management
of Executive and Non-Executive Directors
3 Approve Payment of Remuneration of For For Management
Independent Non-Executive Directors
4 Approve Final Dividend For For Management
5 Reappoint PrecewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Rules of the Share Option Scheme of For Against Management
the Company
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: Security ID: INE001A01028
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: JUN 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 22 Per Share For For Management
3 Reappoint K. Mahindra as Director For For Management
4 Reappoint D.M. Sukthankar as Director For For Management
5 Reappoint N.M. Munjee as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Remuneration of D.S. For For Management
Parekh, Chairman and Managing Director,
K.M. Mistry, Managing Director, and R.S.
Karnad, Executive Director
9 Approve Increase in Borrowing Powers to For Against Management
INR 1 Trillion
10 Approve Increase in Authorized Capital to For For Management
INR 3.25 Billion Divided into 325 Million
Equity Shares of INR 10 Each
11 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Capital
12 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
13 Approve Employee Stock Option Scheme - For For Management
2007
14 Approve Issuance of an Aggregate of 18 For For Management
Million Equity Shares to Citigroup
Strategic Holdings Mauritius Ltd and CMP
Asia Ltd
- --------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO. LTD.
Ticker: Security ID: TW0002880002
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Abolish Operating Procedures for Loan of For For Management
Funds to Other Parties
5.1 Elect Ming Cheng-Lin, a Representative of For For Management
The Memorial Scholarship Foundation to
Mr. Lin Hsiung Chen, as Director with
Shareholder No. 7899
5.2 Elect Tsu-Yen Lin, a Representative of For For Management
The Memorial Scholarship Foundation to
Mr. Lin Hsiung Chen, as Director with
Shareholder No. 7899
5.3 Elect Chih-Yang Lin, a Representative of For For Management
The Memorial Scholarship Foundation to
Mr. Lin Hsiung Chen, as Director with
Shareholder No. 7899
5.4 Elect Hsien-Hsien Hsu, a Representative For For Management
of Shin Kong Life Insurance Scholarship
Foundation, as Director with Shareholder
No. 7920
5.5 Elect Po-Wei Hsu, a Representative of For For Management
Entrust Foundation, as Director with
Shareholder No. 283585
5.6 Elect An-Lan Chen Hsu, a Representative For For Management
of Entrust Foundation, as Director with
Shareholder No. 283585
5.7 Elect Hsueh Hsu Chang, a Representative For For Management
of Fu Chuan Enterprises Co. Ltd., as
Director with Shareholder No. 7904
5.8 Elect Tsai Fu-Chi, a Representative of For For Management
the Bank of Taiwan, as Director with
Shareholder No. 3
5.9 Elect Hsieh Chuan-Chuan, a Representative For For Management
of the Bank of Taiwan, as Director with
Shareholder No. 3
5.10 Elect Yang Li-Yen, a Representative of For For Management
the Bank of Taiwan, as Director with
Shareholder No. 3
5.11 Elect Ho Tung-Fu, a Representative of the For For Management
Bank of Taiwan, as Director with
Shareholder No. 3
5.12 Elect Pan Cheng-Yi, a Representative of For For Management
the Bank of Taiwan, as Director with
Shareholder No. 3
5.13 Elect Liu Hsi-Kuang, a Representative of For For Management
the Bank of Taiwan, as Director with
Shareholder No. 3
5.14 Elect Hu Yeh-Liang, a Representative of For For Management
the Bank of Taiwan, as Director with
Shareholder No. 3
5.15 Elect Lin Ing-Lieh, a Representative of For For Management
the Bank of Taiwan, as Director with
Shareholder No. 3
5.16 Elect James Hui-Jan Yen, a Representative For For Management
of Hong Ji Investment Co. Ltd., as
Supervisor with Shareholder No. 283591
5.17 Elect Chia-Ying Shen, a Representative of For For Management
China Man-Made Fiber Corp., as Supervisor
with Shareholder No. 7963
5.18 Elect Liu Rong-Chu, a Representative of For For Management
the Ministry of Finance, as Supervisor
with Shareholder No. 2
5.19 Elect Wang Fu-Ren, a Representative of For For Management
the Ministry of Finance, as Supervisor
with Shareholder No. 2
5.20 Elect Hsu Rui-Lin, a Representative of For For Management
the Ministry of Finance, as Supervisor
with Shareholder No. 2
6 Other Business None None Management
- --------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV
Ticker: Security ID: CN0009185819
Meeting Date: FEB 5, 2007 Meeting Type: Special
Record Date: JAN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Issuance of Short-Term For Against Management
Debentures with Principal Value Not
Exceeding RMB 4.0 Billion in the Peoples
Republic of China
3 Elect Cao Peixi as Director For For Management
- --------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV
Ticker: Security ID: CN0009185819
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Proposal For For Management
5 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
6 Accept Report of the Independent For For Management
Non-executive Directors
7a Elect Chen Bin as Director For For Management
7b Elect Zhong Tonglin as Director For For Management
8 Authorize Issuance Short-term Debentures For Against Management
with a Ceiling of RMB 4.0 Billion
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: CN0009115410
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date: NOV 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 5 Percent Equity For For Management
Interest in Henan Huaneng Qinbei Power
Ltd. Co. from China Huaneng Group at a
Consideration of RMB 65.8 Million
2 Approve Increase in the Registered For For Management
Capital of Huaneng Sichuan Hydropower
Co., Ltd. by Way of Capital Injection of
RMB 615.0 Million to be Made Solely by
China Huaneng Group
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: CN0009115410
Meeting Date: MAR 20, 2007 Meeting Type: Special
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Relevant Cap
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: CN0009115410
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Directors For For Management
2 Accept Working Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Liability Insurance for Directors For Against Management
and Senior Management
7 Approve Issuance of Short-Term Debentures For Against Management
with a Principal Amount of Up to RMB 5.0
Billion within the PRC
- --------------------------------------------------------------------------------
HUNAN NONFERROUS METALS CORP LTD
Ticker: Security ID: CN000A0JDN21
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date: AUG 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Stock Appreciation For Against Management
Rights Under the Company's Stock
Appreciation Rights Plan
2 Adopt Rules of Procedure for General For For Management
Meeting of the Company
- --------------------------------------------------------------------------------
HUNAN NONFERROUS METALS CORP LTD
Ticker: Security ID: CN000A0JDN21
Meeting Date: OCT 27, 2006 Meeting Type: Special
Record Date: SEP 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement between For For Management
Hunan Zhuye Torch Metals Co. Ltd. (Zhuye
Torch) and Zhuzhou Smelter Group Co. Ltd.
(Zhuzhou) in Relation to the Subscription
by Zhuzhou of Not Less Than 77.0 Million
New Zhuye Torch A-Shares
2 Approve Revised Annual Caps for Connected For For Management
Transactions
3 Authorize Board to Execute All Documents For For Management
and Do All Acts Necessary to Give Effect
to the Subscription Agreement and
Revision of Annual Caps
- --------------------------------------------------------------------------------
HUNAN NONFERROUS METALS CORP LTD
Ticker: Security ID: CN000A0JDN21
Meeting Date: FEB 5, 2007 Meeting Type: Special
Record Date: JAN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HUNAN NONFERROUS METALS CORP LTD
Ticker: Security ID: CN000A0JDN21
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5 Appoint International and Domestic For For Management
Auditors of the Company and Authorize
Board to Fix Their Remuneration
6a Approve Allotment and Issuance of New For Against Management
Shares Including Terms on the Class and
Number of Shares, Issue Price of New
Shares, Starting and Closing Date for the
Issue
6b Authorize Board During the Relevant For Against Management
Period to Make or Grant Offers,
Agreements and Options
6c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6d Compliance with the Company Law of the For Against Management
People's Republic of China (PRC) and
Other Applicable Laws and Regulations and
Obtain Approval from the China Securities
Regulatory Commission and Other Relevant
PRC Government Departments
6e Description of Relevant Period For Against Management
6f Approve Increase in Authorized Share For Against Management
Capital
6g Authorize Board to Sign the Necessary For Against Management
Documents, Complete the Necessary
Formalities and Take Other Necessary
Steps to COmplete the Allotment and
Issuance and Listing of New Shares
6h Amend Articles Re: Share Capital For Against Management
Structure and Registered Capital
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
HURRIYET GAZETE
Ticker: Security ID: TRAHURGZ91D9
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Financial Statements and For Did Not Management
Directors, Auditors and Independent Vote
Auditors Reports for 2006
4 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Fix Number of and Elect Directors for For Did Not Management
2007 Vote
7 Fix Number of and Elect Internal For Did Not Management
Auditors, and Determine Their Terms of Vote
Office and Remuneration
8 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
9 Approve Independent Audit Company For Did Not Management
Selected by the Board Vote
10 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Authorize Issuance of Bonds and/or For Did Not Management
Commercial Papers Vote
12 Authorize Board to Distribute Advance For Did Not Management
Dividends Vote
13 Receive Information on Profit None Did Not Management
Distribution Policy Vote
14 Receive Information on Purchase and None Did Not Management
Acquisition of Trader Media East Ltd. Vote
Through Volunteer Call Method
15 Receive Information on Donations None Did Not Management
Vote
16 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: Security ID: KR7004800009
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Six Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI AUTONET CO.
Ticker: Security ID: KR7042100008
Meeting Date: AUG 17, 2006 Meeting Type: Special
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Non-Executive Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
HYUNDAI AUTONET CO.
Ticker: Security ID: KR7042100008
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 Per Share
2 Elect Four Directors For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: Security ID: KR7069960003
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to Reduce For For Management
Director's Term
2 Elect Directors For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
5 Approve Appropriation of Income and For For Management
Dividend of KRW 600 Per Share
- --------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: Security ID: KR7012630000
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 Per Share
2 Elect Four Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD
Ticker: Security ID: KR7000720003
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Four Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES
Ticker: Security ID: KR7009540006
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2500 Per Share
2 Amend Articles of Incorporation to Change For For Management
Executive Title
3 Elect Two Directors For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO.
Ticker: Security ID: KR7001450006
Meeting Date: FEB 16, 2007 Meeting Type: Special
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to Remove For For Management
Limit of Maximum Director's Number on the
Board
2 Elect Two Executive Directors and One For For Management
Independent Non-Executive Director
- --------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO.
Ticker: Security ID: KR7001450006
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 Per Share
2 Elect Inside Director For For Management
3 Elect Two Members of Audit Committee Who For For Management
Are Also Outside Directors
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: Security ID: KR7010620003
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2500 Per Share
2 Amend Articles of Incorporation to Change For For Management
Executive Titles
3 Elect Independent Non-Executive Director For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI MOBIS
Ticker: Security ID: KR7012330007
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Common Share
2 Amend Articles of Incorporation to Reduce For For Management
Business Objectives, to Require
Shareholder Approval on Share Issuances,
to Reduce Board Maximum Size, and to
Increase Staggered Board
3 Elect Directors For Against Management
4 Elect Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: Security ID: KR7005380001
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Common Share
2 Amend Articles of Incorporation to For For Management
Shorten Share Registry Cancellation
Period and to Allow Sub-Committees
3 Elect Three Directors For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI SECURITIES CO.
Ticker: Security ID: KR7003450004
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 Per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Kim Joong-woong as Executive For Against Management
Director
4.1 Elect Lee Chung-song as Member of Audit For For Management
Committee and Independent Non-Executive
Director
4.2 Elect Ha Seung-soo, Shareholder-Nominee Against For Shareholder
as Member of Audit Committee and
Independent Non-Executive Director
4.3 Elect Cho Jin-wan as Member of Audit For Against Management
Committee and Independent Non-Executive
Director
5 Approve Limit on Remuneration of For Against Management
Directors
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
ICICI BANK
Ticker: Security ID: INE090A01013
Meeting Date: JUN 7, 2007 Meeting Type: Special
Record Date: MAY 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Authorized Capital For For Management
to INR 17.75 Billion Divided into 1.275
Billion Equity Shares of INR 10 Each, 15
Million Preference Shares of INR 100
Each, and 350 Preference Shares of INR 10
Million Each
2 Amend Article 5(a) of the Articles of For For Management
Association to Reflect Changes in
Authorized Capital
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of the
Increased Authorized Equity Share Capital
- --------------------------------------------------------------------------------
IDB DEVELOPMENT CORP
Ticker: Security ID: IL0007980175
Meeting Date: SEP 6, 2006 Meeting Type: Annual
Record Date: AUG 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year Ended Dec. 31,
2005
2 Reelect N. Danknar, A. Pishar, R. Biskar, For For Management
A. Ben Yosef, Z. Danknar, E. Cohen, Z.
Livnat, S. Livnat, D. Menor, Y. Menor, J.
Shimal, and I. Isaacson as Directors
3 Reappoint Somech Chaikin and Shoti as For For Management
Auditors
4 Authorize Grant Of Donations To IDB For For Management
Community Fund
5 Ratify Grant Made in May 2005 To IDB For For Management
Community Fund
6 Ratify Grant Made in January 2006 To IDB For For Management
Community Fund
- --------------------------------------------------------------------------------
IDB DEVELOPMENT CORP
Ticker: Security ID: IL0007980175
Meeting Date: SEP 28, 2006 Meeting Type: Special
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Payment To Director, Raphi For Against Management
Bisker For NIS 4 Million
- --------------------------------------------------------------------------------
IDB DEVELOPMENT CORP
Ticker: Security ID: IL0007980175
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: DEC 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Isram Transaction For For Management
1.2 Approve Transaction Related to Agenda For For Management
Item 1
2 Approve Las Vegas Development Transaction For For Management
- --------------------------------------------------------------------------------
IDB DEVELOPMENT CORP
Ticker: Security ID: IL0007980175
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date: FEB 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Holdings in For For Management
Sheraton Moriah Hotels and Accor Clal
Israel Hotels to Azorim Ltd.
- --------------------------------------------------------------------------------
IDB DEVELOPMENT CORP
Ticker: Security ID: IL0007980175
Meeting Date: MAR 20, 2007 Meeting Type: Special
Record Date: FEB 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Yoram Margaliyot as External For For Management
Director
- --------------------------------------------------------------------------------
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: Security ID: INE043D01016
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint S.S. Kohli as Director For For Management
4 Reappoint S.H. Khan as Director For For Management
5 Reappoint G.S. Kaji as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Increase in Borrowing Powers to For Against Management
INR 400 Billion
8 Approve Increase in Limit on Foreign For For Management
Shareholdings to 74 Percent
9 Amend Memorandum of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 21 Billion
- --------------------------------------------------------------------------------
IGB CORP. BHD.
Ticker: Security ID: MYL1597OO003
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of 5 Percent Tax For For Management
Exempt for the Financial Year Ended Dec.
31, 2006
3 Elect Tan Lei Cheng as Director For For Management
4 Elect Tan Boon Lee as Director For For Management
5 Elect Tony Tan @ Choon Keat as Director For For Management
6 Elect Tan Kai Seng as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Remuneration of Directors in the For For Management
Amount of MYR 240,000 for the Financial
Year Ended Dec. 31, 2006
9 Elect Khalid Ahmad bin Sulaiman as For For Management
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
13 Amend Articles of Association as Set Out For For Management
in Appendix B of the Statement/Circular
Dated April 30, 2007
- --------------------------------------------------------------------------------
IHLAS HOLDINGS A.S.
Ticker: Security ID: TRAIHLAS91D5
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Receive Information on Profit None Did Not Management
Distribution Policy for 2007 and Vote
Following Years
5 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
6 Approve Allocation of Income For Did Not Management
Vote
7 Fix Number of and Elect Directors and For Did Not Management
Determine Their Terms of Office Vote
8 Fix Number of and Elect Internal Auditors For Did Not Management
and Determine Their Terms of Office Vote
9 Ratify Irfan Bagimsez Denetim ve Yeminli For Did Not Management
Mali Musavirlik A.S. as Independent Vote
External Auditing Company for 2007 and
2008
10 Approve Donations Made in Financial Year For Did Not Management
2006 Vote
11 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
12 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: AUG 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(a) of the Circular to Shareholders
Dated July 25, 2006
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(b) of the Circular to Shareholders
Dated July 25, 2006
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(c) of the Circular to Shareholders
Dated July 25, 2006
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2006
2 Elect Wan Abdul Rahman bin Wan Yaacob as For For Management
Director
3 Elect Haji Murad bin Mohamad Noor as For For Management
Director
4 Elect Megat Abdul Rahman bin Megat Ahmad For For Management
as Director
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Directors in the For For Management
Amount of MYR 245,000 for the Financial
Year Ended March 31, 2006
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All the Assets and For For Management
Liabilities of Road Builder (M) Holdings
Bhd (RBH) for a Total Purchase
Consideration of MYR 1.56 Billion to be
Satisfied by the Issuance of 1.56 Billion
Redeemable Unsecured Loan Stocks in IJM
Corp Bhd
2 Approve Conditional Take-Over Offer to For For Management
Acquire All the Ordinary Shares of RBH to
be Satisfied by the Issuance of New IJM
Shares on the Basis of One New IJM Share
for Every Two Existing RBH Shares Held
3 Approve Increase in Authorized Share For For Management
Capital to MYR 3 Billion Comprising 3
Billion Ordinary Shares of MYR 1.00 Each
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000003554
Meeting Date: JUL 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Implats Authorized For For Management
Capital through the Creation of Implats A
Ordinary Shares
2 Amend Articles of Association Re: Rights For For Management
and Conditions of New Shares
3 Approve Issuance of Implats A Ordinary For For Management
Shares to RBTIH
4 Acquire RBTIH's 49 Percent Stake in the For For Management
IRS Business
5 Authorize Repurchase of Implats A For For Management
Ordinary Shares from RBTIH
6 Approve Issuance of Implats Ordinary For For Management
Shares (Conversion and Top-Up Shares) to
RBTIH
7 Adopt the Morokotso Employee Share For Against Management
Ownership Program
8 Approve Issuance of Implats Ordinary For Against Management
Shares to the Morokotso Trust
9 Authorize Repurchase of Implats Ordinary For Against Management
Shares from the Morokotso Trust
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000003554
Meeting Date: OCT 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect S Bessit as Director For For Management
2 Reelect K Mokhele as Director For For Management
3 Reelect KC Rumble as Director For For Management
4 Reelect LC van Vught as Director For For Management
5 Reelect NDB Orleyn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Place Authorized But Unissued Shares up For For Management
to 10 Percent of Issued Capital under
Control of Directors
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Stock Split For For Management
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000083648
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Discharge of the Company's For For Management
Obligation to Periodically Pay the
Royalties and to Deliver an Ultimate
Fully Diluted Shareholding of 12.1
Percent in Implats by the RBN Group
2 Approve Issuance of 75 Million Ordinary For For Management
Shares to the Royal Bafokeng Tholo
Investment Holding Company (Pty) Limited
(RBTIH) and the Royal Bafokeng Impala
Investment Holding Company (Pty) Limited
(RBIIH)
3 Authorize Specific Repurchase of 2.5 For For Management
Million Ordinary Shares from RBIIH and
RBTIH
4 Approve Conversion of 44 Millioin A For For Management
Ordinary Shares into Ordinary Shares
5 Amend Bylaws Pursuant to Change in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000083648
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Agreement between For For Management
Impala and Various Royal Bafokeng
Entities
2 Approve Issuance of Four Implats Ordinary For For Management
Shares for ZAR 1.9 Million
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IMPERIAL HOLDINGS LIMITED
Ticker: Security ID: ZAE000067211
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes from the November 1, 2005 For For Management
AGM
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Remuneration of Directors for For For Management
Fiscal 2006
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5.1 Reelect H.R. Brody as Director Appointed For For Management
During the Year
5.2 Reelect W.S. Hill as Director Appointed For For Management
During the Year
5.3 Reelect R.J.A. Sparks as Director For For Management
Appointed During the Year
6.1 Reelect P. Langeni as Director For For Management
6.2 Reelect J.R. McAlpine as Director For For Management
6.3 Reelect C.E. Scott as Director For For Management
6.4 Reelect Y. Waja as Director For For Management
7 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
8 Approve Remuneration of Directors for For For Management
Fiscal 2007
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Approve Increase in Authorized Share For For Management
Capital and Creation of Non-Redeemable
Preference Shares
11 Amend Articles of Association Re: For For Management
Non-Redeemable Preference Shares
12 Place Authorized But Unissued For For Management
Non-Redeemable Preference Shares under
Control of Directors
13 Authorize Board to Issue and Allot For For Management
Ordinary Shares in Lieu of Arrear
Preference Dividends
- --------------------------------------------------------------------------------
INDIABULLS FINANCIAL SERVICES LTD.
Ticker: Security ID: INE894F01025
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employees Stock Option Scheme For Against Management
2 Amend Employees Stock Option Plan 2005 For Against Management
- --------------------------------------------------------------------------------
INDIAN PETROCHEMICALS CORP. LTD.
Ticker: Security ID: INE006A01019
Meeting Date: APR 14, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Indian For For Management
Petrochemicals Corporation Ltd with
Reliance Industries Ltd
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
Ticker: Security ID: CN000A0LB420
Meeting Date: MAR 21, 2007 Meeting Type: Special
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedural Rules of Shareholders' For For Management
General Meeting
2 Amend Procedural Rules of the Board For For Management
3 Amend Procedural Rules of the Supervisory For For Management
Committee
4 Approve Purchase by Directors and For Against Management
Officers of Liability Insurance at an
Aggregate Insured Amount of $50 Million
for One Year's Coverage
5 Adopt Standard Policy for Determining the For For Management
Amount of Allowance to be Paid to the
Independent Non-Executive Directors and
External Supervisors
6 Adopt Remuneration Plan for Internal For For Management
Supervisors
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
Ticker: Security ID: CN000A0LB420
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Did Not Management
Vote
2 Accept Report of the Board of Supervisors For Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Profit Distribution Plan and For Did Not Management
Dividend Recommendation Vote
5 Reappoint Ernst & Young and Ernst & Young For Did Not Management
Hua Ming as International and Domestic Vote
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6a Elect Xu Shanda as Independent For Did Not Management
Non-Executive Director Vote
6b Elect Chen Xiaoyue as Independent For Did Not Management
Non-Executive Director Vote
7 Approve 2007 Fixed Assets Investment For Did Not Management
Budget Vote
- --------------------------------------------------------------------------------
INDUSTRIAS PENOLES
Ticker: Security ID: MXP554091415
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Comply With New Mexican For For Management
Securities Market Regulations
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Nominate and/or Ratify Board Members For For Management
2 Appoint Chairman of the Audit and For For Management
Corporate Practices Committee
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INDUSTRIAS PENOLES SA DE CV
Ticker: Security ID: MXP554091415
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12/31/06
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Set Amount
4 Elect/Reelect Directors and Fix For For Management
Remuneration
5 Ratify Audit and Corporate Governance For For Management
Committee President
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: 456788108
Meeting Date: NOV 7, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
SPONSOR AN ISSUE OF AMERICAN DEPOSITARY
SHARES AGAINST EXISTING EQUITY SHARES.
2 TO AUTHORIZE THE COMPANY TO ISSUE For For Management
DEPOSITARY RECEIPTS.
3 TO AUTHORIZE THE BOARD AND OFFICERS IN For For Management
CONNECTION WITH THE EARLIER RESOLUTIONS.
4 TO AUTHORIZE THE UNDERWRITERS TO For For Management
DETERMINE THE PRICE OF THE SPONSORED ADS
OFFERING.
5 TO AUTHORIZE THE BOARD TO DETERMINE THE For For Management
TERMS AND CONDITIONS.
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
DELEGATE ITS POWERS.
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: INE009A01021
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 6.50 Per For For Management
Share
3 Reappoint D.M. Satwalekar as Director For For Management
4 Reappoint M.G. Subrahmanyam as Director For For Management
5 Reappoint S. Gopalakrishnan as Director For For Management
6 Reappoint S.D. Shibulal as Director For For Management
7 Reappoint T.V.M. Pai as Director For For Management
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Appoint N.R.N. Murthy as Director For For Management
10 Approve Reappointment and Remuneration of For For Management
N.M. Nilekani, Executive Director
11 Approve Appointment and Remuneration of For For Management
S. Gopalakrishnan, Chief Executive
Officer and Managing Director
12 Approve Reappointment and Remuneration of For For Management
K. Dinesh, Executive Director
13 Approve Reappointment and Remuneration of For For Management
S.D. Shibulal, Executive Director
14 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
BALANCE SHEET AS AT MARCH 31, 2007 AND
THE PROFIT AND LOSS ACCOUNT FOR THE YEAR.
2 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
FINANCIAL YEAR ENDED MARCH 31, 2007.
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
DEEPAK M. SATWALEKAR, WHO RETIRES BY
ROTATION AND, OFFERS HIMSELF FOR
RE-ELECTION.
4 TO APPOINT A DIRECTOR IN PLACE OF PROF. For For Management
MARTI G. SUBRAHMANYAM, WHO RETIRES BY
ROTATION AND, OFFERS HIMSELF FOR
RE-ELECTION.
5 TO APPOINT A DIRECTOR IN PLACE OF MR. S. For For Management
GOPALAKRISHNAN, WHO RETIRES BY ROTATION
AND, OFFERS HIMSELF FOR RE-ELECTION.
6 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
S.D. SHIBULAL, WHO RETIRES BY ROTATION
AND, OFFERS HIMSELF FOR RE-ELECTION.
7 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
T.V. MOHANDAS PAI, WHO RETIRES BY
ROTATION AND, OFFERS HIMSELF FOR
RE-ELECTION.
8 Ratify Auditors For For Management
9 TO APPOINT MR. N.R. NARAYANA MURTHY AS A For For Management
DIRECTOR LIABLE TO RETIRE BY ROTATION.
10 TO APPROVE THE RE-APPOINTMENT OF MR. For For Management
NANDAN M. NILEKANI AS A WHOLE-TIME
DIRECTOR FOR 5 YEARS EFFECTIVE 5/1/2007.
11 TO APPROVE THE APPOINTMENT OF MR. S. For For Management
GOPALAKRISHNAN AS THE CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR.
12 TO APPROVE THE RE-APPOINTMENT OF MR. K. For For Management
DINESH AS A WHOLE-TIME DIRECTOR FOR 5
YEARS EFFECTIVE 5/1/2007.
13 TO APPROVE THE RE-APPOINTMENT OF MR. S.D. For For Management
SHIBULAL AS A WHOLE- TIME DIRECTOR FOR A
PERIOD OF 5 YEARS EFFECTIVE 1/10/2007.
14 TO APPROVE PAYMENT OF AN ANNUAL For For Management
REMUNERATION BY COMMISSION OF A SUM NOT
EXCEEDING 1% PER ANNUM OF THE NET
PROFITS.
- --------------------------------------------------------------------------------
INNOLUX DISPLAY CORP
Ticker: Security ID: TW0003481008
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve 2006 Profit Distribution Plan For Did Not Management
Vote
3 Approve Capitalization of 2006 Dividends For Did Not Management
and Employee Profit Sharing Vote
4 Approve Increase of Registered Capital For Did Not Management
and Issuance of Ordinary Shares to Vote
Participate in the Issuance of Global
Depository Receipts
5 Approve Cancellation of the Issuance of For Did Not Management
Preferred Shares for a Private Placement Vote
in 2005
6 Approve Issuance of Preferred Shares for For Did Not Management
a Private Placement Vote
7 Authorize Board to Invest in People's For Did Not Management
Republic of China Vote
8 Amend Articles of Association For Did Not Management
Vote
9 Amend Election Rules of Directors and For Did Not Management
Supervisors Vote
10 Amend Procedures Governing the For Did Not Management
Acquisition or Disposal of Assets Vote
11 Elect Directors and Supervisors For Did Not Management
Vote
12 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
13 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
INVENTEC APPLIANCES CORP
Ticker: Security ID: TW0003367009
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Selection of Shareholder Dividend For For Management
Tax Relief in connection with the Local
Rights Issues in 2006 according to SUI
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
8 Amend Election Rules of Directors and For For Management
Supervisors
9.1 Elect Ching-Sung (Jackson) Chang as For Against Management
Director with ID No. Q120125708
9.2 Elect Chia-En (Daniel) Lee as Director For Against Management
with ID No. F103863112
9.3 Elect Ming-Chang Lai, a Representative of For Against Management
Inventec Corporation, as Director with ID
No. D100821987
9.4 Elect Shin-Chun Hsu, a Representative of For Against Management
Inventec Corporation, as Director with ID
No. A123224652
9.5 Elect Sun-Shen Su as Independent Director For For Management
with ID No. J100012161
9.6 Elect Hung-Chi Wu as Independent Director For For Management
with ID No. M101700591
9.7 Elect Lin-Shan Lee as Independent For For Management
Director with ID No. E102413153
9.8 Elect Shi-Li Wen as Supervisor with ID For Against Management
No. A104138168
9.9 Elect Li-Cheng Yeh as Supervisor with ID For Against Management
No. A122687191
9.10 Elect Chin-Tsai Chen as Supervisor with For For Management
ID No. F101003592
9.11 Elect Chang-Pang Chang as Supervisor with For For Management
ID No. N102640906
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Other Business For Against Management
- --------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: Security ID: TW0002356003
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Other Business None None Management
- --------------------------------------------------------------------------------
INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: Security ID: ZAE000040531
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Bernard Kantor as Director For For Management
2 Reelect Donn Edward Jowell as Director For For Management
3 Reelect Hugh Sidney Herman as Director For For Management
4 Reelect Robert Kantor as Director For For Management
5 Reelect Peter Richard Suter Thomas as For Against Management
Director
6 Reelect Sam Ellis Abrahams as Director For For Management
7 Reelect Stephen Koseff as Director For For Management
8 Reelect Sir David Prosser as Director For For Management
9 Accept Financial Statements and Statutory For For Management
Reports for Year Ended March 31, 2006
10 Approve Remuneration of Directors For For Management
11 Sanction Interim Dividends Paid by For For Management
Investec Ltd. in Investec Ltd. for the
Six-Month Period Ended Sept. 30, 2005
12 Sanction Interim Dividends Paid by For For Management
Investec Ltd. on the SA DAS Redeemable
Preference Share for the Six-Month Period
Ended Sept. 30, 2005
13 Approve Dividends for Fiscal Year Ended For For Management
March 31, 2006 for Investec Ltd.
14 Approve Dividends for Fiscal Year Ended For For Management
March 31, 2006 on the SA DAS Share of
Investec Ltd.
15 Approve Ernst & Young CA (SA) as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
16 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
17 Place up to 10 Percent of Authorized But For For Management
Unissued Shares under Control of
Directors
18 Place up to 10 Percent of Authorized But For For Management
Unissued Class A Variable Rate
Compulsorily Convertible Non-Cumulative
Preference Shares under Control of
Directors
19 Place Authorized But Unissued Shares For For Management
under Control of Directors
20 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
21 Approve Issuance of Class A Variable Rate For For Management
Compulsorily Convertible Non-Cumulative
Preference Shares without Preemptive
Rights up to a Maximum of 15 Percent of
Issued Capital
22 Amend Clause 4 of Appendix I of the For For Management
Investec Ltd. Security Purchase Scheme
2003 Trust Deed
23 Amend Clause 6.3 of Appendix I of the For For Management
Investec Ltd. Security Purchase Scheme
2003 Trust Deed
24 Amend Clause 1.19 of the Investec Ltd. For For Management
Security Purchase Scheme 2003 Trust Deed
25 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
26 Approve Stock Split of Ordinary Shares For For Management
27 Approve Stock Split of Class A Variable For For Management
Rate Compulsorily Convertible
Non-Cumulative Preference Shares
28 Approve Stock Split of Special For For Management
Convertible Redeemable Preference Shares
29 Amend Memorandum of Association Re: For For Management
Reflect the New Authorized Share Capital
30 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
31 Accept Financial Statements and Statutory For For Management
Reports for Year Ended March 31, 2006
32 Approve Remuneration of Directors For For Management
33 Sanction Interim Dividends Paid by For For Management
Investec Plc in Investec Plc for the
Six-Month Period Ended Sept. 30, 2005
34 Approve Dividends for Fiscal Year Ended For For Management
March 31, 2006 for Investec Plc
35 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
36 Approve Issuance of Shares without For For Management
Preemptive Rights up to GBP 1.04 Million
37 Approve Issuance of Shares without For For Management
Preemptive Rights up to 5 Percent of
Issued Capital
38 Authorize Repurchase of Issued Share For For Management
Capital
39 Approve Stock Split of Ordinary and For For Management
Special Converting Shares
40 Amend Articles of Association Re: Reflect For For Management
the New Authorized Share Capital
41 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: MYL1961OO001
Meeting Date: OCT 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2006
2 Elect Lee Cheng Leang as Director For For Management
3 Elect Mohd Khalil b Dato' Hj Mohd Noor as For For Management
Director
4 Elect Chan Fong Ann as Director For For Management
5 Approve Remuneration of Directors in the For For Management
Amount of MYR 350,000 for the Financial
Year Ended June 30, 2006
6 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: MYL1961OO001
Meeting Date: NOV 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of $500 Million For For Management
Nominal Value Five-Year Unsecured
Guaranteed Exchangeable Bonds
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: MYL1961OO001
Meeting Date: MAY 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Repayment of up to MYR For For Management
1.375 Billion on the Basis of a Cash
Distribution of MYR 21 for Each Cancelled
Share with the Remaining Balance to be
Set-Off Against the Share Premium Account
2 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in Capital
1 Approve Share Spilt Involving the For For Management
Subdivision of Every One Existing
Ordinary Share of MYR 0.50 Each Held into
Five Ordinary Shares of MYR 0.10 Each
- --------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL)
Ticker: Security ID: TH0471010Y04
Meeting Date: JAN 19, 2007 Meeting Type: Special
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Remove Prateep Leopairat, Pramual For For Management
Leopairat, and Malinee Leopairat as
Directors
3 Remove Directors Who Do Not Attend Board For For Management
Meetings
4 Amend Section 4 Clause 15 of the For For Management
Company's Articles of Association Re:
Board Size
5 Approve Acquisition of Rayong Tank For For Management
Terminal Co. Ltd.'s Debts
6 Approve Dividend Payout Policy For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL)
Ticker: Security ID: TH0471010Y04
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2006 Operating Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 0.12 Per Share
5 Reelect Rutt Phanijpand and Piti For For Management
Yimprasert as Directors, Elect Goanpot
Asvinvichit, Woradej Phumichitr, Jantima
Sirisaengtaksin and Tienchai
Chongpeerapieng as Directors To Replace
the Retiring Directors, and Elect Chaivat
Churitti as New Director
6 Approve 2006 Bonus and 2007 Remuneration For For Management
of Directors
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association Re: For For Management
Connected Transactions and Acquisition or
Disposal of Material Assets
9 Other Business For Against Management
- --------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL)
Ticker: Security ID: TH0471010Y12
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For Did Not Management
Vote
2 Accept 2006 Operating Results For Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income and Payment For Did Not Management
of Dividend of THB 0.12 Per Share Vote
5 Reelect Rutt Phanijpand and Piti For Did Not Management
Yimprasert as Directors, Elect Goanpot Vote
Asvinvichit, Woradej Phumichitr, Jantima
Sirisaengtaksin and Tienchai
Chongpeerapieng as Directors To Replace
the Retiring Directors, and Elect Chaivat
Churitti as New Director
6 Approve 2006 Bonus and 2007 Remuneration For Did Not Management
of Directors Vote
7 Approve KPMG Phoomchai Audit Ltd. as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
8 Amend Articles of Association Re: For Did Not Management
Connected Transactions and Acquisition or Vote
Disposal of Material Assets
9 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
IS GAYRIMENKUL YATIRIM ORTAKLIGI
Ticker: Security ID: TRAISGYO91Q3
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Amend Article 7 to Reflect Capital For Did Not Management
Increase by TRL 2 Billion Resulting from Vote
the Transition to the New Turkish Lira
4 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
IS GAYRIMENKUL YATIRIM ORTAKLIGI
Ticker: Security ID: TRAISGYO91Q3
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting, and For Did Not Management
Authorize Presiding Council to Sign Vote
Minutes of Meeting
2 Approve Financial Statements, and For Did Not Management
Statutory and Auditor Reports Vote
3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Transfer of YTL 691,614,10 to For Did Not Management
the Prior Year Profits Vote
6 Receive Information on Donations Made in None Did Not Management
Financial Year 2006 Vote
7 Approve Election of Independent Audit For Did Not Management
Company Vote
8 Elect Directors, and Auditors For Did Not Management
Vote
9 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
10 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LIMITED
Ticker: Security ID: IL0002810146
Meeting Date: SEP 5, 2006 Meeting Type: Special
Record Date: AUG 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Jacob Dior as External Director For For Management
2 Appoint Yair Orgeller as External For For Management
Director
3 Appoint Victor Medina as Director For For Management
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LIMITED
Ticker: Security ID: IL0002810146
Meeting Date: FEB 13, 2007 Meeting Type: Special
Record Date: JAN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of External For For Management
Directors in Accordance with Recent
Appointments as Directors of Subsidiaries
- --------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: Security ID: IL0005760173
Meeting Date: AUG 1, 2006 Meeting Type: Special
Record Date: JUL 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus To Board Chairman, I. Ofer For Against Management
For NIS 1.26 Million
- --------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: Security ID: IL0005760173
Meeting Date: OCT 24, 2006 Meeting Type: Special
Record Date: SEP 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Payment To Eidan Ofer For For Against Management
NIS 1.26 Million
2 Appoint Yair Srusi as External Director For For Management
- --------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: Security ID: IL0005760173
Meeting Date: MAY 10, 2007 Meeting Type: Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus To Idan Ofer For For Management
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK
Ticker: Security ID: IL0006912120
Meeting Date: DEC 24, 2006 Meeting Type: Annual
Record Date: NOV 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year 2005
2 Approve Final Dividend For For Management
3 Reappoint Ziv Haefat and Somech Chaikin For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Appoint Yitzhak Sharir as Director For For Management
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK
Ticker: Security ID: IL0006912120
Meeting Date: DEC 26, 2006 Meeting Type: Special
Record Date: DEC 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK
Ticker: Security ID: IL0006912120
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Director/Officer For For Management
Indemnification/Liability
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3 Approve Grant of Director/Officer For For Management
Indemnification
4 Approve Grant of Director/Officer For For Management
Indemnification
5 Approve Grant of Director/Officer For For Management
Indemnification
- --------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD
Ticker: Security ID: TH0438010Z10
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Operating Results For Against Management
3 Accept Financial Statements and Statutory For Against Management
Reports
4 Approve Non-Allocation of Income as Legal For For Management
Reserves
5 Approve Omission of Dividends For For Management
6.1 Reelect Nijaporn Charanachitta as For For Management
Director
6.2 Reelect Boonmee Pisanuwongse as Director For For Management
6.3 Reelect Pathai Chakornbundit as Director For For Management
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Approve Remuneration of Directors and For For Management
Audit Committee Members
9 Other Business For Against Management
- --------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: Security ID: INE455F01017
Meeting Date: APR 9, 2007 Meeting Type: Special
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings to 45 Percent
2 Approve Investment in Gujarat Jaypee For For Management
Cement and Infrastructure Ltd up to INR 3
Billion
3 Approve Investment in Special Purpose For For Management
Vehicle up to INR 100 Million
4 Approve Appointment and Remuneration of For For Management
A.K. Jain, Joint Managing Director
- --------------------------------------------------------------------------------
JD GROUP LTD.
Ticker: Security ID: ZAE000030771
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Aug. 31, 2006
2.1 Reelect M.E. King For For Management
2.2 Reelect D. Konar For For Management
2.3 Reelect I.D. Sussman For For Management
3 Place 10 Million (5.6 percent) Authorized For For Management
But Unissued Shares under Control of
Directors
4 Ratify Deloitte & Touche as Auditors For For Management
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: Security ID: CN0009076356
Meeting Date: SEP 4, 2006 Meeting Type: Special
Record Date: AUG 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revenue Asset Management Scheme For For Management
- --------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: Security ID: CN0009076356
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Committe For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend of RMB 0.19 Per For For Management
Share
5 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Limited and
Deloitte Touche Tohmatsu as Domestic and
International Auditors and Authorize
Board to Fix Their Remuneration
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: Security ID: CN0009070615
Meeting Date: APR 3, 2007 Meeting Type: Special
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Industrial Services For For Management
Agreement and Annual Caps
2 Approve Consolidated Supply Agreement and For For Management
Annual Caps
3 Approve Consolidated Miscellaneous For For Management
Services Agreement and Annual Caps
4 Approve Inter-Group Consolidated Supply For For Management
and Industrial Services Agreement and
Annual Caps
5 Approve JCC Group Consolidated Supply and For For Management
Industrial Services Agreement and Annual
Caps
6 Approve Resignation of He Changming as For For Management
Executive Director
7 Approve Resignation of Qi Huaiying as For For Management
Executive Director
8 Elect Li Baomin as Executive Director For For Management
9 Elect Long Ziping as Executive Director For For Management
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: Security ID: CN0009070615
Meeting Date: MAY 17, 2007 Meeting Type: Special
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of Domestic-Listed For For Management
Renminbi Denominated Shares of RMB 1.0
Each (A Shares) (A Share Issue)
1b Approve Issuance of Not Exceeding 290.0 For For Management
Million A Shares
1c Approve Target Subscribers and For For Management
Subscription Method of the A Share Issue
1d Approve Listing of A Shares on the For For Management
Shanghai Stock Exchange
1e Approve Determination of Issue Price and For For Management
Basis for Determination of the A Shares
1f Approve Method of Issuance of A Shares For For Management
1g Approve Use of Proceeds of the A Share For For Management
Issue
1h Approve Sharing of Accumulated Profits For For Management
After the Completion of the A Share Issue
1i Approve Validity of the A Share Issue For For Management
1j Authorize Directors and/or Committee with For For Management
Full Power to Deal with All Matters
Relating to the A Share Issue
2 Approve the Acquisition Agreement Between For For Management
the Company and Jiangxi Copper Corp.
(Acquisition)
3 Approve and Confirm the Report Relating For For Management
to the Private Issue of Shares Involving
Material Connected Transaction of the
Company
4a Approve Use of Proceeds to Satisfy the For For Management
Consideration for the Acquisition
4b Approve Use of Proceeds to Finance the For For Management
Projects in Chengmenshan Copper Mine,
Yongping Copper Mine, Fujiawu Copper
Mine, and Wushan Copper Mine
5 Approve and Confirm the Previous Use of For For Management
Proceeds of the Company
6 Waive Requirement for Mandatory Offer to For For Management
All Shareholders
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: Security ID: CN0009070615
Meeting Date: MAY 17, 2007 Meeting Type: Special
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of Domestic-Listed For For Management
Renminbi Denominated Ordinary Shares of
RMB 1.0 Each (A Shares) (A Share Issue)
1b Approve Issuance of Not Exceeding 290.0 For For Management
Million A Shares
1c Approve Target Subscribers and For For Management
Subscription Method of the A Share Issue
1d Approve Listing of A Shares on the For For Management
Shanghai Stock Exchange
1e Approve Determination of Issue Price and For For Management
Basis for Determination of the A Shares
1f Approve Method of Issuance of the A For For Management
Shares
1g Approve Use of Proceeds of the A Share For For Management
Issue
1h Approve Sharing of Accumulated Profits For For Management
After Completion of the A Share Issue
1i Approve Validity of the A Share Issue For For Management
1j Authorize Directors and/or Committee with For For Management
Full Power to Deal with All Matters
Relating to the A Share Issue
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: Security ID: CN0009070615
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Did Not Management
Vote
2 Accept Report of the Supervisory For Did Not Management
Committee Vote
3 Accept Financial Statements and Auditors' For Did Not Management
Report Vote
4 Approve Distribution of Profit For Did Not Management
Vote
5 Approve Remuneration and Annual Bonus of For Did Not Management
Executive Directors and Supervisors; Vote
Allowance of Independent Non-Executive
Directors and Annual Bonus of Senior
Management
6 Approve Remuneration of Directors and For Did Not Management
Supervisors for the Two Years of 2007 and Vote
2008 and the Increment Thereof and
Authorize the Remuneration Committee to
Determine the Increment for the Years of
2007 and 2008
7 Approve Adoption of the Rules of For Did Not Management
Management on Use of Proceeds Vote
8 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
9 Amend Articles Re: Scope of Operations of For Did Not Management
the Company Vote
10 Appoint Ernst & Young Hua Ming and Ernst For Did Not Management
& Young as Domestic and International Vote
Auditors; Authorize Board to Fix Their
Remuneration; and Any One Executive
Director to Enter into the Service
Agreement and Other Related Documents
with the Appointed Auditors
- --------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: Security ID: KR7035250000
Meeting Date: NOV 22, 2006 Meeting Type: Special
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Largest Shareholders' For Against Shareholder
Representatives to Board
- --------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: Security ID: KR7035250000
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 Per Share
2 Elect Six Directors For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: Security ID: TH0016010009
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For Did Not Management
Vote
2 Acknowledge Directors' Report For Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income and Payment For Did Not Management
of Dividend Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6.1 Reelect Sukri Kaocharern as Director For Did Not Management
Vote
6.2 Reelect Sarisdiguna Kitiyakara as For Did Not Management
Director Vote
6.3 Reelect Yongswasdi Kridakorn as Director For Did Not Management
Vote
6.4 Reelect Banthoon Lamsam as Director For Did Not Management
Vote
6.5 Reelect Prasarn Trairatvorakul as For Did Not Management
Director Vote
7 Approve KPMG Phoomchai Audit Ltd. as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
8 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: Security ID: TH0016010017
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5 Approve Remuneration of Directors For For Management
6.1 Reelect Sukri Kaocharern as Director For For Management
6.2 Reelect Sarisdiguna Kitiyakara as For For Management
Director
6.3 Reelect Yongswasdi Kridakorn as Director For For Management
6.4 Reelect Banthoon Lamsam as Director For For Management
6.5 Reelect Prasarn Trairatvorakul as For For Management
Director
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. )
Ticker: Security ID: KR7002380004
Meeting Date: FEB 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 5000 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Two Executive Directors and Three For For Management
Independent Non-Executive Directors
4 Elect Four Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: PLKGHM000017
Meeting Date: OCT 24, 2006 Meeting Type: Special
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5.1 Shareholder Proposal: Recall Supervisory None Did Not Shareholder
Board Member(s) Vote
5.2 Shareholder Proposal: Elect Supervisory None Did Not Shareholder
Board Member(s) Vote
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: PLKGHM000017
Meeting Date: APR 11, 2007 Meeting Type: Special
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5.1 Shareholder Proposal: Recall Supervisory None Did Not Shareholder
Board Member(s) Vote
5.2 Shareholder Proposal: Elect New None Did Not Shareholder
Supervisory Board Member(s) Vote
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: PLKGHM000017
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Management Board Report on None Did Not Management
Company's Operations in 2006 and Vote
Financial Statements
6 Receive Management Board's Proposal Re: None Did Not Management
Allocation of Income Vote
7 Receive Supervisory Board Report Re: None Did Not Management
Management Board Report, Financial Vote
Statements, and Management Board's
Allocation of Income Proposal
8.1 Approve Management Board Report on For Did Not Management
Company's Operations in 2006 Vote
8.2 Approve Financial Statements For Did Not Management
Vote
8.3 Approve Allocation of Income and For Did Not Management
Dividends of PLN 7 per Share Vote
9.1 Approve Discharge of Management Board For Did Not Management
Vote
9.2 Approve Discharge of Supervisory Board For Did Not Management
Vote
10 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Group's Vote
Operations in 2006
11 Receive Supervisory Board Report Re: None Did Not Management
Consolidated Financial Statements, Vote
Management Board Report on Group's
Operations in 2006
12.1 Approve Management Board Report on For Did Not Management
Group's Operations in 2006 Vote
12.2 Approve Consolidated Financial Statements For Did Not Management
Vote
13 Accept Company's Annual Statement to For Did Not Management
Warsaw Stock Exchange Re: Compliance with Vote
'Best Practices in Public Companies in
2005'
14.1 Shareholder Proposal: Fix Number of None Did Not Shareholder
Supervisory Board Members Vote
14.2 Shareholder Proposal: Elect Supervisory None Did Not Shareholder
Board Member Vote
14.3 Shareholder Proposal: Recall Supervisory None Did Not Shareholder
Board Member Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KIA MOTORS
Ticker: Security ID: KR7000270009
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Executive Director For For Management
4 Elect Members of Audit Committee, who For For Management
will be Independent Non-Executive
Directors
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC CO LTD (FORMERLY KIATNAKIN FINANCE PCL
Ticker: Security ID: TH0121010001
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For Did Not Management
Vote
2 Acknowledge 2006 Operating Results For Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income and Payment For Did Not Management
of Dividend Vote
5.1 Reelect Supol Wattanavekin as Director For Did Not Management
Vote
5.2 Reelect Nawaaporn Ryangskul as Director For Did Not Management
Vote
5.3 Reelect Pravit Varut-bangkul as Director For Did Not Management
Vote
5.4 Reelect Chet Pattrakornkul as Director For Did Not Management
Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Authorize Issuance of Debentures not For Did Not Management
exceeding THB 20 Billion or its Vote
Equivalent in Other Currency
8 Approve PricewaterhouseCoopers ABAS Ltd. For Did Not Management
as Auditors and Authorize Board to Fix Vote
Their Remuneration
9 Other Business For Did Not Management
Vote
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KIATNAKIN BANK PUBLIC CO LTD (FORMERLY KIATNAKIN FINANCE PCL
Ticker: Security ID: TH0121010019
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Operating Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5.1 Reelect Supol Wattanavekin as Director For For Management
5.2 Reelect Nawaaporn Ryangskul as Director For For Management
5.3 Reelect Pravit Varut-bangkul as Director For For Management
5.4 Reelect Chet Pattrakornkul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Authorize Issuance of Debentures not For For Management
exceeding THB 20 Billion or its
Equivalent in Other Currency
8 Approve PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
- --------------------------------------------------------------------------------
KIM ENG SECURITIES (THAILAND) PUBLIC COMPANY LIMITED
Ticker: Security ID: TH0744010016
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Report on 2006 Performance None None Management
Results
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Final Dividend of THB 0.62 Per Share
5.1 Reelect Ronald Anthony Ooi Thean Yat as For Against Management
Director
5.2 Reelect Hwang Wei-Cherng as Director For For Management
5.3 Reelect Judd Clark Kinne as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Fix Their
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
KIMBERLY CLARK DE MEXICO S.A. DE C.V.
Ticker: Security ID: MXP606941179
Meeting Date: SEP 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off of Company's For Did Not Management
Industrial Products Division; Approve Vote
Allocation of Funds Resulting from this
Transaction Including an Investment Plan;
Approve Share Repurchase Program; and
Approve Payment of Extraordinary
Dividends
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
KIMBERLY CLARK DE MEXICO S.A. DE C.V.
Ticker: Security ID: MXP606941179
Meeting Date: MAR 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements and Statutory Report Vote
for Fiscal Year Ended 12-31-06, Approve
Allocation of Income, and Approve Audit
Committee and Corporate Practices
Committee Reports
2 Approve Dividends of MXN 2.52 Per Class A For Did Not Management
and B Share and Special Class T Shares; Vote
Such Dividends will be Distributed in 4
Installments of MNX 0.63 Each
3 Elect/Reelect Principal and Alternates For Did Not Management
Members of the Board of Directors, and Vote
the Chairman of the Audit Committee and
Corporate Practices Committee; Verify
Director's Independence as Set Forth in
Article 26 of Mexican Securities Law
4 Approve Remuneration of Board of For Did Not Management
Directors and Members of Different Vote
Committess, Principals and Alternates
Respectively
5 Approve Repurchase and Reissuance of For Did Not Management
Shares; Approve Cancellation of 7.24 Vote
Million Ordinary Treasury Class I Shares
or 3.73 Million Class A Shares and 3.51
Million Class B Shares; Set Aggregate
Nominal Amount of Share Repurchase
Program
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
KINPO ELECTRONICS INC
Ticker: Security ID: TW0002312006
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of the Existing
Directors
4 Other Business to be Acknowledged For Against Management
5 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
6 Amend Articles of Association For For Management
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Hsu Sheng-Hsiung as Director with For For Management
Shareholder No. 7
8.2 Elect Hsu Sheng-Jie as Director with For For Management
Shareholder No. 183
8.3 Elect Guo Hsian-Ming as Director with For For Management
Shareholder No. 342
8.4 Elect Chiang Hsiao-Chin as Director with For For Management
Shareholder No. 340
8.5 Elect Chen Rui-Cong as Director with For For Management
Shareholder No. 76
8.6 Elect Chen Yi-Chang as Director with For For Management
Shareholder No. 23
8.7 Elect Chen Pei-Yuan as Director with For For Management
Shareholder No. 86
8.8 Elect Yang Zhe-Cheng as Director with For For Management
Shareholder No. 339
8.9 Elect Qiu Ping-He as Director with For For Management
Shareholder No. 341
8.10 Elect Hsu Jie-Li as Director with For For Management
Shareholder No. 324
8.11 Elect a Representative of Peng Bao For For Management
Technology Co. Ltd. as Director with
Shareholder No. 118584
8.12 Elect Ke Chang-Qi as Supervisor with For For Management
Shareholder No. 34
8.13 Elect Zhou Yong-Jia as Supervisor with For For Management
Shareholder No. 45
8.14 Elect Hsu Wei-Yang as Supervisor with For For Management
Shareholder No. 278
9 Approve Release of Restrictions of For For Management
Competitive Activities of the Newly
Elected Directors
10 Other Discussions For Against Management
11 Other Business None None Management
- --------------------------------------------------------------------------------
KLABIN SA, BRASIL (FORMELY INDUSTRIAS KLABIN DE PAPEL E CE
Ticker: Security ID: BRKLBNACNPR9
Meeting Date: FEB 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Members and For Did Not Management
Alternate Vote
2 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
KOC HOLDING
Ticker: Security ID: TRAKCHOL91Q8
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Accept Financial Statements of the Year For Did Not Management
2006, and Receive Directors, Auditors and Vote
Independent Auditors Reports
3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Receive Information on Divindend None Did Not Management
Distribution Policy for the Year 2007 and Vote
Following Years
6 Fix Number of and Elect Directors, and For Did Not Management
Determine Their Terms of Office Vote
7 Fix Number of and Elect Auditors, and For Did Not Management
Determine Their Terms of Office Vote
8 Approve Remuneration of Chairman, Board For Did Not Management
Members and Auditors Vote
9 Approve Independent Audit Company For Did Not Management
Selected by the Board Vote
10 Receive Information on Donations Made in None Did Not Management
2006 Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
13 Requests None Did Not Management
Vote
- --------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: Security ID: CZ0008019106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman and Other Meeting For Did Not Management
Officials; Approve Procedural Rules Vote
3 Accept Board of Directors' Report on 2006 For Did Not Management
Operations Vote
4 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Allocation of Vote
Income Proposal; Receive Consolidated
Financial Statements
5 Receive Supervisory Board Report None Did Not Management
Vote
6 Accept Financial Statements For Did Not Management
Vote
7 Approve Allocation of Income For Did Not Management
Vote
8 Accept Consolidated Financial Statements For Did Not Management
Vote
9 Elect Supervisory Board For Did Not Management
Vote
10 Approve Remuneration of Bank's Bodies For Did Not Management
Vote
11 Authorize Share Repurchase Program For Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KBNKF Security ID: KR7060000007
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3650 Per Share
2 Elect Jacques P.M. Kemp as Independent For For Management
Non-Executive Director
3 Elect Four Members of Audit Committee For For Management
4 Approve Stock Options Previous Granted by For For Management
Board
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: Security ID: IL0006490127
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Appoint Nochi Dankner as Director For For Management
1b Appoint Avraham Fischer as Director For For Management
1c Appoint Isaac Manor as Director For For Management
1d Appoint Zvi Livnat as Director For For Management
1e Appoint Ami Erel as Director For For Management
1f Appoint Jonathan Kolber as Director For For Management
1g Appoint Lior Hannes as Director For For Management
1h Appoint Rafi Bisker as Director For For Management
1i Appoint Gideon Lahav as Director For For Management
2 Elect Jonathan Kolber as Board Chairman For For Management
3 Ratify Somech Chaikin as Auditors and For For Management
Authorize Board to Determine Their Fees
4 Appoint Ayelet Ben Ezer and Shlomo Risman For For Management
as External Directors
5 Amend Articles Re: Appointment of Board For Against Management
Chairman
6 Amend Articles Re: Director/Officer For For Management
Indemnification
7 Present Audited Financial Statements For None None Management
Year Ended Dec. 31, 2005
- --------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: Security ID: IL0006490127
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Director/Officer Insurance Coverage For Did Not Management
Vote
1.1 Indicate Personal Interest in Agenda Item For Did Not Management
1 Vote
2 Approve Director/Officer Indemnification For Did Not Management
To Directors Who Are Not Controlling Vote
Shareholders
3 Approve Director/Officer Indemnification For Did Not Management
To Directors Who Are Controlling Vote
Shareholders
3.1 Indicate Personal Interest in Agenda Item For Did Not Management
3 Vote
4 Approve Agreement With IDB Development For Did Not Management
Vote
4.1 Indicate Personal Interest in Agenda Item For Did Not Management
4 Vote
5 Approve Remuneration of J. Kolber As For Did Not Management
Board Chairman Vote
6 Approve Sale of Isram Wholesale Tours To For Did Not Management
Clal Tourism Vote
6.1 Indicate Personal Interest in Agenda Item For Did Not Management
6 Vote
- --------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: Security ID: IL0006490127
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company's Holdings in For Did Not Management
Sheraton Moriah Ltd. to Azorim Ltd. Vote
1.1 Indicate if You Have a Personal Interest None Did Not Management
in Proposed Agenda Item 1 Vote
- --------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: Security ID: IL0006490127
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Appoint M. Schimmel as Director For For Management
1b Appoint A. Asheri as Director For For Management
2 Reappoint Somech Chaikin as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Amend Articles Re: Regulation of For Against Management
Donations
4 Approve Arrangement with Discount For For Management
Investment Corporation to Share Costs of
CEO
5 Present Audited Financial Statements For None None Management
Year Ended Dec. 31, 2006
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: Security ID: KR7015760002
Meeting Date: AUG 9, 2006 Meeting Type: Special
Record Date: JUL 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Executive Directors For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: Security ID: KR7015760002
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 Per Share
2 Elect President of Company For For Management
- --------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: Security ID: KR7004940003
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 Per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Directors For Against Management
4 Elect Members of Audit Committee For For Management
5 Approve Previously Granted Stock Option For For Management
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO. (FRMLY DONGWON FINANCIAL HOLDING)
Ticker: Security ID: KR7071050009
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividends of KRW 700 Per Ordinary Share
3 Elect Four Directors For For Management
4 Elect Two Members of Audit Committee Who For For Management
Are Independent
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KOREA ZINC CO LTD
Ticker: Security ID: KR7010130003
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1500 Per Share
2 Elect Directors For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
KOREAN AIR CO. LTD. (FORMERLY KOREAN AIR LINES)
Ticker: Security ID: KR7003490000
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Cash For For Management
Dividend of KRW 100 Per Common Share
2 Elect Three Executive Directors For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: Security ID: KR7003690005
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 225 Per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: Security ID: TH0150010Z03
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For Did Not Management
Vote
2 Acknowledge Directors' Report None Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income and Payment For Did Not Management
of Dividend Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Fix Number of Directors For Did Not Management
Vote
7.1 Reelect Suparut Kawatkul as Director For Did Not Management
Vote
7.2 Reelect Chaiyawat Wibulswasdi as Director For Did Not Management
Vote
7.3 Reelect Santi Vilassakdanont as Director For Did Not Management
Vote
7.4 Reelect Pachara Yutidhammadamrong as For Did Not Management
Director Vote
8 Authorize Issuance of Debentures not For Did Not Management
exceeding THB 100 Billion or its Vote
Equivalent in Other Currency
9 Approve Office of the Auditor General of For Did Not Management
Thailand as Auditors and Authorize Board Vote
to Fix Their Remuneration
10 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: Security ID: TH0150010Z11
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors For For Management
7.1 Reelect Suparut Kawatkul as Director For For Management
7.2 Reelect Chaiyawat Wibulswasdi as Director For For Management
7.3 Reelect Santi Vilassakdanont as Director For For Management
7.4 Reelect Pachara Yutidhammadamrong as For For Management
Director
8 Authorize Issuance of Debentures not For For Management
exceeding THB 100 Billion or its
Equivalent in Other Currency
9 Approve Office of the Auditor General of For For Management
Thailand as Auditors and Authorize Board
to Fix Their Remuneration
10 Other Business For Against Management
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: KR7030200000
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2000 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3.1 Elect Jeong-ro Yoon as Member of Audit For For Management
Committee
3.2 Elect Kon-sik Kim as Member of Audit For For Management
Committee
4.1 Elect Jong-lok Yoon as Executive Director For For Management
4.2 Elect Jeong-soo Suh as Executive Director For For Management
4.3 Elect Paul C. Yi as Independent For For Management
Non-Executive Director
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KT FREETEL (FORMERLY KOREA TELECOM FREETEL)
Ticker: Security ID: KR7032390007
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: Security ID: KR7033780008
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2400 Per Share
2 Elect President of the Company For For Management
3 Elect Three Independent Non-Executive For For Management
Directors
4 Elect Member of Audit Committee who is For For Management
also Independent Non-Executive Director
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Amend Terms of Severance Payments to For For Management
Executive Directors
7 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: Security ID: MYL2445OO004
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to MYR 5 Billion Comprising Five
Billion Ordinary Shares of MYR 1.00 Each
1 Approve Bonus Issue of 354.99 Billion For For Management
Shares on the Basis of One New Share for
Every Two Existing Shares Held
- --------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: Security ID: MYL2445OO004
Meeting Date: FEB 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
Sept. 30, 2006
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share and Special Dividend of MYR 0.30
Per Share for the Financial Year Ended
Sept. 30, 2006
3 Elect Robert Hamzah as Director For For Management
4 Elect Lee Hau Hian as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect R.M. Alias as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 564,000 for the Financial
Year Ended Sept. 30, 2006
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Amend Articles of Association as Set Out For For Management
in the Annexure of Part C of the Circular
to Shareholders Dated Dec. 29, 2006
- --------------------------------------------------------------------------------
KUMBA IRON ORE LTD.
Ticker: Security ID: ZAE000085346
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 2006
2.1 Reelect PM Baum as Director For For Management
2.2 Reelect GS Gouws as Director For For Management
2.3 Reelect PB Matlare as Director For For Management
2.4 Reelect DD Mokgatle as Director For For Management
2.5 Reelect AJ Morgan as Director For For Management
2.6 Reelect N Moyo as Director For For Management
2.7 Reelect PL Zim as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
5 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Ordinary Share Capital
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
KUMBA RESOURCES LIMITED
Ticker: Security ID: ZAE000034310
Meeting Date: NOV 2, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name from Kumba For For Management
Resources Ltd. to Exxaro Resources Ltd.
2 Approve Sale of 79.38 Percent Holding in For For Management
Sishen Iron Ore Company (Pty) Ltd. to
Kumba Iron Ore Ltd.
3 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
4 Authorize Directed Share Repurchase For For Management
Program (BEE)
5 Approve Issuance of Shares to Main Street For For Management
333 (Pty) Ltd.
6 Authorize Directed Share Repurchase of up For For Management
to 10 Million Shares from Anglo South
Africa Capital (Pty) Ltd.
7 Approve Reissuance of Repurchased Shares For For Management
8 Waive Requirement for Mandatory Offer by For For Management
Main Street 333 (Pty) Ltd.
9 Approve Execution of Mandatory Offer if For For Management
Resolution 8 is Not Passed
10 Authorize Directed Share Repurchase For For Management
Program from Main Street 333 in the Event
of a Purchase Consideration Adjustment in
Terms of the Eyesizwe Acquisition Due to
the Occurrence of the New Clydesdale
Colliery Adjustment Event
11 Authorize Directed Share Repurchase For For Management
Program from Main Street 333 in the Event
of a Purchase Consideration Adjustment in
Terms of the Eyesizwe Acquisition Due to
the Mafube Adjustment Event
12 Approve Exxaro Employee Empowerment For For Management
Participation Scheme and Trust
13 Approve Issuance of Shares Pursuant to For For Management
the Exxaro Employee Empowerment
Participation Scheme Trust
14 Authorize Directed Share Repurchase For For Management
Program for the Exxaro Employee
Empowerment Participation Scheme
15 Approve Adoption by Sishen Iron Ore For For Management
Company Limited (SIOC) of the SIOC
Employee Share Participation Scheme and
Trust; Issue Shares to the Trust; and
Repurchase of SIOC Shares
16 Amend Kumba Resources Management Trust For Against Management
Deed
17 Approve New Incentive Share Schemes For Against Management
18 Approve Issuance of Shares Pursuant to For Against Management
the New Incentive Share Schemes
19 Approve Conclusion of Share Incentive For Against Management
Schemes Agreement between Kumba and Kumba
Iron Ore, the Kumba Resources Management
Share Trust and the Kumba Iron Ore
Management Share Trust
20 Approve the Kumba Iron Ore Management For Against Management
Share Scheme and the Kumba Iron Ore
Management Share Scheme Trust and the
Related Share Incentive Plans
21 Amend Articles of Association Re: Include For Against Management
the HDSA Principles and the Rights
Attached to Exxaro EEPS Shares
22 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
KURNIA ASIA BHD
Ticker: Security ID: MYL5097OO000
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2006
2 Elect Kua Sian Kooi as Director For For Management
3 Elect Low Heong Chow @ Loh Heong Chow as For For Management
Director
4 Elect Leow Ming Fong @ Leow Min Fong as For For Management
Director
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD)
Ticker: Security ID: MYL3794OO004
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeoh Khoon Cheng as Director For For Management
2 Elect Charles Tan Poh Tei as Director For For Management
3 Elect Chan Hua Eng as Director For For Management
4 Elect Jacques Henceval as Director For For Management
5 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Consolidation of the Entire For For Management
Issued and Paid-Up Share Capital as Set
Out in the Circular to Shareholders Dated
April 12, 2007
9 Approve Capital Repayment to the For For Management
Shareholders as Set Out in the Circular
to Shareholders Dated April 12, 2007
10 Amend Memorandum and Articles of For For Management
Association as Set Out in the Circular to
Shareholders Dated April 12, 2007
- --------------------------------------------------------------------------------
LAN AIRLINES S.A(FRMELY LAN CHILE S.A AND LINEA AEREA NACIONAL CHILE SA)
Ticker: LFL Security ID: 501723100
Meeting Date: JAN 26, 2007 Meeting Type: Special
Record Date: JAN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 INCREASE THE COMPANY S CAPITAL BY VIRTUE For Against Management
OF AN ISSUANCE OF 7,500,000 (SEVEN
MILLION FIVE HUNDRED THOUSAND) SHARES, AT
THE PRICE AND OTHER CONDITIONS THAT THE
SHAREHOLDERS MEETING SHALL DETERMINE.
2 DESIGNATE A PORTION OF THE ABOVEMENTIONED For Against Management
CAPITAL INCREASE TO COMPENSATION PLANS,
IN ACCORDANCE WITH ARTICLE 24 OF LAW
18.046.
3 AMEND THE COMPANY S BYLAWS TO REFLECT THE For Against Management
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS
MEETING.
4 AUTHORIZE THE COMPANY S BOARD OF For Against Management
DIRECTORS TO REQUEST THE REGISTRATION OF
THE SHARES REPRESENTING THE CAPITAL
INCREASE WITH THE REGISTRY OF THE
SUPERINTENDENCE OF SECURITIES AND
INSURANCE; TO PROCEED WITH THE SETTLEMENT
OF THE SHARES; AND TO AGREE ON THE
5 ADOPT ANY OTHER RESOLUTIONS NECESSARY TO For Against Management
IMPLEMENT THE ABOVEMENTIONED RESOLUTIONS.
- --------------------------------------------------------------------------------
LAN AIRLINES S.A(FRMELY LAN CHILE S.A AND LINEA AEREA NACIONAL CHILE SA)
Ticker: LFL Security ID: 501723100
Meeting Date: APR 5, 2007 Meeting Type: Annual/Special
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE OF For For Management
PAYMENTS AND FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2006.
2 APPROVAL OF THE DISTRIBUTION OF A For For Management
DIVIDEND FOR THE FISCAL YEAR 2006, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3 AGREEMENT ON THE REMUNERATIONS OF THE For For Management
BOARD FOR THE YEAR 2007.
4 AGREEMENT ON THE RENUMERATIONS OF THE For For Management
DIRECTORS COMMITTEE AND DETERMINATION OF
ITS BUDGET FOR THE YEAR 2007.
5 DESIGNATION OF THE EXTERNAL AUDITORS; For For Management
DESIGNATION OF THE RISK CLASSIFIERS, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
6 INFORMATION REGARDING THE COST OF For For Management
PROCESSING, PRINTING AND DISTRIBUTING THE
INFORMATION.
7 OTHER KNOWN MATTERS OF INTEREST TO THE For Against Management
ORDINARY SHAREHOLDERS MEETING.
8 TO ANNUL THE INCREASE IN CAPITAL BY For For Management
7,500,000 (SEVEN MILLION FIVE HUNDRED
THOUSAND) PAYABLE SHARES.
9 TO INCREASE THE CAPITAL STOCK OF LAN For Against Management
AIRLINES S.A. VIA THE ISSUANCE OF
22,090,910.
10 TO ASSIGN ONE PART OF THE STATED INCREASE For Against Management
IN CAPITAL TO THE COMPENSATORY PLAN
DESCRIBED IN THE TERMS OF ARTICLE 24 OF
THE LAW 18.046.
11 TO MODIFY THE BYLAWS IN ORDER TO ADJUST For Against Management
THEM TO THE FRAMEWORK ADOPTED BY THE
MEETING.
12 TO EMPOWER THE BOARD OF DIRECTORS OF THE For Against Management
COMPANY TO REQUEST THE REGISTRATION OF
THE SHARES REPRESENTATIVE.
13 TO ADOPT THE REST OF THE AGREEMENTS For Against Management
NECESSARY TO IMPLEMENT THE PREVIOUSLY
MENTIONED AGREEMENTS.
- --------------------------------------------------------------------------------
LAND & HOUSES PUBLIC CO. LTD.
Ticker: Security ID: TH0143010Z08
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For Did Not Management
Vote
2 Acknowledge 2006 Operating Results For Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income and Payment For Did Not Management
of Dividend Vote
5.1 Reelect Pratip Wongnirund as Director For Did Not Management
Vote
5.2 Reelect Nantawat Pipatwongkase as For Did Not Management
Director Vote
5.3 Reelect Lim Swe Guan as Director For Did Not Management
Vote
5.4 Reelect Soong Hee Sang as Director For Did Not Management
Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Approve Ernst & Young Office Ltd. as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
8 Approve Reduction in Registered Capital For Did Not Management
to THB 9.65 Billion Through the Vote
Cancellation of Unissued Shares and Amend
Clause 4 of the Memorandum of Association
to Reflect Decrease in Registered Capital
9 Approve Increase in Registered Capital to For Did Not Management
THB 10.35 Billion Through the Issuance of Vote
700 Million New Ordinary Shares and Amend
Clause 4 of the Memorandum of Association
to Reflect Increase in Registered Capital
10 Approve Issuance of 700 Million New For Did Not Management
Ordinary Shares Reserved for the Exercise Vote
of Warrants That were Allocated to
Shareholders and That were Approved on
April 30, 2001
11 Authorize Issuance of Debentures not For Did Not Management
exceeding THB 5 Billion or its Equivalent Vote
in Other Currency
12 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
LAND & HOUSES PUBLIC CO. LTD.
Ticker: Security ID: TH0143010Z16
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Operating Results For Against Management
3 Accept Financial Statements and Statutory For Against Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5.1 Reelect Pratip Wongnirund as Director For For Management
5.2 Reelect Nantawat Pipatwongkase as For For Management
Director
5.3 Reelect Lim Swe Guan as Director For For Management
5.4 Reelect Soong Hee Sang as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Reduction in Registered Capital For For Management
to THB 9.65 Billion Through the
Cancellation of Unissued Shares and Amend
Clause 4 of the Memorandum of Association
to Reflect Decrease in Registered Capital
9 Approve Increase in Registered Capital to For For Management
THB 10.35 Billion Through the Issuance of
700 Million New Ordinary Shares and Amend
Clause 4 of the Memorandum of Association
to Reflect Increase in Registered Capital
10 Approve Issuance of 700 Million New For For Management
Ordinary Shares Reserved for the Exercise
of Warrants That were Allocated to
Shareholders and That were Approved on
April 30, 2001
11 Authorize Issuance of Debentures not For For Management
exceeding THB 5 Billion or its Equivalent
in Other Currency
12 Other Business For Against Management
- --------------------------------------------------------------------------------
LARGAN PRECISION CO LTD
Ticker: Security ID: TW0003008009
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Elect Directors and Supervisors For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business None None Management
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: HK0992009065
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: AUG 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect William J. Amelio as Director For For Management
3b Reelect John W. Barter III as Director For For Management
3c Reelect Liu Chuanzhi as Director For For Management
3d Reelect Zhu Linan as Director For For Management
3e Reelect Wong Wai Ming as Director For For Management
3f Reelect Ting Lee Sen as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: HK0992009065
Meeting Date: NOV 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Contract, Including the For For Management
Unfixed Term and the Relevant Provisions,
with Yang Yuanqing
2 Approve Service Contract, Including the For For Management
Unfixed Term and the Relevant Provisions,
with Ma Xuezheng
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: HK0992009065
Meeting Date: NOV 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction and For For Management
Relevant Caps
- --------------------------------------------------------------------------------
LEWIS GROUP LIMITED
Ticker: Security ID: ZAE000058236
Meeting Date: AUG 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Elect Hilton Saven as Director For For Management
2.2 Elect Fatima Abrahams as Director For For Management
3 Approve Remuneration of Directors for the For For Management
Year 31 March 2006
4 Approve Director Fees for the Year 31 For For Management
March 2007
5 Ratify Auditors For For Management
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: Security ID: KR7051910008
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Common Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: Security ID: KR7066570003
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 Per Common Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LG FASHION CORP
Ticker: Security ID: KR7093050003
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 Per Share
2 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: Security ID: KR7051900009
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1050 Per Common Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LG INTERNATIONAL CORP
Ticker: Security ID: KR7001120005
Meeting Date: SEP 28, 2006 Meeting Type: Special
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Non-Independent Non-Executive For For Management
Director
- --------------------------------------------------------------------------------
LG INTERNATIONAL CORP
Ticker: Security ID: KR7001120005
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3.1 Elect Directors For For Management
3.2 Elect Two Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LG PETROCHEMICAL CO.
Ticker: Security ID: KR7012990008
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 Per Share
2 Elect Non-Independent Non-Executive For For Management
Director
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LG.PHILIPS LCD CO.
Ticker: Security ID: KR7034220004
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation to For For Management
Increase Authorized Shares, to Increase
Share Issuance Limit by Board, to Shorten
Share Blocking Period, and to Allow
Convertible Bonds & Warrants to Be
Converted Only to Common Shares
3 Elect Three Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LI NING COMPANY LTD
Ticker: Security ID: KYG5496K1085
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Ning as Executive Director For For Management
3a2 Reelect Zhang Zhi Yong as Executive For For Management
Director
3a3 Reelect Lim Meng Ann as Non-Executive For For Management
Director
3a4 Reelect Koo Fook Sun as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA)
Ticker: Security ID: ZAE000057360
Meeting Date: JAN 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Remaining 62.6 For For Management
Percent of STANLIB Shares Not Already
Owned by the Company
- --------------------------------------------------------------------------------
LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA)
Ticker: Security ID: ZAE000057360
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 12-31-06
2 Approve Chairman Remuneration For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Chairman of Audit & Acuarial For For Management
Committee
5 Approve Remuneration of Members of the For For Management
Audit and Actuarial Committee
6 Approve Remuneration of Chairman of the For For Management
Risk Committee
7 Approve Remuneration of Members of the For For Management
Risk Committee
8 Approve Remuneration of Chairman of the For For Management
Remuneration Committee
9 Approve Remuneration of Members of the For For Management
Remuneration Committee
10 Approve Remuneration of Chairman of the For For Management
Transformation Committee
11 Approve Remuneration of Members of the For For Management
Transformation Committee
12 Approve Remuneration of Members of the For For Management
Directors' Affairs Committee
13 Reelect B.S. Tshabalala as Director For For Management
14 Reelect H.I. Appelbaum as Director For For Management
15 Reelect D.E. Cooper as Director For For Management
16 Reelect J.H. Maree as Director For For Management
17 Reelect S.P. Sibisi as Director For For Management
18 Approve Issuance of Shares Pursuant to For For Management
the Shares Incentive Schemes
19 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
20 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
21 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
22 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
LIPMAN ELECTRONIC ENGINEERING LTD, TEL AVIV
Ticker: LPMAF Security ID: M6772H101
Meeting Date: SEP 14, 2006 Meeting Type: Special
Record Date: AUG 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE, ADOPT AND RATIFY THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
APRIL 10, 2006, BY AND AMONG LIPMAN,
VERIFONE HOLDINGS, INC., A DELAWARE
CORPORATION, AND LION ACQUISITIONS LTD.,
A CORPORATION FORMED UNDER THE LAWS OF
THE STATE OF ISRAEL AND A
2 TO APPROVE AN AMENDMENT TO ARTICLE 25 OF For For Management
THE LIPMAN S ARTICLES OF ASSOCIATION IN
ORDER TO CONFORM THE PROVISIONS OF LIPMAN
S ARTICLES OF ASSOCIATION RELATING TO
EXCULPATION, INSURANCE AND INDEMNITY OF
DIRECTORS AND OFFICERS WITH RECENT
AMENDMENTS TO THE
3 SUBJECT TO THE APPROVAL OF THE AMENDMENT For For Management
OF LIPMAN S ARTICLES OF ASSOCIATION UNDER
PROPOSAL 2 ABOVE, TO APPROVE
CORRESPONDING AMENDMENTS TO THE
INDEMNIFICATION AGREEMENTS ENTERED INTO
BETWEEN LIPMAN AND ITS DIRECTORS AND THE
INCLUSION OF THE MERGER CONTE
4 A PERSON OR ENTITY THAT HOLDS, DIRECTLY None Against Management
OR INDIRECTLY, 25% OR MORE OF EITHER THE
VOTING POWER OR THE RIGHT TO APPOINT A
DIRECTOR OF VERIFONE HOLDINGS, INC. OR
LION ACQUISITIONS LTD.
5 A PERSON OR ENTITY ACTING ON BEHALF OF None Against Management
VERIFONE HOLDINGS, INC. OR LION
ACQUISITIONS LTD. OR ON BEHALF OF A
PERSON OR ENTITY DESCRIBED IN (A) ABOVE.
6 A FAMILY MEMBER OF OR AN ENTITY None Against Management
CONTROLLED BY: (1) VERIFONE HOLDINGS,
INC., (2) OR LION ACQUISITIONS LTD. OR
(3) A PERSON OR ENTITY DESCRIBED IN (A)
OR (B) ABOVE. THE TERM CONTROL GENERALLY
MEANS THE ABILITY TO DIRECT THE OPERATION
OF A CORPORATE ENTITY
7 I HAVE A PERSONAL INTEREST IN PROPOSAL None Against Management
NO. 2
8 I HAVE A PERSONAL INTEREST IN PROPOSAL None Against Management
NO. 3
- --------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: Security ID: TW0002301009
Meeting Date: JAN 11, 2007 Meeting Type: Special
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
2 Approve Acquisition of Li Shin For For Management
International Enterprise Corp. Through
Share Swap Agreement
3 Other Business None None Management
- --------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: Security ID: TW0002301009
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Did Not Management
Vote
2 Approve 2006 Profit Distribution Plan For Did Not Management
Vote
3 Approve Capitalization of 2006 Dividends For Did Not Management
and Employee Profit Sharing Vote
4 Amend Articles of Association For Did Not Management
Vote
5 Amend Procedures Governing the For Did Not Management
Acquisition or Disposal of Assets Vote
6 Amend Election Rules of Directors and For Did Not Management
Supervisors Vote
7 Amend Operating Procedures for Loan of For Did Not Management
Funds to Other Parties, and Endorsement Vote
and Guarantee
8.1 Elect Raymond Soong as Director with For Did Not Management
Shareholder No. 1 Vote
8.2 Elect David Lin, a Representative of For Did Not Management
Lite-On Capital Inc., as Director with Vote
Shareholder No. 28383
8.3 Elect Warren Chen, a Representative of For Did Not Management
Lite-On Capital Inc., as Director with Vote
Shareholder No. 28383
8.4 Elect Chung-Yao Lin, a Representative of For Did Not Management
Dorcas Investment Co. Ltd., as Director Vote
with Shareholder No. 617
8.5 Elect Keh-Shew Lu, a Representative of For Did Not Management
Da-Song Investment Co. Ltd., as Director Vote
with Shareholder No. 59285
8.6 Elect Rick Wu, a Representative of For Did Not Management
Da-Song Investment Co. Ltd., as Director Vote
with Shareholder No. 59285
8.7 Elect CH Chen, a Representative of Yuan For Did Not Management
Pao Investment Co. Ltd., as Director with Vote
Shareholder No. 103603
8.8 Elect David Lee, a Representative of Yuan For Did Not Management
Pao Investment Co. Ltd., as Director with Vote
Shareholder No. 103603
8.9 Elect Kuo-Feng Wu as Independent Director For Did Not Management
with Shareholder No. 435271 Vote
8.10 Elect Hsiao-Wei Chang as Independent For Did Not Management
Director with Shareholder No. 441272 Vote
8.11 Elect Yao-Wu Yang as Independent Director For Did Not Management
with Shareholder No. 435270 Vote
9 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
10 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: Security ID: BRLAMEACNPR6
Meeting Date: SEP 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Grant Preference Shares Rights to be For Did Not Management
Included and Receive 100 Percent of the Vote
Offer Price Paid to Common Shares in the
Event of Change in Control Via Public
Offer of Shares
2 Eliminate Preference Shares Rights to For Did Not Management
Receive Dividends 10 Percent Higher than Vote
that of Common Shares
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: Security ID: BRLRENACNOR1
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:5 Stock Split For Did Not Management
Vote
2 Amend Bylaws to Conform with Bovespa's For Did Not Management
Novo Mercado Regulations Vote
3 Amend Company's Option Plan Approved at For Did Not Management
the 5-25-06 EGM Re: Total Number of Vote
Shares of up to 4.5 Percent of the
Outstanding Capital and the Share Price
Shall be the Average Market Price 30 Days
Prior to the Grant Date
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: Security ID: BRLRENACNOR1
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Year Ended Dec 31 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors and Approve Their For Did Not Management
Remuneration Vote
4 Elect Supervisory Board Members and For Did Not Management
Approve Their Remuneration Vote
5 Ratify a BRL$1.7 Million Increase in For Did Not Management
Share Capital, as Approved by the Board Vote
on Dec 8, 2006
6 Amend Article 5 Re: Share Capital For Did Not Management
Vote
7 Amend Option Plan Approved on May 25, For Did Not Management
2005 Re: Subscription Price Vote
8 Amend Option Plan Approved on May 25, For Did Not Management
2005: Number of Shares Included in Plan Vote
9 Amend Option Plan Approved on May 25, For Did Not Management
2005: Strike Price Vote
10 Amend Option Plan Approved on May 25, For Did Not Management
2005: Market Value Vote
11 Amend Option Plan Approved on May 25, For Did Not Management
2005: Severance by the Company Vote
12 Amend Option Plan Approved on May 25, For Did Not Management
2005: Public Offering of Shares Vote
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: Security ID: BRLRENACNOR1
Meeting Date: APR 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify a BRL$1.7 Million Increase in For Did Not Management
Share Capital, as Approved by the Board Vote
on Dec 8, 2006
2 Amend Article 5 Re: Share Capital For Did Not Management
Vote
3 Amend Option Plan Approved on May 25, For Did Not Management
2005 Re: Subscription Price Vote
4 Amend Option Plan Approved on May 25, For Did Not Management
2005: Number of Shares Included in Plan Vote
5 Amend Option Plan Approved on May 25, For Did Not Management
2005: Strike Price Vote
6 Amend Option Plan Approved on May 25, For Did Not Management
2005: Market Value Vote
7 Amend Option Plan Approved on May 25, For Did Not Management
2005: Severance by the Company Vote
8 Amend Option Plan Approved on May 25, For Did Not Management
2005: Public Offering of Shares Vote
- --------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO
Ticker: Security ID: KR7005300009
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2250 Per Common Share
2 Elect Independent Non-Executive Directors For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO
Ticker: Security ID: KR7005300009
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong Hwang as Inside Director For For Management
- --------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO
Ticker: Security ID: KR7004990008
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2750 Per Share
2 Elect Independent Non-Executive Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: Security ID: KR7023530009
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 Per Share
2 Elect Non-Independent Non-Executive For For Management
Director
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LS CABLE CO. (FORMERLY LG CABLE)
Ticker: Security ID: KR7006260004
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 Per Share
2 Elect Executive Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
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LUKOIL OAO
Ticker: LKOH Security ID: RU0009024277
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 38 per
Ordinary Share
2.1 Elect Vagit Alekperov as Director None Withhold Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Mikhail Berezhnoy as Director None Withhold Management
2.4 Elect Donald Wallette (Jr.) as Director None Withhold Management
2.5 Elect Valery Grayfer as Director None Withhold Management
2.6 Elect Oleg Kutafin as Director None For Management
2.7 Elect Ravil Maganov as Director None Withhold Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhailov as Director None For Management
2.10 Elect Nikolay Tsvetkov as Director None Withhold Management
2.11 Elect Igor Sherkunov as Director None Withhold Management
2.12 Elect Alexander Shokhin as Director None For Management
3.1 Elect Ludmila Bulavina as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratiev as Member of Audit For For Management
Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors and For For Management
Members of Audit Commission
4.2 Approve Remuneration of Newly Elected For For Management
Directors and Members of Audit
Commission; Cancel Previous Resolutions
5 Ratify CJSC KPMG as Auditor For For Management
6 Determine Quantity, Par Value, Type, and For For Management
Rights of Company Shares
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9.1 Approve Related-Party Transaction with For For Management
Lukoil-Volgogradneftepererabotka LLC Re:
Supplemental Agreement to Jan. 10, 2006,
Loan Contract
9.2 Approve Related-Party Transaction with For For Management
Lukoil-Volgogradneftepererabotka LLC Re:
Supplemental Agreement to June 29, 2006,
Oil Supply Contract
9.3 Approve Related-Party Transaction with For For Management
Naryanmarneftegaz Re: Shareholder Loan
Agreement
9.4 Approve Related-Party Transaction with For For Management
Naryanmarneftegaz Re: Shareholder Loan
Agreement
9.5 Approve Related-Party Transaction with For For Management
OJSC Capital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
10 Approve Membership in Russian National For For Management
Association SWIFT
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LUKOIL OAO
Ticker: LKOH Security ID: US6778621044
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income, Vote
Including Dividends of RUB 38 per
Ordinary Share
2.1 Elect Vagit Alekperov as Director None Did Not Management
Vote
2.2 Elect Igor Belikov as Director None Did Not Management
Vote
2.3 Elect Mikhail Berezhnoy as Director None Did Not Management
Vote
2.4 Elect Donald Wallette (Jr.) as Director None Did Not Management
Vote
2.5 Elect Valery Grayfer as Director None Did Not Management
Vote
2.6 Elect Oleg Kutafin as Director None Did Not Management
Vote
2.7 Elect Ravil Maganov as Director None Did Not Management
Vote
2.8 Elect Richard Matzke as Director None Did Not Management
Vote
2.9 Elect Sergey Mikhailov as Director None Did Not Management
Vote
2.10 Elect Nikolay Tsvetkov as Director None Did Not Management
Vote
2.11 Elect Igor Sherkunov as Director None Did Not Management
Vote
2.12 Elect Alexander Shokhin as Director None Did Not Management
Vote
3.1 Elect Ludmila Bulavina as Member of Audit For Did Not Management
Commission Vote
3.2 Elect Pavel Kondratiev as Member of Audit For Did Not Management
Commission Vote
3.3 Elect Vladimir Nikitenko as Member of For Did Not Management
Audit Commission Vote
4.1 Approve Remuneration of Directors and For Did Not Management
Members of Audit Commission Vote
4.2 Approve Remuneration of Newly Elected For Did Not Management
Directors and Members of Audit Vote
Commission; Cancel Previous Resolutions
5 Ratify CJSC KPMG as Auditor For Did Not Management
Vote
6 Determine Quantity, Par Value, Type, and For Did Not Management
Rights of Company Shares Vote
7 Amend Charter For Did Not Management
Vote
8 Amend Regulations on General Meetings For Did Not Management
Vote
9.1 Approve Related-Party Transaction with For Did Not Management
Lukoil-Volgogradneftepererabotka LLC Re: Vote
Supplemental Agreement to Jan. 10, 2006,
Loan Contract
9.2 Approve Related-Party Transaction with For Did Not Management
Lukoil-Volgogradneftepererabotka LLC Re: Vote
Supplemental Agreement to June 29, 2006,
Oil Supply Contract
9.3 Approve Related-Party Transaction with For Did Not Management
Naryanmarneftegaz Re: Shareholder Loan Vote
Agreement
9.4 Approve Related-Party Transaction with For Did Not Management
Naryanmarneftegaz Re: Shareholder Loan Vote
Agreement
9.5 Approve Related-Party Transaction with For Did Not Management
OJSC Capital Strakhovanie Re: Liability Vote
Insurance for Directors, Officers, and
Corporations
10 Approve Membership in Russian National For Did Not Management
Association SWIFT Vote
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LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF OAO For For Management
LUKOIL FOR 2006, INCLUDING: THE NET
PROFIT OF OAO LUKOIL FOR DISTRIBUTION FOR
2006 WAS EQUAL TO 55,129,760,000
2.1 Elect Vagit Alekperov as Director None Withhold Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Mikhail Berezhnoy as Director None Withhold Management
2.4 Elect Donald Wallette (Jr.) as Director None Withhold Management
2.5 Elect Valery Grayfer as Director None Withhold Management
2.6 Elect Oleg Kutafin as Director None For Management
2.7 Elect Ravil Maganov as Director None Withhold Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhailov as Director None For Management
2.10 Elect Nikolay Tsvetkov as Director None Withhold Management
2.11 Elect Igor Sherkunov as Director None Withhold Management
2.12 Elect Alexander Shokhin as Director None For Management
3 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): BULAVINA,
4 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): KONDRATIEV,
5 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): NIKITENKO,
6 TO PAY REMUNERATION AND REIMBURSE For For Management
EXPENSES TO MEMBERS OF THE BOARD OF
DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL ACCORDING TO APPENDIX 1.
7 TO ESTABLISH REMUNERATION FOR NEWLY For For Management
ELECTED MEMBERS OF THE BOARD OF DIRECTORS
AND THE AUDIT COMMISSION OF OAO LUKOIL
ACCORDING TO APPENDIX 2. TO INVALIDATE
8 TO APPROVE THE INDEPENDENT AUDITOR OF OAO For For Management
LUKOIL - CLOSED JOINT STOCK COMPANY KPMG.
9 TO DETERMINE THE NUMBER OF AUTHORISED For For Management
SHARES OF OAO LUKOIL AS EIGHTY-FIVE
MILLION (85,000,000) ORDINARY REGISTERED
SHARES, WITH A PAR VALUE OF TWO AND A
HALF
10 TO APPROVE AMENDMENTS AND ADDENDA TO THE For For Management
CHARTER OF OPEN JOINT STOCK COMPANY OIL
COMPANY LUKOIL , PURSUANT TO THE
APPENDIX.
11 TO APPROVE AMENDMENTS TO THE REGULATIONS For For Management
ON THE PROCEDURE FOR PREPARING AND
HOLDING THE GENERAL SHAREHOLDERS MEETING
OF OAO LUKOIL , PURSUANT TO THE
12 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO LOAN CONTRACT
13 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO OIL SUPPLY
14 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER
LOAN AGREEMENT BETWEEN OAO
15 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER
LOAN AGREEMENT BETWEEN OAO
16 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: POLICY
(CONTRACT) ON INSURING THE
17 TO APPROVE MEMBERSHIP OF OAO LUKOIL IN For For Management
THE RUSSIAN NATIONAL ASSOCIATION SWIFT.
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MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: Security ID: CN0008881962
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction and For For Management
Relevant Annual Caps
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MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: Security ID: CN0008881962
Meeting Date: FEB 1, 2007 Meeting Type: Special
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of One-Year Short-Term For Against Management
Commercial Papers for an Aggregate Amount
Not Exceeding RMB 3.0 Billion
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MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: Security ID: CN0008881962
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Profit Appropriation For For Management
5 Appoint Ernst & Young Hua Ming and Ernst For For Management
& Young as Auditors and Authorize Board
to Fix Their Remuneration
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MACRONIX INTERNATIONAL CO. LTD.
Ticker: Security ID: TW0002337003
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Internal Rules and Policies For For Management
5 Amend Articles of Association Re: Use of For For Shareholder
Company Information by Powerchip
Semiconductor Corp.
6 Amend Articles of Association I For For Management
7 Amend Articles of Association II For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9.1 Elect Wu Miin-Chyou as Director with For For Management
Shareholder Account No. 21
9.2 Elect Chen H. C., a Representative of For For Management
Hung Ching Investment Corporation, as
Director with Shareholder Account No.
2591
9.3 Elect Takata Akira, a Representative of For For Management
Shui Ying Investment, as Director with
Shareholder Account No. 777505
9.4 Elect Fang Cheng-Yi as Director with For For Management
Shareholder Account No. 239
9.5 Elect a Representative of Champion For For Management
Investment Co. Ltd. as Director with
Shareholder Account No. 3362
9.6 Elect Lu Chih-Yuan as Director with For For Management
Shareholder Account No. 45641
9.7 Elect Yiu Dang-Hsing as Director with For For Management
Shareholder Account No. 810
9.8 Elect Raymond S. Mak as Director with For For Management
Shareholder Account No. 5653
9.9 Elect Peng J. P. as Director with For For Management
Shareholder Account No. 774
9.10 Elect Ni F. L. as Director with For For Management
Shareholder Account No. 837
9.11 Elect Pan W. S. as Director with For For Management
Shareholder Account No. 41988
9.12 Elect a Representative of Hui Ying For For Management
Investment Ltd. as Director with
Shareholder Account No. 280338
9.13 Elect Michael Tsai, a Representative of For Against Shareholder
Powerchip Semiconductor Corp., as
Director with Shareholder Account No.
941292
9.14 Elect Henry Lin, a Representative of For Against Shareholder
Powerchip Semiconductor Corp., as
Director with Shareholder Account No.
941292
9.15 Elect David Lo, a Representative of For Against Shareholder
Quantum Vision Corporation, as Director
with Shareholder Account No. 941290
9.16 Elect Chen Yu Liang, a Representative of For Against Shareholder
Li-Hsin Investment Corp., as Director
with Shareholder Account No. 941265
9.17 Elect Wu Kuo Jing, a Representative of For Against Shareholder
Paramax Corp., as Director with
Shareholder Account No. 941260
9.18 Elect Lu Chao-Chun as Director with For Against Shareholder
Shareholder Account No. 953317
9.19 Elect Liu C. L. as Independent Director For For Management
with Shareholder Account no. 941249
9.20 Elect Kao Chiang as Independent Director For For Management
with ID No. A100383701
9.21 Elect Su Yan-Kuin as Independent Director For For Management
with ID No. E101280641
9.22 Elect Tsai Duh Kung as Independent For Against Shareholder
Director with ID No. L101428771
9.23 Elect Paul Chien as Independent Director For Against Shareholder
with Shareholder Account No. 320
9.24 Elect Wu Ping-Tien as Supervisor with For For Management
Shareholder Account No. 2518
9.25 Elect Chen Chow Fang as Supervisor with For For Management
ID No. N100056255
9.26 Elect Lee Jyr-Dwo as Supervisor with ID For For Management
No. A122072270
9.27 Elect Gueimin Lee as Supervisor with ID For For Management
No. A222555310
9.28 Elect C. P. Wang, a Representative of For Against Shareholder
NewSoft Technology Corporation, as
Supervisor with Shareholder Account No.
953224
10 Other Business None None Management
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MADINET NASR HOUSING & DEVELOPEMENT
Ticker: Security ID: EGS65571C019
Meeting Date: JAN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board of Directors For Did Not Management
Vote
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MAGNUM CORPORATION BHD.
Ticker: MAGNUM Security ID: MYL3735OO007
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of 16 Percent Less For For Management
27 Percent Income Tax for the Financial
Year Ended Dec. 31, 2006
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 745,754 for the Financial
Year Ended Dec. 31, 2006
4 Elect Lawrence Lim Swee Lin as Director For For Management
5 Elect Ling Keak Ming as Director For For Management
6 Elect Lim Eng Ho as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Elect Tan Toh Hua as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Amend Articles of Association For For Management
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MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: HU0000073507
Meeting Date: OCT 9, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None Did Not Management
Company's Business Operations, Current Vote
Standing, and Ongoing Investigation
2 Amend Articles of Association For Did Not Management
Vote
3 Amend Regulations on Supervisory Board For Did Not Management
Vote
4 Elect Board of Directors For Did Not Management
Vote
5 Elect Supervisory Board For Did Not Management
Vote
6 Elect Members of Audit Committee For Did Not Management
Vote
7 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: HU0000073507
Meeting Date: NOV 6, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Board of Directors For Did Not Management
Vote
2 Elect Members of Supervisory Board For Did Not Management
Vote
3 Elect Members of Audit Committee For Did Not Management
Vote
4 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: HU0000073507
Meeting Date: NOV 15, 2006 Meeting Type: Special
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report on None Did Not Management
Company's 2005 Annual Report Vote
2 Approve Annual Report and Allocation of For Did Not Management
2005 Income Vote
3 Approve Auditor and Fix Auditor's For Did Not Management
Remuneration Vote
4 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: HU0000073507
Meeting Date: DEC 21, 2006 Meeting Type: Special
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Report on For Did Not Management
Management of Company, Business Policy, Vote
Business Operations, and Company's
Financial Situation
2 Approve Board of Directors' Report on For Did Not Management
Company's Business Operations in 2005; Vote
Present Supervisory Board and Auditor
Reports
3 Approve 2005 Financial Statements; For Did Not Management
Approve Discharge of Members of Board of Vote
Directors
4 Approve Allocation of 2005 Income For Did Not Management
Vote
5 Approve Auditor and Determine Auditor's For Did Not Management
Remuneration Vote
6 Amend Articles of Association For Did Not Management
Vote
7 Recall and Elect Members of Board of For Did Not Management
Directors Vote
8 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: HU0000073507
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Report on For Did Not Management
Management of Company, Business Policy, Vote
Business Operations, and Company's
Financial Situation
2 Approve Board of Directors' Report on For Did Not Management
Company's Business Operations in 2006; Vote
Present Supervisory Board and Auditor
Reports
3 Approve 2005 Financial Statements; For Did Not Management
Approve Discharge of Members of Board of Vote
Directors
4 Approve Allocation of Income For Did Not Management
Vote
5 Amend Articles of Association For Did Not Management
Vote
6 Amend Rules of Procedure of Supervisory For Did Not Management
Board Vote
7 Elect Board of Directors; Approve For Did Not Management
Remuneration of Directors Vote
8 Elect Supervisory Board; Approve For Did Not Management
Remuneration of Supervisory Board Vote
9 Elect Audit Committee For Did Not Management
Vote
10 Appoint Auditor and Deputy Auditor For Did Not Management
Vote
11 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: HU0000073507
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Management
Vote
2 Receive Report on Transformation of For Did Not Management
Company, T-Online Magyarorszag Plc, and Vote
Emitel Plc.
3 Receive Auditor Report on Transformation For Did Not Management
Vote
4 Receive Supervisory Board Remarks on For Did Not Management
Transformed Companies' Balance Sheets and Vote
Asset Inventories
5 Approve Senior Officers' Report For Did Not Management
Vote
6 Approve Offered Share Price for For Did Not Management
Shareholder Buyback Vote
7 Determine Shareholders Not Wishing to For Did Not Management
Participate in Legal Successor Vote
8 Count Shareholders Not Wishing to For Did Not Management
Participate in Legal Successor Vote
9 Approve Company's Draft Asset Balance and For Did Not Management
Asset Inventory Vote
10 Approve Tranformation, Demerger For Did Not Management
Agreement, and Upstream Merger Contract Vote
11 Elect Board of Directors and Supervisory For Did Not Management
Board of Magyar Telekom as Legal Vote
Successor
12 Amend Company's Articles of Association For Did Not Management
in Connection with Transformation Vote
13 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD
Ticker: Security ID: INE101A01018
Meeting Date: APR 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 60 Billion
2 Approve Investments in Various Entities For For Management
of up to INR 15 Billion
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD
Ticker: Security ID: INE101A01018
Meeting Date: MAY 31, 2007 Meeting Type: Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $300 Million with a Greenshoe
Option of up to 15 Percent
2 Approve Corporate Guarantee of up to INR For Against Management
15 Billion
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID: IL0010818198
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date: JUN 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Gideon Shatiat as External For For Management
Director
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID: IL0010818198
Meeting Date: DEC 31, 2006 Meeting Type: Annual
Record Date: DEC 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Statutory Reports For Year 2005
2 Approve Somech Chaikin as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3.1 Elect Avraham Bigar as Director For For Management
3.2 Elect Nochi Danknar as Director For For Management
3.3 Elect Tsvi Livnat as Director For For Management
3.4 Elect Raanan Cohen as Director For For Management
3.5 Elect Chaim Gabrieli as Director For For Management
3.6 Elect Ami Arael as Director For For Management
4.1 Elect Yitzhak Menor as External Director For For Management
4.2 Elect Oren Lider as External Director For For Management
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID: IL0010818198
Meeting Date: JAN 10, 2007 Meeting Type: Special
Record Date: DEC 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Agreement For Board For Against Management
Chairman Including Grant of Options
2 Authorize Board Chairman to Serve as CEO For For Management
3 Allot Grant of Options to G. Chitayat For Against Management
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID: IL0010818198
Meeting Date: FEB 11, 2007 Meeting Type: Special
Record Date: JAN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Elan Chat as External Director For For Management
- --------------------------------------------------------------------------------
MALAKOFF BERHAD
Ticker: Security ID: MYL2496OO007
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Repayment Via a Capital For For Management
Reduction Exercise to Return Not Less
Than MYR 10.35 Per Malakoff Bhd
(Malakoff) Share to Entitled Shareholders
of Malakoff
1 Approve Disposal of the Entire Business For For Management
and Undertakings of Malakoff, Including
All of the Assets and Liabilities of
Malakoff, to Nucleus Avenue (M) Bhd at
the Purchase Price of MYR 9.31 Billion
2 Approve Bonus Issue of 8.41 Billion New For For Management
Malakoff Shares in the Proportion of
Approximately 9.35 New Bonus Shares for
Every One Existing Malakoff Share Held
3 Approve Increase in Authorized Share For For Management
Capital from MYR 2 Billion Comprising Two
Billion Ordinary Shares of MYR 1.00 Each
to MYR 10.5 Billion Comprising 10.5
Billion Ordinary Shares of MYR 1.00 Each
- --------------------------------------------------------------------------------
MALAKOFF BERHAD
Ticker: Security ID: MYL2496OO007
Meeting Date: JAN 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Aug.
31, 2006
2 Approve Final Dividend of MYR 0.17 Per For For Management
Share, Less Tax at 28 percent for the
Financial Year Ended Aug. 31, 2006
3 Elect Abdul Halim bin Ali as Director For For Management
4 Elect Abdul Aziz bin Abdul Rahim as For For Management
Director
5 Elect Feizal Ali as Director For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of MYR 392,000 for the Financial
Year Ended Aug. 31, 2006
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: Security ID: MYL1155OO000
Meeting Date: SEP 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2006
2 Approve Final Dividend of MYR 0.35 Per For For Management
Share Less 28 Percent Income Tax for the
Financial Year Ended June 30, 2006
3 Elect Amirsham A. Aziz as Director For Against Management
4 Elect Mohammed Hussein as Director For Against Management
5 Elect Zaharuddin bin Megat Mohd Nor as For For Management
Director
6 Elect Richard Ho Ung Hun as Director For For Management
7 Elect Muhammad Alias bin Raja Muhd. Ali For For Management
as Director
8 Elect Haji Mohd Hashir bin Haji Abdullah For For Management
as Director
9 Elect Teh Soon Poh as Director For For Management
10 Approve Remuneration of Directors in the For For Management
Amount of MYR 1.3 Million for the
Financial Year Ended June 30, 2006
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BERHAD
Ticker: Security ID: MYL3786OO000
Meeting Date: APR 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to 418 Million New Ordinary Shares
(Rights Shares) and up to 418 Million
Redeemable Convertible Preference Shares
(RCPS) on the Basis of One Rights Share
and One RCPS for Every Three Existing
Ordinary Shares Held
2 Approve Performance-Based Share Option For For Management
Scheme (Proposed Option Scheme)
3 Approve Grant of Options to Subscribe for For For Management
up to 3 Million New Shares to Iris Jala @
Idris Jala, Managing Director/Chief
Executive Director, Under the Proposed
Option Scheme
4 Approve Grant of Options to Subscribe for For For Management
up to 2.4 Million New Shares to Azmil
Zahruddin bin Raja Abdul Aziz, Executive
Director, Under the Proposed Option
Scheme
5 Approve Increase in Authorized Share For For Management
Capital from MYR 10.00 Billion to MYR
10.04 Billion
1 Amend Memorandum and Articles of For For Management
Association as Set Out in Appendix II of
the Circular to Shareholders Dated March
30, 2007
- --------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BERHAD
Ticker: Security ID: MYL3786OO000
Meeting Date: APR 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Malaysian Airline For For Management
System Bhd. (MAS) of a Piece of Freehold
Land and Buildings Erected Thereon
(Property) to Employees Provident Fund
Board (EPF) for a Cash Consideration of
MYR 145 Million and Leaseback of the
Property by EPF to MAS
- --------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BERHAD
Ticker: Security ID: MYL3786OO000
Meeting Date: JUN 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2006
3 Elect Azmil Zahruddin bin Raja Abdul Aziz For For Management
as Director
4 Elect Mohamed Azman bin Yahya as Director For For Management
5 Elect Mohd. Annuar bin Zaini as Director For For Management
6 Elect Zaharaah binti Shaari as Director For For Management
7 Elect Abdul Aziz bin Wan Abdullah as For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Amend Articles of Association as For For Management
Contained in Appendix 1 Attached to the
Annual Report 2006
- --------------------------------------------------------------------------------
MALAYSIAN BULK CARRIERS BHD
Ticker: Security ID: MYL5077OO002
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve First and Final Dividend of MYR For For Management
0.12 Per Share and Special Dividend of
MYR 0.18 Per Share Tax Exempt for the
Financial Year Ended Dec. 31, 2006
3 Elect Wu Long Peng as Director For Against Management
4 Elect Mohammad Bin Abdullah as Director For For Management
5 Elect Tay Beng Chai as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 567,000 for the Financial
Year Ended Dec. 31, 2006
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Amend Articles of Association as Set Out For For Management
Under Section 2.0 of Part C of the
Circular to Shareholders Dated March 29,
2007
- --------------------------------------------------------------------------------
MALAYSIAN BULK CARRIERS BHD
Ticker: Security ID: MYL5077OO002
Meeting Date: APR 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of 200 Million New For For Management
Ordinary Shares of MYR 0.25 Each on the
Basis of One Bonus Share for Every Four
Existing Ordinary Shares Held
- --------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: Security ID: MYL1651OO008
Meeting Date: JAN 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of an 18-Storey Office For For Management
Building to Lembaga Kumpulan Wang
Simpanan Pekerja for a Total Cash
Consideration of MYR 80.0 Million
- --------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: Security ID: MYL1651OO008
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Elect Ahmad Ibnihajar as Director For For Management
3 Elect Roslan A. Ghaffar as Director For For Management
4 Elect Mohd Shahari Ahmad Jabar as For For Management
Director
5 Approve Remuneration of Directors in the For For Management
Amount of MYR 302,000 for the Financial
Year Ended Dec. 31, 2006
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Amend Articles of Association as For For Management
Contained in Appendix 1 of the 2006
Annual Report
- --------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: Security ID: MYL1651OO008
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For For Management
(ESOS)
2 Approve Grant of Options to Subscribe for For For Management
up to 2 Million New Ordinary Shares to
Shahril Ridza Ridzuan, Group Managing
Director, Under the ESOS
- --------------------------------------------------------------------------------
MANILA ELECTRIC CO. (MERALCO)
Ticker: Security ID: PHY5764J1145
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Bernardino R. Abes as Director For For Management
1b Elect Felipe B. Alfonso as Director For For Management
1c Elect Arthur R. Defensor, Jr. as Director For For Management
1d Elect Gregory L. Domingo as Director For For Management
1e Elect Manuel M. Lopez as Director For For Management
1f Elect Jesus P. Francisco as Director For For Management
1g Elect Christian S. Monsod as Director For For Management
1h Elect Federico E. Puno as Director For For Management
1i Elect Washington Z. Sycip as Director For For Management
1j Elect Emilio A. Vicens as Director For For Management
1k Elect Cesar E.A. Virata as Director For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report and Financial For For Management
Statements
4 Approve Increase in Authorized Capital For For Management
Stock from Php 13.8 Billion to Php 15.5
Billion and Corresponding Amendment to
Article VII of the Articles of
Incorporation
5 Declare 10 Percent Stock Dividend For For Management
6 Amendment to Article VII of the Article For For Management
of Incorporation Re: Declassification of
Class "A" and Class "B" Shares
7 Approve Allocation of 15 Million Common For For Management
Shares for Stock Purchase Plan of
Employees
8 Appoint SGV & Co. as Independent Auditors For For Management
9 Ratification of Acts of the Board and For For Management
Management
- --------------------------------------------------------------------------------
MASSMART HOLDINGS LIMITED
Ticker: Security ID: ZAE000029534
Meeting Date: JUL 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital Re: For For Management
Creation of New Class of Shares for
Empowerment Transaction
2 Amend Articles of Association Re: For For Management
Creation of Preference Shares for
Empowerment Transaction
3 Approve Issuance of 18 Million A For For Management
Convertible Preference Shares in
Connection with Massmart Empowerment
Transaction to the Thuthukani Trust
4 Approve Issuance of 2 Million B For For Management
Convertible Preference Shares to the
Management Trust
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MASSMART HOLDINGS LIMITED
Ticker: Security ID: ZAE000029534
Meeting Date: NOV 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2 Reelect M.D. Brand For For Management
3 Reelect Z.L. Combi For For Management
4 Reelect G.R.C. Hayward For Against Management
5 Reelect I.N. Matthews For For Management
6 Reelect P. Maw For For Management
7 Approve Remuneration of Directors For For Management
8 Ratify Deloitte & Touche as Auditors For For Management
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
11 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
12 Approve Issuance of Preference Shares For For Management
without Preemptive Rights
13 Authorize Repurchase of Up to 15 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MAXIS COMMUNICATIONS BHD
Ticker: Security ID: MYL5051OO007
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.30 Per For For Management
Share Less Malaysian Income Tax at 27
Percent for the Financial Year Ended Dec.
31, 2006
2 Elect Zaharuddin Bin Megat Mohd Nor as For For Management
Director
3 Elect Chan Chee Beng as Director For For Management
4 Elect Robert William Boyle as Director For For Management
5 Elect Sandip Das as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MAXIS COMMUNICATIONS BHD
Ticker: Security ID: MYL5051OO007
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Astro All Asia Networks
Plc Group
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tanjong Public Ltd Co
Group
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Measat Global Bhd Group
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Usaha Tegas Sdn Bhd
Group
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Genting Bhd Group
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with AmFinance Bhd
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with UMTS (Malaysia) Sdn Bhd
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with PT Multipolar Corp Tbk,
PT Broadband Multimedia Tbk, and PT
LinkNet
9 Approve Grant of Options to Subscribe for For Against Management
up to 1 Million Ordinary Shares to
Jamaludin bin Ibrahim, Group Chief
Executive Officer and Executive Director,
Pursuant to the Employee Share Option
Scheme (ESOS)
10 Approve Grant of Options to Subscribe for For Against Management
up to 200,000 Ordinary Shares to Sandip
Das, Chief Executive Officer and
Executive Director, Pursuant to the ESOS
1 Amend Articles of Association in the For For Management
Manner and Form as Specified in Appendix
III of the Circular to Shareholders Dated
May 7, 2007
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: FEB 1, 2007 Meeting Type: Special
Record Date: DEC 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE NEW VERSION OF THE For For Management
COMPANY S CHARTER.
2 APPROVAL OF THE NEW VERSION OF THE BYLAW For For Management
ON REMUNERATION TO MEMBERS OF THE BOARD
OF DIRECTORS OF MECHEL OAO AND
COMPENSATION OF THEIR EXPENSES CONNECTED
WITH THEIR EXECUTION OF FUNCTIONS OF
MEMBERS OF THE BOARD OF DIRECTORS.
3 APPROVAL OF TRANSACTIONS OF INTEREST. For For Management
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF MECHEL For For Management
OPEN JOINT STOCK COMPANY FOR 2006
2 TO APPROVE THE ANNUAL FINANCIAL For For Management
STATEMENTS INCLUSIVE OF THE INCOME
STATEMENT (PROFIT AND LOSS ACCOUNT) OF
THE COMPANY FOR 2006
3 TO APPROVE DISTRIBUTION OF THE COMPANY S For For Management
PROFIT, INCLUDING PAYMENT (DECLARATION)
OF DIVIDEND, BASED ON THE FINANCIAL YEAR
RESULTS
4 ELECTION OF THE MEMBER OF THE BOARD OF None For Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: A. DAVID JOHNSON
5 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: ALEX POLEVOY
6 ELECTION OF THE MEMBER OF THE BOARD OF None For Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: ALEXANDER E. YEVTUSHENKO
7 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: IGOR V. ZYUZIN
8 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: ALEXEY G. IVANUSHKIN
9 ELECTION OF THE MEMBER OF THE BOARD OF None For Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: SERAFIM V. KOLPAKOV
10 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: VLADIMIR A. POLIN
11 ELECTION OF THE MEMBER OF THE BOARD OF None For Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: VALENTIN V. PROSKURNYA
12 ELECTION OF THE MEMBER OF THE BOARD OF None For Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: ROGER I. GALE
13 ELECTION OF THE PERSON TO MEMBERS OF THE For For Management
AUDIT COMMISSION OF MECHEL OPEN JOINT
STOCK COMPANY: YAROSLAV A. MARKOV
14 ELECTION OF THE PERSON TO MEMBERS OF THE For For Management
AUDIT COMMISSION OF MECHEL OPEN JOINT
STOCK COMPANY: NATALYA G. MIKHAYLOVA
15 ELECTION OF THE PERSON TO MEMBERS OF THE For For Management
AUDIT COMMISSION OF MECHEL OPEN JOINT
STOCK COMPANY: LYUDMILA E. RADISHEVSKAYA
16 APPROVAL OF THE CLOSED JOINT STOCK For For Management
COMPANY, BDO UNICON, TO BE THE AUDITOR OF
THE COMPANY
- --------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: Security ID: MYL4502OO000
Meeting Date: MAR 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Media Prima Bhd of For For Management
the Entire Equity Interest in Big Tree
Outdoor Sdn Bhd for a Purchase
Consideration of MYR 140.6 Million
2 Approve Disposal by Sistem Televisyen For For Management
Malaysia Bhd of a Piece of Leasehold Land
Together with a Six-Storey Building to
Zetro Services Sdn Bhd for a Cash
Consideration of MYR 60 Million
- --------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: Security ID: MYL4502OO000
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Elect Abdul Mutalib bin Datuk Seri For For Management
Mohamed Razak as Director
3 Elect Shahril Ridza bin Ridzuan as For For Management
Director
4 Elect Ahmad Farid bin Ridzuan as Director For For Management
5 Elect Hj Kamarulzaman bin Hj Zainal as For For Management
Director
6 Elect Mohamed Jawhar as Director For For Management
7 Approve Final Dividend of MYR 0.035 Per For For Management
Share Less 27 Percent Income Tax for the
Financial Year Ended Dec. 31, 2006
8 Approve Remuneration of Directors in the For For Management
Amount of MYR 193,590 for the Financial
Year Ended Dec. 31, 2006
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Amend Articles of Association as Set Out For For Management
in Appendix I Attached with the 2006
Annual Report
- --------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: Security ID: TW0002454006
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
7 Other Business None None Management
- --------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
Ticker: Security ID: TW0002886009
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results, Financial For For Management
Statements, and Consolidated Financial
Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Other Business None None Management
- --------------------------------------------------------------------------------
MEGAWORLD CORP (FRM.MEGAWORLD PROPERTIES & HOLDINGS, INC.)
Ticker: Security ID: PHY594811127
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Annual Report of Management None None Management
5 Approve Amendment of By-Laws: Creation of For For Management
Board Executive Committee
6 Appoint Auditors For For Management
7 Ratify Acts and Resolutions of the Board For For Management
of Directors and Management
8 Elect Directors For For Management
- --------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: Security ID: PHY6028G1361
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Report to Stockholders None None Management
5 Approve Ratification of Corporate Acts For For Management
6 Elect Directors For For Management
7 Amend Article Fourth of the Amended For For Management
Articles of Incorporation to Extend the
Corporate Term to April 6, 2057
- --------------------------------------------------------------------------------
METROPOLITAN HOLDINGS LIMITED (FORMERLY NEW AFRICA CAPITAL)
Ticker: Security ID: ZAE000050456
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
2 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
3 Amend Articles of Association Re: Coupon For Against Management
Rate on Preference Shares
4 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 12/31/06
5 Approve Remuneration of Directors For For Management
6 Ratify PricewaterhouseCoopers as Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
the Auditors
8 Reelect P. Matlakala, L.W. Nkuhlu, and For Against Management
A.H. Sangqu as Directors Appointed During
the Year
9.1 Reelect F. Jakoet as Director For For Management
9.2 Reelect B. Ndamase as Director For For Management
9.3 Reelect J.N. Njeke as Director For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: Security ID: TW0002377009
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Other Discussions For Against Management
8 Other Business None None Management
- --------------------------------------------------------------------------------
MIGDAL INSURANCE HOLDINGS (FRM. LEUMI INSURANCE)
Ticker: Security ID: IL0010811656
Meeting Date: NOV 27, 2006 Meeting Type: Special
Record Date: OCT 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Reinsurance Agreement For Against Management
2 Amend Articles Re: Director/Officer For For Management
Indemnification/Liability
3 Approve Director/Officer Indemnity For For Management
Undertakings
4 Approve Director/Officer Liability and For Against Management
Indemnification Insurance
5 Approve Policy By Way of Dividend For Against Management
6 Approve Distribution of Dividend For NIS For Against Management
70 Million
- --------------------------------------------------------------------------------
MIGDAL INSURANCE HOLDINGS (FRM. LEUMI INSURANCE)
Ticker: Security ID: IL0010811656
Meeting Date: JAN 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect External Director For For Management
2 Approve Stock Option Plan Grants to CEO For Against Management
and Board Chairman
- --------------------------------------------------------------------------------
MIGROS TURKEY
Ticker: Security ID: TRAMIGRS91J6
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Accept Financial Statements and For Did Not Management
Statutory, Auditors and Independent Vote
Auditors Reports
3 Approve Changes in the Composition of the For Did Not Management
Board of Directors Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Approve Allocation of Income for the Year For Did Not Management
2006 Vote
6 Fix Number of and Elect Directors, and For Did Not Management
Determine Their Terms of Office Vote
7 Fix Number of and Elect Auditors, and For Did Not Management
Determine Their Terms of Office Vote
8 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
9 Decision on Setting off the Previous Year For Did Not Management
Losses Vote
10 Receive Information on Donations Made in None Did Not Management
2006 Vote
11 Elect Independent Audit Company For Did Not Management
Vote
12 Receive Information on Dividend Policies None Did Not Management
for 2007 and the Following Years Vote
13 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: Security ID: KR7037620002
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 Per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Executive Directors and Four For For Management
Independent Non-Executive Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: MYF3816O1005
Meeting Date: AUG 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2006
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share Tax Exempt for the Financial Year
Ended March 31, 2006
3 Elect Mohd Hassan bin Marican, Liang Kim For Against Management
Bang, and Halipah binti Esa as Directors
4 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2006
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Other Business For Against Management
- --------------------------------------------------------------------------------
MISR BENI SUEF CEMENT
Ticker: Security ID: EGS3C371C019
Meeting Date: APR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BOD Report of FY06 For Did Not Management
Vote
2 Approve Auditors Report Regarding FY06 For Did Not Management
Financials Vote
3 Approve Financial Statements for FY06 For Did Not Management
Vote
4 Approve Allocation of Income for FY 2006 For Did Not Management
Vote
5 Discharge Directors for FY 2006 For Did Not Management
Vote
6 Approve Changes That Occurred to the For Did Not Management
Board of Directors During Fiscal Year Vote
Ended 2006
7 Approve Auditors and Fix Their For Did Not Management
Remuneration for Fiscal Year 2007 Vote
8 Approve Donations for Fiscal Year 2007 For Did Not Management
above EGP 1000 Vote
9 Elect Board of Directors for Fiscal Year For Did Not Management
2007 Vote
- --------------------------------------------------------------------------------
MITAC INTERNATIONAL CORP
Ticker: Security ID: TW0002315009
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Did Not Management
Financial Statements Vote
2 Approve 2006 Profit Distribution Plan For Did Not Management
Vote
3 Approve Capitalization of 2006 Dividends For Did Not Management
and Employee Profit Sharing Vote
4 Amend Articles of Association For Did Not Management
Vote
5 Amend Procedures Governing the For Did Not Management
Acquisition or Disposal of Assets Vote
6.1 Elect Matthew Feng-Chiang Miau as For Did Not Management
Director with Shareholder No. 6 Vote
6.2 Elect Kuo Yun, a Representative of UPC For Did Not Management
Technology Corporation, as Director with Vote
Shareholder No. 226
6.3 Elect Wu Sheng-Chien Simon, a For Did Not Management
Representative of UPC Technology Vote
Corporation, as Director with Shareholder
No. 226
6.4 Elect Ho Jhi Wu as Director with For Did Not Management
Shareholder No. 117 Vote
6.5 Elect Hsieh Hsiang Chuan as Director with For Did Not Management
ID No. S101030991 Vote
6.6 Elect Chiao Yu-Cheng as Supervisor with For Did Not Management
ID No. A102667986 Vote
6.7 Elect Ching Hu-Shih, a Representative of For Did Not Management
Lien Hwa Industrial Corp., as Supervisor Vote
with Shareholder No. 1
7 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
8 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
MITTAL STEEL SOUTH AFRICA(FRM ISPAT ISCOR(FRMLY ISCOR LTD.))
Ticker: Security ID: ZAE000064044
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 12-31-06
2.1 Reelect M. Mukherjee as Director For For Management
2.2 Reelect M.A.L. Wurth as Director For For Management
2.3 Reelect N.D. Orleyn as Director For For Management
2.4 Reelect D.K. Chugh as Director For For Management
2.5 Reelect E.M. Reato as Director For For Management
3 Approve Remuneration of Directors for For For Management
Fiscal 2006
4 Approve Remuneration of Directors for For For Management
Fiscal 2007
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD (FORMERLY UNITED MIZRAHI BANK)
Ticker: Security ID: IL0006954379
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Service For Board Chairman For For Management
To Include Personal Driver
- --------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD (FORMERLY UNITED MIZRAHI BANK)
Ticker: Security ID: IL0006954379
Meeting Date: MAR 27, 2007 Meeting Type: Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMC Security ID: MYL2194OO008
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Nucleus Avenue (M) For For Management
Bhd of the Securities of All the
Subsidiaries and the Associate Company of
Malakoff Bhd. (Malakoff), Together with
the Assets and the Liabilities of
Malakoff, for a Cash Consideration of MYR
9.31 Billion
- --------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMC Security ID: MYL2194OO008
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of MYR 0.08 Per For Against Management
Share Less 27 Percent Tax and MYR 0.01
Per Share Tax Exempt for the Financial
Year Ended Dec. 31, 2006
3a Elect Abdullah bin Mohd. Yusof as For For Management
Director
3b Elect Feizal Ali as Director For For Management
4 Approve Remuneration of Directors in the For For Management
Amount of MYR451,554 for the Financial
Year Ended Dec. 31, 2006
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 500,000 for the Financial
Year Ending Dec. 31, 2007
8 Amend Article 130 of the Articles of For For Management
Association Re: Manner of Distributing
Copies of the Directors' Report, Balance
Sheet, and Income Statement
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: NOV 24, 2006 Meeting Type: Special
Record Date: OCT 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PAYMENT OF INTERIM CASH For For Management
DIVIDENDS FOR 9 MONTHS OF 2006 IN THE
AMOUNT OF RUB 56 PER SHARE, AND TO PAY
THESE DIVIDENDS WITHIN 60 DAYS AFTER THE
DATE OF THIS RESOLUTION.
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 176 per Ordinary For For Management
Share, Including Special Dividends of RUB
56 for First Nine Months of Fiscal 2006
Approved at Company's Nov. 24, 2006, EGM
3.1 Elect Andrey Bugrov as Director For Withhold Management
3.2 Elect Guy de Selliers as Director For For Management
3.3 Elect Vladimir Dolgikh as Director For For Management
3.4 Elect Andrey Klishas as Director For Withhold Management
3.5 Elect Ralph Morgan as Director For Withhold Management
3.6 Elect Denis Morozov as Director For Withhold Management
3.7 Elect Kirill Parinov as Director None Withhold Management
3.8 Elect Vladimir Potanin as Director None Withhold Management
3.9 Elect Ekaterina Salnikova as Director For Withhold Management
3.10 Elect Kirill Ugolnikov as Director For For Management
3.11 Elect Heinz Schimmelbusch as Director For For Management
4.1 Elect Julia Basova as Member of Audit For For Management
Commission
4.2 Elect Vadim Meshcheryakov as Member of For For Management
Audit Commission
4.3 Elect Nikolay Morozov as Member of Audit For For Management
Commission
4.4 Elect Olga Rompel as Member of Audit For For Management
Commission
4.5 Elect Olesya Firsik as Member of Audit For For Management
Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Price of Liability Insurance for For For Management
Directors and Executives
8 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
9 Approve Value of Assets Subject to For For Management
Compensation Agreement with Directors and
Executives
10 Approve Related-Party Transaction Re: For For Management
Compensation of Expenses to Directors and
Executives
11 Approve Revised Edition of Charter For Against Management
12 Approve Revised Edition of Regulations on For For Management
Board of Directors
13 Cancel Company's Membership in Cobalt For For Management
Development Institute
14 Cancel Company's Membership in Palladium For For Management
Council
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MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: Security ID: HU0000068952
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None Did Not Management
Company's 2006 Business Operations; Vote
Receive Financial Statements and
Consolidated Financial Statements;
Receive Proposal on Allocation of 2006
Income
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Receive Supervisory Board Report on 2006 None Did Not Management
Statutory Reports and Allocation of Vote
Income Proposal
1.4a Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Consolidated Financial Vote
Statements and Statutory Reports
1.4b Approve Allocation of Income and For Did Not Management
Dividends of Approximately HUF 508 per Vote
Share
1.5 Approve Corporate Governance Declaration For Did Not Management
Vote
2 Ratify Ernst & Young Konyvvizsgalo Kft. For Did Not Management
as Auditor; Approve Auditor's Vote
Remuneration in Amount of HUF 88 Million
plus VAT
3 Authorize Share Repurchase Program For Did Not Management
Vote
4.1 Reelect Laszlo Akar as Member of Board of For Did Not Management
Directors Vote
4.2 Reelect Miklos Kamaras as Member of Board For Did Not Management
of Directors Vote
4.3 Reelect Erno Kemenes as Member of Board For Did Not Management
of Directors Vote
4.4 Elect Jozsef Molnar as Member of Board of For Did Not Management
Directors for Term of Office Commencing Vote
on Oct. 12, 2007 and Ending on Oct. 11,
2012
4.5 Approve Remuneration of Members of Board For Did Not Management
of Directors Vote
5.1 Reelect Mihaly Kupa as Supervisory Board For Did Not Management
Member Vote
5.2 Reelect John I. Charody as Supervisory For Did Not Management
Board Member Vote
5.3 Reelect Attila Chikan as Supervisory For Did Not Management
Board Member Vote
5.4 Reelect Sandor Lamfalussy as Supervisory For Did Not Management
Board Member Vote
5.5 Reelect Slavomir Hatina as Supervisory For Did Not Management
Board Member Vote
5.6 Elect Janos Major, Lajos Benedek, and For Did Not Management
Attila Juhasz as Employee Representatives Vote
to Company's Supervisory Board for Term
of Office Commencing on Oct. 12, 2007 and
Ending on Oct. 11, 2012
5.7 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6.1 Amend Articles of Association Re: Limit For Did Not Management
Number of Members of Board of Directors Vote
that Can Be Terminated within Six Months
to Maximum Three of All Members if No
Shareholder Controls More Than 33 Percent
of Company's Outstanding Shares
6.2 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.3 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.4 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.5 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.6 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.7 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.8 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.9 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.10 Amend Articles of Association in For Did Not Management
Connection with Entry into Force of New Vote
Companies Act
- --------------------------------------------------------------------------------
MONDI PACKAGING PAPER SWIECIE S.A. (FRM. FRANTSCHACH SWIECIE
Ticker: Security ID: PLCELZA00018
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Management
Vote
2 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
3 Elect Members of Vote Counting Commission For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in 2006
6 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Capital Vote
Group's Operations in 2006
7 Receive Supervisory Board Report None Did Not Management
Vote
8.1 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in 2006
8.2 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Capital Vote
Group's Operations in 2006
8.3 Approve Discharge of Management Board For Did Not Management
Vote
8.4 Approve Discharge of Supervisory Board For Did Not Management
Vote
8.5 Approve Allocation of Income For Did Not Management
Vote
8.6 Amend Statute Re: Corporate Purpose For Did Not Management
Vote
9 Fix Number of Supervisory Board Members For Did Not Management
Vote
10 Elect Supervisory Board For Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
MOSER-BAER
Ticker: Security ID: INE739A01015
Meeting Date: JUN 9, 2007 Meeting Type: Special
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For Did Not Management
Vote
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MSYSTEMS LTD (FORMERLY M-SYSTEMS FLASH DISK PIONEER)
Ticker: FLSH Security ID: M7061C100
Meeting Date: NOV 8, 2006 Meeting Type: Special
Record Date: OCT 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 30, 2006, AMONG
MSYSTEMS LTD., SANDISK CORPORATION AND
PROJECT DESERT LTD. AND APPROVAL OF THE
MERGER OF PROJECT DESERT INTO MSYSTEMS
UNDER THE PROVISIONS OF THE ISRAELI
COMPANIES LAW, SO THA
2 APPROVAL OF THE PAYMENT TO MR. GURION For For Management
MELTZER, CHAIRMAN OF THE BOARD OF
DIRECTORS OF MSYSTEMS SINCE SEPTEMBER
2006, OF COMPENSATION IN THE AMOUNT OF
US$ 10,000 PER MONTH, IN CONSIDERATION
FOR HIS SERVICES AS CHAIRMAN OF THE BOARD
3 APPROVAL OF THE PAYMENT TO MR. YOSSI For For Management
BEN-SHALOM, A MEMBER OF THE BOARD OF
DIRECTORS OF MSYSTEMS WHO HAS BEEN
PROVIDING CONSULTING SERVICES TO MSYSTEMS
SINCE OCTOBER 2005, OF COMPENSATION IN
THE AMOUNT OF NIS 12,500 PER MONTH
4 APPROVAL OF THE GRANT TO MR. YOSSI For For Management
BEN-SHALOM, AS ADDITIONAL COMPENSATION
FOR THE CONSULTING SERVICES PROVIDED BY
HIM TO MSYSTEMS, OF OPTIONS TO PURCHASE
10,000 ORDINARY SHARES OF MSYSTEMS
5 APPROVAL OF THE PAYMENT TO MS. ZEHAVA For For Management
SIMON, A MEMBER OF THE BOARD OF DIRECTORS
OF MSYSTEMS OF COMPENSATION IN THE AMOUNT
OF US$30,000 FOR SUCH SERVICES, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: ZAE000042164
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 12-31-06
2.1 Reelect M.C. Ramaphosa as Director For For Management
2.2 Reelect P.F. Nhleko as Director For For Management
2.3 Reelect R.S. Dabengwa as Director For For Management
2.4 Reelect A.F. van Biljon as Director For For Management
2.5 Reelect D.D.B. Band as Director For For Management
2.6 Reelect A.T. Mikati as Director Appointed For For Management
During the Year
2.7 Reelect J. van Rooyen as Director For For Management
Appointed During the Year
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
5 Amend Incentive Share Scheme to Allow for For For Management
Accelerated Vesting
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MULPHA INTERNATIONAL BHD.
Ticker: Security ID: MYL3905OO006
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Elect Chew Hoy Ping as Director For For Management
3 Elect Lee Seng Huang as Director For For Management
4 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2006
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MULTI-PURPOSE HOLDINGS BERHAD
Ticker: Security ID: MYL3859OO005
Meeting Date: FEB 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Ff: Offer to Acquire the For For Management
Remaining Shares in Magnum Corp Bhd
(Magnum) Not Already Owned by
Multi-Purpose Holdings Bhd at MYR 2.30
Per Share; and Acquisition of 146.4
Million Magnum Shares for a Total Cash
Consideration of MYR 336.8 Million
- --------------------------------------------------------------------------------
MULTI-PURPOSE HOLDINGS BERHAD
Ticker: Security ID: MYL3859OO005
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Remaining For For Management
Shareholdings in Sarawak Energy Bhd
(SECB) Comprising 153.98 Million Ordinary
Shares of MYR 1.00 Each in SECB
Representing 10.14 Percent Equity
Interest in SECB Through the Open Market
and/or Via Private Placement
- --------------------------------------------------------------------------------
MULTI-PURPOSE HOLDINGS BERHAD
Ticker: Security ID: MYL3859OO005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 520,000 for the Financial
Year Ended Dec. 31, 2006
3 Elect Ng Kok Cheang as Director For For Management
4 Elect Lim Tiong Chin as Director For For Management
5 Elect Wong Puan Wah as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD.
Ticker: Security ID: ZAE000073441
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2 Reelect R.C. Andersen For For Management
3 Reelect N. Jorek For For Management
4 Reelect M.J. Shaw For For Management
5 Reelect J.J.M. van Zyl For For Management
6 Ratify Deloitte and Touche as Auditors For For Management
7 Approve Remuneration of Directors For For Management
8 Place 30 Million Authorized But Unissued For For Management
Shares under Control of Directors
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NAMPAK LTD.
Ticker: Security ID: ZAE000071676
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect RV Smither as Director For For Management
2 Reelect M M Katz as Director For For Management
3 Reelect K M Mokoape as Director For For Management
4 Reelect M L Ndlovu as Director For Against Management
5 Approve Increase in Remuneration of For For Management
Directors
6 Grant General Authority to Distribute For For Management
Share Capital and Reserves of the Company
7 Approve the Allotment and Issuance of For For Management
Shares to Three Executives Pursuant to
the Nampak Limited Performance Plan
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: Security ID: TW0001303006
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association and Related For For Management
Rules
4.1 Elect William Wong as Director with For Against Management
Shareholder No. 273986
4.2 Elect Wilfred Wang as Director with For Against Management
Shareholder No. 273985
4.3 Elect Sandy Wang as Director with For Against Management
Shareholder No. 073127
4.4 Elect Yang Chau-Lin as Director with For Against Management
Shareholder No. 062151
4.5 Elect Wu C. T. as Director with For Against Management
Shareholder No. 007883
4.6 Elect Lin Hsin-Yi as Independent Director For For Management
with ID No. D100805018
4.7 Elect Chiu Cheng-Hsiung as Independent For For Management
Director with ID No. A101558337
4.8 Elect Li Young-San as Independent For For Management
Director with ID No. A110312189
- --------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP.
Ticker: Security ID: TW0008046004
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: Security ID: ZAE000015889
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 3-31-06
2 Approve Dividends for Ordinary N and A For For Management
Shares
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Reelect PricewaterhouseCoopers Inc. as For For Management
Auditors
5.1 Reelect F du Plessis as Director For For Management
5.2 Reelect R C C Jafta as Director For For Management
5.3 Reelect F T M Phaswana as Director For For Management
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares up to a For For Management
Maximum of 15 Percent of Issued Capital
8 Amend Provisions of Welkom For For Management
Aandele-administrasie Trust No. 2
1 Authorize Repurchase of Up to 20 Percent For For Management
of Class N Issued Share Capital
2 Authorize Repurchase of Up Class A Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO
Ticker: Security ID: BRNATUACNOR6
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends and Ratify the Early Vote
Distribution of Dividends and Interest
Over Capital
3 Elect Directors For Did Not Management
Vote
4 Approve Remuneration of Directors and For Did Not Management
Executive Officers Vote
5 Designate Newspaper to Publish Meeting For Did Not Management
Announcements Vote
1 Amend Articles 5 and 6 to Reflect Changes For Did Not Management
in Share Capital Due to Options Exercised Vote
by Employees of the Company and its
Subsidiaries
2 Authorize Capitalization of Reserves For Did Not Management
Resulting in an Increase in Share Capital Vote
and Amend Article 5 Accordingly
3 Amend Article 2 Re: Changes in Company's For Did Not Management
Subsidiaries Vote
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO
Ticker: Security ID: BRNATUACNOR6
Meeting Date: JUN 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: Security ID: KR7036570000
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation to Create For For Management
Compensation Committee
3 Elect Three Directors For For Management
4 Appoint Auditor For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
7 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
NEDBANK GROUP(FRMLY NEDCOR LTD.)
Ticker: Security ID: ZAE000004875
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the NedNamibia Holdings LTIP For For Management
2 Approve the Black Management Scheme For For Management
3 Approve the Broad-based Employee Scheme For For Management
4 Approve the Education Trust Scheme For For Management
5 Approve the Long-term Strategic For For Management
Allocation
6 Approve Specific Issuance of Shares For For Management
Pursuant to Private Placement
7 Authorize Specific Repurchase of Shares For For Management
8 Approve Specific Authority to Issuance of For For Management
Shares to Various Special Purpose
Vehicles
9 Approve Specific Authority to Issue Share For For Management
Relating to Annual Performance Fees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NEDBANK GROUP(FRMLY NEDCOR LTD.)
Ticker: Security ID: ZAE000004875
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 2006
2 Ratify Dividend Payment For For Management
3.1 Reelect CJW Ball as Director For For Management
3.2 Reelect BE Davison as Director For For Management
3.3 Reelect MM Katz as Director For For Management
3.4 Reelect ME Mkwanazi as Director For For Management
3.5 Reelect JH Sutcliffe as Director For For Management
4 Elect TCP Chikane, Who Was Appointed as For For Management
Director During the Year
5 Consideration and Vote for Any Candidate For Against Management
to the Board Proposed Under Article 18.3
of the Company's Articles of Association
6 Approve Non-Executive Director Fees For For Management
7 Approve Remuneration of Executive For For Management
Directors
8 Reappoint Joint Auditors For For Management
9 Fix Remuneration of Joint Auditors For For Management
10 Place Authorized But Unissued Shares For For Management
under Control of Directors
11 Amend Share Option, Matched Share, and For Against Management
Restricted Share Scheme
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
13 Amend Article 18.3 of the Articles of For For Management
Association
14 Amend Article 32.5 of the Articles of For For Management
Association
- --------------------------------------------------------------------------------
NESTLE (INDIA) LTD. (EX-FOOD SPECIALITIES LTD.)
Ticker: Security ID: INE239A01016
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividends of INR 25.50 For For Management
Per Share
3 Reappoint R. Narain as Director For For Management
4 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
NESTLE (INDIA) LTD. (EX-FOOD SPECIALITIES LTD.)
Ticker: Security ID: INE239A01016
Meeting Date: MAY 3, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: BRNETCACNPR3
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Elect Directors and Determine their For Did Not Management
Remuneration Vote
3 Elect Supervisory Board Members and For Did Not Management
Determine their Remuneration Vote
4 Amend Article 5: Share Capital For Did Not Management
Vote
5 Consolidate Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: BRNETCACNPR3
Meeting Date: JUN 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria Empresarial For Did Not Management
Ltda, Goldman Sach & Co., and Goldman Vote
Sachs Representacoes Ltda as the Firms
Appointed to Perform Appraisal Reports
2 Approve Appraisal Reports For Did Not Management
Vote
3 Approve Protocol and Justification on For Did Not Management
Incorporation of Brasil TV a Cabo Vote
Participacoes SA by Vivax and
Incorporation of Shares of Vivax SA by
Company
4 Approve Incorporation of Vivax's Shares For Did Not Management
by Net Servicos de Comunicacao SA by Vote
Which Vivax Would Become a Wholly Owned
Subsidiary of Net
5 Approve Increase in Capital Resultig from For Did Not Management
Incorporation of Vivax's Shares Vote
6 Approve Increase in Authorized Capital For Did Not Management
Vote
7 Amend Article 5 to Reflect Changes in For Did Not Management
Capital Vote
8 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Re: Incorporation of Vote
Vivax's Shares
9 Amend Article 2 of Bylaws Re: Transfer of For Did Not Management
Competencies to the Executive Officer Vote
Board to Deliberate on the Opening and
Closing of Subsidiaries
10 Consolidate Amendments to Bylaws For Did Not Management
Vote
- --------------------------------------------------------------------------------
NETWORK HEALTHCARE HOLDINGS LTD.
Ticker: Security ID: ZAE000011953
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Sept. 30, 2006
2 Approve Remuneration of Directors for For Against Management
Fiscal Year Ended Sept. 30, 2006 and Fix
Remuneration of Non-Executive Directors
for Fiscal Year Ending Spe. 30, 2007
3.1 Reelect TR Mokoema as Director For For Management
3.2 Reelect K Moroka as Director For For Management
3.3 Reelect AA Ngcaba as Director For For Management
3.4 Reelect RN Noach as Director For For Management
3.5 Reelect N Weltman as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital.
7 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
8 Approve Issuance of Shares Pursuant to For Against Management
the Netcare Share Incentive Scheme
9 Authorize Two Board Members to Ratify and For For Management
Execute Approved Resolutions
- --------------------------------------------------------------------------------
NHN CORP.
Ticker: Security ID: KR7035420009
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Stock Option Grants For For Management
6 Approve Previous Stock Options Granted by For For Management
Board
- --------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: Security ID: IL0002730112
Meeting Date: DEC 21, 2006 Meeting Type: Annual
Record Date: NOV 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ron Gutler as Director For For Management
1b Elect Joseph Atsmon as Director For For Management
1c Elect Rimon Ben-Shaoul as Director For For Management
1d Elect Yosef Dauber as Director For For Management
1e Elect John Hughes as Director For For Management
1f Elect David Kostman as Director For For Management
2 Consider Financial Statements For Year None None Management
Ended Dec. 31, 2005
3 Reappoint Kost, Forer, Gabay and Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Increase in Authorized Capital For For Management
5 Approve Increase of Shares Reserved For For For Management
Issuance Pursuant to Stock Option Plan
6 Approve Annual Fee To Board Chairman For For Management
7 Approve Grant of Options To Non-Executive For For Management
Directors
- --------------------------------------------------------------------------------
NICHOLAS PIRAMAL INDIA LTD
Ticker: Security ID: INE140A01024
Meeting Date: MAR 7, 2007 Meeting Type: Special
Record Date: FEB 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration of For For Management
A.G. Piramal, Chairman
2 Approve Employee Stock Ownership Plan For Against Management
2006
3 Amend Employee Stock Ownership Plan 2002 For Against Management
- --------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO LTD
Ticker: Security ID: TW0009915009
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Other Business None None Management
- --------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD
Ticker: Security ID: BMG653181005
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheung Yan as Director For For Management
3a2 Reelect Liu Ming Chung as Director For For Management
3a3 Reelect Zhang Cheng Fei as Director For For Management
3a4 Reelect Gao Jing as Director For For Management
3a5 Reelect Wang Hai Ying as Director For For Management
3a6 Reelect Lau Chun Shun as Director For For Management
3a7 Reelect Tam Wai Chu, Maria as Director For For Management
3a8 Reelect Chung Shui Ming, Timpson as For For Management
Director
3a9 Reelect Cheng Chi Pang as Director For For Management
3a10 Reelect Wang Hong Bo as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD
Ticker: Security ID: BMG653181005
Meeting Date: NOV 17, 2006 Meeting Type: Special
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant to Cheung Yan of Options to For For Management
Subscribe for 41.5 Million Shares
Pursuant to the Share Option Scheme
2 Approve Grant to Liu Ming Chung of For For Management
Options to Subscribe for 41.5 Million
Shares Pursuant to the Share Option
Scheme
3 Approve Grant to Zhang Cheng Fei of For For Management
Options to Subscribe for 41.5 Million
Shares Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: Security ID: KR7004370003
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 4000 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Independent Non-Executive Director For For Management
4 Appoint Auditor For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: Security ID: TW0003034005
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Operating Procedures for For Against Management
Endorsement and Guarantee
6 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: US6698881090
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date: AUG 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PAYMENT OF DIVIDENDS OF For Did Not Management
RUB 0.55 PER ORDINARY SHARES OF THE Vote
COMPANY BASED ON HALF-YEAR 2006 FINANCIAL
RESULTS.
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: US6698881090
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PRE-SCHEDULED TERMINATION None Did Not Shareholder
OF POWERS OF MEMBERS OF BOARD OF Vote
DIRECTORS.
2 TO ELECT AKIMOV, ANDREY IGOREVICH AS THE None Did Not Shareholder
BOARD OF DIRECTOR OF JOINT STOCK COMPANY Vote
NOVATEK.
3 TO ELECT VARDANIAN, RUBEN KARLENOVICH AS None Did Not Shareholder
THE BOARD OF DIRECTOR OF JOINT STOCK Vote
COMPANY NOVATEK.
4 TO ELECT GYETVAY, MARK ANTHONY AS THE None Did Not Shareholder
BOARD OF DIRECTOR OF JOINT STOCK COMPANY Vote
NOVATEK.
5 TO ELECT DMITRIEV, VLADIMIR ALEXANDROVICH None Did Not Shareholder
AS THE BOARD OF DIRECTOR OF JOINT STOCK Vote
COMPANY NOVATEK.
6 TO ELECT MIKHELSON, LEONID VIKTOROVICH AS None Did Not Shareholder
THE BOARD OF DIRECTOR OF JOINT STOCK Vote
COMPANY NOVATEK.
7 TO ELECT NATALENKO, ALEXANDER YEGOROVICH None Did Not Shareholder
AS THE BOARD OF DIRECTOR OF JOINT STOCK Vote
COMPANY NOVATEK.
8 TO ELECT SELEZNEV, KIRILL GENNADYEVICH AS None Did Not Shareholder
THE BOARD OF DIRECTOR OF JOINT STOCK Vote
COMPANY NOVATEK.
9 TO ELECT YUZHANOV, ILYA ARTUROVICH AS THE None Did Not Shareholder
BOARD OF DIRECTOR OF JOINT STOCK COMPANY Vote
NOVATEK.
10 APPROVAL OF THE PRE-SCHEDULED TERMINATION None Did Not Shareholder
OF POWERS OF MEMBERS OF THE REVISION Vote
COMMITTEE.
11 TO ELECT KONOVALOVA, MARIA ALEXEEVNA AS A None Did Not Shareholder
MEMBER OF THE REVISION COMMITTEE. Vote
12 TO ELECT RYASKOV, IGOR ALEXANDROVICH AS A None Did Not Shareholder
MEMBER OF THE REVISION COMMITTEE. Vote
13 TO ELECT SHTREHOBER, FELIX AS A MEMBER OF None Did Not Shareholder
THE REVISION COMMITTEE. Vote
14 TO ELECT SHULIKIN, NIKOLAY None Did Not Shareholder
KONSTANTINOVICH AS A MEMBER OF THE Vote
REVISION COMMITTEE.
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: Security ID: US67011E2046
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE DIVIDENDS FOR THE FIRST For For Management
HALF OF 2006 IN THE AMOUNT OF 1.5 RUBLE
PER COMMON SHARE.
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: Security ID: US67011E2046
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE COMPANY S 2006 ANNUAL For For Management
REPORT, ANNUAL FINANCIAL STATEMENTS, P&L
ACCOUNT, DISTRIBUTION OF THE COMPANY S
PROFIT AND LOSS IN 2006 FINANCIAL YEAR.
2 TO DECLARE PAYMENT OF DIVIDENDS ON PLACED For For Management
COMMON SHARES FOR THE YEAR OF 2006 IN THE
AMOUNT OF 3.00 RUBLE PER COMMON SHARE.
CONSIDERING THE INTERIM DIVIDENDS PAID
FOR H1 2006 IN THE AMOUNT OF 1.50 RUBLE
PER COMMON SHARE, TO PAY ADDITIONALLY
1.50 RUBLES PE
3 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None Abstain Management
OLEG VLADIMIROVICH BAGRIN.
4 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None Abstain Management
BRUNO BOLFO.
5 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None Abstain Management
NIKOLAI ALEKSEEVICH GAGARIN.
6 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None For Management
DMITRY ARONOVICH GINDIN.
7 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None For Management
KARL DOERING.
8 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None Abstain Management
VLADIMIR SERGEEVICH LISIN.
9 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None For Management
RANDOLPH REYNOLDS.
10 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None Abstain Management
VLADIMIR NIKOLAYEVICH SKOROHODOV.
11 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None Abstain Management
IGOR PETROVICH FYODOROV.
12 TO ELECT PRESIDENT OF THE COMPANY For For Management
(CHAIRMAN OF THE MANAGEMENT BOARD) -
LAPSHIN ALEXEY ALEXEEVICH.
13 TO ELECT MEMBER TO THE COMPANY S INTERNAL For For Management
AUDIT COMMISSION: VALERY SERAFIMOVICH
KULIKOV.
14 TO ELECT MEMBER TO THE COMPANY S INTERNAL For Abstain Management
AUDIT COMMISSION: JULIA VLADIMIROVNA
KUNIHINA.
15 TO ELECT MEMBER TO THE COMPANY S INTERNAL For Abstain Management
AUDIT COMMISSION: LUDMILA ALEXANDROVNA
LAZARENKO.
16 TO ELECT MEMBER TO THE COMPANY S INTERNAL For Abstain Management
AUDIT COMMISSION: LARISA MIKHAILOVNA
OVSIANNIKOVA.
17 TO ELECT MEMBER TO THE COMPANY S INTERNAL For For Management
AUDIT COMMISSION: GALINA IVANOVNA
SHIPILOVA.
18 TO ELECT MEMBER TO THE COMPANY S INTERNAL For Abstain Management
AUDIT COMMISSION: TATYANA VLADIMIROVNA
GORBUNOVA.
19 TO ELECT MEMBER TO THE COMPANY S INTERNAL For Abstain Management
AUDIT COMMISSION: LUDMILA VLADIMIROVNA
KLADIENKO.
20 APPROVAL OF THE COMPANY AUDITOR, CJSC For For Management
PRICEWATERHOUSECOOPERS AUDIT .
21 APPROVAL OF REVISED CORPORATE DOCUMENTS: For For Management
COMPANY CHARTER.
22 APPROVAL OF REVISED CORPORATE DOCUMENTS: For For Management
REGULATIONS OF THE BOARD OF DIRECTORS.
23 APPROVAL OF REVISED CORPORATE DOCUMENTS: For For Management
NLMK DIVIDEND POLICY.
24 APPROVAL OF RELATED PARTY TRANSACTION. For For Management
25 PAYMENT OF REMUNERATION TO THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
OLYMPIC GROUP FINANCIAL INVESTMENT
Ticker: Security ID: EGS69031C010
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report for For Did Not Management
Fiscal Year Ended 12-31-06 Vote
2 Accept Statutory Auditors Report for For Did Not Management
Fiscal Year Ended 12-31-06 Vote
3 Accept Company Financial Statements for For Did Not Management
Fiscal Year Ended 12-31-06 Vote
4 Approve Allocation of Income for Fiscal For Did Not Management
Year Ended 12-31-06 Vote
5 Approve Discharge of Directors for Fiscal For Did Not Management
Year Ended 12-31-06 Vote
6 Determine and Approve Directors For Did Not Management
Remuneration for Fiscal Year 2007 Vote
7 Approve Auditor's Renewal of Services and For Did Not Management
Fix Remuneration Vote
8 Authorize Board of Directors to Make For Did Not Management
Donations During the Fiscal Year 2007 for Vote
Amounts Above EGP 1000
- --------------------------------------------------------------------------------
OLYMPIC GROUP FINANCIAL INVESTMENT
Ticker: Security ID: EGS69031C010
Meeting Date: MAR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report for For Did Not Management
Fiscal Year Ended 12-31-06 Vote
2 Accept Statutory Auditors Report for For Did Not Management
Fiscal Year Ended 12-31-06 Vote
3 Approve Company Financial Statements for For Did Not Management
Fiscal Year Ended 12-31-06 Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Discharge Board of Directors of Their For Did Not Management
Responsibilities for Fiscal Year Ended Vote
12-31-06
6 Approve Remuneration of Directors for For Did Not Management
Fiscal Year 2007 Vote
7 Approve Auditor's Renewal of Employment For Did Not Management
for Fiscal Year 2007 and Authorize Board Vote
to Fix Auditor Remuneration
8 Authorize Board of Directors to Make For Did Not Management
Donations for Fiscal Year 2007 for Vote
Amounts Above EGP 1000
- --------------------------------------------------------------------------------
OPTIMAX TECHNOLOGY CORP
Ticker: Security ID: TW0003051009
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Did Not Management
Financial Statements Vote
2 Approve Compensation of the Accumulated For Did Not Management
Losses of the Company Vote
3 Amend Election Rules of Directors and For Did Not Management
Supervisors Vote
4 Amend Procedures Governing the For Did Not Management
Acquisition or Disposal of Assets Vote
5 Amend Articles of Association For Did Not Management
Vote
6.1 Elect Peter Chao as Director with For Did Not Management
Shareholder No. 51 Vote
6.2 Elect Larry Lai as Director with For Did Not Management
Shareholder No. 24 Vote
6.3 Elect Daniel Wu as Director with ID No. For Did Not Management
C120153532 Vote
6.4 Elect Teddy Huang as Director with ID No. For Did Not Management
O100566301 Vote
6.5 Elect a Representative of Ocean Plastics For Did Not Management
Co. Ltd. as Director with Shareholder No. Vote
57
6.6 Elect Way Ne Shih as Independent Director For Did Not Management
with ID No. E100431644 Vote
6.7 Elect Yung-Sheng Lia as Independent For Did Not Management
Director with ID No. O100477881 Vote
6.8 Elect Lu Jun-Hai as Supervisor with ID For Did Not Management
No. F104134905 Vote
6.9 Elect James L.S. Lin as Supervisor with For Did Not Management
Shareholder No. 552 Vote
6.10 Elect Ken Lai as Supervisor with ID No. For Did Not Management
A121732008 Vote
7 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
8 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: EGS65901C018
Meeting Date: DEC 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reserve 1 Percent of Shares Outstanding For Did Not Management
for Equity Incentive Scheme Vote
2 Accept Board Approval for Equity Scheme For Did Not Management
for Employees, Directors, and Board Vote
Members
3 Amend Articles of Association to Reflect For Did Not Management
Government Decree Vote
4 Amend Article 3 of Articles of For Did Not Management
Association Vote
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: EGS65901C018
Meeting Date: MAY 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report for Fiscal Year For Did Not Management
Ending 12-31-06 Vote
2 Accept Statutory Reports for Fiscal Year For Did Not Management
Ending 12-31-06 Vote
3 Accept Unconsolidated Financial For Did Not Management
Statements for Fiscal Year Ending Vote
12-31-06
4 Approve Allocation of Income for Fiscal For Did Not Management
Year Ending 12-31-06 Vote
5 Approve Reorganization of the Current For Did Not Management
Board of Directors Vote
6 Reelect/elect Board of Directors For Did Not Management
Vote
7 Authorization of the Decisions Made by For Did Not Management
the Board of Director Within the Fiscal Vote
Year Ended 12-31-06
8 Approve Discharge of Management Board for For Did Not Management
Fiscal Ending 12-31-06 Vote
9 Approve Directors' Bonuses and Allowances For Did Not Management
for Fiscal Year Ending 12-31-07 Vote
10 Approve Auditors and Fix Their For Did Not Management
Remuneration for Fiscal Year 2007 Vote
11 Approve Donations Made for Fiscal Year For Did Not Management
Ended 12-31-06 and Authorize Board to Vote
Make Donations for Fiscal Year 2007
Exceeding EGP 1,000.00; Determine Limit
on Total Donations to be Made During
Fiscal Year 2007
- --------------------------------------------------------------------------------
ORASCOM HOTELS AND DEVELOPMENT (FRMLY ORASCOM PROJECTS AND TOURISTIC DEV OPTD)
Ticker: Security ID: EGS70321C012
Meeting Date: SEP 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Treasury Stock and For Did Not Management
Repurchase of Shares from Shareholders Vote
Willing to Sell Their Shares
2 Approve Acquisition of Shares in For Did Not Management
Companies Operating in the Same Sector up Vote
to EGP 650 Million
3 Authorize Share Capital Increase up to For Did Not Management
EGP 700 Million to Finance Share Vote
Acquisition and Swap Transactions
Proposed in Item 2
- --------------------------------------------------------------------------------
ORASCOM HOTELS AND DEVELOPMENT (FRMLY ORASCOM PROJECTS AND TOURISTIC DEV OPTD)
Ticker: Security ID: EGS70321C012
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For Did Not Management
EGP 5 Billion and Increase in Issued Vote
Capital by 16.09 Million Shares to Be
Used in Returning the Shares in Which
Engineer Sameeh Saweeras Has Sold to the
New Foreign Investors; Amed Articles 6
and 7 Accordingly
2 Amend Articles 3 and 21 of Bylaws Re: For Did Not Management
Company's Purpose and Board of Directors Vote
3 Approve Issuance of Non-Convertible Bonds For Did Not Management
by Up To EGP 700 Million Re: Reorganizing Vote
of the Company's Financial Structure
- --------------------------------------------------------------------------------
ORASCOM HOTELS AND DEVELOPMENT (FRMLY ORASCOM PROJECTS AND TOURISTIC DEV OPTD)
Ticker: Security ID: EGS70321C012
Meeting Date: MAY 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report for Fiscal Year 2006 For Did Not Management
Vote
2 Accept Statutory Report for Fiscal Year For Did Not Management
2006 Vote
3 Accept Fiscal Year 2006 Financial For Did Not Management
Statements Vote
4 Approve Discharge of Directors' For Did Not Management
Responsibilities for the Fiscal Year Vote
Ended 2006
5 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration for Fiscal Year Vote
2007
6 Approve Attendance Allowances and For Did Not Management
Transportation Expenses of Directors for Vote
Fiscal Year 2007
7 Approve Donations Made in Financial Year For Did Not Management
2006 and Authorize Board to Make Vote
Donations in 2007
- --------------------------------------------------------------------------------
ORASCOM HOTELS AND DEVELOPMENT (FRMLY ORASCOM PROJECTS AND TOURISTIC DEV OPTD)
Ticker: Security ID: EGS70321C012
Meeting Date: MAY 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve an Increasing the Company's For Did Not Management
Capital Through Reserves; Issue Stock Vote
Dividend at a Rate of 1 Share for Every
10 Origianl Shares
2 Authorization of Increasing the Company's For Did Not Management
Capital By the Fair Value per Share by a Vote
Maxium Limit of EGP 500 Million; Used to
Acquire Shares of Similar Copany's
3 Amend Article 39 of the Company Bylaws For Did Not Management
Vote
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: Security ID: EGS74081C018
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6 and 7 Re: Stock Split For Did Not Management
and Adjustment to Par value Vote
2 Amend Article 25 Re: Allow Meetings Via For Did Not Management
Conference Call and Resolutions in Vote
Written Form
3 Amend Article 38 Re: Establish both Giza For Did Not Management
and Eqypt as Venues For Shareholder Vote
Meetings
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: Security ID: EGS74081C018
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shares Write-Off For Did Not Management
Vote
2 Approve Amendments to Article of For Did Not Management
Incorporation Vote
- --------------------------------------------------------------------------------
ORBIS S.A
Ticker: Security ID: PLORBIS00014
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Management
Vote
2 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
3 Elect Members of Vote Counting Commission For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Approve Sale of Hotel Monopol Located in For Did Not Management
Wroclaw, Poland Vote
6 Approve Sale of Company's Real Estate For Did Not Management
Property Located by Hotel Vera in Warsaw, Vote
Poland
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ORBIS S.A
Ticker: Security ID: PLORBIS00014
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Management
Vote
2 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
3 Elect Members of Vote Counting Commission For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5.1 Receive Supervisory Board Report on None Did Not Management
Review of Financial Statements, Vote
Management Board Report, and Management
Board Proposal Regarding Allocation of
Income
5.2 Receive Supervisory Board Report on None Did Not Management
Consolidated Financial Statements and Vote
Management Board Report
6 Approve Management Board Report on For Did Not Management
Company's Operations in 2006 Vote
7 Approve Financial Statements For Did Not Management
Vote
8 Approve Allocation of Income For Did Not Management
Vote
9 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Group's Vote
Operations in 2006
10 Approve Discharge of Management Board For Did Not Management
Vote
11 Approve Discharge of Supervisory Board For Did Not Management
Vote
12 Approve Election of Three Employee For Did Not Management
Representatives to Supervisory Board Vote
13 Elect Supervisory Board For Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP.
Ticker: Security ID: TW0001710002
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None None Management
- --------------------------------------------------------------------------------
ORIENTAL WEAVERS
Ticker: Security ID: EGS33041C012
Meeting Date: MAR 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report for For Did Not Management
Fiscal Year Ended 2006 Vote
2 Approve Auditors Report Re: Financials For Did Not Management
for Fiscal Year Ended 2006 Vote
3 Approve Financial Statements for Fiscal For Did Not Management
Year Ended 2006 Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Bonuses and Allowance for For Did Not Management
Directors of the Board for Fiscal Year Vote
2007
6 Discharge the Board of Directors From For Did Not Management
Their Responsibilities for Fiscal Year Vote
Ended 12-31-06
7 Appoint Auditors and Fix Their For Did Not Management
Remunerations for Fiscal Year 2007 Vote
8 Approve Donations for Fiscal Year 2006; For Did Not Management
Approve Donations for Fiscal Year 2007 Vote
9 Approve Changes That Occurred to the For Did Not Management
Board of Directors During Fiscal Year Vote
Ended 2006
10 Approve Secondary Offering of Shares in For Did Not Management
England Vote
- --------------------------------------------------------------------------------
ORION CORP. (FORMERLY TONG YANG CONFECTIONERY)
Ticker: Security ID: KR7001800002
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2250 Per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Directors For Against Management
4 Appoint Auditor For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
7 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
OTP BANK RT
Ticker: Security ID: HU0000061726
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Corporate Governance Vote
Report
2 Accept Board of Directors Report on For Did Not Management
Company's Business Policy in 2007 Vote
3 Ratify Auditor; Fix Auditor's For Did Not Management
Remuneration Vote
4 Approve Remuneration of Board of For Did Not Management
Directors and Supervisory Board Vote
5 Amend Articles of Association For Did Not Management
Vote
6 Elect Members of Audit Committee For Did Not Management
Vote
7 Approve Long-Term Remuneration and For Did Not Management
Incentive Program for Company's Vote
Executives, Top Managers, and Members of
Supervisory Board; Amend Incentive
Program for Years 2006-2010
8 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
PACIFIC CORP. (FRMLY AMOREPACIFIC CORP.)
Ticker: Security ID: KR7002790004
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividends of KRW 1250 Per Common Share Vote
2 Elect Independent Non-Executive Director For Did Not Management
Vote
3 Approve Remuneration of Executive For Did Not Management
Directors and Independent Non-Executive Vote
Directors
4 Approve Limit on Remuneration of Auditors For Did Not Management
Vote
5 Approve Spin-Off Agreement For Did Not Management
Vote
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD
Ticker: Security ID: IL0010834849
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Kesselman & Kesselman as Auditors For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors for 2006
3 Authorize Board to Fix Remuneration of For For Management
the Auditors for 2007
4 Accept Board Report Regarding 2005 For For Management
Auditor Remuneration
5 Elect Directors For For Management
6 Elect M. Vidman as External Director For For Management
7 Accept Financial Statements and Statutory For For Management
Reports
8a Amend Articles Re: Authority of Board to For Against Management
Determine Auditor Compensation
8b Amend Articles Re: Election and For Against Management
Termination of Directors
8c Amend Articles Re: Insurance of Officers For Against Management
8d Amend Articles Re: Compliance with Terms For Against Management
of License
- --------------------------------------------------------------------------------
PBG S.A.
Ticker: Security ID: PLPBG0000029
Meeting Date: JUN 13, 2007 Meeting Type: Special
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Receive Agenda of Meeting None Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Group's Vote
Operations in 2006
7 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Group's Vote
Operations in 2006
8 Transact Other Business (Voting) For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PDAGF Security ID: BRPRGAACNOR4
Meeting Date: APR 12, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports for Fiscal Year Ended Vote
Dec 31 2006, and Ratify the Allocation of
Income
2 Amend Articles 20 and 44 For Did Not Management
Vote
3 Elect Directors For Did Not Management
Vote
4 Elect Supervisory Board Members For Did Not Management
Vote
5 Approve Global Remuneration of Directors, For Did Not Management
Executive Officers, and Supervisory Vote
Council Members
6 Ratify the Global Remuneration of For Did Not Management
Directors and Executive Officers Vote
- --------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING A.S.
Ticker: Security ID: TRAPETKM91E0
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council None Did Not Management
of Meeting Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Approve Statutory and Auditors Reports For Did Not Management
Vote
4 Approve Financial Statements for Year For Did Not Management
2006 Vote
5 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
6 Approve Allocation of Income For Did Not Management
Vote
7 Receive Information on Dividend None Did Not Management
Distribution Policy Vote
8 Receive Information on the Independent None Did Not Management
Auditor Vote
9 Fix Number of and Elect Directors and For Did Not Management
Auditors Vote
10 Wishes None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING A.S.
Ticker: Security ID: TRAPETKM91E0
Meeting Date: MAY 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Amend the Articles 3, 4, 6, 7, 8, 9, 11, For Did Not Management
15, 16, 22, 26, 30, 39 and 41 of the Vote
Article of Association
4 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
PETROBRAS ENERGIA PARTICIPACIONES SA (FRMELYPEREZ COMPANC SA)
Ticker: PZE Security ID: 71646M102
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
12-31-06; Approve Discharge of Directors
and Supervisory Members
2 Approve Allocation of Income For For Management
3 Fix Number of and Elect Directors and For For Management
Alternates
4 Elect Supervisory Board and Alternates For For Management
5 Approve Remuneration of Directors and For For Management
Supervisory Board
6 Approve Remuneration of Auditors for For For Management
Fiscal Year Ended 12-31-06; Elect
Auditors for 2007
7 Approve Budget for Audit Committee For For Management
8 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: NOV 1, 2006 Meeting Type: Special
Record Date: OCT 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
Arising from the Acquisition of a 67
Percent Interest in PetroKazakhstan Inc.
by PetroChina Co. Ltd. through CNPC
Exploration and Development Co. Ltd.
within the Scope of the Amended
Comprehensive Agreement
2 Approve Revision of Existing Annual Caps For For Management
of Each of the Continuing Connected
Transaction Under the Amended
Comprehensive Agreement as a Result of
the Acquisition of Petrokazakhstan Inc.
3 Approve Revision of Existing Annual Caps For For Management
of Each of the Continuing Connected
Transaction Under the Amended
Comprehensive Agreement as a Result of
Changes to Production and Operational
Environment of PetroChina Co. Ltd.
4 Approve Revision of Existing Annual Caps For For Management
in Respect of the Products and Services
to be Provided by PetroChina Co. Ltd. and
its Subsidiaries to China Railway
Materials and Suppliers Corp.
5 Amend Articles Re: Scope of Business For For Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for the
Year 2007
6 Reappoint PricewaterhouseCoopers,CPA and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., CPA as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
7 Reelect Jiang Jiemin as Director For For Management
8 Reelect Zhou Jiping as Director For For Management
9 Reelect Duan Wende as Director For For Management
10 Reelect Sun Xianfeng as Supervisor For For Management
11 Reelect Zhang Jinzhu as Supervisor For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Disposal of 70 Percent Equity For For Management
Interest in China National United Oil
Corporation to China National Petroleum
Corporation
14 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: Security ID: BRPETRACNOR9
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Capital Budget for 2007 For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Elect Directors For Did Not Management
Vote
5 Elect Chairman of the Board of Directors For Did Not Management
Vote
6 Elect Supervisory Board Members and Their For Did Not Management
Alternates Vote
7 Approve Remuneration of Directors and For Did Not Management
Executive Officers as Well as for the Vote
Members of the Supervisory Board
1 Authorize Capitalization of Profit For Did Not Management
Reserve to Increase Share Capital by BRL Vote
4.4 Million and Amend Article 4
Accordingly
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: Security ID: BRPETRACNPR6
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Capital Budget for 2007 For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Elect Directors For Did Not Management
Vote
5 Elect Chairman of the Board of Directors For Did Not Management
Vote
6 Elect Supervisory Board Members and Their For Did Not Management
Alternates Vote
7 Approve Remuneration of Directors and For Did Not Management
Executive Officers as Well as for the Vote
Members of the Supervisory Board
1 Authorize Capitalization of Profit For Did Not Management
Reserve to Increase Share Capital by BRL Vote
4.4 Million and Amend Article 4
Accordingly
- --------------------------------------------------------------------------------
PETRONAS GAS BHD
Ticker: Security ID: MYL6033OO004
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2006
2 Approve Final Dividend of 25 Percent Per For For Management
Share Tax Exempt for the Financial Year
Ended March 31, 2006
3 Elect Mohd Hassan bin Marican as Director For For Management
4 Elect Zulkiflee bin Wan Ariffin as For Against Management
Director
5 Elect Chew Kong Seng as Director For For Management
6 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2006
7 Approve KPMG Desa Megat & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
PHILIP MORRIS CR A.S (FORMERLY TABAK A.S.)
Ticker: BAATABAK Security ID: CS0008418869
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman and Other Meeting For Did Not Management
Officials; Approve Procedural Rules Vote
3 Receive Management Board Report on None Did Not Management
Company's Operations in 2006; Receive Vote
Allocation of Income Proposal; Receive
Proposal on Remuneration of Members of
Supervisory Board and Management Board
4 Receive Supervisory Board Report None Did Not Management
Vote
5 Accept Management Board Report on For Did Not Management
Company's Operations in 2006; Approve Vote
Allocation of Income; Approve
Remuneration of Members of Supervisory
Board and Management Board
6 Elect Management and Supervisory Board For Did Not Management
Members Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: Security ID: PH7182521093
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements fo For For Management
the Fiscal Year Ended Dec. 31, 2006
2.1 Elect Bienvenido F. Nebres as Director For For Management
2.2 Elect Oscar S. Reyes as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Alfred Vy Ty as Director For For Management
2.5 Elect Helen Y. Dee as Director For For Management
2.6 Elect Ray C. Espinosa as Director For For Management
2.7 Elect Tsuyoshi Kawashima as Director For For Management
2.8 Elect Tatsu Kono as Director For For Management
2.9 Elect Napoleon L. Nazareno as Director For For Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Corazon S. de la Paz as Director For For Management
2.12 Elect Ma. Lourdes C. Rausa-Chan as For For Management
Director
2.13 Elect Albert F. del Rosario as Director For For Management
- --------------------------------------------------------------------------------
PHOENIX PRECISION TECHNOLOGY CORP
Ticker: Security ID: TW0002446002
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business None None Management
- --------------------------------------------------------------------------------
PHOENIXTEC POWER CO. LTD.
Ticker: Security ID: TW0002411006
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements and For For Management
Operating Results
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures Governing Derivative For For Management
Financial Instruments
5 Amend Election Rules of Directors and For For Management
Supervisors
6.1 Elect Cheng Shui Chu as Director with For Abstain Management
Shareholder No. 1
6.2 Elect Wei Hsieng-Jung as Director with For Abstain Management
Shareholder No. 25
6.3 Elect Wei Shih Heng as Director with For Abstain Management
Shareholder No. 14445
6.4 Elect Hsieh Juor Ming as Director with For Abstain Management
Shareholder No. 49416
6.5 Elect Lu Ya-Ling as Director with ID No. For Abstain Management
F220581906
6.6 Elect Tsai Ken Sung as Supervisor with For Abstain Management
Shareholder No. 526
6.7 Elect Chen Chia-Yuan as Supervisor with For Abstain Management
ID No. A102423459
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None None Management
- --------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: Security ID: CN0005531867
Meeting Date: OCT 18, 2006 Meeting Type: Special
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Tang Yunxiang as Non-Executive For Against Management
Director
1b Reelect Wang Yi as Executive Director For For Management
1c Reelect Zhou Shurui as Non-Executive For For Management
Director
1d Reelect Wang Yincheng as Executive For For Management
Director
1e Reelect Liu Zhenghuan as Executive For For Management
Director
2a Elect Wu Gaolian as Non-Executive For For Management
Director
2b Elect Li Tao as Non-Executive Director For For Management
3a Elect Ding Yunzhou as Supervisor For For Management
3b Elect Sheng Hetai as Supervisor For For Management
4 Approve Issuance of Subordinated Debt For For Management
with an Aggregate Principal Amount of RMB
2.0 Billion to RMB 5.0 Billion
5 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: Security ID: CN0005531867
Meeting Date: FEB 9, 2007 Meeting Type: Special
Record Date: JAN 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lu Zhengfei as an Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: Security ID: CN0005531867
Meeting Date: MAR 23, 2007 Meeting Type: Special
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Yan as an Executive Director For For Management
- --------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: Security ID: CN0005531867
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For Did Not Management
Vote
2 Accept Report of the Supervisory For Did Not Management
Committee Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Profit Distribution Plan For Did Not Management
Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Approve Remuneration of Supervisors For Did Not Management
Vote
7 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
8 Reappoint Ernst & Young and Ernst & Young For Did Not Management
Hua Ming as International and Domestic Vote
Auditors, Respectively and Authorize
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
PICK 'N PAY STORES
Ticker: Security ID: ZAE000005443
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 2006
2 Approve Auditors For For Management
3.1 Election of Mr. N P Badminton as Board of For For Management
Director
3.2 Election of Mr. R P de Wet as Board of For For Management
Director
3.3 Election of mr. D M Nurek as Board of For For Management
Director
3.4 Election of Mr. J van Rooyen as Board of For For Management
Director
4 Approve Remuneration of Directors and For For Management
Housing Loans
5 Authorize Repurchase Shares For For Management
6 Place Authorized But Unissued Shares For Against Management
under Control of Directors
7 Authorized to Issue Shares for Cash For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CN000A0CBBB1
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 1 Billion Shares, For For Management
Representing 63 Percent of the Entire
Issued Capital of Shenzhen Commercial
Bank Co. Ltd. from Shenzhen Investment
Hldgs. Co. Ltd., Shenzhen Financial
Bureau, Shum Yip Hldg. Co. Ltd. and Other
Vendors
2 Approve Share Subscription Agreement with For For Management
Shenzhen Commercial Bank Co. Ltd. in
Relation to the Subscription of a Further
3.9 Billion New Shares, Representing 70.9
Percent of the Enlarged Issued Share
Capital of Shenzhen Commercial Bank Co.
Ltd.
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CN000A0CBBB1
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of A Shares For For Management
1b Approve Issuance of Not More Than 1.15 For For Management
Billion A Shares
1c Approve Nominal Value of Each A Share at For For Management
RMB 1.0 Each
1d Approve Target Subscribers of A Shares For For Management
1e Approve Issue Price of A Shares For For Management
1f Approve Use of Proceeds from the A Share For For Management
Issue
1g Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
1h Approve Entitlement to Undistributed For For Management
Retained Profits of the Company of
Existing and New Shareholders Whose Names
Appear on the Register of Members of the
Company after Completion of A Share Issue
1i Approve Effectivity of A Share Issue for For For Management
a Period of 12 Months from the Date of
Approval
1j Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to the A
Share Issue and Listing on the Shanghai
Stock Exchange
1k Authorize Board to Execute All Documents For For Management
and Do All Acts Necessary to Give Effect
to A Share Issue and Listing on the
Shanghai Stock Exchange
2 Amend Articles Re:A Share Issuance For For Management
3a1 Adopt Procedural Rules of the For For Management
Shareholders' General Meetings
3a2 Adopt Procedural Rules of the Board For For Management
Meetings
3a3 Adopt Procedural Rules of the Supervisory For For Management
Committee Meetings
3b Authorize Board to Make Any Necessary, For For Management
Appropriate, and Relevant Adjustment to
the Procedural Rules of Shareholders'
Meetings and the Procedural Rules of
Board Meetings
3c Authorize Supervisory Committee to Make For For Management
Any Necessary, Appropriate, and Relevant
Adjustment to the Procedural Rules of
Supervisory Committee Meetings
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CN000A0CBBB1
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of A Shares For For Management
2 Approve Issuance of Not More Than 1.15 For For Management
Billion A Shares
3 Approve Nominal Value of Each A Share at For For Management
RMB 1.0 Each
4 Approve Target Subscribers of A Shares For For Management
5 Approve Issue Price of A Shares For For Management
6 Approve Use of Proceeds from the A Share For For Management
Issue
7 Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
8 Approve Entitlement to Undistributed For For Management
Retained Profits of the Company of
Existing and New Shareholders Whose Names
Appear on the Register of Members of the
Company after Completion of A Share Issue
9 Approve Effectivity of A Share Issue for For For Management
a Period of 12 Months from the Date of
Approval
10 Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to the A
Share Issue and Listing on the Shanghai
Stock Exchange
11 Authorize Board to Execute All Documents For For Management
and Do All Acts Necessary to Give Effect
to A Share Issue and Listing on the
Shanghai Stock Exchange
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CN000A0CBBB1
Meeting Date: MAR 19, 2007 Meeting Type: Special
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Deposits Arrangements For For Management
Between the Company and its Subsidiaries
(the Group) and The Hongkong and Shanghai
Banking Corp. Ltd. and Proposed Annual
Cap
2 Approve Bank Deposits Arrangements For For Management
Between the Group and Industrial and
Commercial Bank of China Ltd. and
Industrial and Commercial Bank of China
(Asia) Ltd. and Proposed Annual Cap
3 Approve Bank Deposits Arrangements the For For Management
Group and Ping An Bank Ltd. and Proposed
Annual Cap
4 Elect Wang Zhongfu as Independent For For Management
Non-Executive Director
5 Elect Zhang Hongyi as Independent For For Management
Non-Executive Director
6 Elect Chen Su as Independent For For Management
Non-Executive Director
7 Approve Annual Directors' Fee of RMB For For Management
200,000 for Each of the Domestic
Independent Non-Executive Directors
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CN000A0CBBB1
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Annual Report and Its Summary for For For Management
the Year Ended Dec. 31, 2006
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Profit Distribution Plan and For For Management
Final Dividend
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as PRC Auditors and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
7 Approve Non-Executive Director's Fees of For For Management
RMB 300,000 for Anthony Philip Hope
8 Elect Xia Liping as Independent For For Management
Non-Executive Director
9 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors, and Senior
Management
10 Approve Guarantees in Respect of the For Against Management
Liabilities of its Subsidiaries from Time
to Time Up to an Aggregate Amount Not
Exceeding RMB 35.0 Billion
11 Approve Issuance of H Shares without For Against Management
Preemptive Rights
12 Amend Articles Re: Share Capital For For Management
Structure
- --------------------------------------------------------------------------------
PLUS EXPRESSWAYS BHD
Ticker: Security ID: MYL5052OO005
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Tax Exempt Dividend of MYR For For Management
0.025 Per Share for the Financial Year
Ended Dec. 31, 2006
2 Elect Hassan Ja'afar as Director For For Management
3 Elect Mohamed Azman Yahya as Director For Against Management
4 Elect Noorizah Hj Abd Hamid as Director For For Management
5 Elect Abdul Aziz Ungku Abdul Hamid as For For Management
Director
6 Elect Geh Cheng Hooi as Director For Against Management
7 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2006
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
POLARIS SECURITIES CO. LTD.
Ticker: Security ID: TW0002854007
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends, For For Management
Employee Profit Sharing, and Reserves for
Bonus Issue
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Other Business None None Management
- --------------------------------------------------------------------------------
POLSKA GRUPA FARMACEUTYCZNA SA (FORMERLY MEDICINES SA)
Ticker: Security ID: PLMEDCS00015
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in 2006
6 Receive Supervisory Board Report None Did Not Management
Vote
7.1 Approve Management Board Report on For Did Not Management
Company's Operations in 2006 Vote
7.2 Approve Financial Statements For Did Not Management
Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of PLN 2.40 per Share Vote
9 Approve Consolidated Financial Statements For Did Not Management
Vote
10.1 Approve Discharge of Jacek Szwajcowski For Did Not Management
(CEO) Vote
10.2 Approve Discharge of Zbigniew Molenda For Did Not Management
(Management Board) Vote
10.3 Approve Discharge of Anna Biendarz For Did Not Management
(Management Board) Vote
10.4 Approve Discharge of Ignacy Przystalski For Did Not Management
(Management Board) Vote
10.5 Approve Discharge of Dariusz Gambus For Did Not Management
(Management Board) Vote
10.6 Approve Discharge of Jacek Dauenhauer For Did Not Management
(Management Board) Vote
10.7 Approve Discharge of Jerzy Leszczynski For Did Not Management
(Supervisory Board Chairman) Vote
10.8 Approve Discharge of Hubert Janiszewski For Did Not Management
(Supervisory Board) Vote
10.9 Approve Discharge of Jan Kalinka For Did Not Management
(Supervisory Board) Vote
10.10 Approve Discharge of Maria Wisniewska For Did Not Management
(Supervisory Board) Vote
10.11 Approve Discharge of Piotr Stefanczyk For Did Not Management
(Supervisory Board) Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: PLPKN0000018
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in 2006; Receive Proposal
Regarding Allocation of Income
7 Receive Supervisory Board Report on None Did Not Management
Management Board Report Regarding Vote
Company's Operations in 2006, Financial
Statements, and Allocation of Income
Proposal
8 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Group's Vote
Operations in 2006
9 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in 2006
10 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Group's Vote
Operations in 2006
11 Approve Allocation of Income For Did Not Management
Vote
12.1 Approve Discharge of Igor Adam Chalupec For Did Not Management
(CEO) Vote
12.2 Approve Discharge of Wlodzimierz Kownacki For Did Not Management
(Management Board) Vote
12.3 Approve Discharge of Wojciech Andrzej For Did Not Management
Heydel (Management Board) Vote
12.4 Approve Discharge of Jan Maciejewicz For Did Not Management
(Management Board) Vote
12.5 Approve Discharge of Cezary Krzysztof For Did Not Management
Smorszczewski (Management Board) Vote
12.6 Approve Discharge of Cezary Stanislaw For Did Not Management
Filipowicz (Management Board) Vote
12.7 Approve Discharge of Krzysztof Piotr For Did Not Management
Szwedowski (Management Board) Vote
12.8 Approve Discharge of Pawel Henryk For Did Not Management
Szymanski (Management Board) Vote
12.9 Approve Discharge of Dariusz Tomasz For Did Not Management
Witkowski (Management Board) Vote
13.1 Approve Discharge of Jacek Adam For Did Not Management
Bartkiewicz (Supervisory Board) Vote
13.2 Approve Discharge of Dariusz Edmund For Did Not Management
Dabski (Supervisory Board) Vote
13.3 Approve Discharge of Maciej Damian For Did Not Management
Mataczynski (Supervisory Board) Vote
13.4 Approve Discharge of Zbigniew Marek For Did Not Management
Macioszek (Supervisory Board) Vote
13.5 Approve Discharge of Andrzej Marian For Did Not Management
Olechowski (Supervisory Board) Vote
13.6 Approve Discharge of Wojciech Pawlak For Did Not Management
(Supervisory Board) Vote
13.7 Approve Discharge of Ryszard Sowinski For Did Not Management
(Supervisory Board) Vote
13.8 Approve Discharge of Ireneusz Wesolowski For Did Not Management
(Supervisory Board) Vote
13.9 Approve Discharge of Konstanty Brochwicz For Did Not Management
(Supervisory Board) Vote
13.10 Approve Discharge of Robert Czapla For Did Not Management
(Supervisory Board) Vote
13.11 Approve Discharge of Marek Drac-Taton For Did Not Management
(Supervisory Board) Vote
13.12 Approve Discharge of Raimondo Eggink For Did Not Management
(Supervisory Board) Vote
13.13 Approve Discharge of Maciej Kazimierz For Did Not Management
Gierej (Supervisory Board) Vote
13.14 Approve Discharge of Krzysztof Jozef For Did Not Management
Obloj (Supervisory Board) Vote
13.15 Approve Discharge of Malgorzata Okonska For Did Not Management
(Supervisory Board) Vote
13.16 Approve Discharge of Adam Maciej For Did Not Management
Pawlowicz (Supervisory Board) Vote
13.17 Approve Discharge of Krzysztof Rajczewski For Did Not Management
(Supervisory Board) Vote
13.18 Approve Discharge of Wieslaw Rozlucki For Did Not Management
(Supervisory Board) Vote
13.19 Approve Discharge of Adam Boguslaw Sek For Did Not Management
(Supervisory Board) Vote
14 Approve Transfer of Financial Resources For Did Not Management
from Charity Fund CPN-SOS to Company's Vote
Social Benefit Fund
15 Accept Company's Annual Statement to For Did Not Management
Warsaw Stock Exchange Re: Compliance with Vote
'Best Practices in Public Companies in
2005'
16.1 Approve Disposal or Lease-out of For Did Not Management
Organized Part of Enterprise Located in Vote
Plock, Poland
16.2 Approve Disposal or Lease-out of For Did Not Management
Organized Part of Enterprise Located in Vote
Plock, Poland
16.3 Approve Disposal or Lease-out of For Did Not Management
Organized Part of Enterprise Located in Vote
Gdansk, Poland
16.4 Approve Disposal of Organized Parts of For Did Not Management
Enterprise Located in Poland Vote
16.5 Approve Disposal of Organized Part of For Did Not Management
Enterprise Located in Lowicz, Poland Vote
16.6 Approve Disposal of Organized Part of For Did Not Management
Enterprise Located in Stobiecko Vote
Szlacheckie, Poland
16.7 Approve Disposal of Organized Part of For Did Not Management
Enterprise Located in Slostowice, Poland Vote
17.1 Fix Number of Supervisory Board Members For Did Not Management
Vote
17.2 Elect Chairman of Supervisory Board For Did Not Management
Vote
17.3 Elect Supervisory Board Member For Did Not Management
Vote
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A.
Ticker: Security ID: PLPGNIG00014
Meeting Date: JUL 27, 2006 Meeting Type: Special
Record Date: JUN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Decide on Determination of Assets to Be For Did Not Management
Distributed as Non-Cash Dividend and on Vote
Definition of Their Valuation Method
2 Transact Other Business (Voting) For Did Not Management
Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A.
Ticker: Security ID: PLPGNIG00014
Meeting Date: JUL 28, 2006 Meeting Type: Special
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Prepare List of Shareholders None Did Not Management
Vote
5 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Capital Vote
Group's Operations in 2005
6 Approve Issuance of Bonds For Did Not Management
Vote
7 Transact Other Business (Voting) For Did Not Management
Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A.
Ticker: Security ID: PLPGNIG00014
Meeting Date: OCT 26, 2006 Meeting Type: Special
Record Date: OCT 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Prepare List of Shareholders None Did Not Management
Vote
5 Approve Resolution on the Manner of For Did Not Management
Voting at the EGM of Geovita Sp. zo.o. Vote
with Respect to Amending the Provisions
of the Deed of Incorporation Regarding
the Scope of the Company's Business
6 Approve Resolution on the Manner of For Did Not Management
Voting at the EGM of InterTransGas GmbH Vote
with Respect to Approval of Additional
Contributions to the Company
7 Amend Articles of Association For Did Not Management
Vote
8 Elect Supervisory Board Member For Did Not Management
Vote
9 Transact Other Business (Voting) For Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A.
Ticker: Security ID: PLPGNIG00014
Meeting Date: NOV 3, 2006 Meeting Type: Special
Record Date: OCT 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Prepare List of Shareholders None Did Not Management
Vote
5 Adopt Restructuring Plan for PGNiG Group For Did Not Management
Regarding Integration of Trading Business Vote
at PGNiG S.A. and Transformation of Gas
Companies into Distribution System
Operators
6 Approve Creation of Six For Did Not Management
Single-Shareholder Limited Liability Gas Vote
Trading Companies; Approve Acquisition of
Shares in These Companies
7 Select Voting Rights Procedure at General For Did Not Management
Meetings of Six Gas Companies with Vote
Respect to Adoption and Implementation of
Restructuring Plan Proposed under Item 5
8 Select Voting Rights Procedure at General For Did Not Management
Meetings of Six Gas Trading Companies Vote
with Respect to Adoption and
Implementation of Restructuring Plan
Proposed under Item 5
9 Authorize Board to Merge Six Gas Trading For Did Not Management
Companies with PGNiG S.A. in Accordance Vote
with Restructuring Plan Proposed under
Item 5
10 Amend Annexes to July 27, 2006, EGM For Did Not Management
Resolution Vote
11 Transact Other Business (Voting) For Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A.
Ticker: Security ID: PLPGNIG00014
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date: DEC 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Accept International Financial Reporting For Did Not Management
Standards as Official Accounting Vote
Standards for Preparing Company's
Financial Statements
6 Transact Other Business (Voting) For Did Not Management
Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A.
Ticker: Security ID: PLPGNIG00014
Meeting Date: MAR 8, 2007 Meeting Type: Special
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Prepare List of Shareholders None Did Not Management
Vote
5 Approve Allocation of Reserve For Did Not Management
Restructurization Capital for Years 2005 Vote
to 2007 on One-Time Payments for Former
Employees of ZUN Naftomet Sp. z o.o.
6 Acquire Stake in Geofizyka Torun Sp. z For Did Not Management
o.o. Vote
7 Acquire Stake in Spolka Poszukiwania For Did Not Management
Nafty i Gazu Krakow Sp. z o.o. Vote
8 Transact Other Business (Voting) For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A.
Ticker: Security ID: PLPGNIG00014
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Prepare List of Shareholders None Did Not Management
Vote
5 Approve Application of Capital Reserves For Did Not Management
Designated as 'Central
Restructuring Vote
Fund for 2005-2007' for One-time Payments
(Employee Termination Benefits) to 11
Former Employees of Geovita Sp. z o.o.
6 Approve Establishment of Company to For Did Not Management
Execute LNG Regasification Project; Vote
Approve Acquisition of Shares in
Company's Share Capital and Increased
Share Capital after Planned Increase
7 Accept Company's Annual Statement to For Did Not Management
Warsaw Stock Exchange Re: Compliance with Vote
'Best Practices in Public Companies in
2005'
8 Transact Other Business (Voting) For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A.
Ticker: Security ID: PLPGNIG00014
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Prepare List of Shareholders None Did Not Management
Vote
5 Approve Agreement with ExxonMobil For Did Not Management
Production Norway Inc.; Establish Vote
Separate Company for Purpose of Execution
of Agreement; Approve Sale of Assets
Comprising Interests in License Areas
Covering Hydrocarbon Reserves on
Norwegian Continental Shelf
6 Approve Acquisition of Shares in For Did Not Management
Increased Share Capitals of Company's Vote
Subsidiaries in Connection with
Implementation of Restructuring Plan for
PGNiG Group Approved at Company's Nov. 3,
2006, EGM
7 Approve Acquisition of Newly Issued For Did Not Management
Shares in Zaklady Robot Gorniczych Krosno Vote
Sp. z o.o.
8 Transact Other Business (Voting) For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A.
Ticker: Security ID: PLPGNIG00014
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Prepare List of Shareholders None Did Not Management
Vote
5 Approve Merger with Six Gas Trading For Did Not Management
Companies Vote
6 Transact Other Business (Voting) For Did Not Management
Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: PLPGNIG00014
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Prepare List of Shareholders None Did Not Management
Vote
5 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2006
6.1 Approve Discharge of Boguslaw Marzec For Did Not Management
(Management Board) Vote
6.2 Approve Discharge of Bartlomiej Pawlak For Did Not Management
(Management Board) Vote
6.3 Approve Discharge of Jan Anysz For Did Not Management
(Management Board) Vote
6.4 Approve Discharge of Krzysztof Glogowski For Did Not Management
(Management Board) Vote
6.5 Approve Discharge of Franciszek Krok For Did Not Management
(Management Board) Vote
6.6 Approve Discharge of Stanislaw Niedbalec For Did Not Management
(Management Board) Vote
6.7 Approve Discharge of Tadeusz Zwierzynski For Did Not Management
(Management Board) Vote
6.8 Approve Discharge of Zenon Kuchciak For Did Not Management
(Management Board) Vote
6.9 Approve Discharge of Jan Anysz for Fiscal For Did Not Management
2005 (Management Board) Vote
7.1 Approve Discharge of Andrzej Rosciszewski For Did Not Management
(Supervisory Board) Vote
7.2 Approve Discharge of Krzysztof Glogowski For Did Not Management
(Supervisory Board) Vote
7.3 Approve Discharge of Piotr Szwarc For Did Not Management
(Supervisory Board) Vote
7.4 Approve Discharge of Kazimierz Chrobak For Did Not Management
(Supervisory Board) Vote
7.5 Approve Discharge of Wojciech Arkuszewski For Did Not Management
(Supervisory Board) Vote
7.6 Approve Discharge of Mieczyslaw Kawecki For Did Not Management
(Supervisory Board) Vote
7.7 Approve Discharge of Marcin Moryn For Did Not Management
(Supervisory Board) Vote
7.8 Approve Discharge of Mieczyslaw Pulawski For Did Not Management
(Supervisory Board) Vote
7.9 Approve Discharge of Miroslaw Szkaluba For Did Not Management
(Supervisory Board) Vote
7.10 Approve Discharge of Jaroslaw Wojtowicz For Did Not Management
(Supervisory Board) Vote
7.11 Approve Discharge of Magdalena Bakowska For Did Not Management
(Supervisory Board) Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of PLN 0.17 per Share Vote
9 Determine Assets to Constitute Non-Cash For Did Not Management
Dividend and Define Method of Their Vote
Valuation
10 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Group's Vote
Operations in Fiscal 2006
11 Transact Other Business (Voting) For Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POLYUS ZOLOTO OAO
Ticker: Security ID: 678129107
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE 2006 ANNUAL REPORT OJSC For For Management
POLYUS GOLD AND THE 2006 RAS FINANCIAL
STATEMENTS OJSC POLYUS GOLD, INCLUDING
PROFIT AND LOSS STATEMENT.
2 DISTRIBUTION OF PROFITS AND LOSSES OJSC For For Management
POLYUS GOLD FOR 2006, INCLUDING DIVIDEND
PAYMENT ON SHARES OJSC POLYUS GOLD FOR
2006.
3.1 Elect Sergey Batekhin as Director None Against Management
3.2 Elect Rodney Berens as Director None For Management
3.3 Elect Valery Braiko as Director None For Management
3.4 Elect Patrick James Gifford as Director None For Management
3.5 Elect Evgeny Ivanov as Director None Against Management
3.6 Elect Kirill Parinov as Director None Against Management
3.7 Elect Mikhail Prokhorov as Director None Against Management
3.8 Elect Valery Rudakov as Director None Against Management
3.9 Elect Ekaterina Salnikova as Director None Against Management
3.10 Elect Pavel Skitovich as Director None Against Management
3.11 Elect Evgeny Yarovikov as Director None Against Management
4.1 TO ELECT AVSEEVA LIDIYA EDUARDOVNA - HEAD For For Management
OF CONSOLIDATED IFRS FINANCIAL REPORTING
DEPARTMENT CJSC POLYUS AS THE MEMBER OF
THE AUDIT COMMISSION OJSC POLYUS GOLD.
4.2 TO ELECT DONKIN LLYA IGOREVICH - HEAD OF For For Management
PLANNING AND BUDGET CONTROL DEPARTMENT
CJSC POLYUS AS THE MEMBER OF THE AUDIT
COMMISSION OJSC POLYUS GOLD.
4.3 TO ELECT ZATSEPIN MIKHAIL YURIEVICH - For For Management
DEPUTY HEAD OF PROJECT ASSESSMENT AND
MODELING DEPARTMENT CJSC POLYUS AS THE
MEMBER OF THE AUDIT COMMISSION OJSC
POLYUS GOLD.
4.4 TO ELECT MAYOROV DMITRY ALEXANDROVICH - For For Management
LEADING SPECIALIST OF PLANNING AND BUDGET
CONTROL DEPARTMENT CJSC POLYUS AS THE
MEMBER OF THE AUDIT COMMISSION OJSC
POLYUS GOLD.
4.5 TO ELECT SPIRIN SERGEY VLADIMIROVICH - For For Management
DIRECTOR FOR FINANCE MATTERS CJSC POLYUS
AS THE MEMBER OF THE AUDIT COMMISSION
OJSC POLYUS GOLD.
5 TO APPROVE ROSEXPERTIZA LLC AS THE For For Management
AUDITOR OF OJSC POLYUS GOLD FOR 2007.
6 TO APPROVE THE AMENDMENTS TO THE CHARTER For For Management
OJSC POLYUS GOLD AS SET IN APPENDIX 1.
7 TO APPROVE THE AMENDMENTS TO THE For For Management
REGULATIONS ON GENERAL SHAREHOLDERS
MEETING OJSC POLYUS GOLD AS SET IN
APPENDIX 2.
- --------------------------------------------------------------------------------
POONGSAN CORP
Ticker: Security ID: KR7005810007
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 700 Per Share
2 Elect Two Executive Directors For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
POS MALAYSIA & SERVICES HLDGS (FRMLY PHILEO ALLIED BERHAD (F
Ticker: Security ID: MYL4634OO001
Meeting Date: APR 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Ff: Capital Reconstruction of For For Management
Pos Malaysia Bhd (PMB); Transfer of
Certain Assets and Liabilities of Pos
Malaysia & Services Holdings Bhd (PSH) to
PMB; Acquisition by PMB of Two PSH
Shares; and Transfer of Listing Status of
PSH to PMB
1 Approve Capital Distribution by PSH of For For Management
its Entire Shareholding in PMB on the
Basis of One New PMB Share for One PSH
Share Held and Cash of MYR 1.50 Per PSH
Share Held
- --------------------------------------------------------------------------------
POS MALAYSIA & SERVICES HLDGS (FRMLY PHILEO ALLIED BERHAD (F
Ticker: Security ID: MYL4634OO001
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Option Scheme For Against Management
(ESOS)
2 Approve Grant of Options to Idrose bin For Against Management
Mohamed, Group Managing Director/Chief
Executive Officer, to Subscribe for up to
361,100 New Ordinary Shares Under the
ESOS
- --------------------------------------------------------------------------------
POS MALAYSIA & SERVICES HLDGS (FRMLY PHILEO ALLIED BERHAD (F
Ticker: Security ID: MYL4634OO001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Elect Adam Kadir as Director For For Management
3 Elect Segarajah Ratnalingam as Director For For Management
4 Elect Faisal bin Ismail as Director For For Management
5 Elect Idrose bin Mohamed as Director For Against Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Remuneration of Directors in the For For Management
Amount of MYR252,000 for the Financial
Year Ended Dec. 31, 2006
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: Security ID: KR7005490008
Meeting Date: FEB 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Dividend of KRW 6000 Per Share
2.1 Amend Articles of Incorporation to Expand For For Management
Business Objectives
2.2 Amend Articles of Incorporation for For For Management
Issuance of New Shares, Convertible Bonds
and Bonds with Warrants
2.3 Amend Articles of Incorporation to For For Management
Clarify Existing Cumulative Voting Rules
3.1 Elect Two Independent Non-Executive For For Management
Directors
3.2 Elect Member of Audit Committee who is For For Management
also Independent Non-Executive Director
3.3 Elect Three Executive Directors For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
POU CHEN CORP
Ticker: Security ID: TW0009904003
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6.1 Elect Chi-Chien Tsai as Director with For For Management
Shareholder No. 2
6.2 Elect David Tsai Nai-Feng as Director For For Management
with Shareholder No. 7
6.3 Elect Tai Yu Kuo, a Representative of Lai For For Management
Chia Investments Co. Ltd., as Director
with Shareholder No. 55639
6.4 Elect Lu Min Chan, a Representative of PC For For Management
Brothers Corporation, as Director with
Shareholder No. 11
6.5 Elect Sung Yen Kung, a Representative of For For Management
Chang Ming Investments Co. Ltd., as
Director with Shareholder No. 65992
6.6 Elect J.D. Sy, a Representative of For For Management
Sheachang Enterprise Corp., as Supervisor
with Shareholder No. 31497
6.7 Elect Y.L. Lin, a Representative of For For Management
Evergreen Investments Co. Ltd., as
Supervisor with Shareholder No. 65988
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None None Management
- --------------------------------------------------------------------------------
POWERCHIP SEMICONDUCTOR CORP
Ticker: Security ID: TW0005346001
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Use of Proceeds from the Issuance For For Management
of New Ordinary Shares to Participate in
the Issuance of Global Depositary
Receipts in 2006
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
6 Amend Endorsement and Guarantee Operating For Against Management
Guidelines
7 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
8 Amend Articles of Association For Against Management
9 Approve Spin-Off Agreement For For Management
10 Other Business None None Management
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: PLPKO0000016
Meeting Date: MAR 19, 2007 Meeting Type: Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: PLPKO0000016
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Supervisory Board Report on None Did Not Management
Outcome of Completed Selection Process Vote
for Posts of Company's CEO and Deputy
CEOs
6 Receive Supervisory Board Report on None Did Not Management
Process of Disposing of Hotels and Vote
Offsite Training Centers
7 Receive Management Board Report on None Did Not Management
Strategy Adopted for PKO BP S.A. Vote
8 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2006; Receive
Management Board Proposal on Allocation
of 2006 Income
9 Receive Supervisory Board Report None Did Not Management
Vote
10.1 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2006 Vote
10.2 Approve Financial Statements For Did Not Management
Vote
10.3 Approve Supervisory Board Report on Its For Did Not Management
Activities in Fiscal 2006 Vote
10.4 Approve Allocation of Income For Did Not Management
Vote
10.5 Approve Dividends For Did Not Management
Vote
10.6a Approve Discharge of Andrzej Podsiadlo For Did Not Management
(CEO until Sept. 29, 2006) Vote
10.6b Approve Discharge of Slawomir Skrzypek For Did Not Management
(Acting CEO since Sept. 29, 2006) Vote
10.6c Approve Discharge of Kazimierz Malecki For Did Not Management
(Management Board) Vote
10.6d Approve Discharge of Jaroslaw Myjak For Did Not Management
(Management Board) Vote
10.6e Approve Discharge of Danuta Demianiuk For Did Not Management
(Management Board) Vote
10.6f Approve Discharge of Jacek Oblekowski For Did Not Management
(Management Board) Vote
10.6g Approve Discharge of Zdzislaw Sokal For Did Not Management
(Management Board) Vote
10.6h Approve Discharge of Wojciech Kwiatkowski For Did Not Management
(Management Board) Vote
10.6i Approve Discharge of Rafal Juszczak For Did Not Management
(Management Board) Vote
10.6j Approve Discharge of Piotr Kaminski For Did Not Management
(Management Board) Vote
10.6k Approve Discharge of Krystyna Szewczyk For Did Not Management
(Management Board) Vote
10.7a Approve Discharge of Bazyli Samojlik For Did Not Management
(Chairman of Supervisory Board until Vote
April 18, 2006)
10.7b Approve Discharge of Krzysztof Zdanowski For Did Not Management
(Supervisory Board) Vote
10.7c Approve Discharge of Andrzej Giryn For Did Not Management
(Supervisory Board) Vote
10.7d Approve Discharge of Stanislaw Kasiewicz For Did Not Management
(Supervisory Board) Vote
10.7e Approve Discharge of Ryszard For Did Not Management
Kokoszczynski (Supervisory Board) Vote
10.7f Approve Discharge of Czeslawa Siwek For Did Not Management
(Supervisory Board) Vote
10.7g Approve Discharge of Wladyslaw Szymanski For Did Not Management
(Supervisory Board) Vote
10.7h Approve Discharge of Jerzy Osiatynski For Did Not Management
(Supervisory Board) Vote
10.7i Approve Discharge of Marek Gluchowski For Did Not Management
(Supervisory Board) Vote
10.7j Approve Discharge of Urszula Palaszek For Did Not Management
(Supervisory Board) Vote
10.7k Approve Discharge of Tomasz Siemiatkowski For Did Not Management
(Supervisory Board) Vote
10.7l Approve Discharge of Jerzy Michalowski For Did Not Management
(Supervisory Board) Vote
10.7m Approve Discharge of Adam Skowronski For Did Not Management
(Supervisory Board) Vote
10.7n Approve Discharge of Agnieszka For Did Not Management
Winnik-Kalemba (Supervisory Board) Vote
11.1 Receive Consolidated Financial Statements For Did Not Management
and Report on Capital Group's Operations Vote
in Fiscal 2006; Approve Report on Capital
Group's Operations in Fiscal 2006
11.2 Approve Consolidated Financial Statements For Did Not Management
Vote
12 Approve Rules of Remuneration of For Did Not Management
Company's CEO Vote
13 Approve Regulations on Supervisory Board For Did Not Management
Vote
14.1 Amend Statute Re: Editorial Amendment For Did Not Management
Concerning Corporate Purpose Vote
14.2 Amend Statute Re: Corporate Purpose For Did Not Management
Vote
14.3 Amend Statute Re: Election of Supervisory For Did Not Management
Board Members Vote
14.4 Amend Statute Re: Editorial Amendments For Did Not Management
Concerning Composition of Management Vote
Board
14.5 Amend Statute Re: Set Range for Minimum For Did Not Management
(3) and Maximum (9) Number of Management Vote
Board Members
14.6 Amend Statute Re: Acting on Company's For Did Not Management
Behalf Vote
14.7 Amend Statute Re: Editorial Amendment For Did Not Management
Concerning Decision-Making by Management Vote
Board
14.8 Amend Statute Re: Competencies of For Did Not Management
Management Board Vote
14.9 Amend Statute Re: Internal Audit System For Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD)
Ticker: Security ID: MYL4065OO008
Meeting Date: APR 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by PPB Group Bhd (PPB) For For Management
of its 54.5 Percent Direct and 1.1
Percent Indirect Equity Interests in PPB
Oil Pamls Bhd to Wilmar International Ltd
(Wilmar) for a Total Consideration of
569.5 Million Wilmar Shares
2 Approve Disposal by FFM Bhd (FFM), a For For Management
Wholly-Owned Subsidiary of PPB, of its
65.8 Percent Equity Interest in PGEO
Group Sdn Bhd to Wilmar for a Total
Consideration of 287.1 Million Wilmar
Shares
3 Approve Disposal by FFM of its 17.1 For For Management
Percent Direct and 10.9 Percent Indirect
Equity Interests in Kuok Oils & Grains
Pte Ltd to Wilmar for a Total
Consideration of 305.6 Million Wilmar
Shares
- --------------------------------------------------------------------------------
PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD)
Ticker: Security ID: MYL4065OO008
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of MYR 0.15 Per For For Management
Share Less 27 Percent Income Tax for the
Financial Year Ended Dec. 31, 2006
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2006
4 Elect Lim Chee Wah as Director For For Management
5 Elect Ang Guan Seng as Director For For Management
6 Elect Liang Kim Bang as Director For For Management
7 Elect Harun bin Din as Director For For Management
8 Approve Moores Rowland as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Persons Connected to
Kuok Brothers Sdn Bhd
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Persons Connected to
Ang Guan Seng
- --------------------------------------------------------------------------------
PRECIOUS SHIPPING PCL
Ticker: Security ID: TH0363010Z10
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report For For Management
3 Acknowledge Audit Committee's Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Acknowledge Payment of Interim Dividend For For Management
Twice for a Total of THB 2 Per Share
6 Approve Increase in Registered Capital to For For Management
THB 1.04 Billion from THB 520 Million
Through the Issuance of 520 Million New
Ordinary Shares
7 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
8 Authorize Issuance of Bonus Shares to For For Management
Existing Shareholders at the Ratio of One
Bonus Share for every Share Held
9 Approve Allocation of Income and Payment For For Management
of Dividend
10 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Reelect Amnad Chandanamattha, Kiattisak For For Management
Prabhavat, Khalid Moinuddin Hashim, and
Nishita Shah as Directors
12 Amend Articles of Association Re: Board For For Management
Size
13 Elect Kirit Shah as Director and Peter For For Management
Feddersen as Independent Director
14 Approve Remuneration of Directors For For Management
15 Approve Listing of 520 Million New For For Management
Ordinary Shares in the Stock Exchange of
Thailand
16 Other Business For Against Management
- --------------------------------------------------------------------------------
PREMIER IMAGE TECHNOLOGY CORP. ( FORMERLY PREMIER CAMERA TAI
Ticker: Security ID: TW0002394004
Meeting Date: AUG 7, 2006 Meeting Type: Special
Record Date: JUL 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Allocation of 2005 For For Management
Profits from Legal Reserves to Retained
Earnings
2 Approve Merger with Hon Hai Precision For For Management
Industry Co. Ltd.
3 Approve Dissolving the Company upon For For Management
Completion of the Merger
4 Other Business None None Management
- --------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: Security ID: TW0002912003
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business None None Management
- --------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT CO. LTD.
Ticker: Security ID: ZAE000005559
Meeting Date: JAN 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Sept. 30, 2006
2.1 Reelect DG Wilson as Director For For Management
2.2 Reelect O Fenn as Director For For Management
2.3 Reelect JE Gomersall as Director For For Management
2.4 Reelect AJ Phillips as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors, Committee Members and Chairman
4 Authorize Repurchase of Up to 7.5 Percent For For Management
of Issued Share Capital
5 Reelect Deloitte & Touche as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT CO. LTD.
Ticker: Security ID: ZAE000005559
Meeting Date: JUN 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a 1:10 Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
PROKOM SOFTWARE SA
Ticker: Security ID: PLPROKM00013
Meeting Date: OCT 17, 2006 Meeting Type: Special
Record Date: OCT 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Prepare List of Shareholders None Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Approve Agenda of Meeting For Did Not Management
Vote
7 Approve Sale of Company Property to For Did Not Management
Softbank S.A. Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
PROKOM SOFTWARE SA
Ticker: Security ID: PLPROKM00013
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: JUN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting; For Did Not Management
Prepare List of Shareholders Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Supervisory Board Report None Did Not Management
Vote
7 Approve Management Board Report on For Did Not Management
Company's Operations in 2006 Vote
8 Approve Financial Statements For Did Not Management
Vote
9 Approve Consolidated Financial Statements For Did Not Management
Vote
10 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
11 Approve Allocation of Income For Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
PROTON HOLDINGS BHD (FRMLY (PERUSAHAAN OTOMOBIL NASIONAL BER
Ticker: PROTON Security ID: MYL5304OO000
Meeting Date: SEP 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Khazanah Nasional Bhd.
and/or its Affiliates
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Petroliam Nasional Bhd
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with DZ Automobile (M) Sdn.
Bhd.
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tenmaz Sdn. Bhd.
- --------------------------------------------------------------------------------
PROTON HOLDINGS BHD (FRMLY (PERUSAHAAN OTOMOBIL NASIONAL BER
Ticker: PROTON Security ID: MYL5304OO000
Meeting Date: SEP 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Tax Exempt Dividend of MYR For For Management
0.05 Per Share for the Financial Year
Ended March 31, 2006
2 Elect Mohammed Azlan bin Hashim as For For Management
Director
3 Elect Abdul Jabbar bin Abdul Majid as For Against Management
Director
4 Elect Ahmad bin Haji Hashim as Director For For Management
5 Elect Zainal Abidin bin Syed Mohamed For For Management
Tahir as Director
6 Elect Mohamed Daud bin Abu Bakar as For For Management
Director
7 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2006
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: Security ID: ID1000060502
Meeting Date: MAY 30, 2007 Meeting Type: Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Articles of Association to Reflect For For Management
Stock Split
3 Elect Commissioners For For Management
- --------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: Security ID: ID1000060502
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: Security ID: ID1000066004
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3A Elect Directors and Commissioners For For Management
3B Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: Security ID: ID1000057607
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners, Fix For For Management
Their Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: ID1000098403
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Dividends For For Management
6 Change Location of Headquarters For For Management
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: ID1000098403
Meeting Date: MAY 15, 2007 Meeting Type: Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: Security ID: ID1000094204
Meeting Date: MAR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: Security ID: ID1000094204
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of IDR 203.5 Per Share
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Commissioners For For Management
6 Approve Haryanto Sahari & Rekan as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Accept Report of Audit Committee For For Management
- --------------------------------------------------------------------------------
PT BANK INTERNASIONAL INDONESIA
Ticker: Security ID: ID1000099302
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Commissioners For For Management
5A Approve Delegation of Duties and For For Management
Remuneration of Directors
5B Approve Remuneration of Syariah For For Management
Supervisory Agency
- --------------------------------------------------------------------------------
PT BANK INTERNASIONAL INDONESIA
Ticker: Security ID: ID1000099302
Meeting Date: APR 16, 2007 Meeting Type: Special
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For For Management
2 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: ID1000095003
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Acceleration Program of For For Management
the Company's Non-Performing Loans
2 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: ID1000095003
Meeting Date: MAY 28, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Retirement Plan For Against Management
6 Elect Commissioners For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: Security ID: ID1000092703
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: JUN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: Security ID: ID1000092703
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: JUN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: Security ID: ID1000096001
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Write-off of Non-Performing Loans For Against Management
6 Amend Articles of Association For Against Management
7 Elect Commissioners For For Management
8 Amend Retirement Plan For Against Management
- --------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER
Ticker: Security ID: ID1000099906
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan to Sell the Fixed Asset of For Against Management
the Company
2 Amend Articles/Bylaws/Charter - For Against Management
Non-Routine
3 Change Members of the Board of For For Management
Commissioners and Board of Directors
- --------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK
Ticker: Security ID: ID1000099906
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2A Approve Allocation of Income Towards For For Management
Reserves Fund
2B Approve Dividends For For Management
2C Approve Allocation of Income Towards For For Management
Retained Earnings
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4A Re-elect Hardi Surya as President For For Management
Commissioner
4B Re-elect Harijadi Soedarjo as For For Management
Commissioner
4C Re-elect Widiharja Tanudjaja as President For For Management
Director
4D Re-elect Michael Murni Gunawan as For For Management
Director
4E Approve Resignation of Tiardja For For Management
Indrapradja from Capacity of Independent
Commissioner
5A Approve Remuneration of Directors For For Management
5B Approve Remuneration of Commissioners For For Management
- --------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK
Ticker: Security ID: ID1000099906
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fleet Development Plan For Against Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: JUL 28, 2006 Meeting Type: Special
Record Date: JUL 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with PT Energi For Against Management
Mega Persada
2 Amend Articles of Association to Reflect For Against Management
Merger
3 Elect Directors and Commissioners For Against Management
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: MAY 23, 2007 Meeting Type: Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Approve Pledging of Assets for Debt For Against Management
3 Amend Terms of Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: Security ID: ID1000098304
Meeting Date: NOV 6, 2006 Meeting Type: Special
Record Date: OCT 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Shareholding in Lapindo For Did Not Management
Brantas, Inc. Vote
2 Amend Utilization of Proceeds from Rights For Did Not Management
Issuance Vote
- --------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: Security ID: ID1000098304
Meeting Date: FEB 15, 2007 Meeting Type: Special
Record Date: JAN 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Amend Use of Proceeds from Rights For Against Management
Issuance to Provide Corporate Guarantees
to Subsidiaries
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: Security ID: ID1000098304
Meeting Date: APR 19, 2007 Meeting Type: Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Subsidiary For Did Not Management
Vote
2 Approve Change in Utilization of Proceeds For Did Not Management
from Public Offering Vote
3 Elect Directors For Did Not Management
Vote
4 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: Security ID: ID1000098304
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Commissioners For None Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Accept Report on the Utilization of Funds For None Management
from Rights Issuance
- --------------------------------------------------------------------------------
PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM )
Ticker: GGRM Security ID: ID1000068604
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Elect Directors For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: Security ID: ID1000061302
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR
Ticker: Security ID: ID1000057003
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date: SEP 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Purchase by PT Salim For For Management
Ivomas Pratama, a Subsidiary of the
Company, of 60% Shares Rascal Holdings
LTD in PT Mega Citra Perdana, PT Swadaya
Bhakti Negerama, PT Mentari Subur Abadi,
All Domiciled in Jakarta
- --------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR
Ticker: Security ID: ID1000057003
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Takeover of ISG Asia Ltd. For For Management
2 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR
Ticker: Security ID: ID1000057003
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: Security ID: ID1000097405
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Commissioners For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: Security ID: ID1000098700
Meeting Date: MAR 14, 2007 Meeting Type: Special
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Commissioners For For Management
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PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: Security ID: ID1000098700
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Accept Directors' Report For For Management
3 Accept Commissioners' Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income For For Management
6 Elect Commissioners For For Management
7 Elect Directors For For Management
8 Approve Haryanto Sahari & Rekan as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
- --------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: Security ID: ID1000096803
Meeting Date: FEB 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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PT KALBE FARMA TBK
Ticker: Security ID: ID1000096803
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners, Fix For For Management
Their Remuneration
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: Security ID: ID1000096308
Meeting Date: NOV 17, 2006 Meeting Type: Special
Record Date: NOV 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Retirement Plan For Against Management
2 Approve Stock Option Plan For Against Management
3 Elect Directors For For Management
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PT PERUSAHAAN GAS NEGARA TBK
Ticker: Security ID: ID1000096308
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For For Management
7 Elect Directors and Commissioners of For For Management
Subsidiary
- --------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: Security ID: ID1000099500
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: Security ID: ID1000072705
Meeting Date: JUL 28, 2006 Meeting Type: Special
Record Date: JUL 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction of New Cement For Did Not Management
Factory Vote
2 Approve Pledging of Assets for Debt For Did Not Management
Vote
3 Approve Corporate Guarantee For Did Not Management
Vote
4 Amend Articles of Association For Did Not Management
Vote
5 Other Business For Did Not Management
Vote
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PT SEMEN GRESIK TBK
Ticker: Security ID: ID1000072705
Meeting Date: SEP 28, 2006 Meeting Type: Special
Record Date: SEP 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Directors and Commissioners For For Management
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PT SEMEN GRESIK TBK
Ticker: Security ID: ID1000072705
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1B Accept Report on Partnership and For Did Not Management
Community Development Program Vote
2A Approve Financial Statements and For Did Not Management
Discharge of Directors and Commissioners Vote
2B Approve Report on Partnership and For Did Not Management
Community Development Program Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Remuneration of Directors and For Did Not Management
Commissioners Vote
5 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: Security ID: ID1000072705
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For Did Not Management
Vote
2 Amend Articles of Association For Did Not Management
Vote
3 Discuss PT Semen Gresik Strategy Plan For Did Not Management
Vote
4 Approve Pledging of Assets for Debt For Did Not Management
Vote
5 Elect Commissioners For Did Not Management
Vote
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: ID1000099104
Meeting Date: JAN 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employeee and Management Stock For Against Management
Option Plan to Use Treasury Shares
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: ID1000099104
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Retirement Plan For Against Management
2 Amend Utilization of Repurchased Shares For Against Management
3 Approve Stock Option Plan For Against Management
4 Elect Commissioners For For Management
5 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: ID1000099104
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Approve Delegation of Duties for For For Management
Directors
8 Elect Commissioners For For Management
9 Authorize Share Repurchase Program For For Management
10 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: Security ID: ID1000095706
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors For For Management
5 Amend Employees' Retirement Plan For Against Management
- --------------------------------------------------------------------------------
PT UNITED TRACTORS
Ticker: Security ID: ID1000058407
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners, Fix For For Management
Their Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PTT CHEMICAL PUBLIC CO. LTD. ( FORMERLY NATIONAL PETROCHEMIC
Ticker: Security ID: TH0882010018
Meeting Date: SEP 28, 2006 Meeting Type: Special
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Acquisition of Remaining 50 For For Management
Percent Interest Each in PTT Polyethylene
Co. Ltd. and Bangkok Polyethylene PCL
from PTT PCL (PTT Ethylene and Bangkok
Ethylene Acquisition)
3 Approve Related Party Transaction For For Management
regarding the PTT Ethylene and Bangkok
Ethylene Acquisition
4 Authorize Issuance of Additional For For Management
Debentures not exceeding Baht 12 Billion
or $300 Million Equivalent
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights (Rights Offering)
6 Approve Increase in Registered Capital to For For Management
Baht 15.19 Billion
7 Amend Article 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
8 Approve Issuance of 358.974 Million New For For Management
Ordinary Shares Pursuant to the Rights
Offering
9 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT CHEMICAL PUBLIC CO. LTD. ( FORMERLY NATIONAL PETROCHEMIC
Ticker: Security ID: TH0882010018
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2006 Operating Results and For For Management
Recommendation for the Business Plan
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5.1 Reelect Tongchat Hongladaromp as Director For For Management
5.2 Reelect Pornchai Rujiprapa as Director For For Management
5.3 Reelect Pichai Chunhavajira as Director For For Management
5.4 Reelect Cholanat Yanaranop as Director For For Management
5.5 Reelect Pichit Nithivasin as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Office of the Auditor General as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: Security ID: TH0355A10Z12
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM None Did Not Management
Vote
2 Accept 2006 Performance Result and 2007 None Did Not Management
Work Plan Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income and Payment For Did Not Management
of Final Dividend of THB 1.5 Per Share Vote
5.1 Reelect Lertrat Ratanavanich as Director For Did Not Management
Vote
5.2 Reelect Pichai Chunhavajira as Director For Did Not Management
Vote
5.3 Reelect Chulasingh Vasantasingh as For Did Not Management
Director Vote
5.4 Elect Chokchai Aksaranan as Director For Did Not Management
Vote
5.5 Elect Viraphol Jirapraditkul as Director For Did Not Management
Vote
6 Approve Remuneration of Directors and None Did Not Management
Sub-Committees Vote
7 Approve Office of the Auditor General of For Did Not Management
Thailand as Auditor and Fix Their Vote
Remuneration
8 Authorize Issuance of Debentures not For Did Not Management
exceeding THB 50 Billion or its Vote
Equivalent in Other Currency
9.1 Amend Clause 20 of the Articles of For Did Not Management
Association Vote
9.2 Amend Clause 25 of the Articles of For Did Not Management
Association Vote
10 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: TH0646010015
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2006 Operating Results, Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and Payment For For Management
of Dividend
4.1 Reelect Chakramon Phasukavanich as For For Management
Director
4.2 Reelect Pannee Sathavarodom as Director For For Management
4.3 Reelect Metta Banturngsuk as Director For For Management
4.4 Elect Pornthip Jala as Director to For For Management
Replace the Retiring Director, Cherdpong
Siriwit
4.5 Elect Jada Wattanasiritham as Director to For For Management
Replace the Retiring Director, Pisanu
Sunthraraks
5 Approve Remuneration of Directors For For Management
6 Approve Office of the Auditor General as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve 5-Year Financing Plan For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: Security ID: MYF1295O1009
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of 30 Percent Less For For Management
27 Percent Income Tax and Special
Dividend of 10 Percent Less Income Tax
for the Financial Year Ended Dec. 31,
2006
3 Elect Tay Ah Lek as Director For For Management
4 Elect Yeoh Chin Kee as Director For For Management
5 Elect Teh Hong Piow as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Haji Mohamed Ishak bin Haji Mohamed For For Management
Ariff as Director
8 Approve Remuneration of Directors in the For For Management
Amount of MYR 970,000 for the Financial
Year Ended Dec. 31, 2006
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: Security ID: TW0002382009
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Internal Rules and Policies For For Management
6.1 Elect Barry Lam as Director with For Against Management
Shareholder No. 1
6.2 Elect C. C. Leung as Director with For Against Management
Shareholder No. 5
6.3 Elect Michael Wang as Director with For Against Management
Shareholder No. 14
6.4 Elect Wei-Ta Pan as Director with For For Management
Shareholder No. 99044
6.5 Elect Chan Lu-Min as Director with ID No. For For Management
K101713364
6.6 Elect S.C. Liang as Supervisor with For For Management
Shareholder No. 6
6.7 Elect Eddie Lee as Supervisor with ID No. For For Management
R121459044
6.8 Elect Chang Ching-Yi as Supervisor with For For Management
ID No. A122450363
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None None Management
- --------------------------------------------------------------------------------
RANBAXY LABORATORIES
Ticker: Security ID: INE015A01028
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint V.B. Ram as Director For For Management
3 Reappoint P.S. Joshi as Director For For Management
4 Reappoint V. Mehra as Director For For Management
5 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Appoint A. Sobti as Director For For Management
7 Approve Appointment and Remuneration of For For Management
A. Sobti, Chief Operating Officer and
Executive Director
8 Approve Revised Remuneration of M.M. For For Management
Singh, Chief Executive Officer and
Managing Director
- --------------------------------------------------------------------------------
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC CO. LTD
Ticker: Security ID: TH0637010016
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5 Approve PricewaterhouseCoopers ABAS Co. For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
6.1 Elect Kurujit Nakornthap as Director For For Management
6.2 Elect Atchada Kesornsook as Director For For Management
6.3 Reelect Panich Pongpirodom as Director For For Management
6.4 Reelect Pongpayome Vasaputi as Director For For Management
6.5 Reelect Sutharat Angchanpen as Director For For Management
7 Approve Remuneration of Directors and For For Management
Board Committee Members
8 Other Business For Against Management
- --------------------------------------------------------------------------------
RAYONG REFINERY PUBLIC CO LTD
Ticker: Security ID: TH0906010010
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2006 Performance Results, For For Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income and Payment For For Management
of Dividend of THB 1 Per Share
4.1 Elect Pornchai Rujiprapa as Director For For Management
4.2 Elect Somjed Boontanom as Director For For Management
4.3 Elect Supat Wangwongwatana as Director For For Management
4.4 Reelect Ampon Kittiampon as Director For For Management
4.5 Elect Chainoi Puankosoom as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of 58 Million Units of For Against Management
Warrants to Directors, Management, and
Employees of the Company, and to the
Management and Employees of PTT Public
Company Limited
8 Amend the Resolution Regarding Ordinary For Against Management
Shares Allocation as Proposed in Previous
EGM Dated April 27, 2006
9 Other Business For Against Management
- --------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: Security ID: TW0002379005
Meeting Date: JAN 18, 2007 Meeting Type: Special
Record Date: DEC 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: Security ID: TW0002379005
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends, For For Management
Reserves for Bonus Issue, and Employee
Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business None None Management
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: INE002A01018
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 120 Million For For Management
Warrants Convertible into Equity Shares
to the Promoter/Promoter Group
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: INE002A01018
Meeting Date: APR 21, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamtion of Indian For For Management
Petrochemicals Corp Ltd with Reliance
Industries Ltd
- --------------------------------------------------------------------------------
RESORTS WORLD BERHAD
Ticker: Security ID: MYL4715OO008
Meeting Date: MAR 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split Involving the For For Management
Subdivision of Each of the Existing
Shares of MYR 0.50 Each into Five Shares
of MYR 0.10 Each
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
- --------------------------------------------------------------------------------
RESORTS WORLD BERHAD
Ticker: Security ID: MYL4715OO008
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of MYR 0.15 Per For Against Management
Share Less 27 Percent Tax for the
Financial Year Ended Dec. 31, 2006
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 661,900 for the Financial
Year Ended Dec. 31, 2006
4 Elect Clifford Francis Herbert as For For Management
Director
5 Elect Lin See Yan as Director For For Management
6 Elect Alwi Jantan as Director For For Management
7 Elect Wan Sidek bin Hj Wan Abdul Rahman For For Management
as Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
RETALIX LIMITED (FORMERLY POINT OF SALE LTD)
Ticker: RTLX Security ID: IL0010806706
Meeting Date: OCT 15, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Barry Shaked as Director For For Management
2 Reelect Brian Cooper as Director For For Management
3 Reelect Sigal Hoffman as Director For For Management
4 Reelect Ian O'Reilly as Director For For Management
5 Reelect Amnon Lipkin-Shahak as Director For For Management
6 Appoint Kesselman and Kesselman as For For Management
Auditors and Authorize Board to Fix Their
Compensation
7 Approve Grant of Options To S. Hoffman, For Against Management
A. Lipkin-Shahak, and I. O'Reilly
8 Discuss Financial Statements For Year None None Management
Ended Dec. 31, 2005
- --------------------------------------------------------------------------------
REUNERT LTD.
Ticker: Security ID: ZAE000057428
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Sept, 30, 2006
2.1 Reelect SD Jagoe as Director For For Management
2.2 Reelect KJ Makwetla as Director For For Management
2.3 Reelect GJ Oosthuizen as Director For For Management
2.4 Reelect MJ Shaw as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Company's 2006 Option Scheme For Against Management
5 Approve that 4.4 Million Unissued Shares For For Management
be Reserved to Meet the Requirements of
Options Pursuant to the Reunert 1985
Share Option Scheme and 1998 Share
Purchase Scheme
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
7 Authorize Repurchase of 563,631 Par Value For For Management
Shares from Bargenel Investment Limited
8 Approve Sale of Share Acquired fromo For For Management
Bargenel Investment Limited to Rebatona
Investment Holdings (Proprietary) Limited
9 Authorize Board to Issue 600,000 Shares For For Management
to Reunert Staff Share Trust
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Specially
Resolutions 2, 3, and 4
11 Authorize Repurchase of 563,631 Par Value For For Management
Shares from Bargenel Investment Limited
- --------------------------------------------------------------------------------
RHB CAPITAL BERHARD
Ticker: Security ID: MYL1066OO009
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of 6 Percent Less For Against Management
27 Percent Income Tax for the Financial
Year Ended Dec. 31, 2006
3 Elect Mohd Salleh Hj Harun as Director For For Management
4 Elect Johari Abdul Muid as Director For For Management
5 Approve the Ff: Non-Executive Directors' For For Management
Fee of MYR 60,000 Each; Non-Executive
Chairman's Fee of MYR 80,000; and Total
Directors' Fee of MYR 325,808.22 for the
Financial Year Ended Dec. 31, 2006
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
RHB CAPITAL BERHARD
Ticker: Security ID: MYL1066OO009
Meeting Date: JUN 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 1.17 Billion For For Management
Ordinary Shares in RHB Bank Bhd from
Khazanah Nasional Bhd for a Total
Consideration of MYR 3.2 Billion to be
Satisfied by Cash of MYR 1.63 Billion and
Issuance of 330 Million New Ordinary
Shares in RHB Capital Bhd
- --------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: RICHTER Security ID: HU0000067624
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Voting For Did Not Management
Machine for Official Counting of Votes Vote
2 Allow Sound Recording of Meeting For Did Not Management
Vote
3 Elect Chairman and Other Meeting For Did Not Management
Officials Vote
4 Accept Board of Directors Report on For Did Not Management
Company's Business Operations in 2006; Vote
Present Annual Report
5 Receive Auditor's Report None Did Not Management
Vote
6 Receive Supervisory Committee Report None Did Not Management
Vote
7.1 Approve Dividend of HUF 415,080 in For Did Not Management
Aggregate for Preference Shares Vote
7.2 Approve Dividend of HUF 12.8 Billion in For Did Not Management
Aggregate for Common Shares Vote
7.3 Approve Allocation of HUF 38.7 Billion For Did Not Management
into Company Reserves Vote
8 Accept Annual Report For Did Not Management
Vote
9 Receive Report on 2006 Business None Did Not Management
Operations of Richter Group; Present Vote
Consolidated Report
10 Receive Auditor Report on Consolidated None Did Not Management
Report Vote
11 Receive Report of Supervisory Committee None Did Not Management
on Consolidated Report Vote
12 Approve Consolidated Report For Did Not Management
Vote
13 Authorize Share Repurchase Program For Did Not Management
Vote
14 Approve Conversion of Preferred Shares For Did Not Management
into Common Shares Vote
15 Approve Conversion of Preferred Shares For Did Not Management
into Common Shares Vote
16 Approve Conversion of Preferred Shares For Did Not Management
into Common Shares Vote
17 Approve Listing of Common Shares For Did Not Management
Converted from Preference Shares on Vote
Budapest Stock Exchange and Luxembourg
Stock Exchange
18 Amend Articles of Association For Did Not Management
Vote
19 Approve Unified Text of Company's For Did Not Management
Articles of Association Vote
20 Reelect Gyorgy Biro, Jeno Koltay, For Did Not Management
Christopher Long, and Istvan Somkuti as Vote
Members of Board of Directors for
Three-Year Terms Expiring on April 30,
2010
21 Approve Remuneration of Board of For Did Not Management
Directors Vote
22 Shareholder Proposal: Approve Annual None Did Not Shareholder
Reward for President and Members of Board Vote
of Directors
23 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
24 Elect Tamas Chikan, Jozsef Eros, and For Did Not Management
Maria Balogh to Supervisory Board Vote
25 Ratify Deloitte Ltd. as Auditor For Did Not Management
Vote
26 Approve Auditor Remuneration For Did Not Management
Vote
- --------------------------------------------------------------------------------
RITEK CORPORATION (FORMERLY RITEK INC)
Ticker: Security ID: TW0002349008
Meeting Date: SEP 22, 2006 Meeting Type: Special
Record Date: AUG 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Overseas Unsecured For For Management
Convertible Bonds through Private
Placement
3 Other Business None None Management
- --------------------------------------------------------------------------------
RITEK CORPORATION (FORMERLY RITEK INC)
Ticker: Security ID: TW0002349008
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Did Not Management
Financial Statements Vote
2 Approve Compensation of the Accumulated For Did Not Management
Losses of the Company Vote
3 Amend Articles of Association For Did Not Management
Vote
4 Amend Election Rules of Directors and For Did Not Management
Supervisors Vote
5 Amend Procedures Governing the For Did Not Management
Acquisition or Disposal of Assets Vote
6 Approve Increase of Registered Capital For Did Not Management
and Issuance of Ordinary Shares to Vote
Participate in the Issuance of Global
Depository Receipt or Through Private
Placement
7 Approve Spin-off Agreement For Did Not Management
Vote
8.1 Elect Yeh Chin-Tai as Director with For Did Not Management
Shareholder No. 1 Vote
8.2 Elect Yeh Chwei-Jing as Director with For Did Not Management
Shareholder No. 5 Vote
8.3 Elect Yang Wei-Fen as Director with For Did Not Management
Shareholder No. 14 Vote
8.4 Elect Yang Tzu-Chiang, a Representative For Did Not Management
of Chungfu Investment Co. Ltd., as Vote
Director with Shareholder No. 46202
8.5 Elect Chang Chao-Hsiang, a Representative For Did Not Management
of Chungyuan Investment Co. Ltd., as Vote
Director with Shareholder No. 46201
8.6 Elect a Representative of Chungkai For Did Not Management
Investment Co. Ltd. as Director with Vote
Shareholder No. 520
8.7 Elect a Representative of Sunplus For Did Not Management
Technology Co. Ltd. as Director with Vote
Shareholder No. 331535
8.8 Elect Lin Chu-Chia as Independent For Did Not Management
Director with ID No. G120011971 Vote
8.9 Elect Chiang Wei-Feng as Independent For Did Not Management
Director with ID No. S120119640 Vote
8.10 Elect Yeh Chwei-Sheng as Supervisor with For Did Not Management
Shareholder No. 6 Vote
8.11 Elect a Representative of Yuanrong For Did Not Management
Investment & Development Co. as Vote
Supervisor with Shareholder No. 199929
9 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
10 Other Business None Did Not Management
Vote
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ROAD BUILDER HOLDINGS BERHAD
Ticker: Security ID: MYL5541OO007
Meeting Date: DEC 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.02 Per For For Management
Share Less Income Tax of 27 Percent for
the Financial Year Ended June 30, 2006
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 372,450 for the Financial
Year Ended June 30, 2006
3 Elect Ir. Low Keng Kok as Director For Against Management
4 Elect Lee Teck Yuen as Director For Against Management
5 Elect Ab Radzak Bin Ab Rahman as Director For For Management
6 Elect Lee Choon Weng @ Yok Wah as For For Management
Director
7 Elect Ahmad Rithauddeen Bin Tengku Ismail For For Management
as Director
8 Elect Chen Wing Sum as Director For For Management
9 Approve GEP Associates as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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ROAD BUILDER HOLDINGS BERHAD
Ticker: Security ID: MYL5541OO007
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Business For For Management
and Undertaking of Road Builder (M)
Holdings Bhd to IJM Corp Bhd (IJM) for a
Disposal Consideration of MYR 1.56
Billion to be Satisfied by the Issuance
of 1.56 Billion Redeemable Unsecured Loan
Stocks in IJM
- --------------------------------------------------------------------------------
ROSTELECOM
Ticker: ROS Security ID: 778529107
Meeting Date: JUN 16, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S ANNUAL REPORT, For For Management
ANNUAL FINANCIAL STATEMENTS, INCLUDING
PROFIT AND LOSS STATEMENT OF THE COMPANY,
AND DISTRIBUTION OF PROFITS AND LOSSES
(INCLUDING DIVIDEND PAYMENT) UPON THE
RESULTS OF THE REPORTING FISCAL YEAR
(2006).
2.1 ELECTION OF DIRECTORS OF THE COMPANY. None Withhold Management
MIKHAIL A. ALEXEEV, REPRESENTATIVE OF
OJSC SVYAZINVEST.
2.2 ELECTION OF DIRECTORS OF THE COMPANY. None For Management
VLADIMIR N. BOBIN - DEPUTY GENERAL
DIRECTOR, CIT FINANCE INVESTMENT BANK.
2.3 ELECTION OF DIRECTORS OF THE COMPANY. None For Management
YEKATERINA O. VASILYEVA, DIRECTOR OF
CORPORATE FINANCE DEPARTMENT, CIT FINANCE
INVESTMENT BANK.
2.4 ELECTION OF DIRECTORS OF THE COMPANY. None Withhold Management
VALENTINA F. VEREMYANINA, DEPUTY DIRECTOR
OF DEPARTMENT FOR CORPORATE GOVERNANCE
AND LEGAL AFFAIRS, OJSC SVYAZINVEST.
2.5 ELECTION OF DIRECTORS OF THE COMPANY. None For Management
ANATOLY A. GAVRILENKO, GENERAL DIRECTOR,
ASSET MANAGEMENT COMPANY LEADER.
2.6 ELECTION OF DIRECTORS OF THE COMPANY. None For Management
VALERY V. DEGTYAREV - GENERAL DIRECTOR,
CJSC PROFESSIONAL TELECOMMUNICATIONS.
2.7 ELECTION OF DIRECTORS OF THE COMPANY. None Withhold Management
DMITRY YE. YEROKHIN - GENERAL DIRECTOR,
OJSC ROSTELECOM.
2.8 ELECTION OF DIRECTORS OF THE COMPANY. None For Management
OLEG B. ZYUZIN, HEAD OF IT DEPARTMENT,
ASSET MANAGEMENT COMPANY LEADER.
2.9 ELECTION OF DIRECTORS OF THE COMPANY. None Withhold Management
ALEXANDER N. KISELEV - GENERAL DIRECTOR,
OJSC SVYAZINVEST.
2.10 ELECTION OF DIRECTORS OF THE COMPANY. None Withhold Management
LYUDMILA A. KORMILITSINA, HEAD OF
DIVISION OF DEPARTMENT FOR CORPORATE
GOVERNANCE AND LEGAL AFFAIRS, OJSC
SVYAZINVEST.
2.11 ELECTION OF DIRECTORS OF THE COMPANY. None Withhold Management
SERGEI I. KUZNETSOV, REPRESENTATIVE OF
OJSC SVYAZINVEST.
2.12 ELECTION OF DIRECTORS OF THE COMPANY. None For Management
YEVGENY I. LOGOVINSKY, DEPUTY CHAIRMAN OF
MANAGEMENT BOARD, SOGAZ INSURANCE GROUP.
2.13 ELECTION OF DIRECTORS OF THE COMPANY. None For Management
NIKOLAI L. MYLINIKOV, DIRECTOR OF LEGAL
DEPARTMENT, CIT FINANCE INVESTMENT BANK.
2.14 ELECTION OF DIRECTORS OF THE COMPANY. None For Management
NATALIA YU. ODINTSOVA, SENIOR ANALYST,
ASSET MANAGEMENT COMPANY LEADER.
2.15 ELECTION OF DIRECTORS OF THE COMPANY. None Withhold Management
STANISLAV N. PANCHENKO - DEPUTY GENERAL
DIRECTOR, OJSC SVYAZINVEST.
2.16 ELECTION OF DIRECTORS OF THE COMPANY. None Withhold Management
ELENA P. SELVICH, EXECUTIVE DIRECTOR -
DIRECTOR OF ECONOMY AND FINANCE
DEPARTMENT, OJSC SVYAZINVEST.
2.17 ELECTION OF DIRECTORS OF THE COMPANY. None For Management
NATALIA A. TERENTYEVA, FINANCIAL EXPERT,
ACCA.
2.18 ELECTION OF DIRECTORS OF THE COMPANY. None For Management
MAXIM YU. TSYGANOV, MANAGING DIRECTOR,
MOSCOW OFFICE OF CIT FINANCE INVESTMENT
BANK.
2.19 ELECTION OF DIRECTORS OF THE COMPANY. None Withhold Management
YEVGENY A. CHECHELNITSKY, DEPUTY GENERAL
DIRECTOR, OJSC SVYAZINVEST.
3.1 ELECTION OF THE AUDIT COMMISSION OF THE For Abstain Management
COMPANY. NATALIA YU. BELYAKOVA, DEPUTY
DIRECTOR OF ECONOMY AND FINANCE
DEPARTMENT, OJSC SVYAZINVEST.
3.2 ELECTION OF THE AUDIT COMMISSION OF THE For Abstain Management
COMPANY. YEKATERINA S. YEROFTEEVA, DEPUTY
DIRECTOR OF STRATEGIC DEVELOPMENT
DEPARTMENT, OJSC SVYAZINVEST.
3.3 ELECTION OF THE AUDIT COMMISSION OF THE For Abstain Management
COMPANY. GENNADY I. KOVALENKO,
REPRESENTATIVE OF OJSC SVYAZINVEST.
3.4 ELECTION OF THE AUDIT COMMISSION OF THE For For Management
COMPANY. OLGA G. KOROLEVA, CHIEF
ACCOUNTANT, OJSC SVYAZINVEST.
3.5 ELECTION OF THE AUDIT COMMISSION OF THE For Abstain Management
COMPANY. DMITRY YU. TUSHUNOV, CHIEF
ECONOMIST, ASSET MANAGEMENT COMPANY
LEADER.
3.6 ELECTION OF THE AUDIT COMMISSION OF THE For Abstain Management
COMPANY. NATALIA V. USTINOVA, CHIEF
ACCOUNTANT, CIT FINANCE INVESTMENT BANK.
3.7 ELECTION OF THE AUDIT COMMISSION OF THE For Abstain Management
COMPANY. KIRILL V. FROLOV, HEAD OF
INTERNAL AUDIT DEPARTMENT, OJSC
SVYAZINVEST.
4.1 APPROVE CJSC KPMG AS THE EXTERNAL AUDITOR For Against Management
OF THE COMPANY FOR THE YEAR 2007.
4.2 APPROVE LLC ERNST & YOUNG AS THE EXTERNAL For For Management
AUDITOR OF THE COMPANY FOR THE YEAR 2007.
5 APPROVAL OF THE RESTATED CHARTER OF THE For Against Management
COMPANY.
6 APPROVAL OF THE RESTATED REGULATIONS ON For For Management
THE BOARD OF DIRECTORS OF THE COMPANY.
7 APPROVAL OF THE RESTATED REGULATIONS ON For Against Management
THE MANAGEMENT BOARD OF THE COMPANY.
8 COMPENSATION TO THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS FOR THEIR DUTIES AS MEMBERS
OF THE COMPANY S BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
S-OIL (SSANGYONG OIL REFINING)
Ticker: Security ID: KR7010950004
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividends of KRW 2875 Per Common Share Vote
2 Amend Articles of Incorporation For Did Not Management
Vote
3.1 Elect Directors Who Are Not Audit For Did Not Management
Committee Members Vote
3.2 Elect Members of Audit Committee Who Will For Did Not Management
Be Independent Non-Executive Directors Vote
3.3 Elect Member of Audit Committee Who Will For Did Not Management
Not Be Independent Non-Executive Vote
Directors
4 Approve Remuneration of Executive For Did Not Management
Directors and Independent Non-Executive Vote
Directors
- --------------------------------------------------------------------------------
S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: Security ID: MYL8664OO004
Meeting Date: FEB 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Oct.
31, 2006
2 Approve Final Dividend of MYR 0.20 Less For For Management
28 Percent Tax for the Financial Year
Ended Oct. 31, 2006
3 Elect Liew Kee Sin as Director For For Management
4 Elect Voon Tin Yow as Director For For Management
5 Elect Leong Kok Wah as Director For For Management
6 Elect George Anthony Dass David as For For Management
Director
7 Approve Moores Rowland as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Specified in Section
2.13(A) to (E) of the Circular to
Shareholders Dated Jan. 19, 2007
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Specified in Section
2.13(F) of the Circular to Shareholders
Dated Jan. 19, 2007
10 Amend Articles of Association as Set Out For For Management
on Appendix II of the Circular to
Shareholders Dated Jan. 19, 2007
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: Security ID: KR7012750006
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Six Directors For For Management
4 Appoint Auditors For For Management
5 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditors For For Management
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SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: Security ID: BRSBSPACNOR5
Meeting Date: JAN 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members to the Board of Directors For Did Not Management
Vote
2 Elect Principal and Alternate Members to For Did Not Management
Supervisory Board Vote
3 Approve Remuneration of Directors and For Did Not Management
Supervisory Board Members Vote
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: Security ID: BRSBSPACNOR5
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income; Approve For Did Not Management
Transfer of Retained Profits to Vote
Investment Reserves in Compliance with
Investment Plan
3 Elect Board Members and Supervisory For Did Not Management
Board; Elect Their Respective Alternates Vote
4 Approve Remuneration of Directors, For Did Not Management
Supervisory Board Members, Audit Vote
Committee, and Executive Officer Board
5 Approve 125:1 Reverse Stock Split For Did Not Management
Vote
6 Amend Article 2 to Conform with Federal For Did Not Management
Law 11,445/07; Article 5 to Reflect Vote
Changes in Capital; and Article 28
Related to the Company's Organizational
Structure
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SADIA S.A.
Ticker: Security ID: BRSDIAACNPR1
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors and Approve Their For Did Not Management
Remuneration Vote
4 Elect Supervisory Board Members and For Did Not Management
Approve Their Remuneration Vote
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SAHAVIRIYA STEEL INDUSTRIES PCL
Ticker: Security ID: TH0436010Z14
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Annual Report and Report of the For For Management
Board of Directors
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 0.025 Per Share
5.1 Reelect Kesree Narongdej as Director For For Management
5.2 Reelect Tongchat Hongladaromp as Director For For Management
5.3 Reelect Kamol Juntima as Director For For Management
5.4 Reelect Prateep Buphaintr as Director For For Management
5.5 Reelect Win Viriyaprapaikit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Limited as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
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SAMSUNG CORP.
Ticker: Security ID: KR7000830000
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividends of KRW 350 Per Common Share Vote
2 Amend Articles of Incorporation to Expand For Did Not Management
Business Objectives Vote
3 Approve Remuneration of Executive For Did Not Management
Directors and Independent Non-Executive Vote
Directors
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SAMSUNG ELECTRO-MECHANICS CO
Ticker: Security ID: KR7009150004
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 Per Common Share
2 Elect Member of Audit Committee For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: KR7005930003
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 Elect Executive Director For For Management
2.3 Elect Member of Audit Committee For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO. LTD
Ticker: Security ID: KR7028050003
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividend of KRW 800 Per Share Vote
2 Amend Articles of Incorporation to Expand For Did Not Management
Business Objectives and to Allow Vote
Teleconference and Video conference for
Directors
3 Elect Three Executive Directors For Did Not Management
Vote
4 Appoint Auditor For Did Not Management
Vote
5 Approve Remuneration of Executive For Did Not Management
Directors and Independent Non-Executive Vote
Directors
6 Approve Limit on Remuneration of Auditors For Did Not Management
Vote
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SAMSUNG FINE CHEMICAL
Ticker: Security ID: KR7004000006
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 Per Share
2 Elect Two Executive Directors and One For For Management
Independent Non-Executive Director
3 Appoint Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
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SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: Security ID: KR7000810002
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividends of KRW 1500 Per Ordinary Share Vote
2 Elect Member of Audit Committee Who Is For Did Not Management
Not Independent Vote
3 Approve Limit on Remuneration of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO LTD
Ticker: Security ID: KR7010140002
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 Per Common Share
2 Elect Two Directors For For Management
3 Elect Member of Audit Committee who is For For Management
also Independent Non-Executive Director
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: Security ID: KR7006400006
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 Per Common Share
2 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: Security ID: KR7016360000
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 Per Share
2 Elect Two Independent Non-Executive For For Management
(Outside) Directors
3 Elect Member of Audit Committee Who Is For For Management
Independent
4 Elect One Executive (Inside) Director For For Management
5 Approve Limit on Remuneration of For Against Management
Directors
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SAMSUNG TECHWIN CO. (FRMRLY. SAMSUNG AEROSPACE)
Ticker: Security ID: KR7012450003
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 Per Share
2 Elect Members of Audit Committee For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: ZAE000070660
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Repurchase in Terms of For For Management
the Voluntary Tender Offer
2 General Authority to a Sanlam Director or For For Management
the Company
Secretary
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: ZAE000070660
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 12-31-06
2 Ratify Ernst & Young as Auditors For For Management
3 Reelect J.P. Moller as Director Appointed For For Management
During the Year
4.1 Reelect M.M. Bakane-Tuoane as Director For Against Management
4.2 Reelect F.A. du Plessis as Director For For Management
4.3 Reelect W.G. James as Director For Against Management
4.4 Reelect P.T. Motsepe as Director For Against Management
4.5 Reelect R.V. Simelane as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve Remuneration of Directors for For For Management
Fiscal 2006
7 Approve Remuneration of Directors for For For Management
Fiscal 2007
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Amend Articles of Association Re: For For Management
Director Indemnification
11 Amend Articles of Association Re: Third For For Management
Parties
- --------------------------------------------------------------------------------
SAPPI LTD.
Ticker: SPPRF Security ID: ZAE000006284
Meeting Date: MAR 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Sir Anthony Nigel Russell Rudd For For Management
Appointed During the Year
2 Reelect Mark Richard Thompson Appointed For For Management
During the Year
3 Reelect David Charles Brink For For Management
4 Reelect Prof. Meyer Feldberg For For Management
5 Reelect James Edward Healy For For Management
6 Reelect Helmut Claus-Jurgen Mamsch For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Place 24 Million Authorized But Unissued For For Management
Shares under Control of Directors
9 Approve Remuneration of Directors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: ZAE000006896
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of 60 Million Ordinary For For Management
Treasury Shares from Sasol Investment
Company (Pty) Limited
2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: ZAE000006896
Meeting Date: NOV 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2.1 Reelect E. le R. Bradley as Director For For Management
2.2 Reelect B.P. Connellan as Director For For Management
2.3 Reelect P.V. Cox as Director For For Management
2.4 Reelect L.P.A. Davies as Director For Against Management
2.5 Reelect M.S.V. Gantsho as Director For For Management
2.6 Reelect J.E. Schrempp as Director For For Management
3.1 Reelect H.G. Dijkgraaf as Director For For Management
Appointed During the Year
3.2 Reelect A.M. Mokaba as Director Appointed For For Management
During the Year
3.3 Reelect T.S. Munday as Director Appointed For For Management
During the Year
3.4 Reelect T.H. Nyasulu as Director For For Management
Appointed During the Year
3.5 Reelect K.C. Ramon as Director Appointed For For Management
During the Year
4 Ratify KPMG, Inc. as Auditors For For Management
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Directors For For Management
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SATYAM COMPUTER SERVICES
Ticker: SAY Security ID: 804098101
Meeting Date: AUG 21, 2006 Meeting Type: Annual
Record Date: JUL 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AUDITED BALANCE SHEET, For For Management
THE AUDITED PROFIT AND LOSS ACCOUNT, THE
AUDITORS REPORT AND THE DIRECTORS
REPORT.
2 APPROVAL TO DECLARE FINAL DIVIDEND ON For For Management
EQUITY SHARES.
3 APPROVAL TO RE-APPOINT MR. VINOD K DHAM, For For Management
AS DIRECTOR.
4 Ratify Auditors For For Management
5 APPROVAL TO APPOINT PROF. RAMMOHAN RAO For For Management
MENDU, AS DIRECTOR.
6 APPROVAL TO APPOINT MR. RAM MOHAN RAO For For Management
MYNAMPATI (RAM MYNAMPATI) AS DIRECTOR.
7 APPROVAL FOR THE PAYMENT OF REMUNERATION For For Management
TO PROF. KRISHNA G PALEPU, NON-EXECUTIVE
DIRECTOR.
8 APPROVAL FOR THE INCREASE OF THE For For Management
AUTHORISED SHARE CAPITAL OF THE COMPANY
AND THE ALTERATION OF THE MEMORANDUM OF
ASSOCIATION.
9 APPROVAL FOR THE ISSUANCE AND ALLOTMENT For For Management
OF BONUS SHARES BY THE COMPANY.
10 APPROVAL TO ISSUE, OFFER AND ALLOT TO ANY For Against Management
ONE OR MORE OR ALL OF THE PERMANENT
EMPLOYEES AND DIRECTORS RESTRICTED STOCK
UNITS.
11 APPROVAL TO ISSUE, OFFER AND ALLOT TO ANY For Against Management
ONE OR MORE OR ALL OF THE PERMANENT
EMPLOYEES AND DIRECTORS OF THE SUBSIDIARY
COMPANIES WHETHER IN INDIA OR OVERSEAS
RESTRICTED STOCK UNITS.
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: RU0009029540
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends RUB 385.50 per Ordinary Share Vote
and RUB 9.30 per Preferred Share
4 Ratify Auditor For Did Not Management
Vote
5.1 Elect Sergey Ignatiev as Director None Did Not Management
Vote
5.2 Elect Alexey Ulyukaev as Director None Did Not Management
Vote
5.3 Elect Georgy Luntovsky as Director None Did Not Management
Vote
5.4 Elect Valery Tkachenko as Director None Did Not Management
Vote
5.5 Elect Nadezhda Ivanova as Director None Did Not Management
Vote
5.6 Elect Sergey Shvetsov as Director None Did Not Management
Vote
5.7 Elect Konstantin Shor as Director None Did Not Management
Vote
5.8 Elect German Gref as Director None Did Not Management
Vote
5.9 Elect Alexey Kudrin as Director None Did Not Management
Vote
5.10 Elect Anton Drozdov as Director None Did Not Management
Vote
5.11 Elect Alexey Savatyugin as Director None Did Not Management
Vote
5.12 Elect Arkady Dvorkovich as Director None Did Not Management
Vote
5.13 Elect Andrey Kazmin as Director None Did Not Management
Vote
5.14 Elect Alla Aleshkina as Director None Did Not Management
Vote
5.15 Elect Bella Zlatkis as Director None Did Not Management
Vote
5.16 Elect Alexander Soloviev as Director None Did Not Management
Vote
5.17 Elect Anton Danilov-Dailian as Director None Did Not Management
Vote
5.18 Elect Boris Fedorov as Director None Did Not Management
Vote
5.19 Elect Mstislav Afanasiev as Director None Did Not Management
Vote
6.1 Elect Anna Burkovskaya as Member of the For Did Not Management
Audit Commission Vote
6.2 Elect Vladimir Volkov as Member of the For Did Not Management
Audit Commission Vote
6.3 Elect Vera Mashkova as Member of the For Did Not Management
Audit Commission Vote
6.4 Elect Valentina Khrapunkova as Member of For Did Not Management
the Audit Commission Vote
6.5 Elect Maxim Dolzhnikov as Member of the For Did Not Management
Audit Commission Vote
6.6 Elect Valentina Tkachenko as Member of For Did Not Management
the Audit Commission Vote
6.7 Elect Natalia Polonskaya as Member of the For Did Not Management
Audit Commission Vote
7 Approve 1,000: 1 (One Thousand New Shares For Did Not Management
for Every Share Currently Held) Stock Vote
Split
8 Approve Remuneration of Directors and For Did Not Management
Members of Audit Commission Vote
- --------------------------------------------------------------------------------
SCOMI GROUP BERHAD
Ticker: Security ID: MYL7158OO008
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve First and Final Dividend of 15 For For Management
Percent Less Tax for the Financial Year
Ended Dec. 31, 2006
3 Elect Asmat bin Kamaludin as Director For For Management
4 Elect Nik Mohamed bin Nik Yaacob as For For Management
Director
5 Elect Mohammed Azlan bin Hashim as For For Management
Director
6 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2006
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SCOMI GROUP BERHAD
Ticker: Security ID: MYL7158OO008
Meeting Date: JUN 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Subscribe for For Against Management
up to 420,000 Ordinary Shares to
Sreesanthan A/L Eliathamby Under the
Employee Share Option Scheme
2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
3 Approve Divestment of 19.90 Percent in For For Management
the Respective Classes of the Share
Capital in Scomi Oilfield Ltd to Standard
Chartered Pte Equity Ltd for a Total Cash
Consideration of $99.5 Million
1 Amend Articles of Association as Set Out For For Management
Under Section 2 of Part B of the Circular
to Shareholders Dated May 31, 2007
- --------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP
Ticker: Security ID: KYG8020E1017
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Yan Yuan Wang as Class III For For Management
Director
2b Reelect Tsuyoshi Kawanishi as Class III For For Management
Director
2c Reelect Fang Yao as Class III Director For For Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Audit Committee of
the Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive RIghts
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SEVERSTAL
Ticker: Security ID: US8181503025
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT CHRISTOPHER RICHARD NIGEL CLARK AS None For Management
INDEPENDENT DIRECTOR; NON-EXECUTIVE
CHAIRMAN OF THE BOARD; MEMBER OF
REMUNERATION COMMITTEE.
2 ELECT MARTIN ANGLE AS INDEPENDENT None For Management
DIRECTOR; CHAIRMAN OF AUDIT COMMITTEE.
3 ELECT ROLF WILHELM HEINRICH STOMBERG AS None For Management
SENIOR INDEPENDENT DIRECTOR; CHAIRMAN OF
REMUNERATION COMMITTEE.
4 ELECT RONALD MICHAEL FREEMAN AS None For Management
INDEPENDENT DIRECTOR; MEMBER OF AUDIT
COMMITTEE.
5 ELECT PETER KRALJIC AS INDEPENDENT None For Management
DIRECTOR; MEMBER OF AUDIT COMMITTEE.
6 ELECT ALEXEI A. MORDASHOV AS EXECUTIVE None Abstain Management
DIRECTOR; CEO OF OJSC SEVERSTAL; MEMBER
OF REMUNERATION COMMITTEE.
7 ELECT MIKHAIL V. NOSKOV AS EXECUTIVE None Abstain Management
DIRECTOR; CFO OF OJSC SEVERSTAL.
8 ELECT VADIM A. MAKHOV AS EXECUTIVE None Abstain Management
DIRECTOR; CHAIRMAN OF THE BOARD OF
SEVERSTAL NORTH AMERICA INC. AND
VICE-CHAIRMAN OF LUCCHINI.
9 ELECT ANATOLY N. KRUCHININ AS EXECUTIVE None Abstain Management
DIRECTOR; CEO OF CHEREPOVETS STEEL PLANT.
10 ELECT VADIM A. SHVETSOV AS EXECUTIVE None Abstain Management
DIRECTOR.
11 APPROVAL OF THE ANNUAL REPORT AND For For Management
ACCOUNTS.
12 APPROVAL OF DIVIDEND PAYMENT FOR THE YEAR For For Management
ENDED DECEMBER 31, 2006.
13 ELECTION OF THE CEO OF OAO SEVERSTAL. For For Management
14 APPROVAL OF THE NEW EDITION CHARTER OF For Against Management
OAO SEVERSTAL.
15 APPROVAL OF THE NEW EDITION OF REGULATION For Against Management
ON BOARD OF DIRECTORS OF OAO SEVERSTAL.
16 ELECTION OF THE MEMBERS OF CHECKUP For For Management
COMMITTEE OF OAO SEVERSTAL.
17 APPROVAL OF AN AUDITOR OF OAO SEVERSTAL. For For Management
18 APPROVAL OF THE INTERESTED PARTY For For Management
TRANSACTION (A NUMBER OF RELATED DEALS)
BETWEEN OAO SEVERSTAL AND
PROMISHLENNO-STROITELNIY BANK TO ALLOCATE
THE COMPANY S FUNDS INTO BANK DEPOSITS IN
RUSSIAN RUB AND FOREIGN CURRENCY.
- --------------------------------------------------------------------------------
SEVERSTAL
Ticker: Security ID: RU0009046510
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends for First Quarter of For For Management
Fiscal 2007
- --------------------------------------------------------------------------------
SEVERSTAL
Ticker: Security ID: US8181503025
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF DIVIDEND PAYMENT FOR FIRST For Did Not Management
QUARTER 2007. Vote
- --------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD
Ticker: Security ID: CN000A0EABT1
Meeting Date: SEP 12, 2006 Meeting Type: Special
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Framework Purchase For Did Not Management
Agreement Vote
2 Approve Connected Transactions with For Did Not Management
Siemens Group Vote
3 Approve Framework Financial Services For Did Not Management
Agreements Vote
4 Elect Xu Jianguo as Executive Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD
Ticker: Security ID: CN000A0EABT1
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and For For Management
Recommendation for Dividend
5 Approve 2007 Emoluments Distribution For For Management
Policy to Directors and Supervisors
(Non-Employee Representatives) and
Ratification of 2006 Emoluments Paid to
Directors and Supervisors (Non-Employee
Representatives)
6 Reappoint Ernst & Young Da Hua and Ernst For For Management
& Young as PRC and International Auditors
Respectively and Authorize Board to Fix
Their Remuneration
7 Elect Shen Maosong as Non-Executive For For Management
Director
8 Approve Supplemental Framework Sales For For Management
Agreement
9 Approve Framework Sales Agreement For For Management
10 Authorize Board to Formulate Proposals For Against Management
for the Issuance of Bond Not More Than 5
Percent of the Lower of the Company's
Total Assets and Total Market
Capitalization by a Non-Wholly Owned
Subsidiary
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: CN0001642502
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation of Every Five For For Management
Issued Ordinary Shares of RMB 0.2 Each
into One Share of RMB 1.0 Each
2a Approve Proposed A Share Issue For For Management
2b Approve Use of Proceeds from the Proposed For For Management
A Share Issue
2c Authorize Board to Take All Necessary For For Management
Actions and/or Sign Any Documents in
Connection with the Proposed A Share
Issue
2d Approve Effectivity of the Propsed A For For Management
Share Issue for a Period of One Year from
Date of Approval
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: CN0001642502
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation of Every Five For For Management
Issued Ordinary Shares of RMB 0.2 Each
into One Share of RMB 1.0 Each
2a Approve Proposed A Share Issue For For Management
2b Approve Use of Proceeds from the Proposed For For Management
A Share Issue
2c Authorize Board to Take All Necessary For For Management
Actions and/or Sign Any Documents in
Connection with the Proposed A Share
Issue
2d Approve Effectivity of the Proposed A For For Management
Share Issue for a Period of One Year from
Date of Approval
3 Amend Articles of Association For For Management
4 Approve and Adopt the Rules and For For Management
Procedures of Shareholders' General
Meetings
5 Approve and Adopt the Rules and For For Management
Procedures of the Board
6 Approve and Adopt the Rules and For For Management
Procedures of the Supervisory Committee
7 Approve and Adopt the Independent For For Management
Directors Rules
8 Elect Wang Zhe as Executive Director For For Management
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: CN0001642502
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Proposal and For For Management
Final Dividend of RMB 0.04 Per Share
5 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and PRC
Auditors Respectively, and Authorize
Board to Fix Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ending June
30, 2007
7 Approve Adoption of the Principal For Against Management
Identification of Related Party
Transaction, Accounting Standard for
Enterprises No. 36 - Related Party
Disclosure, and Procedures on the
Administration of Information Disclosure
of Listed Companies
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: HK0363006039
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Qu Ding as Director For For Management
3b Reelect Lu Ming Fang as Director For For Management
3c Reelect Yao Fang as Director For For Management
3d Reelect Tang Jun as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHELL REFINING CO. BHD.
Ticker: Security ID: MYL4324OO009
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.38 Per For For Management
Share Less 27 Percent Malaysian Income
Tax for the Financial Year Ended Dec. 31,
2006
2 Approve Remuneration of Independent For For Management
Non-Executive Directors for the Financial
Year Ending Dec. 31, 2007
3 Elect Saw Choo Boon as Director For For Management
4 Elect Ahmad Murad bin Raja Bahrin as For For Management
Director
5 Elect Mark Owen Stevens as Director For For Management
6 Elect Jaffar Indot as Director For For Management
7 Elect Saw Huat Lye as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: Security ID: CN0009058701
Meeting Date: NOV 3, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance Size Relating to the For For Management
Proposed Issuance of Bonds with Warrants
1b Approve Issuance Price Relating to the For For Management
Proposed Issuance of Bonds with Warrants
1c Approve Issuance Target Relating to the For For Management
Proposed Issuance of Bonds with Warrants
1d Approve Method of Issuance Relating to For For Management
the Proposed Issuance of Bonds with
Warrants
1e Approve Interest Rate of Bonds Relating For For Management
to the Proposed Issuance of Bonds with
Warrants
1f Approve Term of Bonds Relating to the For For Management
Proposed Issuance of Bonds with Warrants
1g Approve Term and Method of Repayment for For For Management
Principal and Payment of Interests
Relating to the Proposed Issuance of
Bonds with Warrants
1h Approve Terms of Redemption Relating to For For Management
the Proposed Issuance of Bonds with
Warrants
1i Approve Guarantee Relating to the For For Management
Proposed Issuance of Bonds with Warrants
1j Approve Term of Warrants Relating to the For For Management
Proposed Issuance of Bonds with Warrants
1k Approve Conversion Period of Warrants For For Management
Relating to the Proposed Issuance of
Bonds with Warrants
1l Approve Conversion Price of Warrants and For For Management
Its Method of Adjustments Relating to the
Proposed Issuance of Bonds with Warrants
1m Approve Proportion of Exercise Rights of For For Management
Warrants and its Method of Adjustments
Relating to the Proposed Issuance of
Bonds with Warrants
1n Approve Use of Proceeds from the Proposed For For Management
Issuance of Bonds with Warrants
1o Approve Validity of Resolutions Relating For For Management
to the Proposed Issuance of Bonds with
Warrants
1p Authorize Board to Complete Specific For For Management
Matters of the Proposed Issuance of Bonds
with Warrants
2 Approve Resolution Relating to the For For Management
Feasibility of the Project to be Invested
with the Proceeds from the Proposed
Issuance
3 Approve Resolution Relating to the For Against Management
Description on the Use of Proceeds from
the Previous Issuance
- --------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: Security ID: CN0009058701
Meeting Date: NOV 3, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance Size Relating to the For For Management
Proposed Issuance of Bonds with Warrants
1b Approve Issuance Price Relating to the For For Management
Proposed Issuance of Bonds with Warrants
1c Approve Issuance Target Relating to the For For Management
Proposed Issuance of Bonds with Warrants
1d Approve Method of Issuance Relating to For For Management
the Proposed Issuance of Bonds with
Warrants
1e Approve Interest Rate of Bonds Relating For For Management
to the Proposed Issuance of Bonds with
Warrants
1f Approve Term of Bonds Relating to the For For Management
Proposed Issuance of Bonds with Warrants
1g Approve Term and Method of Repayment for For For Management
Principal and Payment of Interests
Relating to the Proposed Issuance of
Bonds with Warrants
1h Approve Terms of Redemption Relating to For For Management
the Proposed Issuance of Bonds with
Warrants
1i Approve Guarantee Relating to the For For Management
Proposed Issuance of Bonds with Warrants
1j Approve Term of Warrants Relating to the For For Management
Proposed Issuance of Bonds with Warrants
1k Approve Conversion Period of Warrants For For Management
Relating to the Proposed Issuance of
Bonds with Warrants
1l Approve Conversion Price of Warrants and For For Management
Its Method of Adjustments Relating to the
Proposed Issuance of Bonds with Warrants
1m Approve Proportion of Exercise Rights of For For Management
Warrants and its Method of Adjustments
Relating to the Proposed Issuance of
Bonds with Warrants
1n Approve Use of Proceeds from the Proposed For For Management
Issuance of Bonds with Warrants
1o Approve Validity of Resolutions Relating For For Management
to the Proposed Issuance of Bonds with
Warrants
1p Authorize Board to Complete Specific For For Management
Matters of the Proposed Issuance of Bonds
with Warrants
- --------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: Security ID: CN0009058701
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend and Profit For For Management
Distribution Scheme
5 Approve Budget Plan For the Year 2007 For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Co., Ltd. as Statutory Auditors and
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: Security ID: HK0604011236
Meeting Date: FEB 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Shum Yip Investment For For Management
(Shenzhen) Ltd. of its 26.8 Percent
Equity Interest in the Subject Company to
Shum Yip Hldgs. Co. Ltd.
- --------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: Security ID: HK0604011236
Meeting Date: FEB 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Division and Allocation of All For For Management
the Assets of Shum Yip Logistics (Split
Agreement) and the Establishment of
Shenzhen Shum Yip Hangfa Logistics Kaifa
Shares Co. Ltd. Pursuant to the Split
Agreement
- --------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: Security ID: HK0604011236
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Zhang Yijun as Director For For Management
3b Reelect Zhang Huaqiao as Director For For Management
3c Reelect Tam Ping Lung as Director For For Management
3d Reelect Li Wai Keung as Director For For Management
3e Reelect Wu Wai Chung, Michael as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: Security ID: KYG810431042
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Hui Wing Mau as Executive For For Management
Director
3b Reelect Hui Sai Tan, Jason as Executive For For Management
Director
3c Reelect Lu Hong Bing as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO LTD
Ticker: Security ID: TW0002888005
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Use of Proceeds from the Issuance For For Management
of Unsecured Convertible Bonds in 2005
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
6 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
7 Amend Election Rules of Directors and For For Management
Supervisors
8 Approve Capitalization of 2006 Dividends For For Management
9 Other Business None None Management
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: Security ID: KR7055550008
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 Per Share
2 Elect Fifteen Directors For For Management
3 Elect Four Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: Security ID: KR7004170007
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 Per Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD.
Ticker: Security ID: ZAE000012084
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports For The Year Ended 30 June 2006
2 Approve Remuneration of Non-Executive For For Management
Directors For The Year Ended June 30,
2006
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Dividends For For Management
5 Reelect Mr. JA Louw as Director For For Management
6 Reelect Mr. AN Van Zyl as Director For For Management
7 Reelect Mr BR Weyers as Director For For Management
8 Reelect Mr JF Malherbe as Director For For Management
9 Reelect Mr AE Karp as Director For For Management
10 Reelect Mr EL Nel as Director For Against Management
11 Place Authorized But Unissued Shares For For Management
under Control of Directors
12 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
13 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
14 Authorize Special Approval to Repurchase For For Management
Up to 35.65 Million Ordinary Shares from
Shoprite Checkers(Proprietary) Limited
and Up to 481038 Ordinary Shares from The
Shoprite Holdings Ltd Share Incentive
Trust
15 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD.
Ticker: Security ID: TH0003010Z04
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Annual Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Final Dividend of THB 7.5 Per Share
5.1 Reelect Chaovana NaSylvanta as Director , For For Management
,
and
5.2 Reelect Kamthon Sindhvananda as Director For For Management
5.3 Reelect Sivavong Changkasiri as Director For For Management
5.4 Elect Chirayu Isarangkun Na Ayuthaya as For For Management
Director to Replace Paron Israsena who is
One of the Retiring Directors
6 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Fix Their Remuneration
7 Approve Remuneration of Directors and For For Management
Committees
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD.
Ticker: Security ID: TH0003010Z12
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Annual Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Final Dividend of THB 7.5 Per Share
5.1 Reelect Chaovana NaSylvanta as Director , For For Management
,
and
5.2 Reelect Kamthon Sindhvananda as Director For For Management
5.3 Reelect Sivavong Changkasiri as Director For For Management
5.4 Elect Chirayu Isarangkun Na Ayuthaya as For For Management
Director to Replace Paron Israsena who is
One of the Retiring Directors
6 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Fix Their Remuneration
7 Approve Remuneration of Directors and For For Management
Committees
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC CO LTD
Ticker: Security ID: TH0021010010
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Audit Committee's Report For For Management
4 Accept Financial Statements and Auditors' For For Management
Report
5 Approve Allocation of Income, Payment of For For Management
Final Dividend of THB 7.5 Per Share,
Acknowledge Payment of Interim Dividend
of THB 6.5 Per Share, and Approve Payment
of Directors' Bonus
6 Elect Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Fix Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: Security ID: TH0015010018
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Operational Results None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 2 Per Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1.1 Reelect Sumate Tanthuwanit as Director For For Management
6.1.2 Reelect Kannikar Chalitaporn as Director For For Management
6.1.3 Reelect Anand Panyarachun as Director For For Management
6.1.4 Reelect Vicharn Panich as Director For For Management
6.1.5 Elect Utim Tamwatin as Director Replacing For For Management
the Retiring Director, Prakob Tantiyapong
6.2 Elect Chumpol Na Lamleng as New Director For For Management
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
as Auditors and Fix Their Remuneration
8 Amend Clause 4 of the Memorandum of For For Management
Association In Line with Conversion of
Preferred Shares
- --------------------------------------------------------------------------------
SIAM MAKRO PUBLIC CO LTD
Ticker: Security ID: TH0429010018
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and Auditors' For For Management
Report
3.1 Accept Management Report For For Management
3.2 Acknowledge Payment of Interim Dividend For For Management
of THB 1.5 Per Share
4 Elect Suchada Ithijarukul, Athaporn For For Management
Khaimarn, Thira Wipuchanin and
Boonsin
Srilertchaipanij as Directors, and Fix
the Directors' Remuneration
5 Approve Non-Allocation of Income and For For Management
Payment of Final Dividend of THB 4 Per
Share
6 Approve PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
SIBIRTELECOM (FRMLY ELEKTROSVYAZ NOVOSIBIRSK)
Ticker: Security ID: RU0009087456
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income, Vote
Including Dividends of RUB 0.02 per
Ordinary Share and RUB 0.03 per Preferred
Share
2.1 Elect Maria Aksenova as Director None Did Not Management
Vote
2.2 Elect Svetlana Vlasova as Director None Did Not Management
Vote
2.3 Elect Irog Garshin as Director None Did Not Management
Vote
2.4 Elect Alexander Gorbunov as Director None Did Not Management
Vote
2.5 Elect Roman Ishbulatov as Director None Did Not Management
Vote
2.6 Elect Sergey Kalinin as Director None Did Not Management
Vote
2.7 Elect Alexander Kachurin as Director None Did Not Management
Vote
2.8 Elect Anatoly Kashtanov as Director None Did Not Management
Vote
2.9 Elect Alexander Kiselev as Director None Did Not Management
Vote
2.10 Elect Gennady Kovalenko as Director None Did Not Management
Vote
2.11 Elect Gennady Kudryavtsev as Director None Did Not Management
Vote
2.12 Elect Sergey Kuznetsov as Director None Did Not Management
Vote
2.13 Elect Oleg Mikhailov as Director None Did Not Management
Vote
2.14 Elect Andrey Morozov as Director None Did Not Management
Vote
2.15 Elect Evgeny Nechaev as Director None Did Not Management
Vote
2.16 Elect Anatoly Nikulin as Director None Did Not Management
Vote
2.17 Elect Sergey Porshakov as Director None Did Not Management
Vote
2.18 Elect Igor Repin as Director None Did Not Management
Vote
2.19 Elect Oleg Seryogin as Director None Did Not Management
Vote
2.20 Elect Sergey Sitnikov as Director None Did Not Management
Vote
2.21 Elect Oleg Solomentsev as Director None Did Not Management
Vote
2.22 Elect Vladimir Statyin as Director None Did Not Management
Vote
2.23 Elect Alexey Tuhkur as Director None Did Not Management
Vote
2.24 Elect Evgeny Chechelnitsky as Director None Did Not Management
Vote
3.1 Elect Mikhail Batmanov as Member of Audit For Did Not Management
Commission Vote
3.2 Elect Margarita Yevstafyeva as Member of For Did Not Management
Audit Commission Vote
3.3 Elect Olga Korolyova as Member of Audit For Did Not Management
Commission Vote
3.4 Elect Viktor Lisenkov as Member of Audit For Did Not Management
Commission Vote
3.5 Elect Igor Polovnev as Member of Audit For Did Not Management
Commission Vote
3.6 Elect Mikhail Tretyakov as Member of For Did Not Management
Audit Commission Vote
3.7 Elect Vyacheslav Charkovsky as Member of For Did Not Management
Audit Commission Vote
3.8 Elect Alexander Shevchuk as Member of For Did Not Management
Audit Commission Vote
4 Ratify CJSC KPMG as Auditor For Did Not Management
Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Amend Charter For Did Not Management
Vote
7 Amend Regulations on Board of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SIDI KRIER PETROCHEMICALS
Ticker: Security ID: EGS380S1C017
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For Did Not Management
Vote
2 Amend Article 6 and 7 of Articles of For Did Not Management
Incorporation Vote
- --------------------------------------------------------------------------------
SIDI KRIER PETROCHEMICALS
Ticker: Security ID: EGS380S1C017
Meeting Date: APR 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board of Directors Report For Did Not Management
Vote
2 Authorize Auditors Report For Did Not Management
Vote
3 Authroize Fiancial Statements For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Determine Director and Committeee For Did Not Management
Allowances Vote
6 Ratify Auditors and Approve Remuneration For Did Not Management
Vote
7 Authorize Board to Make Donations For Did Not Management
Vote
8 Approve Discharge of Board of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SIEMENS (INDIA) LTD.
Ticker: Security ID: INE003A01024
Meeting Date: MAR 20, 2007 Meeting Type: Special
Record Date: FEB 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Transfer of the For For Management
Communications Enterprise Networks
Division to Siemens Enterprise
Communications Pvt Ltd for a Total
Consideration of INR 580 Million
- --------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO. LTD.
Ticker: Security ID: TW0002325008
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business None None Management
- --------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: Security ID: MYL4197OO009
Meeting Date: NOV 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2006
2 Approve Final Dividend of MYR 0.25 Per For For Management
Share for the Financial Year Ended June
30, 2006
3 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 1.50
Million for the Financial Year Ended June
30, 2006
4 Elect Ahmad bin Tunku Yahaya as Director For For Management
5 Elect Michael Wong Pakshong as Director For For Management
6 Elect Muhammad Alias bin Raja Muhammad For For Management
Ali as Director
7 Elect Mohamed bin Sulaiman as Director For For Management
8 Elect Andrew Sheng Len Tao as Director For For Management
9 Elect Khatijah binti Ahmad as Director For For Management
10 Elect Ahmad Sarji bin Abdul Hamid as For For Management
Director
11 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
13 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
SINOCHEM HONG KONG HOLDINGS LIMITED (FORMERLY WAH TAK FUNG H
Ticker: Security ID: BMG8165Y1104
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Sinofert Holdings For For Management
Limited and Adopt New Chinese Name
- --------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD
Ticker: Security ID: BMG8403G1033
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2a Elect SONG Yu Qing as Director For For Management
2b Elect Du Ke Ping as Director For For Management
2c Elect CHEN Guo Gang as Director For For Management
2d Elect Stephen Francis DOWDLE as Director For Against Management
2e Approve Remuneration of Directors For For Management
3a Elect TSE Hau Yin as Director For For Management
3b Approve Remuneration of Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Dividends For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to 20 Percent of
Issued Capital
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Share Option Plan For Against Management
- --------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: Security ID: TW0002890001
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Acquisition of Grand Cathay For For Management
Securities Investment Trust Co. Ltd.
- --------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: SINDF Security ID: CN0008871674
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of Supervisor Committee For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Appropriation Plan For For Management
5 Appoint KPMG Huazhen and KPMG as Domestic For For Management
and International Auditors and Authorize
Board to Fix Their Remuneration
6 Amend Articles Re: Scope of Business of For For Management
the Company
- --------------------------------------------------------------------------------
SINOPEC YIZHENG CHEMICAL FIBRE CO. (FM.YIZHENG CHEM.FIBRE)
Ticker: Security ID: CN0008902438
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Report of the Independent For For Management
Supervisors
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Scheme of Profit Distribution For For Management
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors
Respectively, and Authorize Board to Fix
Their Remuneration
7a Approve Annual Caps for Financial For Against Management
Services Under the Comprehensive Services
Framework Agreement
7b Approve Product Supply Framework For Against Management
Agreement and Comprehensive Service
Framework Agreement
7c Approve Financial Services Agreement For For Management
- --------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: CN0001729671
Meeting Date: OCT 18, 2006 Meeting Type: Special
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Reform to be Conducted by For For Management
Sinotrans Air Transportation Development
Co. Ltd.
- --------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: CN0001729671
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For For Management
Directors
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Co., Ltd. as International and PRC
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Interim or Special Dividends for For For Management
the Year 2007
6 Approve Profit Distribution and Final For For Management
Dividend
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: CN0001729671
Meeting Date: JUN 11, 2007 Meeting Type: Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with For For Management
Related Parties and Relevant Annual Caps
- --------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: Security ID: US48122U2042
Meeting Date: JUN 30, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF THE COUNTING BOARD. For Did Not Management
Vote
2 APPROVAL OF THE MEETING PROCEDURE. For Did Not Management
Vote
3 APPROVAL OF THE COMPANY S ANNUAL REPORT For Did Not Management
AND ANNUAL ACCOUNTING STATEMENTS, Vote
INCLUDING THE PROFIT AND LOSS ACCOUNT FOR
2006.
4 APPROVAL OF THE DISBURSEMENT OF PROFITS, For Did Not Management
OF THE AMOUNT PROCEDURE, MANNER AND TERMS Vote
OF DIVIDEND PAYMENTS FOR 2006.
5 APPROVE THE NUMBER OF MEMBERS OF THE For Did Not Management
BOARD OF DIRECTORS AS 10 MEMBERS. Vote
6 ELECTION OF THE MEMBER OF THE BOARD OF None Did Not Management
DIRECTORS OF SISTEMA JOINT STOCK Vote
FINANCIAL CORPORATION: EVTUSHENKOV
VLADIMIR PETROVITCH
7 ELECTION OF THE MEMBER OF THE BOARD OF None Did Not Management
DIRECTORS OF SISTEMA JOINT STOCK Vote
FINANCIAL CORPORATION: GONCHARUK
ALEXANDER YURIEVITCH
8 ELECTION OF THE MEMBER OF THE BOARD OF None Did Not Management
DIRECTORS OF SISTEMA JOINT STOCK Vote
FINANCIAL CORPORATION: ZUBOV DMITRIY
LVOVITCH
9 ELECTION OF THE MEMBER OF THE BOARD OF None Did Not Management
DIRECTORS OF SISTEMA JOINT STOCK Vote
FINANCIAL CORPORATION: KOPIEV VYACHESLAV
VSEVOLODOVITCH
10 ELECTION OF THE MEMBER OF THE BOARD OF None Did Not Management
DIRECTORS OF SISTEMA JOINT STOCK Vote
FINANCIAL CORPORATION: NOVITSKI EVGENIY
GRIGORIEVITCH
11 ELECTION OF THE MEMBER OF THE BOARD OF None Did Not Management
DIRECTORS OF SISTEMA JOINT STOCK Vote
FINANCIAL CORPORATION: GORBATOVSKIY
ALEXANDER IVANOVITCH
12 ELECTION OF THE MEMBER OF THE BOARD OF None Did Not Management
DIRECTORS OF SISTEMA JOINT STOCK Vote
FINANCIAL CORPORATION: DROZDOV SERGEY
ALEKSEEVITCH
13 ELECTION OF THE MEMBER OF THE BOARD OF None Did Not Management
DIRECTORS OF SISTEMA JOINT STOCK Vote
FINANCIAL CORPORATION: LEIVIMAN ALEXANDER
LVOVITCH
14 ELECTION OF THE MEMBER OF THE BOARD OF None Did Not Management
DIRECTORS OF SISTEMA JOINT STOCK Vote
FINANCIAL CORPORATION: SOMMER RON
15 ELECTION OF THE MEMBER OF THE BOARD OF None Did Not Management
DIRECTORS OF SISTEMA JOINT STOCK Vote
FINANCIAL CORPORATION: NEWHOUSE STEPHAN
16 ELECT ROZANOV VSEVOLOD VALERIEVICH TO THE For Did Not Management
AUDIT COMMISSION. Vote
17 ELECT ZAITSEV SERGEY YAKOVLEVICH TO THE For Did Not Management
AUDIT COMMISSION. Vote
18 ELECT SHURYGINA OLGA VASILIEVNA TO THE For Did Not Management
AUDIT COMMISSION. Vote
19 APPROVAL OF THE COMPANY AUDITOR: TO For Did Not Management
APPROVE THE AUDIT CONSULTING FIRM CC Vote
AUDIT-GARANTIA-M FOR THE AUDIT IN
ACCORDANCE WITH THE RUSSIAN ACCOUNTING
STANDARDS IN 2007.
20 APPROVAL OF THE COMPANY AUDITOR: TO For Did Not Management
APPROVE COMPANY DELOITTE & TOUCHE Vote
REGIONAL CONSULTING SERVICES LIMITED FOR
THE AUDITING OF FINANCIAL RESULTS IN
COMPLIANCE WITH THE INTERNATIONAL (US
GAAP) STANDARDS IN 2007.
21 TO APPROVE THE NEW UPDATE OF THE COMPANY For Did Not Management
CHARTER. Vote
- --------------------------------------------------------------------------------
SK CORPORATION (FORMERLYYUKONG LTD )
Ticker: Security ID: KR7003600004
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1900 Per Common Share
2.1 Elect Heon-cheol Shin as Executive For For Management
Director
2.2.1 Elect Tai-yoo Kim as Independent For For Management
Non-Executive Director
2.2.2 Elect Sei-jong Oh as Independent For For Management
Non-Executive Director
2.2.3 Elect Soon Cho as Independent For For Management
Non-Executive Director
2.3.1 Elect Dae-woo Nam as Member of Audit For For Management
Committee
2.3.2 Elect Yoon-suk Suh as Member of Audit For For Management
Committee
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SK CORPORATION (FORMERLYYUKONG LTD )
Ticker: Security ID: KR7003600004
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date: APR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For Did Not Management
Vote
2.1 Elect Park Yong-ho as Executive Director For Did Not Management
Vote
2.2 Elect Park Se-hoon as Member of Audit For Did Not Management
Committee Who Is Independent Vote
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: SKM Security ID: KR7017670001
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 7000 Per Share
2 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
3.1 Elect Two Executive Directors For For Management
3.2 Elect Member of Audit Committee For For Management
- --------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: Security ID: PHY806761029
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Presentation of the President's Report None None Management
5 General Ratification of the Acts of the For For Management
Board of Directors and the Management
from the Date of the Last Annual
Stockholders' Meeting Up to the Date of
this Meeting
6 Approve Increase in Authorized Capital For For Management
Sotck and the Amendment of Article Seven
of the Amended Articles of Incorporation
to Reflect the Capital Increase
7 Elect Directors For Against Management
8 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
SM PRIME HOLDINGS INC.
Ticker: Security ID: PHY8076N1120
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder None None Management
Meeting
4 Annual Report None None Management
5 General Ratification of the Acts of the None None Management
Board of Directors and the Management
from the Date of the Last Annual
Stockholders' Meeting Up to the Date of
this Meeting
6 Approve the Incrase in Authorized Capital For For Management
Stock from Php10 Billion to Php20 Billion
and the Amendment of Article Seven of the
Amended Articles of Incorporation to
Reflect the Capital Increase and
Declaration of a 25 Percent Stock
Dividend
7 Elect Directors For Against Management
8 Appoint Auditors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA (SQM)
Ticker: SQM Security ID: 833635105
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2006
2 Elect External Auditors and Supervisory For For Management
Board for Fiscal Year 2007
3 Approve Special Auditors' Report None Abstain Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends and Dividend Policy
6 Approve Board Expenses for Fiscal Year For For Management
2006
7 Approve Remuneration of Directors For For Management
8 Approve Issues Related to Director and For Against Management
Audit Committees
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: PCU Security ID: 84265V105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio Carrillo Gamboa For For Management
1.2 Elect Director Alfredo Casar Perez For For Management
1.3 Elect Director Jaime Fernando Collazo For For Management
Gonzalez
1.4 Elect Director Xavier Garcia de Quevedo For Withhold Management
Topete
1.5 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.6 Elect Director J. Eduardo Gonzalez Felix For For Management
1.7 Elect Director Harold S. Handelsman For For Management
1.8 Elect Director German Larrea Mota-Velasco For Withhold Management
1.9 Elect Director Genaro Larrea Mota-Velasco For For Management
1.10 Elect Director Armando Ortega Gomez For For Management
1.11 Elect Director Juan Rebolledo Gout For For Management
1.12 Elect Director Luis Manuel Palomino For For Management
Bonilla
1.13 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Eliminate Class of Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: BRCRUZACNOR0
Meeting Date: MAR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of BRL 1.57 per Share Vote
3 Elect Directors For Did Not Management
Vote
4 Approve Global Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SPAR GROUP LTD.
Ticker: Security ID: ZAE000058517
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Sept. 30, 2006
2 Reelect R.J. Hutchinson For For Management
3 Reelect M.P. Madi For For Management
4 Reelect P. Mnganga For For Management
5 Reelect P.K. Hughes For For Management
6 Reelect W.A. Hook For For Management
7 Ratify Deloitte & Touche as Auditors For For Management
8 Approve Remuneration of Directors For For Management
9 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
10 Approve Placing of Shares Under the For For Management
Control of the Directors Pursuant to the
Share Option Scheme
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: ZAE000057378
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 2006
2.1 Approve Remuneration of Group Chairman For For Management
2.2 Approve Remuneration of Group Director For For Management
2.3 Approve Remuneration of Group For For Management
International Director
2.4 Approve Remuneration of Group Credit For For Management
Committee
2.5 Approve Remuneration Large Exposures For For Management
Committee
2.6 Approve Remuneration of Directors' For For Management
Affairs Committee
2.7 Approve Remuneration of Group Risk For For Management
Management Committee
2.8 Approve Remuneration of Group For For Management
Remuneration Committee
2.9 Approve Remuneration of Transformation For For Management
Committee
2.10 Approve Remuneration of Group Audit For For Management
Committee
2.11 Approve Ad Hoc Meeting Attendance Fee For For Management
3.1 Elect Elisabeth Bradley as Director For For Management
3.2 Elect Derek Cooper as Director For For Management
3.3 Elect Thulani Gcabashe as Director For For Management
3.4 Elect Myles Ruck as Director For For Management
3.5 Elect Robert Smith as Director For For Management
3.6 Elect Ted Woods as Director For For Management
4.1 Place Shares for the Equity Growth Scheme For Against Management
under Control of Directors
4.2 Place Shares for the Incentive Scheme For Against Management
under Control of Directors
4.3 Place Unissued Ordinary Shares under For For Management
Control of Directors
4.4 Place Unissued Preference Shares under For For Management
Control of Directors
4.5 Give Directors General Authority to Make For For Management
Payments to Shareholders
4.6 Amend Clause 5.3 of Company's Equity For For Management
Growth Scheme
5.1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5.2 Amend Article 87.8 Re: Directors' For For Management
Retirement Age
5.3 Amend Article 183 Re: Voting Through For For Management
Electronic Means
- --------------------------------------------------------------------------------
STAR PUBLICATIONS (MALAYSIA) BHD.
Ticker: Security ID: MYL6084OO007
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Elect Kamal Mohamed Hashim bin Che Din as For For Management
Director
3 Elect Wira Syed Abdul Jabbar bin Syed For For Management
Hassan as Director
4 Elect Lau Yun Pin as Director For For Management
5 Elect Cheng Hooi, Paul Geh as Director For For Management
6 Elect Linda Ngiam Pick Ngoh as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 580,000 for the Financial
Year Ended Dec. 31, 2006
8 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Amend Articles of Association as Set Out For For Management
in Appendix I of the Circular to
Shareholders Dated April 20, 2007
- --------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: Security ID: INE062A01012
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: ZAE000016176
Meeting Date: DEC 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2 Ratify Deloitte & Touche as Auditors For For Management
3 Ratify Remuneration of Directors For For Management
4.1 Reelect D.E. Ackerman For For Management
4.2 Reelect M.J. Jooste For For Management
4.3 Reelect B.E. Steinhoff For For Management
4.4 Reelect N.W. Steinhoff For For Management
4.5 Reelect J.H.N. van der Merwe For For Management
4.6 Reelect I.M. Topping For For Management
5 Place 300 Million Ordinary and 15 Million For For Management
Non-cumulative, Non-redeemable,
Non-participating Preference Shares Which
Are Authorized But Unissued Shares under
Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Approve Issuance of 105 Million Shares For For Management
Pursuant to the Incentive Schemes
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
9 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
10 Authorize Creation and Issuance of For Against Management
Convertible Debentures in Respect of 90
Million Ordinary Shares
- --------------------------------------------------------------------------------
STRAUSS GROUP LTD
Ticker: Security ID: IL0007460160
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Reapprove Grant of Indemnity Undertakings For For Management
- --------------------------------------------------------------------------------
STRAUSS-ELITE LTD (FORMERLY ELITE INDUSTRIES LIMITED )
Ticker: Security ID: IL0007460160
Meeting Date: DEC 31, 2006 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and None None Management
Directors' Report For Year Ended Dec. 31,
2005
2 Reappoint Somech Chaikin as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Reappoint Michael Strauss, Ofarah Strauss For For Management
and Ron Maden as Directors
4 Amend Articles Regarding Director/Officer For For Management
Indemnification/Liability
- --------------------------------------------------------------------------------
STRAUSS-ELITE LTD (FORMERLY ELITE INDUSTRIES LIMITED )
Ticker: Security ID: IL0007460160
Meeting Date: FEB 13, 2007 Meeting Type: Special
Record Date: FEB 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Strauss Group LTD For For Management
2 Amend Articles to Reflect Change in For For Management
Company Name
- --------------------------------------------------------------------------------
SUBMARINO S A
Ticker: Security ID: BRSUBAACNOR3
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification for For Did Not Management
the Incorporation of Toulon Vote
Empreendimentos e Participacoes
2 Ratify Appraisal Firm, Apsis Consultoria For Did Not Management
Empresarial Ltda Vote
3 Approve Appraisal Report For Did Not Management
Vote
4 Approve Merger by Absorption of Toulon For Did Not Management
without Increase in Capital or Share Vote
Issuance
5 Approve Dividends For Did Not Management
Vote
6 Amend Stock Option Plans For Did Not Management
Vote
7 Approve Increase in Capital Resulting For Did Not Management
from the Exercise of Stock Options by the Vote
Issuance of 1.6 Million Shares and Amend
Bylaws Accordingly
8 Approve Protocol and Justification for For Did Not Management
the Merger between the Company and Vote
Americanas.com
9 Ratify Appraisal Firm, Apsis Consultoria For Did Not Management
Empresarial Ltda to Conduct a Valuation Vote
of Americanas.com's Portion Which will be
Contributed by Shareholders Towards a New
Company Listed on Novo Mercado
10 Approve Termination of Stock Option Plans For Did Not Management
Vote
11 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
SUPER GROUP LIMITED (FORMERLY MOTOLINK LIMITED)
Ticker: Security ID: ZAE000011334
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2 Reelect S.E. Abrahams, B. Greenstone, P. For Against Management
Malungani and P. Vallet as Directors
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Ratify KPMG as Auditors For For Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Authorize Company to Pay Forfeited For Against Management
Dividends to Charities
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
SUPER-SOL LTD
Ticker: Security ID: IL0007770378
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Directors' Report for Year Ended Dec. 31,
2006
2 Reappoint N. Dankner as Director For For Management
3 Reappoint Y. Menor as Director For For Management
4 Reappoint Z. Livnat as Director For For Management
5 Reappoint Somech Chaikin as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint Y. Ophir as External Director For For Management
7 Approve Bonus Payment to Management For For Management
Company belonging to Board Chairman
- --------------------------------------------------------------------------------
SURGUTNEFTEGAZ AO
Ticker: Security ID: 868861204
Meeting Date: MAY 5, 2007 Meeting Type: Annual
Record Date: MAR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.71 per Preferred Share
and RUB 0.53 per Ordinary Share
4.1 Elect Sergei Ananiev as Director None Withhold Management
4.2 Elect Vladimir Bogdanov as Director None Withhold Management
4.3 Elect Alexander Bulanov as Director None Withhold Management
4.4 Elect Igor Gorbunov as Director None Withhold Management
4.5 Elect Vladislav Druchinin as Director None For Management
4.6 Elect Oleg Egorov as Director None Withhold Management
4.7 Elect Vladimir Erokhin as Director None Withhold Management
4.8 Elect Nikolai Zakharchenko as Director None For Management
4.9 Elect Nikolai Matveev as Director None Withhold Management
4.10 Elect Alexander Rezyapov as Director None Withhold Management
5.1 Elect Tatiana Zhuchko as Member of Audit For For Management
Commission
5.2 Elect Valentina Komarova as Member of For For Management
Audit Commission
5.3 Elect Tamara Oleynik as Member of Audit For For Management
Commission
6 Ratify Rosekspertiza LLC as Auditor For For Management
7 Approve Related-Party Transactions For Against Management
- --------------------------------------------------------------------------------
SYGNITY SA
Ticker: Security ID: PLCMPLD00016
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in 2006; Receive Management
Board Proposal Regarding Allocation of
Income
6 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Group's Vote
Operations in 2006
7 Receive Supervisory Board Report None Did Not Management
Vote
8.1 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in 2006
8.2 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Group's Vote
Operations in 2006
8.3 Approve Supervisory Board Report For Did Not Management
Vote
9.1 Approve Covering of Loss for Fiscal 2006 For Did Not Management
Vote
9.2 Approve Dividends of PLN 1 per Share For Did Not Management
Vote
10.1 Approve Discharge of Tomasz Sielicki For Did Not Management
(CEO) Vote
10.2 Approve Discharge of Michal Danielewski For Did Not Management
(Management Board) Vote
10.3 Approve Discharge of Elzbieta For Did Not Management
Bujniewicz-Belka (Management Board) Vote
10.4 Approve Discharge of Dariusz Chwiejczak For Did Not Management
(Management Board) Vote
10.5 Approve Discharge of Piotr Kardach For Did Not Management
(Management Board) Vote
10.6 Approve Discharge of Andrzej Miernik For Did Not Management
(Management Board) Vote
10.7 Approve Discharge of Slawomir Chlon For Did Not Management
(Management Board) Vote
11.1 Approve Discharge of Andrzej Kozminski For Did Not Management
(Supervisory Board) Vote
11.2 Approve Discharge of Heather Potters For Did Not Management
(Supervisory Board) Vote
11.3 Approve Discharge of Henryka Bochniarz For Did Not Management
(Supervisory Board) Vote
11.4 Approve Discharge of Jozef Okolski For Did Not Management
(Supervisory Board) Vote
11.5 Approve Discharge of Jacek Moscicki For Did Not Management
(Supervisory Board) Vote
11.6 Approve Discharge of Szczepan Strublewski For Did Not Management
(Supervisory Board) Vote
11.7 Approve Discharge of Pawel Turno For Did Not Management
(Supervisory Board) Vote
11.8 Approve Discharge of Przemyslaw For Did Not Management
Aleksander Schmidt (Supervisory Board) Vote
11.9 Approve Discharge of Stanislaw Kluza For Did Not Management
(Supervisory Board) Vote
11.10 Approve Discharge of Stanislaw Kluza For Did Not Management
(Supervisory Board) Vote
11.11 Approve Discharge of Stanislaw Kluza For Did Not Management
(Supervisory Board) Vote
12 Amend Statute For Did Not Management
Vote
13 Approve Final Text of Statute For Did Not Management
Vote
14 Amend Regulations on General Meetings For Did Not Management
Vote
15 Amend Regulations on Supervisory Board For Did Not Management
Vote
16 Fix Number of Supervisory Board Members For Did Not Management
at Eight Vote
17.1 Recall Pawel Turno from Supervisory Board For Did Not Management
Vote
17.2 Recall Pawel Schmidt from Supervisory For Did Not Management
Board Vote
17.3 Elect Supervisory Board Members For Did Not Management
Vote
18 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SYNERON MEDICAL LTD
Ticker: ELOS Security ID: M87245102
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTOR, MR. BUTLER, For For Management
WHOSE CURRENT TERM EXPIRES AT THE MEETING
2 RE-ELECTION OF DIRECTOR, MS. KRINDEL, For For Management
WHOSE CURRENT TERM EXPIRES AT THE MEETING
3 Ratify Auditors For For Management
4 AUTHORIZE THE BOARD OF DIRECTORS AND THE For For Management
AUDIT COMMITTEE TO FIX THE INDEPENDENT
AUDITORS REMUNERATION FOR AUDITING
SERVICES AND FOR ADDITIONAL SERVICES
5 APPROVE THE INCREASE IN SCOPE OF SERVICE For Against Management
OF DR. ECKHOUSE AND THE TERMS OF AN
OPTION GRANT TO DR. ECKHOUSE IN
ACCORDANCE WITH THE ISRAELI COMPANIES LAW
1999 REQUIREMENT FOR APPROVAL OF RELATED
PARTIES TRANSACTIONS
6 APPROVE THE OPTION GRANT TO DR. KREINDEL For Against Management
IN ACCORDANCE WITH THE ISRAELI COMPANIES
LAW 1999 REQUIREMENT FOR RELATED
TRANSACTIONS
7 APPROVE THE OPTION GRANT TO MR. BUTLER IN For Against Management
ACCORDANCE WITH THE ISRAELI COMPANIES LAW
1999 REQUIREMENT FOR RELATED TRANSACTIONS
8 Approve Stock Option Plan Grants For Against Management
9 UPDATE OF THE D&O INSURANCE COVERAGE For Against Management
10 AMEND THE COMPANY S ARTICLES OF For For Management
ASSOCIATION TO ALLOW ADDITIONAL
REIMBURSEMENT OF EXPENSES AND TO AMEND
THE COMPANY S UNDERTAKINGS PURSUANT TO
THE AMENDMENTS TO THE ISRAELI COMPANIES
LAW 1999, WHICH ALLOWS SUCH ADDITIONAL
REIMBURSEMENTS
- --------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: Security ID: TW0002347002
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
7 Other Business None None Management
- --------------------------------------------------------------------------------
TA ENTERPRISE BHD.
Ticker: Security ID: MYL4898OO002
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Jan.
31, 2007
2 Approve First and Final Dividend of 7 For For Management
Percent Less Taxation for the Financial
Year Ended Jan. 31, 2007
3a Elect Mohamed Bin Abid as Director For For Management
3b Elect Peter U Chin Wei as Director For Against Management
4 Approve Remuneration of Directors in the For For Management
Amount of MYR 26,931.51 for the Financial
Year Ended Jan. 31, 2007
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
7 Amend Articles of Association as Set Out For For Management
in Appendix II of the Circular to
Shareholders Dated June 5, 2007
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO LTD
Ticker: Security ID: TW0002887007
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5.1 Elect Thomas T.L. Wu, a Representative of For Against Management
Bo Rei Co. Ltd., as Director with
Register No. 016576
5.2 Elect Weijian Shan, a Representative of For Against Management
TPG Newbridge Taishin Holdings I Ltd., as
Director with Register No. 323342
5.3 Elect Linda Kuo, a Representative of Tong For Against Management
Shin Co., as Director with Register No.
014122
5.4 Elect Cheng Ching Wu, a Representative of For Against Management
Tai Ho Enterprise Co. Ltd., as Director
with Register No. 070384
5.5 Elect Steve S.F. Shieh, a Representative For Against Management
of Hsiang-Chao Investments Co. Ltd., as
Director with Register No. 345123
5.6 Elect Thomas K.H. Wu, a Representative of For Against Management
Pan City Co. Ltd., as Director with
Register No. 000004
5.7 Elect Yu-Lon Chiao as Director with For Against Management
Register No. 095799
5.8 Elect Chih Kang Wang as Independent For For Management
Director with ID No. F103335168
5.9 Elect Lin Neng Pai as Independent For For Management
Director with ID No. R100981774
5.10 Elect Chu Chan Wang, a Representative of For For Management
Master Advisor Management Consulting Co.
Ltd., as Supervisor with Register No.
014144
5.11 Elect Henry C.S. Kao, a Representative of For For Management
Royal International Co. Ltd., as
Supervisor with Register No. 082799
5.12 Elect Long-Su Lin, as Representative of For For Management
Taishin International Investment &
Development Co. Ltd., as Supervisor with
Register No. 276571
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: Security ID: TW0001101004
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan, For For Management
and Capitalization of 2006 Dividends and
Employee Profit Sharing
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN FERTILIZER
Ticker: Security ID: TW0001722007
Meeting Date: OCT 30, 2006 Meeting Type: Special
Record Date: SEP 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ching-Lung Lee, a Representative of For Did Not Management
the Council of Agriculture, as Director Vote
with Shareholder No. 173116
1.2 Elect Chen-Yao Tai, a Representative of For Did Not Management
the Council of Agriculture, as Director Vote
with Shareholder No. 173116
1.3 Elect Wan-Hsiang Hsu, a Representative of For Did Not Management
the Council of Agriculture, as Director Vote
with Shareholder No. 173116
1.4 Elect Chi-Chang Chen, a Representative of For Did Not Management
the Council of Agriculture, as Director Vote
with Shareholder No. 173116
1.5 Elect Shue-Cheng Lin, a Representative of For Did Not Management
the Council of Agriculture, as Director Vote
with Shareholder No. 173116
1.6 Elect Lung-Chu Chang, a Representative of For Did Not Management
Yuxing Investment Co. Ltd., as Director Vote
with Shareholder No. 72524
1.7 Elect Dun-Hou Tsai, a Representative of For Did Not Management
the Council of Agriculture, as Supervisor Vote
with Shareholder No. 173116
1.8 Elect Alice Huang, a Representative of For Did Not Management
the Council of Agriculture, as Supervisor Vote
with Shareholder No. 173116
- --------------------------------------------------------------------------------
TAIWAN FERTILIZER CO LTD
Ticker: Security ID: TW0001722007
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Did Not Management
Vote
2 Approve 2006 Profit Distribution Plan For Did Not Management
Vote
3 Amend Articles of Association For Did Not Management
Vote
4 Amend Procedures Governing the For Did Not Management
Acquisition or Disposal of Assets Vote
5 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: Security ID: TW0001802007
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Investment in People's Republic For For Management
of China
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP)
Ticker: Security ID: TW0003045001
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Reduction in Stated Capital For For Management
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
8 Approve Release of Restrictions of For For Management
Competitive Activities of the Newly
Elected Director
9 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN SECOM CO. LTD.
Ticker: Security ID: TW0009917005
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: TW0002330008
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Business Report and Financial For For Management
Statements
2 Approve 2006 Profit Distribution For For Management
3 Approve Capitalization of 2006 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus
4 Amend Articles of Association For For Management
5 Amend Internal Rules and Policies For For Management
6 Other Business None None Management
- --------------------------------------------------------------------------------
TAM SA (FRM. TAM - CIA DE INVESTIMENTOS EM TRANSPORTES TAM
Ticker: Security ID: BRTAMMACNPR2
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-06 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends/Interest on Capital Vote
3 Elect Board of Directors and Independent For Did Not Management
Directors in Accordance with Level 2 of Vote
Bovespa
- --------------------------------------------------------------------------------
TAN CHONG MOTOR HOLDINGS BERHAD
Ticker: Security ID: MYL4405OO006
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of 5 Percent Less For For Management
Income Tax for the Financial Year Ended
Dec. 31, 2006
3 Elect Tan Eng Soon as Director For Against Management
4 Elect Haji Kamaruddin @ Abas bin Nordin For For Management
as Director
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Warisan TC Holdings Bhd Group
9 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with APM Automotive Holdings Bhd Group
10 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Tan Chong International Ltd Group
11 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Auto Dunia Sdn Bhd Group
- --------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: TNJ Security ID: GB0008722323
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Jan.
31, 2006
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended Jan. 31, 2006
3 Approve Final Dividend of MYR 0.18 Per For For Management
Share Less 28 Percent Income Tax and MYR
0.04 Per Share Tax Exempt for the
Financial Year Ended Jan. 31, 2006
4 Elect Augustus Ralph Marshall as Director For For Management
5 Elect Khoo Teik Chooi as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights in Any Amount Up to 10 Percent of
Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: TNJ Security ID: GB0008722323
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association as Set For For Management
Out in Appendix III of the Circular to
Shareholders Dated June 19, 2006
- --------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: Security ID: INE467B01029
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim and Final Dividends of For For Management
INR 11.50 Per Share
3 Reappoint A. Mehta as Director For For Management
4 Reappoint N. Chandra as Director For For Management
5 Approve S.B. Billimoria & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint R. Sommer as Director For For Management
7 Appoint L.M. Cha as Director For For Management
8 Approve Retirement Benefits to For For Management
Managing/Executive Directors
9 Approve Transfer of Register of Members, For For Management
Documents and Certificates to TSR
Darashaw Ltd, Registrar and Share
Transfer Agents
10 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: TTM Security ID: 876568502
Meeting Date: JUL 11, 2006 Meeting Type: Annual
Record Date: JUN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AUDITED PROFIT AND LOSS For For Management
ACCOUNT FOR THE YEAR ENDED MARCH 31, 2006
AND THE BALANCE SHEET AS AT THAT DATE
TOGETHER WITH THE REPORT OF THE DIRECTORS
AND THE AUDITORS.
2 APPROVAL OF THE DECLARATION OF A DIVIDEND For For Management
ON ORDINARY SHARES.
3 APPROVAL OF THE RESOLUTION TO NOT FILL For For Management
THE VACANCY CAUSED BY THE RETIREMENT OF
MR J K SETNA AS A DIRECTOR.
4 APPROVAL OF THE RESOLUTION TO NOT FILL For For Management
THE VACANCY CAUSED BY THE RETIREMENT OF
MR H PETRI AS A DIRECTOR.
5 Ratify Auditors For For Management
6 APPROVAL OF THE APPOINTMENT OF MR. V R For For Management
MEHTA AS A DIRECTOR.
7 APPROVAL OF THE APPOINTMENT OF MR. S M For For Management
PALIA AS A DIRECTOR.
8 APPROVAL OF THE APPOINTMENT OF MR. RAVI For For Management
KANT AS THE MANAGING DIRECTOR.
9 APPROVAL OF THE RE-APPOINTMENT OF MR. For For Management
PRAVEEN P KADLE AS EXECUTIVE DIRECTOR.
10 APPROVAL OF THE INCREASE IN BORROWING For For Management
LIMITS.
11 APPROVAL OF THE ALTERATION OF THE CAPITAL For Against Management
CLAUSE IN THE MEMORANDUM OF ASSOCIATION.
12 APPROVAL OF THE RAISING OF ADDITIONAL For Against Management
LONG TERM RESOURCES.
- --------------------------------------------------------------------------------
TATA POWER COMPANY LTD.
Ticker: Security ID: INE245A01013
Meeting Date: JUN 18, 2007 Meeting Type: Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 9.894 Million For For Management
Equity Shares and up to 10.389 Million
Warrants Convertible into Equity Share to
Tata Sons Ltd, Promoter
- --------------------------------------------------------------------------------
TATA TEA LTD
Ticker: Security ID: INE192A01017
Meeting Date: APR 5, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Tata Tea Ltd and Amalgamated Plantations
Pvt Ltd
- --------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: RU0009033591
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Board of For Did Not Management
Directors Report on Company's Operations Vote
in 2006
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Dividends For Did Not Management
Vote
5.1 Elect Shafagat Takhautdinov as Director None Did Not Management
Vote
5.2 Elect Radik Gaizatullin as Director None Did Not Management
Vote
5.3 Elect Sushovan Ghosh as Director None Did Not Management
Vote
5.4 Elect Nail Ibragimov as Director None Did Not Management
Vote
5.5 Elect Rais Khisamov as Director None Did Not Management
Vote
5.6 Elect Vladimir Lavushchenko as Director None Did Not Management
Vote
5.7 Elect Nail Maganov as Director None Did Not Management
Vote
5.8 Elect Renat Muslimov as Director None Did Not Management
Vote
5.9 Elect Renat Sabirov as Director None Did Not Management
Vote
5.10 Elect Valery Sorokin as Director None Did Not Management
Vote
5.11 Elect Mirgazian Taziev as Director None Did Not Management
Vote
5.12 Elect Valery Vasiliev as Director None Did Not Management
Vote
5.13 Elect Maria Voskresenskaya as Director None Did Not Management
Vote
5.14 Elect David Waygood as Director None Did Not Management
Vote
6.1 Elect Tamara Vilkova as Member of Audit For Did Not Management
Commission Vote
6.2 Elect Nazilya Galieva as Member of Audit For Did Not Management
Commission Vote
6.3 Elect Ferdinand Galiullin as Member of For Did Not Management
Audit Commission Vote
6.4 Elect Venera Kuzmina as Member of Audit For Did Not Management
Commission Vote
6.5 Elect Nikolay Lapin as Member of Audit For Did Not Management
Commission Vote
6.6 Elect Marsel Muradymov as Member of Audit For Did Not Management
Commission Vote
6.7 Elect Liliya Rakhimzyanova as Member of For Did Not Management
Audit Commission Vote
6.8 Elect Alfiya Sinegaeva as Member of Audit For Did Not Management
Commission Vote
7 Ratify Auditor For Did Not Management
Vote
8 Amend Charter For Did Not Management
Vote
9 Amend Regulations on Board of Directors For Did Not Management
Vote
10 Amend Regulations on Management For Did Not Management
Vote
- --------------------------------------------------------------------------------
TATNEFT OAO
Ticker: Security ID: US6708312052
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Board of For For Management
Directors Report on Company's Operations
in 2006
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5.1 Elect Shafagat Takhautdinov as Director None Withhold Management
5.2 Elect Radik Gaizatullin as Director None Withhold Management
5.3 Elect Sushovan Ghosh as Director None For Management
5.4 Elect Nail Ibragimov as Director None Withhold Management
5.5 Elect Rais Khisamov as Director None Withhold Management
5.6 Elect Vladimir Lavushchenko as Director None Withhold Management
5.7 Elect Nail Maganov as Director None Withhold Management
5.8 Elect Renat Muslimov as Director None Withhold Management
5.9 Elect Renat Sabirov as Director None Withhold Management
5.10 Elect Valery Sorokin as Director None Withhold Management
5.11 Elect Mirgazian Taziev as Director None Withhold Management
5.12 Elect Valery Vasiliev as Director None Withhold Management
5.13 Elect Maria Voskresenskaya as Director None For Management
5.14 Elect David Waygood as Director None For Management
6.1 Elect Tamara Vilkova as Member of Audit For For Management
Commission
6.2 Elect Nazilya Galieva as Member of Audit For For Management
Commission
6.3 Elect Ferdinand Galiullin as Member of For For Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of Audit For For Management
Commission
6.5 Elect Nikolay Lapin as Member of Audit For For Management
Commission
6.6 Elect Marsel Muradymov as Member of Audit For For Management
Commission
6.7 Elect Liliya Rakhimzyanova as Member of For For Management
Audit Commission
6.8 Elect Alfiya Sinegaeva as Member of Audit For For Management
Commission
7 Ratify Auditor For For Management
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
- --------------------------------------------------------------------------------
TATUNG CO.
Ticker: Security ID: TW0002371002
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Other Business None None Management
- --------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: Security ID: TW0001504009
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: BRTNLPACNOR3
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Stock Swap Protocol and For Did Not Management
Justification Re: the Incorporation of Vote
the Company's Shares by the Controlling
Company, Telemar Participacoes S.A.
Subject to a Separate Approval by
Preferred Shares of the Exchange Ratio
2 Approve Exchange Ratio of the Shares and For Did Not Management
ADS issued by the Company for the Shares Vote
and ADS to be Issued by Telemar
Participacoes S.A.
3 If Items 1 and 2 are Approved, then For Did Not Management
Approval of the Stock Swap Vote
4 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: BRTNLPACNPR0
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Stock Swap Protocol and For Did Not Management
Justification Re: the Incorporation of Vote
the Company's Shares by the Controlling
Company, Telemar Participacoes S.A.
Subject to a Separate Approval by
Preferred Shares of the Exchange Ratio
2 Approve Exchange Ratio of the Shares and For Did Not Management
ADS issued by the Company for the Shares Vote
and ADS to be Issued by Telemar
Participacoes S.A.
3 If Items 1 and 2 are Approved, then For Did Not Management
Approval of the Stock Swap Vote
4 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: BRTNLPACNOR3
Meeting Date: APR 11, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Allocation of Income and the For Did Not Management
Capital Budget and Approve the Capital Vote
Budget
3 Elect Directors and their Alternates For Did Not Management
Vote
4 Elect Supervisory Board Members and their For Did Not Management
Alternates Vote
5 Approve Remuneration of Directors, For Did Not Management
Executive Officers, and Supervisory Board Vote
Members
6 Approve Stock Option Plan For Did Not Management
Vote
7 Allocate BRL 600 Million as Interest Over For Did Not Management
Capital to be Paid During Fiscal Year Vote
2007
- --------------------------------------------------------------------------------
TELECOM ARGENTINA SA (FRML. TELECOM ARGENTINA STET-FRANCE)
Ticker: TEO Security ID: 879273209
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINT TWO SHAREHOLDERS TO APPROVE AND For For Management
SIGN THE MINUTES.
2 REVIEW OF THE DOCUMENTS PROVIDED FOR IN For For Management
LAW NO 19,550 AND THE LISTING REGULATIONS
AND OF THE ACCOUNTING DOCUMENTS IN
ENGLISH LANGUAGE REQUIRED BY THE U.S.
SECURITIES & EXCHANGE COMMISSION
REGULATION FOR THE 18TH FISCAL YEAR ENDED
ON DECEMBER 31, 2006.
3 CONSIDERATION OF THE RETAINED EARNINGS AS For For Management
OF DECEMBER 31, 2006.
4 REVIEW OF THE PERFORMANCE OF THE BOARD OF For For Management
DIRECTORS AND THE SUPERVISORY COMMITTEE
ACTING DURING THE 18TH FISCAL YEAR.
5 REVIEW OF THE BOARD OF DIRECTOR S For For Management
COMPENSATION FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2006.
6 AUTHORIZATION OF THE BOARD OF DIRECTORS For For Management
TO MAKE ADVANCE PAYMENTS OF FEES FOR UP
TO P$2,000,000 PAYABLE TO DIRECTORS.
7 DETERMINATION OF THE FEES PAYABLE TO THE For For Management
SUPERVISORY COMMITTEE ACTING DURING THE
18TH FISCAL YEAR.
8 ELECTION OF THE REGULAR AND ALTERNATE For For Management
DIRECTORS FOR THE 19TH FISCAL YEAR.
9 ELECTION OF THE REGULAR AND ALTERNATE For For Management
MEMBERS OF THE SUPERVISORY COMMITTEE FOR
THE 19TH FISCAL YEAR.
10 Ratify Auditors For For Management
11 CONSIDERATION OF THE BUDGET TO BE For For Management
ASSIGNED TO THE AUDIT COMMITTEE FOR
FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: Security ID: EGS48031C016
Meeting Date: AUG 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Independent Directors For Did Not Management
(Excluding Government Representatives) Vote
2 Reconfirm Managing Director (CEO) For Did Not Management
Vote
3 Approve Land Swap Transaction with For Did Not Management
Ministry of Communication and Information Vote
Technology
- --------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: Security ID: EGS48031C016
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditor's Report for Fiscal Year For Did Not Management
Ended 12-31-06 Vote
2 Approve Directors' Report for Fiscal Year For Did Not Management
Ended 12-31-06 Vote
3 Approve Financial Statements for Fiscal For Did Not Management
Year Ended 12-31-06 Vote
4 Approve Dividends For Did Not Management
Vote
5 Approve Auditor and Fix Their For Did Not Management
Remuneration Vote
6 Discharge Directors For Did Not Management
Vote
7 Elect Hassan Al-Sayed Abdullah to the For Did Not Management
Board Vote
8 Approve Sale of 2 Percent of Middle East For Did Not Management
Radio Communications Company to TE Data Vote
9 Approve Sale of Assets Allocated to Egypt For Did Not Management
Net to TE Data Vote
10 Authorize Extension of the Term for Ali For Did Not Management
Gamal El Din Ahmed Abdelaziz Salama as Vote
Vice-President of Financial Affairs for a
Period of Six Months
11 Authorize Extension of the Term for For Did Not Management
Dawlat Abdel Hamid El Badawy as Vote
Vice-President of Projects Planning for a
Period of One Year
12 Approve Donations Allocated During Fiscal For Did Not Management
2006 and Authorize Board to Grant Vote
Donations During Fiscal 2007
13 Approve Addition of Land Not Listed in For Did Not Management
General Assessment of Assets of 1998 Vote
14 Approve Directors' Remuneration for 2007 For Did Not Management
Vote
- --------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: Security ID: EGS48031C016
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles 18, 19, For Did Not Management
21, 24-27, 32, 48 and 60 of the Statutes Vote
of the Company
- --------------------------------------------------------------------------------
TELEFONICA O2 CZECH REPUBLIC
Ticker: Security ID: CZ0009093209
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman and Other Meeting For Did Not Management
Officials; Approve Procedural Rules Vote
3 Accept Management Board Report on For Did Not Management
Company's Operations in Fiscal 2006 and Vote
on State of Company's Assets
4 Receive Information on Results of None Did Not Management
Supervisory Board's Activities Vote
5 Accept Financial Statements For Did Not Management
Vote
6 Approve Allocation of Income For Did Not Management
Vote
7 Elect Supervisory Board For Did Not Management
Vote
8 Approve Remuneration of Management and For Did Not Management
Supervisory Board Members Vote
9 Approve Agreements Regarding Performance For Did Not Management
of Duties of Supervisory Board Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELEFONOS DE MEXICO S.A. DE C.V.
Ticker: TMX Security ID: MXP904131325
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Compliance with New For Did Not Management
Mexican Securities Law Vote
2 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
3 Approve Minutes of Meeting and Compliance For Did Not Management
with Approved Resolutions Vote
- --------------------------------------------------------------------------------
TELEFONOS DE MEXICO SA DE CV
Ticker: TFONF Security ID: MXP904131325
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-06 Vote
2 Approve Allocation of Income and Total For Did Not Management
Dividends of MXN 0.45 Per Share Vote
3 Set Aggregate Nominal Amount of Share For Did Not Management
Repurchase Reserve at MXN 15 Billion Vote
4 Approve Discharge of Board of Directors For Did Not Management
and CEO Vote
5 Elect/Ratify Board Members, Members of For Did Not Management
the Executive Committee; Elect Chairmen Vote
of Audit and Corporate Practices
Committees; Veryfy Independency of
Directors; Approve Their Respective
Remuneration
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
TELEFONOS DE MEXICO SA DE CV
Ticker: Security ID: MXP904131325
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Series L Representatives to the For For Management
Board
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: Security ID: MYL4863OO006
Meeting Date: MAY 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
2 Approve Increase in Authorized Share For For Management
Capital
3 Approve Issuance of up to 2,000 Class C For For Management
Non-Convertible Redeemable Preference
Shares of MYR 1.00 Each at MYR 1,000 Per
Share
4 Approve Issuance of up to 1,000 Class D For For Management
Non-Convertible Redeemable Preference
Shares of MYR 1.00 Each at MYR 1,000 Per
Share
1 Amend Articles of Association as Set Out For For Management
in Part A of Appendix II of the Circular
to Shareholders Dated April 16, 2007
2 Amend Articles of Association as Set Out For For Management
in Part B of Appendix II of the Circular
to Shareholders Dated April 16, 2007
3 Amend Memorandum of Association as Set For For Management
Out in Part C of Appendix II of the
Circular to Shareholders Dated April 16,
2007
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: Security ID: MYL4863OO006
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of MYR 0.30 Per For For Management
Share Less 27 Percent Malaysian Income
Tax for the Financial Year Ended Dec. 31,
2006
3 Elect Ir Muhammad Radzi Haji Mansor as For For Management
Director
4 Elect Ir Prabahar NK Singam as Director For For Management
5 Approve Remuneration of Directors in the For For Management
Amount of MYR 756,890 for the Financial
Year Ended Dec. 31, 2006
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: SEP 21, 2006 Meeting Type: Special
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Shareholder Proposal: Approve Rules of None Did Not Shareholder
Remuneration of Supervisory Board Members Vote
7 Shareholder Proposal: Elect Supervisory None Did Not Shareholder
Board Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date: NOV 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: APR 6, 2007 Meeting Type: Special
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Amend Statute Re: Allow for Dividends to For Did Not Management
Be Paid within Six Months Following Their Vote
Approval
7 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6.1 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2006
6.2 Receive Management Board Proposal None Did Not Management
Regarding Allocation of Company's 2006 Vote
Income, Including Dividend Payout
6.3 Receive Supervisory Board Report on None Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2006, Financial
Statements, and Management Board Proposal
Regarding Allocation of Company's 2006
Income
6.4 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Group's Vote
Operations in Fiscal 2006
6.5 Receive Supervisory Board Report on None Did Not Management
Management Board Report on Group's Vote
Operations in Fiscal 2006 and
Consolidated Financial Statements
6.6 Receive Supervisory Board's Evaluation of None Did Not Management
Company's Standing in Fiscal 2006 and Vote
Report on Supervisory Board's Activities
in Fiscal 2006
7.1 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2006 Vote
7.2 Approve Financial Statements For Did Not Management
Vote
7.3 Approve Allocation of Income and For Did Not Management
Dividends Vote
7.4 Approve Allocation of Income from For Did Not Management
Previous Years Vote
7.5 Approve Management Board Report on For Did Not Management
Group's Operations in Fiscal 2006 Vote
7.6 Approve Consolidated Financial Statements For Did Not Management
Vote
7.7a Approve Discharge of Management Board For Did Not Management
Vote
7.7b Approve Discharge of Supervisory Board For Did Not Management
Vote
8.1 Amend Statute Re: Election of Supervisory For Did Not Management
Board Vote
8.2 Amend Statute Re: Management Board For Did Not Management
Authority to Pay Company Shareholders Vote
Advance towards Expected Dividends
8.3 Amend Statute Re: Corporate Purpose For Did Not Management
Vote
9 Approve Final Text of Statute For Did Not Management
Vote
10 Create Special Fund for Purpose of For Did Not Management
Payment of Advance on Expected Dividends Vote
11 Authorize Share Repurchase Program For Did Not Management
Vote
12 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELEMIG CELULAR PARTICIPACOES S.A.
Ticker: Security ID: BRTMCPACNPR1
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-06 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Supervisory Board Members and For Did Not Management
Alternates; Fix Their Respective Vote
Remuneration
1 Approve Global Remuneration of Directors For Did Not Management
for Fiscal Year 2007 Vote
2 Authorize Increase in Capital via For Did Not Management
Capitalization of Capitalization of Vote
Goodwill Assets Through Issuance of
Shares
3 Authorize Capitalization of Profits For Did Not Management
Reserves Exceeding the Company's Capital Vote
4 Change Location of Registered Office to For Did Not Management
Rua Levindo Lopes 258, Funcionarios, Belo Vote
Horizonte, Minas Gerais
5 Amend Article 5 of Company Bylaws to For Did Not Management
Reflect Changes in Capital Presented in Vote
Items 2 and 3 of Special Business
6 Amend Article 3 to Reflect Changes in For Did Not Management
Company's Office Location Vote
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: Security ID: ZAE000044897
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended March 31, 2006
2 Approve Simultaneous Reappointment of For Against Management
Retiring Directors
2.1 Reelect L. Zim For Against Management
2.2 Reelect T. Mosololi For For Management
3 Ratify Ernst & Young as Auditors For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
TENAGA NASIONAL
Ticker: Security ID: MYL5347OO009
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Aug.
31, 2006
2 Approve First and Final Dividend of MYR For For Management
0.12 Per Share Less 28 Percent Income Tax
and a Tax-Exempt Dividend of MYR 0.02 PEr
Share for the Financial Year Ended Aug.
31, 2006
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Aug. 31, 2006
4 Elect Amar Leo Moggie as Director For For Management
5 Elect Zaid bin Ibrahim as Director For For Management
6 Elect Puteh Rukiah binti Abd Majid as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares Pursuant to For Against Management
the Employees Share Option Scheme II
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 1 of
the Appendix A of the Circular to
Shareholders
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2 of
the Appendix A of the Circular to
Shareholders
1 Amend Article 105 of the Articles of For For Management
Association: Appointment of Proxy
- --------------------------------------------------------------------------------
TENARIS SA
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION OF THE BOARD S AND For For Management
INDEPENDENT AUDITOR S REPORTS. APPROVAL
OF THE COMPANY S CONSOLIDATED FINANCIAL
STATEMENTS.
2 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND INDEPENDENT AUDITORS REPORTS ON THE
COMPANY S ANNUAL ACCOUNTS. APPROVAL OF
THE COMPANY S ANNUAL ACCOUNTS AS AT
DECEMBER 31, 2006.
3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management
DIVIDEND PAYMENT.
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
6 COMPENSATION OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CAUSE THE DISTRIBUTION OF ALL
SHAREHOLDER COMMUNICATIONS.
8 Ratify Auditors For For Management
9 THE RENEWAL OF THE VALIDITY PERIOD OF THE For Against Management
COMPANY S AUTHORIZED SHARE CAPITAL TO
ISSUE SHARES FROM TIME TO TIME WITHIN THE
LIMITS. THE WAIVER OF ANY PREFERENTIAL
SUBSCRIPTION RIGHTS OF EXISTING
SHAREHOLDERS PROVIDED FOR BY LAW AND THE
AUTHORIZATION TO THE
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: IL0006290147
Meeting Date: OCT 5, 2006 Meeting Type: Special
Record Date: AUG 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Board Chairman, For For Management
Eli Hurvitz
2 Approve Remuneration of Vice Board For For Management
Chairman, Phillip Frost
- --------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PCL
Ticker: Security ID: TH0245010010
Meeting Date: DEC 27, 2006 Meeting Type: Annual
Record Date: DEC 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address For For Management
2 Approve Minutes of Previous AGM For For Management
3 Acknowledge 2006 Operating Results For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Payment of Dividend of Baht 1.65 For For Management
Per Share
6 Approve Remuneration, Monthly Allowance, For For Management
and Annual Bonus of Directors
7 Approve Office of the Auditor General as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Amend Article 40 of the Articles of For For Management
Association Re: Accounting Period
9 Elect Apinan Sumanaseni, Chaisawasd For For Management
Kittipornpaiboon, Pichai Chunhavajira,
Wisudhi Srisuphan, Wichit Na - Ranong,
and Pornthip Jala as Directors
10 Other Business For Against Management
- --------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PCL
Ticker: Security ID: TH0450A10Z08
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For Did Not Management
Vote
2 Approve 2006 Annual Report and For Did Not Management
Acknowledge 2006 Operating Results Vote
3 Accept Financial Statements and Payment For Did Not Management
of Dividend Vote
4.1 Reelect Kraisorn Chansiri as Director and For Did Not Management
Fix His Remuneration Vote
4.2 Reelect Cheng Niruttinanon as Director For Did Not Management
and Fix His Remuneration Vote
4.3 Reelect Yasuo Goto as Director and Fix For Did Not Management
His Remuneration Vote
4.4 Reelect Takeshi Inoue as Director and Fix For Did Not Management
His Remuneration Vote
4.5 Reelect Rittirong Boonmechote as Director For Did Not Management
and Fix His Remuneration Vote
5 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
6 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: Security ID: ZAE000071080
Meeting Date: FEB 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 9-30-06
2 Reelect AC Nissen as Director For For Management
3 Reelect BL Sibiya as Director For For Management
4 Reelect LC van Vught as Director For For Management
5 Reelect RM W Dunne as Director For For Management
6 Reelect NP Doyle as Director For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors, Including the Chairman and
Seputy Chairman
8 Approve Remuneration of Non-Executive For For Management
Directors Members of the Different Board
Committees
9 Approve Payment of Fees to Non-Executive For For Management
Directors for Unscheduled Meetings and/or
Other Projects
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital by Company and/or
Subsidiary
- --------------------------------------------------------------------------------
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: Security ID: ZAE000071080
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of ZAR 2.13 For For Management
2 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TIM PARTICIPACOES SA(FORMERLY TELE CELULAR SUL PARTICIPACOES)
Ticker: Security ID: BRTCSLACNPR7
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
Vote
4 Elect Supervisory Board Members and Their For Did Not Management
Alternates Vote
- --------------------------------------------------------------------------------
TISCO BANK PUBLIC CO. LTD. (FORMERLY TISCO FINANCE PCL (THAI
Ticker: Security ID: TH0597010006
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For Did Not Management
Vote
2 Accept Directors' Report For Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income and Payment For Did Not Management
of Dividend of THB 3 Per Share for Vote
Preferred Shareholders and THB 2 Per
Share for Common Shareholders
5.1 Fix Number of Directors For Did Not Management
Vote
5.2.1 Reelect Phisit Pakkasem as Director For Did Not Management
Vote
5.2.2 Reelect Piu Mangkornkanok as Director For Did Not Management
Vote
5.2.3 Reelect Krisna Theravuthi as Director For Did Not Management
Vote
5.2.4 Reelect Angkarat Priebjrivat as Director For Did Not Management
Vote
5.2.5 Reelect Praipol Koomsup as Director For Did Not Management
Vote
5.2.6 Reelect Sangiam Santad as Director For Did Not Management
Vote
5.2.7 Reelect Kanit Sangsubhan as Director For Did Not Management
Vote
5.2.8 Reelect Mitsunobu Hasegawa as Director For Did Not Management
Vote
5.2.9 Elect Alexander H. Shing as Director For Did Not Management
Vote
5.2.1 Reelect Samuel Shih as Director For Did Not Management
Vote
5.2.1 Reelect Pichai Chanvirachart as Director For Did Not Management
Vote
5.2.1 Reelect Oranuch Apisaksirikul as Director For Did Not Management
Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Approve Ernst & Young Office Ltd. as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
8 Authorize Issuance of Debentures not For Did Not Management
exceeding THB 30 Billion or its Vote
Equivalent in Other Currency
9 Approve Cancelation of the Delisting Plan For Did Not Management
in accordance with the Holding Company Vote
Restructuring Plan as Proposed in the
Extraordinary Shareholder Meeting Dated
Dec. 14, 2005
10 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
TISCO BANK PUBLIC CO. LTD. (FORMERLY TISCO FINANCE PCL (THAI
Ticker: Security ID: TH0597010014
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 3 Per Share for
Preferred Shareholders and THB 2 Per
Share for Common Shareholders
5.1 Fix Number of Directors For For Management
5.2.1 Reelect Phisit Pakkasem as Director For For Management
5.2.2 Reelect Piu Mangkornkanok as Director For For Management
5.2.3 Reelect Krisna Theravuthi as Director For For Management
5.2.4 Reelect Angkarat Priebjrivat as Director For For Management
5.2.5 Reelect Praipol Koomsup as Director For For Management
5.2.6 Reelect Sangiam Santad as Director For For Management
5.2.7 Reelect Kanit Sangsubhan as Director For For Management
5.2.8 Reelect Mitsunobu Hasegawa as Director For For Management
5.2.9 Elect Alexander H. Shing as Director For For Management
5.2.1 Reelect Samuel Shih as Director For For Management
5.2.1 Reelect Pichai Chanvirachart as Director For For Management
5.2.1 Reelect Oranuch Apisaksirikul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures not For For Management
exceeding THB 30 Billion or its
Equivalent in Other Currency
9 Approve Cancelation of the Delisting Plan For For Management
in accordance with the Holding Company
Restructuring Plan as Proposed in the
Extraordinary Shareholder Meeting Dated
Dec. 14, 2005
10 Other Business For Against Management
- --------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: Security ID: TRATOASO91H3
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Accept Financial Statements for 2006 and For Did Not Management
Receive Board of Directors, Auditors and Vote
Independent Auditors Reports
3 Approve Directors Elected During the Year For Did Not Management
Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Receive Information on Profit None Did Not Management
Distribution Policy for 2007 and Vote
Following Years
7 Receive Information on Donations Made in None Did Not Management
2006 Vote
8 Elect Auditors For Did Not Management
Vote
9 Ratify Independent Audit Company Selected For Did Not Management
by the Board Vote
10 Approve Remuneration of Chairman, For Did Not Management
Directors, and Auditors Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
13 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
TONGAAT-HULETT GROUP LTD. (THE)
Ticker: Security ID: ZAE000007449
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 12-31-06
2 Ratify Auditors For For Management
3.1 Reelect D.D. Barber as Director For Against Management
3.2 Reelect I. Botha as Director For Against Management
3.3 Reelect B.G. Dunlop as Director For For Management
3.4 Reelect G.P.N. Kruger as Director For For Management
3.5 Reelect M.H. Munro as Director For For Management
3.6 Reelect T.H. Nyasulu as Director For For Management
3.7 Reelect S.J. Saunders as Director For For Management
4 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
5 Authorize Board to Ratify and Execute For For Management
Repurchase
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
8 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
TONGAAT-HULETT GROUP LTD. (THE)
Ticker: Security ID: ZAE000007449
Meeting Date: JUN 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transactions Contained in For For Management
Circular
2 Approve Distribution of Hulamin Shares in For For Management
Terms of Section 90 of Companies Act
3 Approve Change of Company Name to Tongaat For For Management
Hulett Limited
4 Approve Creation of Class A Preferred For For Management
Ordinary Shares, Class B Ordinary Shares,
and Redeemable Preference Shares
5 Amend Articles of Association Re: Terms For For Management
of New Shares
6 Adopt News Articles of Association Re: For For Management
Name Change and Changes to Share Capital
7 Approve Issuance of Class A Preferred For For Management
Ordinary Shares, Class B Ordinary Shares,
and Redeemable Preference Shares
8 Approve Issuance of Hulamin Class A For For Management
Ordinary Shares, Class B Hulamin
Ordinary Shares, and Hulamin Ordinary
Shares
9 Authorize Special Repurchase of Shares in For For Management
Terms of Section 85(2)of the Companies
Act
10 Authorize Special Repurchase of Class B For For Management
Ordinary Shares
11 Authorize Special Repurchase of Class A For For Management
Preferred Ordinary Shares
12 Authorize Repurchase of Hulamin A For For Management
Ordinary Shares and Hulamin B Ordinary
Shares in Certain Circumstances
13 Approve TH Employee Stock Option Scheme For For Management
14 Approve TH Management Stock Option Scheme For For Management
15 Approve Hulamin Employee Stock Option For For Management
Scheme
16 Approve Hulamin Management Stock Option For For Management
Scheme
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TONGAAT-HULETT GROUP LTD. (THE)
Ticker: Security ID: ZAE000007449
Meeting Date: JUN 11, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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TONGYANG INVESTMENT BANK (FORMERLY TONG YANG SECURITIES CO)
Ticker: Security ID: KR7003470002
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividends of KRW 100 Per Ordinary Share Vote
2 Elect Member of Audit Committee Who Is For Did Not Management
Not Independent Vote
3 Elect Three Directors For Did Not Management
Vote
4 Approve Limit on Remuneration of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: Security ID: BMG8984D1074
Meeting Date: NOV 28, 2006 Meeting Type: Special
Record Date: NOV 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 20 Percent For For Management
Interest in Philips Consumer Electronics
Co. of Suzhou Ltd. (PCES) from
Koninklijke Philips Electronics NV
(Philips) and Transfer of 10 Percent
Interest in PCES from Philips (China)
Investment Co. Ltd. to the Company
2 Approve Increase of the Annual Caps in For For Management
Respect of the Aggregate Fee Payable
under the Manufacturing and Sales
Agreement for Each of the Financial Years
Ending Dec. 31, 2006 and 2007
3 Authorize Board to Do All Things For For Management
Necessary in Connection with Resolutions
1 and 2
- --------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: Security ID: BMG8984D1074
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Houng Yu-Te as Director For For Management
3b Reelect Wang Dongsheng as Director For For Management
3c Reelect Wong Chi Keung as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: Security ID: BRTBLEACNOR2
Meeting Date: APR 17, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles Re: Adaptation to Changes For Did Not Management
in Novo Mercado Rules Vote
1.2 Approve Service Agreement With For Did Not Management
Controladora Suez-Tractebel SA Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2.2 Approve Allocation of Income and For Did Not Management
Dividends Vote
2.3 Approve Capital Budget for 2007 For Did Not Management
Vote
2.4 Approve Employee Bonuses Relative to the For Did Not Management
Results in 2006 Vote
2.5 Approve Remuneration of Directors and For Did Not Management
Executive Officers Vote
2.6 Elect Supervisory Board Members and their For Did Not Management
Alternates Vote
2.7 Elect One Independent Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: Security ID: BRTBLEACNOR2
Meeting Date: JUN 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of All Ordinary and For Did Not Management
Preference Shares of Companhia Energetica Vote
Sao Salvador (CESS) from Suez Energy
South America Participacoes Ltda as
Approved at the Board Meeting Held on
5-17-07
- --------------------------------------------------------------------------------
TRAKYA CAM
Ticker: Security ID: TRATRKCM91F7
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting, and For Did Not Management
Authorize Presiding Council to Sign Vote
Minutes of Meeting
2 Receive Directors, Auditors and None Did Not Management
Independent Auditors Reports Vote
3 Accept Balance Sheet and Income Statement For Did Not Management
for 2006 Vote
4 Receive Information on Profit None Did Not Management
Distribution Policy Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Approve Discharge of Directors and For Did Not Management
Auditors Vote
7 Elect Members of Board of Directors For Did Not Management
Vote
8 Elect Members of Board of Auditors For Did Not Management
Vote
9 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Approve Remuneration of Directors For Did Not Management
Vote
11 Approve Remuneration of Auditors For Did Not Management
Vote
12 Receive Information on Donations Made in None Did Not Management
2006 Vote
- --------------------------------------------------------------------------------
TRAKYA CAM
Ticker: Security ID: TRATRKCM91F7
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting; For Did Not Management
Authorize Presiding Council to Sign Vote
Minutes
2 Ratify Merger Agreement For Did Not Management
Vote
3 Ratify Merger with Camis Lojistik For Did Not Management
Hizmetleri ve Ticaret A.S. Vote
4 Amend Articles Re: Coporate Purpose; For Did Not Management
Removal of Temporary Article 1; Increase Vote
of Issued Capital Following Merger
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zhu Yong as Executive Director and For For Management
Authorize Board to Fix His Remuneration
1b Elect Zhu Xiaoxing as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1c Elect Ding Weiping as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1d Elect Song Jinxiang as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1e Elect Wang Quanhua as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
1f Elect Cao Jianxiong as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
1g Elect Gong Guokui as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
1h Elect Rong Gang as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1i Elect Sun Yongtao as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
1j Elect Liu Dejun as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1k Elect Xia Yi as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1l Elect Song Jian as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1m Elect Chow Kwok Wah, James as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1n Elect Yick Wing Fat, Simon as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1o Elect Yuan Yaohui as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
2a Elect Li Xiaojun as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
2b Elect Du Hongying as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
2c Elect Ren Mudi as Supervisor and None None Management
Authorize Board to Fix Her Remuneration
2d Elect Zhang Yakun as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2e Elect Yu Yanbing as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2f Elect Rao Geping as Independent For For Management
Supervisor and Authorize Board to Fix His
Remuneration
3 Elect Jing Gongbin as Supervisor and For For Management
Authorize Board to Fix His Remuneration
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: APR 25, 2007 Meeting Type: Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SITA Transactions and Relevant For For Management
Annual Caps
2 Approve Network Services Agreement and For For Management
Relevant Annual Caps
3 Approve Dongxingli Tenancy Agreement and For For Management
Relevant Annual Caps
4 Approve Airline Services Agreement and For For Management
Relevant Annual Caps
5 Amend Articles Re: Article 1 For For Management
6 Amend Articles Re: Article 14 For For Management
7 Amend Articles Re: Editing Changes, For For Management
Convening General Meetings, Composition
of Supervisory Committee, Supervisors'
Term of Office, Appointment and Removal,
and Distribution of Profits and Dividends
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. as International and PRC Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
6 Elect Luo Chaogeng as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
7 Elect Chua Keng Kim as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
8 Approve Bonus Issue on the Basis of One For For Management
Bonus Share for Every One Share Held by
Converting the Share Premium Reserves
Amounting to RMB 888.1 Million into
Paid-Up Capital and Reflect Consequential
Changes to the Company's Articles of
Association
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue on the Basis of One For For Management
Bonus Share for Every One Share Held by
Converting the Share Premium Reserves
Amounting to RMB 888.1 Million into
Paid-Up Capital and Reflect Consequential
Changes to the Company's Articles of
Association
- --------------------------------------------------------------------------------
TRUE CORPORATION PCL (FORMERLY TELECOM ASIA CORP. PLC)
Ticker: Security ID: TH0375010012
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Operation Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Non-Allocation of Income and For For Management
Omission of Dividends
5.1 Reelect Narong Srisa-an as Director For Against Management
5.2 Reelect Athueck Asvanund as Director For For Management
5.3 Reelect Soopakij Chearavanont as Director For Against Management
5.4 Reelect Chatchaval Jiaravanon as Director For Against Management
5.5 Reelect Vichaow Rakphongphairoj as For For Management
Director
5.6 Reelect Umroong Sanphasitvong as Director For For Management
5.7 Reelect Heinrich Heims as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of 38 Million Warrants For For Management
to Directors, Executives of the Company
and/or Its Subsidiaries Under the
Employee Stock Option Plan for the Year
2007 (ESOP 2007 Project)
9 Approve Issuance of 2.815 Million For For Management
Warrants to Supachai Chearavanont, Who is
Allocated with More Than 5 Percent of the
Total Number of Warrants Issued Under the
ESOP 2007 Project
10 Approve Reduction in Registered Capital For For Management
to THB 46.84 Billion By Canceling 29.89
Million Unissued Ordinary Shares
11 Amend Clause 4 of the Memorandum of For For Management
Association to Conform with the Decrease
in Registered Capital
12 Approve Increase in Registered Capital to For For Management
THB 47.52 Billion By Issuing 67.94
Million New Ordinary Shares
13 Amend Clause 4 of the Memorandum of For For Management
Association to Conform with the Increase
in Registered Capital
14 Approve Allocation of 38 Million New For For Management
Ordinary Shares Pursuant to the ESOP 2007
Project, and Issuance of 29.94 Million
New Ordinary Shares to Intl. Finance
Corp.
15 Other Business For Against Management
- --------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: Security ID: ZAE000028296
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 25, 2006
2.1 Reelect M.S. Mark For For Management
2.2 Reelect A.J. Taylor For For Management
2.3 Reelect A.E. Parfett For For Management
3 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Approve Ernst and Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
TSINGTAO BREWERY CO
Ticker: Security ID: CN0008870445
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2006 Work Report of the Board of For For Management
Directors
2 Approve 2006 Work Report of the For For Management
Supervisory Committee
3 Approve 2006 Financial Statements For For Management
4 Approve 2006 Profit Distribution Scheme For For Management
5 Appoint PricewaterhouseCoopers Zhong Tian For For Management
Certified Public Accountants Ltd. and
PricewaterhouseCoopers as Domestic and
International Auditors and Authorize
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: TRATUPRS91E8
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Accept Financial Statements for 2006 and For Did Not Management
Receive Board of Directors, Auditors and Vote
Independent Auditors Reports
3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
4 Approve Allocation of Income, and For Did Not Management
Determine Date of Distribution Vote
5 Receive Information on Profit None Did Not Management
Distribution Policy for 2007 and Vote
Following Years
6 Fix Number of and Elect Directors, and For Did Not Management
Determine Their Terms of Office Vote
7 Fix Number of and Elect Auditors, and For Did Not Management
Determine Their Terms of Office Vote
8 Approve Monthly Gross Remuneration of For Did Not Management
Chairman, Directors and Auditors Vote
9 Receive Information on Donations Made in None Did Not Management
2006 Vote
10 Approve Independent Audit Company For Did Not Management
Selected by the Board Vote
11 Approve Decision on Proceeding with Law For Did Not Management
Suit Against Former CEO of Tupras Vote
12 Approve Decision on Amended Articles of For Did Not Management
Assocation Vote
13 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
15 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
TURK HAVA YOLLARI
Ticker: Security ID: TRATHYAO91M5
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Directors and Auditors Reports None Did Not Management
for 2006 Vote
4 Accept Financial Statements for 2006 For Did Not Management
Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Approve Allocation of Income For Did Not Management
Vote
7 Approve Independent Audit Company For Did Not Management
Selected by the Board Vote
8 Receive Information on Profit None Did Not Management
Distribution Policy for 2007 and Vote
Following Years
9 Receive Information on Donations None Did Not Management
Vote
10 Accept IFRS Accounting Standards as of For Did Not Management
January 1, 2007 Vote
11 Elect Board of Directors For Did Not Management
Vote
12 Elect Internal Auditors For Did Not Management
Vote
13 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
14 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S.
Ticker: Security ID: TRATCELL91M1
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council None Did Not Management
of Meeting Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Board of Directors, Auditors and None Did Not Management
Independent Auditors Reports Vote
4 Accept Financial Statements for Fiscal For Did Not Management
Year 2006 Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Elect Auditors and Determine Their For Did Not Management
Remuneration Vote
7 Approve Allocation of Income For Did Not Management
Vote
8 Inform about Donations Made in 2006 None Did Not Management
Vote
9 Inform about Preparation of Financial None Did Not Management
Statements in Accordance with IFRS Vote
10 Elect Independent Audit Firm For Did Not Management
Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Board and Auditors Reports None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
5 Approve Directors Appointed During the For Did Not Management
Year Vote
6 Approve Discharge of Directors and For Did Not Management
Auditors Vote
7 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
8 Receive Information on Donations Made in None Did Not Management
2006 Vote
9 Approve Selected Independent Audit For Did Not Management
Company Vote
10 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: Security ID: TRAISCTR91N2
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting, and For Did Not Management
Authorize the Presiding Council to Sign Vote
the Minutes of the Meeting
2 Receive Board and Auditors Reports None Did Not Management
Vote
3 Ratify Balance Sheet and Income For Did Not Management
Statement, and Approve Discharge of Vote
Directors and Auditors
4 Determine Dividend Distribution, Method For Did Not Management
and Date of Distribution Vote
5 Authorize Board for Future Selections of For Did Not Management
Independent Audit Firm, and Inform on the Vote
Selection of the Independent Audit Firm.
6 Determine Remuneration of Directors For Did Not Management
Vote
7 Elect Auditors for 2007 For Did Not Management
Vote
8 Approve Remuneration of Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALRI A.S.
Ticker: Security ID: TRASISEW91Q3
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting, and For Did Not Management
Authorize Presiding Council to Sign Vote
Minutes of Meeting
2 Receive Directors, Auditors, and None Did Not Management
Independent Auditors Reports for Year Vote
2006
3 Accept Financial Statements for Year 2006 For Did Not Management
Vote
4 Approve Allocation of Income, and For Did Not Management
Determine Date of Distribution Vote
5 Receive Information on Profit None Did Not Management
Distribution Policy Vote
6 Approve Discharge of Directors and For Did Not Management
Auditors Vote
7 Elect Members to the Board of Directors For Did Not Management
Vote
8 Elect Auditors For Did Not Management
Vote
9 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Approve Remuneration of Directors For Did Not Management
Vote
11 Approve Remuneration of Auditors For Did Not Management
Vote
12 Receive Information on Donations Made in None Did Not Management
2006 Vote
- --------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: Security ID: TREVKFB00019
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open and Elect Presiding Council of None Did Not Management
Meeting Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
5 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
6 Approve Allocation of Income For Did Not Management
Vote
7 Fix Number of and Elect Directors, and For Did Not Management
Determine Their Terms of Office and Vote
Remuneration
8 Fix Number of and Elect Internal For Did Not Management
Auditors, and Determine Their Terms of Vote
Office and Remuneration
9 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
10 Fix Number of and Elect Internal For Did Not Management
Auditors, and Determine Their Terms of Vote
Office and Remuneration
11 Cancellation of Stocks Arrangement For Did Not Management
Vote
12 Receive Information on Donations Made in None Did Not Management
Financial Year 2006 Vote
13 Wishes None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: Security ID: TREVKFB00050
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open and Elect Presiding Council of None Did Not Management
Meeting Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
5 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
6 Approve Allocation of Income For Did Not Management
Vote
7 Fix Number of and Elect Directors, and For Did Not Management
Determine Their Terms of Office and Vote
Remuneration
8 Fix Number of and Elect Internal For Did Not Management
Auditors, and Determine Their Terms of Vote
Office and Remuneration
9 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
10 Fix Number of and Elect Internal For Did Not Management
Auditors, and Determine Their Terms of Vote
Office and Remuneration
11 Cancellation of Stocks Arrangement For Did Not Management
Vote
12 Receive Information on Donations Made in None Did Not Management
Financial Year 2006 Vote
13 Wishes None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TV AZTECA SA DE CV
Ticker: Security ID: MXP740471117
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
3 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue; Amend Articles Accordingly Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
TV AZTECA SA DE CV
Ticker: Security ID: MXP740471117
Meeting Date: APR 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum For For Management
2 Amend Trust Agreement 987-8 For Against Management
3 Amend Registrar Book of Non-Amortizable For Against Management
CPOs
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
TV AZTECA SA DE CV
Ticker: Security ID: MXP740471117
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board's Report, Audit Committee For Did Not Management
Report, CEO's Report for Fiscal Year Vote
Ended 12-31-06
2 Accept Supervisory Board Report of Board For Did Not Management
of Directors' Actions Taken in Fiscal Vote
Year Ended 12-31-06
3 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
4 Report of Cash Reimbursement Resolution For Did Not Management
Approved at the EGM Held on 12-07-06; Vote
Approve Dividends of MXN 0.004055 Per
Serie D-A and Series D-L Shares
5 Set Aggregate Nominal Amount of Share For Did Not Management
Repurchase Vote
6 Elect/Ratify Members to the Board of For Did Not Management
Directors; Elect/Ratify Chairman of Audit Vote
Committee, Board Secretary and
Supervisory Board; Fix Their Respective
Remuneration
7 Accept Report on Fiscal Obligations For Did Not Management
Vote
8 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
1 Amend Trust Agreement 987-8 Related to For Did Not Management
the Non-Amortizable CPOs Issued by the Vote
Company; Amend Article 7 of Bylaws
Accordingly
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
TVN S.A.
Ticker: Security ID: PLTVN0000017
Meeting Date: SEP 26, 2006 Meeting Type: Special
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Amend Statute Re: Corporate Purpose For Did Not Management
Vote
7 Authorize Management Board to Sign For Did Not Management
Agreement with National Depository for Vote
Securities Regarding Dematerialization
and Registration of Series D Shares and
Their Listing on Warsaw Stock Exchange
8 Approve Conditional Increase in Share For Did Not Management
Capital in Connection with Incentive Plan Vote
Proposed under Items 10 and 11
9 Disapply Preemptive Rights in Connection For Did Not Management
with Conditional Increase in Share Vote
Capital Proposed under Item 8
10 Approve Issuance of Warrants For Did Not Management
Vote
11 Approve Terms of Incentive Plan (Issuance For Did Not Management
of Warrants) Vote
12 Approve Unified Text of Statute For Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TVN S.A.
Ticker: Security ID: PLTVN0000017
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Approve Merger with TVN-24 Sp. z o.o. For Did Not Management
Vote
7 Approve 5:1 (Five Shares for One Share For Did Not Management
Currently Held) Stock Split; Amend Vote
Statute Accordingly
8 Authorize Management Board to Apply for For Did Not Management
Listing of New Shares and to Enter into Vote
Agreement with National Depository of
Securities Regarding Registration of New
Shares (in Connection with Increase in
Share Capital Proposed under Item 7)
9 Amend June 8, 2006, AGM Resolution Re: For Did Not Management
Conditional Increase in Share Capital in Vote
Connection with Introduction of Incentive
Plan
10 Amend June 8, 2006, AGM Resolution Re: For Did Not Management
Revoke Shareholders' Preemptive Rights to Vote
Subscribe to Series C1, C2, and C3 Shares
in Connection with Introduction of
Incentive Plan
11 Amend June 8, 2006, AGM Resolution Re: For Did Not Management
Issuance of Warrants Vote
12 Amend June 8, 2006, AGM Resolution Re: For Did Not Management
Terms of Incentive Plan Vote
13 Amend Sept. 26, 2006, EGM Resolution Re: For Did Not Management
Conditional Increase in Share Capital in Vote
Connection with Introduction of Incentive
Plan
14 Amend Sept. 26, 2006, EGM Resolution Re: For Did Not Management
Revoke Shareholders' Preemptive Rights to Vote
Subscribe to Series E1, E2, E3, and E4
Shares in Connection with Introduction of
Incentive Plan
15 Amend Sept. 26, 2006, EGM Resolution Re: For Did Not Management
Issuance of Warrants Vote
16 Amend Sept. 26, 2006, EGM Resolution Re: For Did Not Management
Introduction of Incentive Plan Vote
17 Incorporate Any Approved Amendments into For Did Not Management
Text of Statute and Approve Unified Text Vote
of Statute
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TVN S.A.
Ticker: Security ID: PLTVN0000017
Meeting Date: JAN 30, 2007 Meeting Type: Special
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Amend June 8, 2006, AGM, Resolution Re: For Did Not Management
Conditional Increase in Share Capital in Vote
Connection with Incentive Plan Approved
at June 8, 2006, AGM
7 Amend June 8, 2006, AGM, Resolution Re: For Did Not Management
Issuance of Warrants Vote
8 Amend June 8, 2006, AGM, Resolution Re: For Did Not Management
Implementation of Incentive Plan Vote
9 Amend Subscription Period for Series C1 For Did Not Management
Shares to Be Issued in Connection with Vote
Incentive Plan Approved at June 8, 2006,
AGM
10 Amend Sept. 26, 2006, EGM, Resolution Re: For Did Not Management
Conditional Increase in Share Capital in Vote
Connection with Incentive Plan Approved
at Sept. 26, 2006, EGM
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TVN S.A.
Ticker: Security ID: PLTVN0000017
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Approve Financial Statements For Did Not Management
Vote
7 Approve Management Board Report on For Did Not Management
Company's Operations in 2006 Vote
8 Approve Consolidated Financial Statements For Did Not Management
Vote
9 Approve Supervisory Board Report For Did Not Management
Vote
10.1 Approve Discharge of Piotr Walter (CEO) For Did Not Management
Vote
10.2 Approve Discharge of Karen Burgess For Did Not Management
(Management Board) Vote
10.3 Approve Discharge of Edward Miszczak For Did Not Management
(Management Board) Vote
10.4 Approve Discharge of Lukasz Wejchert For Did Not Management
(Management Board) Vote
10.5 Approve Discharge of Tomasz Berezowski For Did Not Management
(Management Board) Vote
10.6 Approve Discharge of Olgierd Dobrzynski For Did Not Management
(Management Board) Vote
10.7 Approve Discharge of Waldemar Ostrowski For Did Not Management
(Management Board) Vote
10.8 Approve Discharge of Adam Pieczynski For Did Not Management
(Management Board) Vote
10.9 Approve Discharge of Jaroslaw Potasz For Did Not Management
(Management Board) Vote
10.10 Approve Discharge of Piotr Tyborowicz For Did Not Management
(Management Board) Vote
11.1 Approve Discharge of Jan Wejchert For Did Not Management
(Supervisory Board Chairman) Vote
11.2 Approve Discharge of Arnold Bahlmann For Did Not Management
(Supervisory Board) Vote
11.3 Approve Discharge of Romano Fanconi For Did Not Management
(Supervisory Board) Vote
11.4 Approve Discharge of Pawel Gricuk For Did Not Management
(Supervisory Board) Vote
11.5 Approve Discharge of Wojciech Kostrzewa For Did Not Management
(Supervisory Board) Vote
11.6 Approve Discharge of Andrzej Rybicki For Did Not Management
(Supervisory Board) Vote
11.7 Approve Discharge of Bruno Valsangiacomo For Did Not Management
(Supervisory Board) Vote
11.8 Approve Discharge of Mariusz Walter For Did Not Management
(Supervisory Board) Vote
11.9 Approve Discharge of Jan Zielinski For Did Not Management
(Supervisory Board) Vote
11.10 Approve Discharge of Maciej Zak For Did Not Management
(Supervisory Board) Vote
12 Approve Allocation of Income For Did Not Management
Vote
13 Approve Dividends For Did Not Management
Vote
14 Elect Supervisory Board For Did Not Management
Vote
15 Approve Changes to Remuneration of For Did Not Management
Supervisory Board Members Vote
16 Approve Unified Text of Statute For Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: Security ID: TW0002606001
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Elect Directors and Supervisors For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None None Management
- --------------------------------------------------------------------------------
ULKER GIDA SANAYI AS ( FORMERLY ANADOLU GIDA SANAYI AS)
Ticker: Security ID: TREULKR00015
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Board and Internal Auditor Report For Did Not Management
Vote
4 Accept External Auditor Report For Did Not Management
Vote
5 Accept Financial Statements For Did Not Management
Vote
6 Approve Allocation of Income For Did Not Management
Vote
7 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
8 Approve Remuneration of Directors For Did Not Management
Vote
9 Fix Number of and Elect Internal For Did Not Management
Auditors, and Determine Their Terms of Vote
Office and Remuneration
10 Approve Donations Made in Financial Year For Did Not Management
2006 Vote
11 Ratify Independent External Auditor For Did Not Management
Vote
12 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UMW HOLDINGS BERHAD
Ticker: Security ID: MYL4588OO009
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of MYR 0.135 Per For For Management
Share for the Financial Year Ended Dec.
31, 2006
3 Elect Mohamed Khatib bin Abdul Hamid as For For Management
Director
4 Elect Haji Darwis bin Mohd. Daid as For For Management
Director
5 Elect Mohd. Yusof bin Din as Director For For Management
6 Elect Ir. Lee Yee Cheong as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 597,000 for the Financial
Year Ended Dec. 31, 2006
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
1 Amend Articles of Association as Set Out For For Management
in Section 2 of Part B of the Circular to
Shareholders Dated May 23, 2007
- --------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: Security ID: TW0001216000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Increase in Investment in the For For Management
People's Republic of China
4 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Articles of Association For For Management
7.1 Elect Chin-Yen Kao, a Representative of For For Management
Kao Chyuan Inv. Co. Ltd., as Director
with Account No. 69100090
7.2 Elect Chih-Hsien Lo, a Representative of For For Management
Kao Chyuan Inv. Co. Ltd., as Director
with Account No. 69100090
7.3 Elect Kao-Huei Cheng as Director with For For Management
Account No. 52900010
7.4 Elect Chang-Sheng Lin as Director with For For Management
Account No. 15900071
7.5 Elect Ping-Chih Wu, a Representative of For For Management
Giant Attempt Ltd., as Director with
Account No. 69100060
7.6 Elect Po-Ming Hou as Director with For For Management
Account No. 23100014
7.7 Elect Ching-Chien Hou Su as Director with For For Management
Account No. 23100015
7.8 Elect Hsiu-Jen Liu as Director with For For Management
Account No. 52700020
7.9 Elect Ying-Jen Wu as Director with For For Management
Account No. 11100062
7.10 Elect Chung-Ho Wu, a Representative of For For Management
Young Yun Inv. Co. Ltd., as Director with
Account No. 69102650
7.11 Elect Kao-Keng Chen as Supervisor with For For Management
Account No. 33100090
7.12 Elect Peng-Chih Kuo, a Representative of For For Management
Chau Chih Inv. Co. Ltd., as Supervisor
with Account No. 69105890
7.13 Elect Joe J.T. Teng as Supervisor with For For Management
Account No. 53500011
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business None Abstain Management
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: 904688108
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: OCT 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 REORGANIZATION OF RAO UES OF RUSSIA For For Management
THROUGH A SPIN-OFF OF OAO OGK-5 HOLDING
AND OAO TGK-5 HOLDING.
2.1 ELECT EVGENY ABRAMOV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.2 ELECT DMITRY AKHANOV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.3 ELECT MAXIM BUNYAKIHN AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.4 ELECT DMITRY BURNASHEV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.5 ELECT ANATOLY BUSHIN AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.6 ELECT EVGENY BYKHANOV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.7 ELECT DMITRY VASIN AS DIRECTOR - of OJSC For For Management
OGK-5 Holding by Cumulative Voting
2.8 ELECT VLADIMIR VOLIK AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.9 ELECT VADIM GALKA AS DIRECTOR - of OJSC For For Management
OGK-5 Holding by Cumulative Voting
2.10 ELECT ALEKSEY ZNAMENSKY AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.11 ELECT ALEKSEY KACHAY AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.12 ELECT ANDREY KRIVOGUZOV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.13 ELECT VALERY NAPSHA AS DIRECTOR - of OJSC For For Management
OGK-5 Holding by Cumulative Voting
2.14 ELECT ELDAR ORUDZHEV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.15 ELECT DMITRY SHTYKOV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.16 ELECT VICTOR SHCHEDROLYUBOV AS DIRECTOR - For For Management
of OJSC OGK-5 Holding by Cumulative
Voting
3.1 ELECT EVGENY ABRAMOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.2 ELECT DMITRY AKHANOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.3 ELECT MAXIM BUNYAKIN AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.4 ELECT EVGENY BYKHANOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.5 ELECT VLADIMIR VOLIK AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.6 ELECT ALEKSEY ZNAMENSKY AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.7 ELECT ALEKSEY KACHAY AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.8 ELECT IGOR KOZHUKHOVSKY AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.9 ELECT VLADIMIR KOLUSHOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.10 ELECT VLADIMIR LEBEDEV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.11 ELECT YULIA NEGASHEVA AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.12 ELECT VALERY NEPSHA AS DIRECTOR - of OJSC For For Management
TGK-5 Holding by Cumulative Voting
3.13 ELECT DMITRY ROZHKOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.14 ELECT MIKHAIL SOKOLOVSKY AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.15 ELECT VASILY FILIPPOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.16 ELECT DMITRY SHTYKOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
4 REORGANIZATION OF OAO OGK-5 HOLDING For For Management
THROUGH A MERGER WITH OAO OGK-5.
5 REORGANIZATION OF OAO TGK-5 HOLDING For For Management
THROUGH A MERGER WITH OAO TGK-5.
6 AMENDMENTS AND SUPPLEMENTS TO THE CHARTER For For Management
OF RAO UES OF RUSSIA
7 APPROVAL OF TRANSACTION (ASSOCIATED For For Management
TRANSACTIONS) REGARDING THE PURCHASE
OF ADDITIONAL SHARES OF FEDERAL GRID
COMPANY OF UNIFIED ENERGY SYSTEM, WHICH
IS AN INTERESTED-PARTY TRANSACTION.
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: US9046882075
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: OCT 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 REORGANIZATION OF RAO UES OF RUSSIA For For Management
THROUGH A SPIN-OFF OF OAO OGK-5 HOLDING
AND OAO TGK-5 HOLDING.
2.1 ELECT EVGENY ABRAMOV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.2 ELECT DMITRY AKHANOV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.3 ELECT MAXIM BUNYAKIHN AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.4 ELECT DMITRY BURNASHEV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.5 ELECT ANATOLY BUSHIN AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.6 ELECT EVGENY BYKHANOV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.7 ELECT DMITRY VASIN AS DIRECTOR - of OJSC For For Management
OGK-5 Holding by Cumulative Voting
2.8 ELECT VLADIMIR VOLIK AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.9 ELECT VADIM GALKA AS DIRECTOR - of OJSC For For Management
OGK-5 Holding by Cumulative Voting
2.10 ELECT ALEKSEY ZNAMENSKY AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.11 ELECT ALEKSEY KACHAY AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.12 ELECT ANDREY KRIVOGUZOV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.13 ELECT VALERY NAPSHA AS DIRECTOR - of OJSC For For Management
OGK-5 Holding by Cumulative Voting
2.14 ELECT ELDAR ORUDZHEV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.15 ELECT DMITRY SHTYKOV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.16 ELECT VICTOR SHCHEDROLYUBOV AS DIRECTOR - For For Management
of OJSC OGK-5 Holding by Cumulative
Voting
3.1 ELECT EVGENY ABRAMOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.2 ELECT DMITRY AKHANOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.3 ELECT MAXIM BUNYAKIN AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.4 ELECT EVGENY BYKHANOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.5 ELECT VLADIMIR VOLIK AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.6 ELECT ALEKSEY ZNAMENSKY AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.7 ELECT ALEKSEY KACHAY AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.8 ELECT IGOR KOZHUKHOVSKY AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.9 ELECT VLADIMIR KOLUSHOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.10 ELECT VLADIMIR LEBEDEV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.11 ELECT YULIA NEGASHEVA AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.12 ELECT VALERY NEPSHA AS DIRECTOR - of OJSC For For Management
TGK-5 Holding by Cumulative Voting
3.13 ELECT DMITRY ROZHKOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.14 ELECT MIKHAIL SOKOLOVSKY AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.15 ELECT VASILY FILIPPOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.16 ELECT DMITRY SHTYKOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
4 REORGANIZATION OF OAO OGK-5 HOLDING For For Management
THROUGH A MERGER WITH OAO OGK-5.
5 REORGANIZATION OF OAO TGK-5 HOLDING For For Management
THROUGH A MERGER WITH OAO TGK-5.
6 AMENDMENTS AND SUPPLEMENTS TO THE CHARTER For For Management
OF RAO UES OF RUSSIA
7 APPROVAL OF TRANSACTION (ASSOCIATED For For Management
TRANSACTIONS) REGARDING THE PURCHASE
OF ADDITIONAL SHARES OF FEDERAL GRID
COMPANY OF UNIFIED ENERGY SYSTEM, WHICH
IS AN INTERESTED-PARTY TRANSACTION.
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: RU0008959655
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
2 Approve Omission of Dividends For Did Not Management
Vote
3 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management
as Auditor Vote
4.1 Elect Andrey Akimov as Director None Did Not Management
Vote
4.2 Elect Kirill Androsov as Director None Did Not Management
Vote
4.3 Elect Grigory Berezkin as Director None Did Not Management
Vote
4.4 Elect Andrey Bugrov as Director None Did Not Management
Vote
4.5 Elect Alexander Voloshin as Director None Did Not Management
Vote
4.6 Elect German Gref as Director None Did Not Management
Vote
4.7 Elect Andrey Dementyev as Director None Did Not Management
Vote
4.8 Elect Gleb Nikitin as Director None Did Not Management
Vote
4.9 Elect Sergey Oganesyan as Director None Did Not Management
Vote
4.10 Elect Olga Pushkareva as Director None Did Not Management
Vote
4.11 Elect Vladimir Rashevsky as Director None Did Not Management
Vote
4.12 Elect Seppo Remes as Director For Did Not Management
Vote
4.13 Elect Kirill Seleznev as Director None Did Not Management
Vote
4.14 Elect Yakov Urinson as Director For Did Not Management
Vote
4.15 Elect Victor Khristenko as Director None Did Not Management
Vote
4.16 Elect Anatoly Chubais as Director None Did Not Management
Vote
4.17 Elect Andrey Sharonov as Director None Did Not Management
Vote
4.18 Elect Ilya Yuzhanov as Director None Did Not Management
Vote
5.1 Elect Marina Ganeyeva as Member of Audit For Did Not Management
Commission Vote
5.2 Elect Andrey Kobzev as Member of Audit For Did Not Management
Commission Vote
5.3 Elect Mikhail Kurbatov as Member of Audit For Did Not Management
Commission Vote
5.4 Elect Victoria Oseledko as Member of For Did Not Management
Audit Commission Vote
5.5 Elect Alexander Rutenberg as Member of For Did Not Management
Audit Commission Vote
6 Approve Related-Party Transaction Re: For Did Not Management
Acquisition of 86.9 Billion Shares in JSC Vote
FGC UES
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: 904688108
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Omission of Dividends For For Management
3 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
4.1 Elect Andrey Akimov as Director None Withhold Management
4.2 Elect Kirill Androsov as Director None Withhold Management
4.3 Elect Grigory Berezkin as Director None Withhold Management
4.4 Elect Andrey Bugrov as Director None Withhold Management
4.5 Elect Alexander Voloshin as Director None Withhold Management
4.6 Elect German Gref as Director None Withhold Management
4.7 Elect Andrey Dementyev as Director None Withhold Management
4.8 Elect Gleb Nikitin as Director None Withhold Management
4.9 Elect Sergey Oganesyan as Director None Withhold Management
4.10 Elect Olga Pushkareva as Director None Withhold Management
4.11 Elect Vladimir Rashevsky as Director None Withhold Management
4.12 Elect Seppo Remes as Director For For Management
4.13 Elect Kirill Seleznev as Director None Withhold Management
4.14 Elect Yakov Urinson as Director For Withhold Management
4.15 Elect Victor Khristenko as Director None Withhold Management
4.16 Elect Anatoly Chubais as Director None Withhold Management
4.17 Elect Andrey Sharonov as Director None Withhold Management
4.18 Elect Ilya Yuzhanov as Director None Withhold Management
5.1 Elect Marina Ganeyeva as Member of Audit For For Management
Commission
5.2 Elect Andrey Kobzev as Member of Audit For For Management
Commission
5.3 Elect Mikhail Kurbatov as Member of Audit For For Management
Commission
5.4 Elect Victoria Oseledko as Member of For For Management
Audit Commission
5.5 Elect Alexander Rutenberg as Member of For For Management
Audit Commission
6 Approve Related-Party Transaction Re: For For Management
Acquisition of 86.9 Billion Shares in JSC
FGC UES
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: US9046882075
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
2 Approve Omission of Dividends For Did Not Management
Vote
3 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management
as Auditor Vote
4.1 Elect Andrey Akimov as Director None Did Not Management
Vote
4.2 Elect Kirill Androsov as Director None Did Not Management
Vote
4.3 Elect Grigory Berezkin as Director None Did Not Management
Vote
4.4 Elect Andrey Bugrov as Director None Did Not Management
Vote
4.5 Elect Alexander Voloshin as Director None Did Not Management
Vote
4.6 Elect German Gref as Director None Did Not Management
Vote
4.7 Elect Andrey Dementyev as Director None Did Not Management
Vote
4.8 Elect Gleb Nikitin as Director None Did Not Management
Vote
4.9 Elect Sergey Oganesyan as Director None Did Not Management
Vote
4.10 Elect Olga Pushkareva as Director None Did Not Management
Vote
4.11 Elect Vladimir Rashevsky as Director None Did Not Management
Vote
4.12 Elect Seppo Remes as Director For Did Not Management
Vote
4.13 Elect Kirill Seleznev as Director None Did Not Management
Vote
4.14 Elect Yakov Urinson as Director For Did Not Management
Vote
4.15 Elect Victor Khristenko as Director None Did Not Management
Vote
4.16 Elect Anatoly Chubais as Director None Did Not Management
Vote
4.17 Elect Andrey Sharonov as Director None Did Not Management
Vote
4.18 Elect Ilya Yuzhanov as Director None Did Not Management
Vote
5.1 Elect Marina Ganeyeva as Member of Audit For Did Not Management
Commission Vote
5.2 Elect Andrey Kobzev as Member of Audit For Did Not Management
Commission Vote
5.3 Elect Mikhail Kurbatov as Member of Audit For Did Not Management
Commission Vote
5.4 Elect Victoria Oseledko as Member of For Did Not Management
Audit Commission Vote
5.5 Elect Alexander Rutenberg as Member of For Did Not Management
Audit Commission Vote
6 Approve Related-Party Transaction Re: For Did Not Management
Acquisition of 86.9 Billion Shares in JSC Vote
FGC UES
- --------------------------------------------------------------------------------
UNIPETROL AS
Ticker: Security ID: CZ0009091500
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Meeting Procedures and Voting For Did Not Management
Rules Vote
3 Elect Chairman and Other Meeting For Did Not Management
Officials Vote
4 Shareholder Proposal: Amend Art. 12(2) of Against Did Not Shareholder
Articles of Association Vote
5 Shareholder Proposal: Approve Company's Against Did Not Shareholder
2005 Annual Report; Receive Information Vote
on Expected Developments in Company's
Operations in 2006 and on Transferring
Company's Interests in Kaucuk a.s. and
Spolana a.s. to Third Parties
6 Shareholder Proposal: Recall Miloslav Against Did Not Shareholder
Suchanek from Supervisory Board; Elect Vote
Vlastimil Janecek as New Supervisory
Board Member
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNIPETROL AS
Ticker: Security ID: CZ0009091500
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Procedural Rules For Did Not Management
Vote
3 Elect Chairman and Other Meeting For Did Not Management
Officials Vote
4 Shareholder Proposal: Approve Changes in None Did Not Shareholder
Composition of Supervisory Board Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNIPETROL AS
Ticker: Security ID: CZ0009091500
Meeting Date: MAR 5, 2007 Meeting Type: Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Meeting Procedures For Did Not Management
Vote
3 Elect Chairman and Other Meeting For Did Not Management
Officials Vote
4 Shareholder Proposal: Approve Changes to None Did Not Shareholder
Composition of Supervisory Board Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNIPETROL AS
Ticker: Security ID: CZ0009091500
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Procedural Rules For Did Not Management
Vote
3 Elect Chairman of Meeting and Other For Did Not Management
Meeting Officials Vote
4 Receive Management Board Report on None Did Not Management
Company's Operations and State of Its Vote
Assets in 2006
5 Receive Supervisory Board Report None Did Not Management
Vote
6 Accept Management Board Report on For Did Not Management
Company's Operations and State of Its Vote
Assets in 2006
7 Accept Financial Statements For Did Not Management
Vote
8 Accept Consolidated Financial Statements For Did Not Management
Vote
9 Approve Allocation of Income For Did Not Management
Vote
10 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
11 Grant Credit to Unipetrol by Controlled For Did Not Management
Companies Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: Security ID: TW0002303005
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Reduction in Stated Capital For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Approve Investment in People's Republic For For Management
of China
- --------------------------------------------------------------------------------
URALSVYAZINFORM
Ticker: UVYZY Security ID: US9168871021
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL For Did Not Management
FINANCIAL STATEMENTS, INCLUDING THE Vote
PROFIT AND LOSS STATEMENT (PROFIT AND
LOSS ACCOUNT) OF THE COMPANY AS OF THE
REPORTING (2006) FISCAL YEAR.
1.2 TO DISTRIBUTE THE PROFIT OF THE COMPANY For Did Not Management
AS OF THE REPORTING (2006) FISCAL YEAR AS Vote
FOLLOWS: DIVIDEND PAYMENT RUR 737 956
988, AMONG THEM: PREFERRED SHARES
DIVIDEND RUR 0,026606 PER SHARE; COMMON
SHARES DIVIDEND RUR 0,016393 PER SHARE;
INCREASE IN THE COMP
2.1 ELECTION OF MEMBERS OF THE COMPANY'S None Did Not Management
BOARD OF DIRECTOR: VICTOR F. BASARGIN Vote
2.2 ELECTION OF MEMBERS OF THE COMPANY'S None Did Not Management
BOARD OF DIRECTOR: MIKHAIL V. BATMANOV Vote
2.3 ELECTION OF MEMBERS OF THE COMPANY'S None Did Not Management
BOARD OF DIRECTOR: YURI A. BILBIN Vote
2.4 ELECTION OF MEMBERS OF THE COMPANY'S None Did Not Management
BOARD OF DIRECTOR: VLADISLAV V. BRYLKOV Vote
2.5 ELECTION OF MEMBERS OF THE COMPANY'S None Did Not Management
BOARD OF DIRECTOR: ANATOLY A. GAVRILENKO Vote
2.6 ELECTION OF MEMBERS OF THE COMPANY'S None Did Not Management
BOARD OF DIRECTOR: ALLA B. GRIGORIEVA Vote
2.7 ELECTION OF MEMBERS OF THE COMPANY'S None Did Not Management
BOARD OF DIRECTOR: VLADIMIR V. DUDCHENKO Vote
2.8 ELECTION OF MEMBERS OF THE COMPANY'S None Did Not Management
BOARD OF DIRECTOR: ANTON L. YEVGENIEV Vote
2.9 ELECTION OF MEMBERS OF THE COMPANY'S None Did Not Management
BOARD OF DIRECTOR: EVGENY P. YENIN Vote
2.10 ELECTION OF MEMBERS OF THE COMPANY'S None Did Not Management
BOARD OF DIRECTOR: YEKATERINA S. Vote
EROFTEYEVA
2.11 ELECTION OF MEMBERS OF THE COMPANY'S None Did Not Management
BOARD OF DIRECTOR: ANDREY A. KOKIN Vote
2.12 ELECTION OF MEMBERS OF THE COMPANY'S None Did Not Management
BOARD OF DIRECTOR: SERGREY S. KONKOV Vote
2.13 ELECTION OF MEMBERS OF THE COMPANY'S None Did Not Management
BOARD OF DIRECTOR: OLGA G. KOROLYOVA Vote
2.14 ELECTION OF MEMBERS OF THE COMPANY'S None Did Not Management
BOARD OF DIRECTOR: SERGEY I. KUZNETSOV Vote
2.15 ELECTION OF MEMBERS OF THE COMPANY'S None Did Not Management
BOARD OF DIRECTOR: VLADIMIR I. RYBAKIN Vote
2.16 ELECTION OF MEMBERS OF THE COMPANY'S None Did Not Management
BOARD OF DIRECTOR: JULIANA Y. SOKOLENKO Vote
2.17 ELECTION OF MEMBERS OF THE COMPANY'S None Did Not Management
BOARD OF DIRECTOR: VLADIMIR A. STATYIN Vote
2.18 ELECTION OF MEMBERS OF THE COMPANY'S None Did Not Management
BOARD OF DIRECTOR: ALEXANDER A. SYSOYEV Vote
2.19 ELECTION OF MEMBERS OF THE COMPANY'S None Did Not Management
BOARD OF DIRECTOR: LUBOV S. TIMOSHENKO Vote
2.20 ELECTION OF MEMBERS OF THE COMPANY'S None Did Not Management
BOARD OF DIRECTOR: DMITRY Y. TUSHUNOV Vote
2.21 ELECTION OF MEMBERS OF THE COMPANY'S None Did Not Management
BOARD OF DIRECTOR: ANATOLY Y. UFIMKIN Vote
2.22 ELECTION OF MEMBERS OF THE COMPANY'S None Did Not Management
BOARD OF DIRECTOR: SERGEY V. Vote
CHERNOGORODSKY
2.23 ELECTION OF MEMBERS OF THE COMPANY'S None Did Not Management
BOARD OF DIRECTOR: EVGENY A. Vote
CHECHELNITSKY
3.1 INTRODUCTION OF AMENDMENTS AND ADDITIONS For Did Not Management
TO THE CHARTER OF OJSC URALSVYAZINFORM . Vote
3.1a INTRODUCTION OF AMENDMENTS AND ADDITIONS For Did Not Management
TO THE CHARTER OF OJSC URALSVYAZINFORM . Vote
3.1b INTRODUCTION OF AMENDMENTS AND ADDITIONS For Did Not Management
TO THE CHARTER OF OJSC URALSVYAZINFORM . Vote
3.1c INTRODUCTION OF AMENDMENTS AND ADDITIONS For Did Not Management
TO THE CHARTER OF OJSC URALSVYAZINFORM . Vote
3.1d INTRODUCTION OF AMENDMENTS AND ADDITIONS For Did Not Management
TO THE CHARTER OF OJSC URALSVYAZINFORM . Vote
3.1e INTRODUCTION OF AMENDMENTS AND ADDITIONS For Did Not Management
TO THE CHARTER OF OJSC URALSVYAZINFORM . Vote
3.1f INTRODUCTION OF AMENDMENTS AND ADDITIONS For Did Not Management
TO THE CHARTER OF OJSC URALSVYAZINFORM . Vote
3.1g INTRODUCTION OF AMENDMENTS AND ADDITIONS For Did Not Management
TO THE CHARTER OF OJSC URALSVYAZINFORM . Vote
3.1h INTRODUCTION OF AMENDMENTS AND ADDITIONS For Did Not Management
TO THE CHARTER OF OJSC URALSVYAZINFORM . Vote
4 INTRODUCTION OF AMENDMENTS AND ADDITIONS For Did Not Management
TO THE PROCEDURE OF THE GENERAL Vote
SHAREHOLDERS MEETING OF OJSC
URALSVYAZINFORM .
5.1 INTRODUCTION OF AMENDMENTS AND ADDITIONS For Did Not Management
TO THE REGULATION ON THE BOARD OF Vote
DIRECTORS OF OJSC URALSVYAZINFORM .
5.1a INTRODUCTION OF AMENDMENTS AND ADDITIONS For Did Not Management
TO THE REGULATION ON THE BOARD OF Vote
DIRECTORS OF OJSC URALSVYAZINFORM .
5.1b INTRODUCTION OF AMENDMENTS AND ADDITIONS For Did Not Management
TO THE REGULATION ON THE BOARD OF Vote
DIRECTORS OF OJSC URALSVYAZINFORM .
5.1c INTRODUCTION OF AMENDMENTS AND ADDITIONS For Did Not Management
TO THE REGULATION ON THE BOARD OF Vote
DIRECTORS OF OJSC URALSVYAZINFORM .
5.1d INTRODUCTION OF AMENDMENTS AND ADDITIONS For Did Not Management
TO THE REGULATION ON THE BOARD OF Vote
DIRECTORS OF OJSC URALSVYAZINFORM .
6 INTRODUCTION OF AMENDMENTS AND ADDITIONS For Did Not Management
TO THE REGULATION ON THE MANAGEMENT BOARD Vote
OF OJSC URALSVYAZINFORM .
7.1 ELECTION OF MEMBERS OF THE COMPANY S For Did Not Management
AUDIT COMMISSION: RUSLAN K. AKSYAITOV Vote
7.2 ELECTION OF MEMBERS OF THE COMPANY S For Did Not Management
AUDIT COMMISSION: VIKTORIA I. Vote
ARZAMASTSEVA
7.3 ELECTION OF MEMBERS OF THE COMPANY S For Did Not Management
AUDIT COMMISSION: SVETLANA N. BOCHAROVA Vote
7.4 ELECTION OF MEMBERS OF THE COMPANY S For Did Not Management
AUDIT COMMISSION: EVGENIYA S. VINOKUROVA Vote
7.5 ELECTION OF MEMBERS OF THE COMPANY S For Did Not Management
AUDIT COMMISSION: NATALIA S. VOROBYOVA Vote
7.6 ELECTION OF MEMBERS OF THE COMPANY S For Did Not Management
AUDIT COMMISSION: BOGDAN I. GOLUBITSKY Vote
7.7 ELECTION OF MEMBERS OF THE COMPANY S For Did Not Management
AUDIT COMMISSION: TATYANA Y. ZUBOVA Vote
7.8 ELECTION OF MEMBERS OF THE COMPANY S For Did Not Management
AUDIT COMMISSION: YURI I. MUKHIN Vote
7.9 ELECTION OF MEMBERS OF THE COMPANY S For Did Not Management
AUDIT COMMISSION: ALEXANDER A. OSOKIN Vote
7.10 ELECTION OF MEMBERS OF THE COMPANY S For Did Not Management
AUDIT COMMISSION: VLADIMIR N. SYPCHENKO Vote
8 NOMINATION OF THE AUDITOR FOR OJSC For Did Not Management
URALSVYAZINFORM FOR 2007. Vote
9 SETTING THE AMOUNT OF ANNUAL REMUNERATION For Did Not Management
PAYABLE TO THE MEMBERS OF THE COMPANY S Vote
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: MX01UR000007
Meeting Date: SEP 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Compliance with New For For Management
Mexican Securities Law
2 Approve Resolution Regarding the For For Management
Integration of All Corporate Bodies in
Accordance with New Mexican Law
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: MX01UR000007
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Elect Directors and Approve Their For Did Not Management
Remuneration Vote
4 Elect or Ratify Chairs to Audit and For Did Not Management
Corporate Practices Committees Vote
5 Set Aggregate Nominal Amount of Share For Did Not Management
Repurchase Reserve Vote
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A.
Ticker: Security ID: BRUSIMACNPA6
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-06 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends; Ratify Distribution of Vote
Interest on Capital
3 Approve Annual Remuneration of Directors For Did Not Management
Vote
4 Elect Two Principal and One Alternate For Did Not Management
Members of the Board until 2008 Vote
5 Elect Supervisory Board Members and For Did Not Management
Alternates Vote
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: Security ID: INE238A01026
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint S. Singh as Director For For Management
3 Reappoint R.H. Patil as Director For For Management
4 Reappoint R. Bijapurkar as Director For For Management
5 Approve Dividend of INR 4.50 Per Share For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Revised Remuneration of P.J. For For Management
Nayak, Chairman and Managing Director
8 Change Company Name to Axis Bank Ltd For For Management
9 Amend Articles of Association Re: Company For For Management
Name Change and Definition of the Term
Chairman
10 Appoint P.J. Nayak as Executive Chairman For For Management
11 Approve Remuneration of P.J. Nayak, For For Management
Executive Chairman
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: Security ID: INE238A01026
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
INR 5 Billion by the Creation of 200
Million Equity Shares of INR 10 Each
2 Amend Article 3(1) of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 42.4 Million
Equity Shares
4 Approve Issuance of up to 31.91 Million For For Management
Equity Shares Towards Private Placement
- --------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI
Ticker: Security ID: TRAVESTL91H6
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Presiding Council of Meeting For Did Not Management
Vote
3 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
4 Receive Directors Report None Did Not Management
Vote
5 Accept Balance Sheet and Income Statement For Did Not Management
Vote
6 Receive Internal Auditors and Independent None Did Not Management
Auditors Reports Vote
7 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
8 Approve Allocation of Income For Did Not Management
Vote
9 Receive Information Regarding None Did Not Management
Distribution of Profits for 2007 and Vote
Following Years
10 Approve Discharge of Board For Did Not Management
Vote
11 Fix Number of and Elect Directors For Did Not Management
Vote
12 Fix Number of and Elect Internal Auditors For Did Not Management
Vote
13 Approve Remuneration of Directors For Did Not Management
Vote
14 Approve Remuneration of Auditors For Did Not Management
Vote
15 Ratify Independent External Auditors For Did Not Management
Vote
16 Receive Information on Donations Made in None Did Not Management
Financial Year 2006 Vote
17 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
VIA TECHNOLOGIES INC.
Ticker: Security ID: TW0002388006
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Elect Directors and Supervisors For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None None Management
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 29, 2007 Meeting Type: Proxy Contest
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE 2006 VIMPELCOM ANNUAL For For Management
REPORT PREPARED IN ACCORDANCE WITH
RUSSIAN LAW.
2 TO APPROVE VIMPELCOM S 2006 For For Management
UNCONSOLIDATED ACCOUNTING STATEMENTS,
INCLUDING PROFIT AND LOSS STATEMENT
(PREPARED IN ACCORDANCE WITH RUSSIAN
STATUTORY ACCOUNTING PRINCIPLES) AUDITED
BY ROSEXPERTIZA, LLC
3 TO PAY IN CASH ANNUAL DIVIDENDS TO For For Management
HOLDERS OF COMMON REGISTERED SHARES BASED
ON 2006 RESULTS IN THE AMOUNT OF 166.88
RUBLES PER SHARE (FOR A TOTAL OF
8,557,776,951.36 RUBLES FOR ALL COMMON
REGISTERED SHARES IN THE AGGREGATE)
WITHIN 60 DAYS FROM THE DATE
4.1 TO ELECT THE FOLLOWING MEMBER TO THE None For Management
BOARD OF DIRECTORS: DAVID J. HAINES
4.2 TO ELECT THE FOLLOWING MEMBER TO THE None Withhold Management
BOARD OF DIRECTORS: MIKHAIL M. FRIDMAN
4.3 TO ELECT THE FOLLOWING MEMBER TO THE None Withhold Management
BOARD OF DIRECTORS: ARVE JOHANSEN
4.4 TO ELECT THE FOLLOWING MEMBER TO THE None Withhold Management
BOARD OF DIRECTORS: KLELL MORTEN JOHNSEN
4.5 TO ELECT THE FOLLOWING MEMBER TO THE None Withhold Management
BOARD OF DIRECTORS: STIG HERBERN
4.6 TO ELECT THE FOLLOWING MEMBER TO THE None Withhold Management
BOARD OF DIRECTORS: JO O. LUNDER
4.7 TO ELECT THE FOLLOWING MEMBER TO THE None Withhold Management
BOARD OF DIRECTORS: OLEG A. MALIS
4.8 TO ELECT THE FOLLOWING MEMBER TO THE None For Management
BOARD OF DIRECTORS: LEONID R. NOVOSELSKY
4.9 TO ELECT THE FOLLOWING MEMBER TO THE None Withhold Management
BOARD OF DIRECTORS: ALEXEY M. REZNIKOVICH
4.10 TO ELECT THE FOLLOWING MEMBER TO THE None Withhold Management
BOARD OF DIRECTORS: FRIDTJOF RUSTEN
5 TO ELECT THE FOLLOWING INDIVIDUALS TO THE For For Management
AUDIT COMMISSION: ALEXANDER GERSH, HALVOR
BRU AND NIGEL ROBINSON.
6 TO APPROVE THE FIRM ERNST & YOUNG (CIS) For For Management
LTD. AS THE AUDITOR OF THE COMPANY S U.S.
GAAP ACCOUNTS AND THE FIRM ROSEXPERTIZA,
LLC AS THE AUDITOR OF THE COMPANY S
ACCOUNTS PREPARED IN ACCORDANCE WITH
RUSSIAN STATUTORY ACCOUNTING PRINCIPLES
FOR THE TERM UNTIL
7 TO APPROVE THE AMENDED CHARTER OF OPEN For For Management
JOINT STOCK COMPANY
VIMPEL-COMMUNICATIONS.
1 TO APPROVE THE 2006 VIMPELCOM ANNUAL For Did Not Management
REPORT PREPARED IN ACCORDANCE WITH Vote
RUSSIAN LAW
2 TO APPROVE VIMPELCOM S 2006 For Did Not Management
UNCONSOLIDATED ACCOUNTING STATEMENTS, Vote
INCLUDING PROFIT AND LOSS STATEMENT
(PREPARED IN ACCORDANCE WITH RUSSIAN
STATUTORY ACCOUNTING PRINCIPLES) AUDITED
BY ROSEXPERTIZA, LLC
3 TO PAY IN CASH ANNUAL DIVIDENDS TO For Did Not Management
HOLDERS OF COMMON REGISTERED SHARES BASED Vote
ON 2006 RESULTS IN THE AMOUNT OF 166.88
RUBLES PER SHARE (FOR A TOTAL OF
8,557,776,951.36 RUBLES FOR ALL COMMON
REGISTERED SHARES IN THE AGGREGATE)
WITHIN 60 DAYS FROM THE DATE
4.1 TO ELECT THE FOLLOWING MEMBER TO THE For Did Not Management
BOARD OF DIRECTORS: JO LUNDER Vote
4.2 TO ELECT THE FOLLOWING MEMBER TO THE For Did Not Management
BOARD OF DIRECTORS: STIG HERBERN Vote
5 TO ELECT THE FOLLOWING INDIVIDUALS TO For Did Not Management
AUDIT COMMISSION: ALEXANDER GERSH, HALVOR Vote
BRU AND NIGEL ROBINSON
6 APPROVAL OF EXTERNAL AUDITORS For Did Not Management
Vote
7 TO APPROVE AMENDED CHARTER OF OPEN JOINT For Did Not Management
STOCK COMPANY VIMPEL-COMMUNICATIONS Vote
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: Security ID: BRVIVOACNPR8
Meeting Date: MAR 15, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve 2007 Capital Budget For Did Not Management
Vote
4 Elect Supervisory Board Members For Did Not Management
Vote
5 Approve Global Remuneration of Board of For Did Not Management
Directors and Individual Remuneration of Vote
Supervisory Board Members
6 Amend Article 5 Re: Ratify Capital For Did Not Management
Increases as Approved at Board Meeting Vote
Held on Jun 8 2006
7 Ratify the election of Manoel Luiz Ferrao For Did Not Management
de Amorim, Rui Manuel de Medeiros Vote
D'Espiney Patricio and Joao Pedro Amadeu
Baptista to the Board of Directors
- --------------------------------------------------------------------------------
VOLGATELECOM (FRMRLY. NIZHNOSVYZINFORM)
Ticker: Security ID: RU0009058234
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income, Vote
Including Dividends of RUB 2.99 Per
Preferred Share and RUB 1.58 Per Ordinary
Share
2.1 Amend Charter For Did Not Management
Vote
2.1a Amend Charter For Did Not Management
Vote
2.1b Amend Charter For Did Not Management
Vote
2.1c Amend Charter For Did Not Management
Vote
2.1d Amend Charter For Did Not Management
Vote
2.1e Amend Charter For Did Not Management
Vote
2.1f Amend Charter For Did Not Management
Vote
2.1g Amend Charter For Did Not Management
Vote
2.1h Amend Charter For Did Not Management
Vote
2.1i Amend Charter For Did Not Management
Vote
2.1j Amend Charter For Did Not Management
Vote
2.1k Amend Charter For Did Not Management
Vote
3.1 Amend Regulations on Board of Directors For Did Not Management
Vote
3.1a Amend Regulations on Board of Directors For Did Not Management
Vote
3.1.b Amend Regulations on Board of Directors For Did Not Management
Vote
4 Amend Regulations on General Meetings For Did Not Management
Vote
5.1 Elect Vladimir Andreev as Director None Did Not Management
Vote
5.2 Elect Yury Bilibin as Director None Did Not Management
Vote
5.3 Elect Yekaterina Vasilieva as Director None Did Not Management
Vote
5.4 Elect Yevgenia Vinokurova as Director None Did Not Management
Vote
5.5 Elect Anatoly Gavrilenko as Director None Did Not Management
Vote
5.6 Elect Alexander Gorbunov as Director None Did Not Management
Vote
5.7 Elect Alla Grigorieva as Director None Did Not Management
Vote
5.8 Elect Valery Degtyarev as Director None Did Not Management
Vote
5.9 Elect Evgeny Yenin as Director None Did Not Management
Vote
5.10 Elect Vladimir Zhelonkin as Director None Did Not Management
Vote
5.11 Elect Yevgeny Zaitsev as Director None Did Not Management
Vote
5.12 Elect Oleg Zyuzin as Director None Did Not Management
Vote
5.13 Elect Sergey Kuznetsov as Director None Did Not Management
Vote
5.14 Elect Antonina Kuznetsova as Director None Did Not Management
Vote
5.15 Elect Denis Kulikov as Director None Did Not Management
Vote
5.16 Elect Andrey Morozov as Director None Did Not Management
Vote
5.17 Elect Natalya Odintsova as Director None Did Not Management
Vote
5.18 Elect Sergey Omelchenko as Director None Did Not Management
Vote
5.19 Elect Victor Savchenko as Director None Did Not Management
Vote
5.20 Elect Oleg Seregin as Director None Did Not Management
Vote
5.21 Elect Yuliana Sokolenko as Director None Did Not Management
Vote
5.22 Elect Vladimir Statyin as Director None Did Not Management
Vote
5.23 Elect Dmitry Tushunov as Director None Did Not Management
Vote
5.24 Elect Oleg Fedorov as Director None Did Not Management
Vote
5.25 Elect Hedrikus Franke as Director None Did Not Management
Vote
5.26 Elect Maxim Tsyganov as Director None Did Not Management
Vote
6.1 Elect Lyudmila Arzhannikova as Member of For Did Not Management
Audit Commission Vote
6.2 Elect Yelena Konkova as Member of Audit For Did Not Management
Commission Vote
6.3 Elect Olga Koroleva as Member of Audit For Did Not Management
Commission Vote
6.4 Elect Victor Lisenkov as Member of Audit For Did Not Management
Commission Vote
6.5 Elect Igor Polovnev as Member of Audit For Did Not Management
Commission Vote
6.6 Elect Natalia Feoktistova as Member of For Did Not Management
Audit Commission Vote
6.7 Elect Tamara Chernikova as Member of For Did Not Management
Audit Commission Vote
6.8 Elect Alexander Shevchuk as Member of For Did Not Management
Audit Commission Vote
7 Ratify Ernst and Young LLC as Auditor For Did Not Management
Vote
8 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
VOTORANTIM CELULOSE E PAPEL S.A.
Ticker: VCPVF Security ID: BRVCPAACNPR2
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-06 Vote
2 Approve Allocation of Income and Ratify For Did Not Management
Payments of Interest on Capital Vote
3 Elect Board Members and A Representative For Did Not Management
of the Preference Shareholders Vote
4 Elect Supervisory Board Members For Did Not Management
Vote
5 Approve Global Annual Remuneration of For Did Not Management
Corporate Bodies Vote
6 Other Business For Did Not Management
Vote
1 Amend Articles 6, 14, 17, 25, and 27 of For Did Not Management
Bylaws to Provide Greater Transparency Vote
and Comply with Corporate Best Practices
2 Consolidate Amendments to Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: WMMVF Security ID: MXP810081010
Meeting Date: NOV 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Members to the Board of Directors For For Management
3 Elect Audit Committee Chairman For For Management
4 Elect Company Practices' Committee For For Management
Chairman
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: WMMVF Security ID: MXP810081010
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept Audit Committee's Report For For Management
3 Approve Financial Statements for Fiscal For For Management
Year Ended 12-31-06
4 Present Report on the Share Repurchase For For Management
Reserves
5 Approve to Cancel 158.4 Million Company For For Management
Treasury Shares
6 Approve Allocation of Income For For Management
7 Approve Project to Distribute Dividends For For Management
where Shareholder Decides Either
Compensated in Cash Charged to Retained
Earnings Account at MNX 0.51 per Share
or Company Shares
8 Approve MXN 4.37 Billion Capital Increase For For Management
Through the Issuance of 109.23 Million
Ordinary Shares to Service Stock Dividend
Payment
9 Accept Report on Adherence to Fiscal For For Management
Obligations
10 Report on Employee Stock Purchase Plan For For Management
11 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
12 Ratify Board of Directors' Actions For For Management
between Fiscal Year January 1 - December
31, 2006
13 Ratify and Elect Board Members For For Management
14 Ratify Audit and Corporate Governance For For Management
Committee Chairs
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: Security ID: TW0001605004
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Other Business For Against Management
- --------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: Security ID: TW0002615002
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For Against Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Other Business None None Management
- --------------------------------------------------------------------------------
WATERLAND FINANCIAL HOLDINGS CO
Ticker: Security ID: TW0002889003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Other Business None None Management
- --------------------------------------------------------------------------------
WEG SA
Ticker: Security ID: BRWEGEACNPR7
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Fiscal Year Ended 12-31-06 Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Ratify Payment of Interest on Capital and For Did Not Management
Dividends Approved at 03-76-06, 06-20-06, Vote
07-28-06, 09-14-06, 12-14-06, and
02-13-06 Board Meetings
4 Approve Global Remuneration of Directors For Did Not Management
Vote
5 Elect/Substitute Board Members For Did Not Management
Vote
6 Elect Supervisory Board Members For Did Not Management
Vote
7 Designate Newspaper to Publish Meeting For Did Not Management
Announcements Vote
1 Authorize Capitalization of Reserves and For Did Not Management
Increase in Capital to BRL 1.36 Billion Vote
from BRL 907 Million; Amend Article 5
Accordingly
2 Amend Article 26 to Change Directorship For Did Not Management
Position Names Vote
3 Approve Conversion of All Oustanding For Did Not Management
Preferred Shares into Ordinary Shares at Vote
1:1 Ratio; Amend Article 5 Accordingly
4 Approve Adherence to Novo Mercado Listing For Did Not Management
Level of Bovespa Stock Exchange Vote
5 Amend Bylaws to Comply with Novo Mercado For Did Not Management
Regulations Vote
- --------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: Security ID: CN000A0B9CD4
Meeting Date: DEC 29, 2006 Meeting Type: Special
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Provision of General Services by For For Management
Weichai Factory to Weichai Power and New
Caps for Each of the Three Years Ending
Dec. 31, 2009 of RMB 7 Million, RMB 7.5
Million and RMB 8 Million
1b Approve Supply and/or Connection of For For Management
Utilities by Weichai Factory to Weichai
Power and New Caps for Each of the Three
Years Ending Dec. 31, 2009 of RMB 110
Million, RMB 125 Million and RMB 140
Million
1c Approve Supply of WD615 Engines by For For Management
Weichai Power to Weichai Factory and New
Caps for Each of the Three Years Ending
Dec. 31, 2009 of RMB 26 Million, RMB 29
Million and RMB 34 Million
1d Approve Supply of Finished Diesel Engine For For Management
Parts by Weichai Factory to Weichai Power
and New Caps for Each of the Three Years
Ending Dec. 31, 2009 of RMB 136 Million,
RMB 160 Million and RMB 185 Million
1e Approve Supply of Semi-Finished Diesel For For Management
Engine Parts by Weichai Power to Weichai
Factory and New Caps for Each of the
Three Years Ending Dec. 31, 2009 of RMB
220 Million, RMB 250 Million and RMB 290
Million
1f Approve Provision of Sales and Warranty For For Management
Period Repair Services by Weichai Power
to Weichai Factory and New Caps for Each
of the Three Years Ending Dec. 31, 2009
of RMB 11.5 Million, RMB 13 Million and
RMB 15 Million
1g Approve Provision of General Services by For For Management
Chongqing Weichai to Weichai Power and
New Caps for Each of the Three Years
Ending Dec. 31, 2009 of RMB 8.5 Million,
RMB 9.5 Million and RMB 10.5 Million
1h Approve Supply and/or Connection of For For Management
Utilities by Chongqing Weichai to Weichai
Power and New Caps for Each of the Three
Years Ending Dec. 31, 2009 of RMB 16
Million, RMB 17 Million and RMB 18
Million
1i Approve Provision of Processing Services For For Management
by Chongqing Weichai to Weichai Power and
New Caps for Each of the Three Years
Ending Dec. 31, 2009 of RMB 70 Million,
RMB 80 Million and RMB 90 Million
1j Approve Continuing Connected Transactions For For Management
Between Weichai Power and Guangxi Liugong
Machinery and New Caps for Each of the
Three Years Ending Dec. 31, 2009 of RMB
500 Million, RMB 520 Million and RMB 610
Million
1k Approve Continuing Connected Transactions For For Management
Between Weichai Power and Fujian Longgong
and New Caps for Each of the Three Years
Ending Dec. 31, 2009 of RMB 135 Million,
RMB 150 Million and RMB 165 Million
1l Approve Continuing Connected Transactions For For Management
Between Weichai Power to Shanghai
Longgong and New Caps for Each of the
Three Years Ending Dec. 31, 2009 of RMB
500 Million, RMB 520 Million and RMB 570
Million
2 Approve Merger of Weichai Power Co. Ltd. For For Management
and Torch Automobile Group Co., Ltd. by
Means of Share Exchange
3 Amend Articles of Association For For Management
4a Elect Gu Linsheng as Independent For For Management
Non-Executive Director
4b Elect Li Shihao as Independent For For Management
Non-Executive Director
4c Elect Liu Zheng as Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: Security ID: CN000A0B9CD4
Meeting Date: DEC 29, 2006 Meeting Type: Special
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Weichai Power Co., Ltd. For For Management
and Torch Automobile Group Co., Ltd. by
Means of Share Exchange
- --------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: Security ID: CN000A0B9CD4
Meeting Date: DEC 29, 2006 Meeting Type: Special
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Weichai Power Co., Ltd. For For Management
and Torch Automobile Group Co., Ltd. by
Means of Share Exchange
- --------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: Security ID: CN000A0B9CD4
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and Statutory For For Management
Reports
5 Reappoint Shandong Zheng Yuan Hexin For For Management
Accountants Ltd. as PRC Auditors and
Authorize Board to Fix Their Remuneration
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Non-PRC Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Payment of Interim Dividend for For For Management
the Year Ending Dec. 31, 2007
8 Accept Report of the Board of Directors For For Management
of Torch Authomobile Group Co., Ltd.
9 Accept Report of the Supervisory For For Management
Committee of Torch Automobile Group Co.,
Ltd.
10 Accept Financial Statements and Statutory For For Management
Reports of Torch Automobile Group Co.,
Ltd.
11 Approve Profit Distribution Plan of Torch For For Management
Automobile Group Co., Ltd.
12 Approve Rules for the Shareholders' For For Management
Meetings
13 Approve Rules for the Board Meetings For For Management
14 Approve Rules for the Meetings of the For For Management
Supervisory Committee
15 Approve Regulations for the Strategic For For Management
Development and Investment Committee of
the Board of Directors
16 Approve Regulations for the Audit For For Management
Committee of the Board of Directors
17 Approve Regulations for the Remuneration For For Management
Committee of the Board of Directors
18 Approve Regulations for the Nomination For For Management
Committee of the Board of Directors
19 Approve Decision Making System in Respect For For Management
of Connected Transactions
20 Approve Decision Making System in Respect For For Management
of Investments and Operations
21 Approve Final Profit Distribution For For Management
22 Approve Issuance of A Shares and/or H For Against Management
Shares without Preemptive Rights
23 Authorize Issuance of Short Term For For Management
Debentures Not Exceeding RMB 1.0 Billion
24 Amend Articles Re: Regulating Transfers For For Management
of the Shares, Share Registration,
Procedures for Shareholders Holdings More
Than 3 Percent, Chairman's Supervisory
Duties and Method of Transacting Business
by the Board
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: CN0003580551
Meeting Date: NOV 6, 2006 Meeting Type: Special
Record Date: OCT 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yanhong as Executive Director For For Management
and Authorize Board to Fix Her
Remuneration
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: CN0003580551
Meeting Date: MAR 2, 2007 Meeting Type: Special
Record Date: JAN 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
and Relevant Annual Caps
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: CN0003580551
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Report of For For Management
the Board of Directors, Report of the
Supervisory Committtee, and Report of the
International Auditors
2 Approve Profit Distribution Proposal and For For Management
Payment of a Final Dividend
3 Approve Remuneration of Directors and For For Management
Supervisors for the Year Ending Dec. 31,
2007
4 Reappoint Ernst & Young Hua Ming as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
5 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: 97263M109
Meeting Date: SEP 1, 2006 Meeting Type: Special
Record Date: JUL 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 INDEMNIFICATION AGREEMENT BETWEEN WBD For Against Management
FOODS OJSC AND WBD FOODS OJSC CEO MR.
TONY DENIS MAHER.
2 LIANOZOVO DAIRY PLANT OJSC SUPPLIES DAIRY For For Management
PRODUCTS TO WBD FOODS OJSC.
3 WBD FOODS OJSC SUPPLIES FINISHED DAIRY For For Management
PRODUCTS TO NOVOKUIBYSHEVSK DAIRY OJSC.
4 WBD FOODS OJSC SUPPLIES FINISHED DAIRY For For Management
PRODUCTS TO UFAMOLAGROPROM OJSC (CITY OF
UFA).
5 WBD FOODS OJSC SUPPLIES FINISHED DAIRY For For Management
PRODUCTS TO UFAMOLAGROPROM OJSC
(EKATERINBURG AFFILIATE).
6 WBD FOODS OJSC SUPPLIES FINISHED DAIRY For For Management
PRODUCTS TO NIZHNY NOVGOROD DP OJSC.
7 TSARITSINO DAIRY PLANT OJSC SUPPLIES For For Management
DAIRY PRODUCTS TO WBD FOODS OJSC.
8 SIBERIAN DAIRY OJSC SUPPLIES DAIRY For For Management
PRODUCTS TO WBD FOODS OJSC.
9 TIMASHEVSK DAIRY PLANT OJSC SUPPLIES For For Management
DAIRY PRODUCTS TO WBD FOODS OJSC.
10 BABY FOOD DAIRY PLANT OJSC SUPPLIES, AND For For Management
WBD FOODS OJSC PAYS FOR AND ACCEPT THE
PRODUCTS (MILK, DAIRY AND OTHER FOODS).
11 BABY FOOD DAIRY PLANT OJSC, SUPPLIES, AND For For Management
WBD FOODS OJSC PAYS FOR AND ACCEPT THE
PRODUCTS (LURE).
12 UFAMOLAGROPROM OJSC SUPPLIES, AND WBD For For Management
FOODS OJSC ACCEPTS DAIRY PRODUCTS.
13 TUIMAZY DAIRY OJSC SUPPLIES, AND WBD For For Management
FOODS OJSC ACCEPTS DAIRY PRODUCTS.
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: 97263M109
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 1. TO ANNOUNCE DIVIDENDS PAYMENT UPON 9M For For Management
Y2006 FINANCIAL RESULTS ON ALLOCATED
COMMON NOMINAL SHARES OF WBD FOODS OJSC,
IN THE DIVIDEND AMOUNT OF 7 (SEVEN)
RUBLES 86 KOPECKS PER 1 COMMON NOMINAL
SHARE. 2. TO SET THE FOLLOWING TERMS AND
2 TO REVISE THE AMOUNT OF REMUNERATION PAID For For Management
TO WBD FOODS OJSC BOARD OF DIRECTORS
MEMBERS (EXCEPT FOR THE CHAIRMAN OF THE
BOARD OF DIRECTORS), APPROVED BY THE
GENERAL SHAREHOLDERS MEETING (MINUTES AS
OF 29.06.2004 ? 22-06), ALL AS MORE FULLY
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: 97263M109
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF MEMBER OF WBD FOODS OJSC For For Management
COUNTING COMMISSION: LIMONOVA, OLGA
MIKHAILOVNA
2 ELECTION OF MEMBER OF WBD FOODS OJSC For For Management
COUNTING COMMISSION: MUKHIN, MIKHAIL
MIKHAILOVICH
3 ELECTION OF MEMBER OF WBD FOODS OJSC For For Management
COUNTING COMMISSION: NOVGORODOVA, MARINA
ALEXANDROVNA
4 ELECTION OF MEMBER OF WBD FOODS OJSC For For Management
COUNTING COMMISSION: SONTSEVA, EVGENIYA
SOLOMONOVNA
5 ELECTION OF MEMBER OF WBD FOODS OJSC For For Management
COUNTING COMMISSION: TYUSINA, IRINA
ANATOLIEVNA
6 APPROVAL OF WBD FOODS OJSC ANNUAL REPORT. For For Management
BE IT RESOLVED THAT WBD FOODS OJSC ANNUAL
REPORT PREPARED ON THE BASIS OF
ACCOUNTING DATA ACCORDING TO RUSSIAN
STANDARDS FOR 2006, BE APPROVED.
7 APPROVAL OF THE ANNUAL FINANCIAL For For Management
STATEMENTS, INCLUDING THE INCOME
STATEMENT (PROFIT AND LOSS ACCOUNTS) OF
WBD FOODS OJSC. BE IT RESOLVED THAT THE
ANNUAL FINANCIAL STATEMENTS FOR (Y2006),
INCLUDING THE INCOME STATEMENT (PROFIT
AND LOSS ACCOUNTS) OF WBD FO
8 DISTRIBUTION OF THE PROFIT (INCLUDING For For Management
PAYMENT/DECLARATION OF DIVIDENDS) AND
LOSSES OF WBD FOODS OJSC. THE PART OF NET
PROFIT REFLECTED IN Y2006 FINANCIAL
STATEMENTS IN ACCORDANCE WITH RUSSIAN
STANDARDS, IN THE AMOUNT OF 10 852 382
RUR 65 KOP. BE TRANSFER
9 DISTRIBUTION OF THE PROFIT (INCLUDING For For Management
PAYMENT/DECLARATION OF DIVIDENDS) AND
LOSSES OF WBD FOODS OJSC. UPON Y2006
FINANCIAL YEAR RESULTS DIVIDENDS PAYMENT
ON WBD FOODS ORDINARY NOMINAL SHARES BE
ANNOUNCED, IN THE DIVIDEND AMOUNT OF 3
(THREE) RUBLES 18 KOP
10 DISTRIBUTION OF THE PROFIT (INCLUDING For For Management
PAYMENT/DECLARATION OF DIVIDENDS) AND
LOSSES OF WBD FOODS OJSC. THAT THE
FOLLOWING TERMS AND CONDITIONS OF
DIVIDENDS PAYMENT (ANNOUNCEMENT) BE SET:
4.3.1. METHOD OF DIVIDENDS PAYMENT CASH;
4.3.2. TERM OF DIVIDEND PAY
11 APPROVAL OF ERNST & YOUNG LLC AS WBD For For Management
FOODS OJSC AUDITOR FOR 2007.
12 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management
BOARD OF DIRECTORS: BRANIS, ALEXANDER
MARKOVICH
13 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management
BOARD OF DIRECTORS: MAZALOV, IVAN
NIKOLAEVICH
14 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management
BOARD OF DIRECTORS: FIL KIN ROMAN
ALEXEEVICH
15 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management
BOARD OF DIRECTORS: STATSENKO, SERGEY
OLEGOVICH
16 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management
BOARD OF DIRECTORS: IVASHKOVSKY, SERGEY
STANISLAVOVICH
17 ELECTION OF THE MEMBER OF WBD FOODS OJSC None For Management
BOARD OF DIRECTORS: DE SELLIERS, GUY
18 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management
BOARD OF DIRECTORS: DUBININ, MIKHAIL
VLADIMIROVICH
19 ELECTION OF THE MEMBER OF WBD FOODS OJSC None For Management
BOARD OF DIRECTORS: O NEILL, MICHAEL
20 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management
BOARD OF DIRECTORS: ORLOV, ALEXANDER
SERGEEVICH
21 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management
BOARD OF DIRECTORS: PLASTININ, SERGEI
ARKADIEVICH
22 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management
BOARD OF DIRECTORS: TUTELYAN, VIKTOR
ALEKSANDROVICH
23 ELECTION OF THE MEMBER OF WBD FOODS OJSC None For Management
BOARD OF DIRECTORS: SHERBAK, VLADIMIR
NIKOLAEVICH
24 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management
BOARD OF DIRECTORS: YUSHVAEV, GAVRIL
ABRAMOVICH
25 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management
BOARD OF DIRECTORS: LAKOBACHVILI, DAVID
26 ELECTION OF THE MEMBER OF WBD FOODS OJSC None For Management
BOARD OF DIRECTORS: YASIN, EVGENY
GRIGORIEVICH
27 ELECTION OF THE MEMBER OF WBD FOODS OJSC None For Management
BOARD OF DIRECTORS: TIPTON, E. LINWOOD
(TIP)
28 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management
BOARD OF DIRECTORS: KOSTIKOV, IGOR
VLADIMIROVICH
29 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management
BOARD OF DIRECTORS: NOTKIN, BORIS
ISAEVICH
30 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management
BOARD OF DIRECTORS: SKOPINOV, VICTOR
GRIGORIEVICH
31 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management
BOARD OF DIRECTORS: VINCENT, JACQUES
32 ELECTION OF THE MEMBER OF WBD FOODS OJSC For For Management
AUDITING COMMISSION LESHKINA, IRINA
NIKOLAEVNA
33 ELECTION OF THE MEMBER OF WBD FOODS OJSC For For Management
AUDITING COMMISSION: LVANOVA, OLGA
SERGEEVNA
34 ELECTION OF THE MEMBER OF WBD FOODS OJSC For For Management
AUDITING COMMISSION: KOLESNKOVA, NATALYA
NILKOLAEVNA
35 ELECTION OF THE MEMBER OF WBD FOODS OJSC For For Management
AUDITING COMMISSION: DZHEMELINSKAYA,
VICTORIA VALERIEVNA
36 ELECTION OF THE MEMBER OF WBD FOODS OJSC For For Management
AUDITING COMMISSION: DAVIDIUK, ALEXANDER
ANATOLIEVICH
37 ELECTION OF THE MEMBER OF WBD FOODS OJSC For For Management
AUDITING COMMISSION: NAZAROVA, TATIANA
ANATOLIEVNA
38 ELECTION OF THE MEMBER OF WBD FOODS OJSC For For Management
AUDITING COMMISSION: GAVRILENKO, LASYA
MIKHAILOVNA
- --------------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION
Ticker: Security ID: TW0002344009
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Four Directors
4 Approve Release of restrictions of For For Management
Competitive Activities of One Director
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: Security ID: TW0002384005
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2006 Financial Statements For For Management
2 Acknowledge 2006 Earnings Distribution For For Management
3 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Issuance of Shares for a Private For For Management
Placement
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect Huang Shian Hsion as Director with For For Management
Shareholder No. 62
7.2 Elect Hsu Chen-Chang as Director with For For Management
Shareholder No. 87
7.3 Elect Liu Shio Lian as Director with For For Management
Shareholder No. 63
7.4 Elect Wang Ching-Fang as Director with For For Management
Shareholder No. 9408
7.5 Elect Yu-Chi Chao as Director with For For Management
Shareholder No. A120668036
7.6 Elect Alex Huang as Supervisor with For For Management
Shareholder No. 64
7.7 Elect Hui-Fu Lin as Supervisor with For For Management
Shareholder No. 12
7.8 Elect Terry Huang as Supervisor with For For Management
Shareholder No. 68
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business None None Management
- --------------------------------------------------------------------------------
WIPRO
Ticker: WIT Security ID: 97651M109
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: JUN 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF REPORT AND ACCOUNTS AS AT For For Management
MARCH 31, 2006
2 DECLARATION OF FINAL DIVIDEND ON EQUITY For For Management
SHARES
3.1 Elect Director Mr. P M Sinha For For Management
3.2 Elect Director Dr. Jagdish N Sheth For For Management
4 Ratify Auditors For For Management
5 APPOINTMENT OF MR. BILL OWENS AS A For For Management
DIRECTOR OF THE COMPANY
6 PRIOR APPROVAL FOR PAYMENT OF For For Management
REMUNERATION BY WAY OF COMMISSION TO NON
EXECUTIVE DIRECTORS
- --------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LIMITED
Ticker: Security ID: ZAE000063863
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2.1 Approve Remuneration of Chairman For For Management
2.2 Approve Remuneration of United Kingdom For For Management
Based Director
2.3 Approve Remuneration of South African For For Management
Based Director
2.4 Approve Remuneration of Audit Committee For For Management
Chairman
2.5 Approve Remuneration of Audit Committee For For Management
Member
2.6 Approve Remuneration of Remuneration For For Management
Committee Chairman
2.7 Approve Remuneration of Remuneration For For Management
Committee Member
2.8 Approve Remuneration of Risk Committee For For Management
Chairman
2.9 Approve Remuneration of Risk Committee For For Management
Member
2.10 Approve Remuneration of Transformation For For Management
Committee Chairman
2.11 Approve Remuneration of Transformation For For Management
Committee Member
2.12 Approve Remuneration of Nomination For For Management
Committee Member
2.13 Approve Remuneration of Sustainability For For Management
Committee Chairman
2.14 Approve Remuneration of Sustainability For For Management
Committee Member
3.1 Reelect P. Bacon as Director For For Management
3.2 Reelect M. Barnes as Director For For Management
3.3 Reelect B. Frost as Director For For Management
3.4 Reelect Z. Rylands as Director For For Management
4 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LIMITED
Ticker: Security ID: ZAE000063863
Meeting Date: NOV 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Woolworths Share Appreciation For Against Management
Rights Scheme, Woolworths Long-term
Incentive Plan and Woolworths Deferred
Bonus Plan
2 Amend Woolworths Holdings Share Trust For Against Management
Deed
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LIMITED
Ticker: Security ID: ZAE000063863
Meeting Date: JUN 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of Company For Against Management
Authorized Share Capital to Create
Convertible, Redeemable, Non-Cumulative
Participating Preference Shares
2 Approve Amendment to the Articles of For Against Management
Association of the Company, to Create the
Convertible, Redeemable, Non-Cumulative
Participating Preference Shares
1 Approve of the Woolworths Employee Share For Against Management
Ownership Trust Deed
2 Place Authorized But Unissued Shares For Against Management
under Control of Directors
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: Security ID: KR7021240007
Meeting Date: AUG 1, 2006 Meeting Type: Special
Record Date: JUL 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Non-Executive Non-Independent For For Management
Director
2 Approve Stock Option Grants For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: Security ID: KR7021240007
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 Per Share
2 Elect Executive Director For For Management
3 Approve Stock Option Grants For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: Security ID: KR7005940002
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 Per Ordinary Share
2 Elect Seven Directors For For Management
3 Elect Member of Audit Committee Who Is For Against Management
Not Independent
4 Elect Members of Audit Committee Who Are For For Management
Independent
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
XINAO GAS HOLDINGS
Ticker: Security ID: KYG9826J1040
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Yusuo as Director For For Management
3b Reelect Qiao Limin as Director For For Management
3c Reelect Cheng Chak Ngok as Director For For Management
3d Reelect Zhao Baoju as Director For For Management
3e Reelect Wang Guangtian as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Issuance of Shares Pursuant to For For Management
the Exercise of Options Under the Share
Option Scheme
- --------------------------------------------------------------------------------
YA HSIN INDUSTRIAL CO LTD
Ticker: Security ID: TW0002418001
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends or Compensation of the
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Elect Directors and Supervisors For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business None None Management
- --------------------------------------------------------------------------------
YAGEO CORP
Ticker: Security ID: TW0002327004
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Election Rules of Directors and For For Management
Supervisors
7.1 Elect Pierre T.M. Chen as Director with For Against Management
Social Security Number E102053460
7.2 Elect Eric C.Y. Huang as Director with For Against Management
Social Security Number E100250032
7.3 Elect Wood M.Y. Chen as Director with For Against Management
Social Security Number E100531998
7.4 Elect David J.L. Huang as Director with For Against Management
Social Security Number N120113448
7.5 Elect Remko Rosman as Director with For Against Management
Social Security Number FC01726127
7.6 Elect Timothy C.H. Gau as Director with For Against Management
Social Security Number F121273518
7.7 Elect Bob P.Y. Wang as Director with For Against Management
Social Security Number F100181373
7.8 Elect Alan W.C. Lee as Director with For Against Management
Social Security Number L120185308
7.9 Elect Paul S.J. Chen as Director with For Against Management
Social Security Number A120799705
7.10 Elect Stephen J. Tsuei as Director with For Against Management
Social Security Number E101012241
7.11 Elect Shih-Chien Yang as Independent For For Management
Director with Social Security Number
A102691671
7.12 Elect Lawrence L.F. Lin as Independent For For Management
Director with Social Security Number
F102340709
7.13 Elect Danny Chiu as Independent Director For For Management
with Social Security Number K120530821
7.14 Elect Yuan Ho Lai as Supervisor with For Against Management
Social Security Number M100671680
7.15 Elect Paul S.P. Hsu as Supervisor with For For Management
Social Security Number A102927041
7.16 Elect Jan Yan Sheng as Supervisor with For Against Management
Social Security Number N122144138
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: Security ID: TW0002609005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Operating Results and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Operating Procedures for For For Management
Endorsement and Guarantee
7.1 Elect Wong-Hsiu Huang, a Representative For For Management
of the Ministry of Transportation and
Communications, as Director with
Shareholder No. 1
7.2 Elect Nuan-Hsuan Ho, a Representative of For For Management
the Ministry of Transportation and
Communications, as Director with
Shareholder No. 1
7.3 Elect Jin-Yuan Chen, a Representative of For For Management
the Ministry of Transportation and
Communications, as Director with
Shareholder No. 1
7.4 Elect Fu-Mei Chu, a Representative of the For For Management
Ministry of Transportation and
Communications, as Director with
Shareholder No. 1
7.5 Elect Adam Hung, a Representative of the For For Management
Ministry of Transportation and
Communications, as Director with
Shareholder No. 1
7.6 Elect Wing-Kong Leung, a Representative For For Management
of Chinachem Group, as Director with
Shareholder No. 170837
7.7 Elect Benny T. Hu, a Representative of For For Management
Yuean Ho Investment Co. Ltd., as Director
with Shareholder No. 401517
7.8 Elect Pin-Jan Ku as Supervisor with ID For For Management
No. M101129014
7.9 Elect He-Gui Chen as Supervisor with ID For For Management
No. L101796863
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business None None Management
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: CN0009131243
Meeting Date: NOV 10, 2006 Meeting Type: Special
Record Date: OCT 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 98 Percent For For Management
Equity Interest in Yankuang Shanxi Neng
Hua Co. Ltd. from Yankuang Group Corp.
Ltd.
2 Elect Zhang Baocai as Director For For Management
3 Amend Articles Re: Scope of Business For For Management
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: CN0009131243
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan (Cash For For Management
Dividend and Special Cash Distribution
Dividend Plans)
5 Approve Remuneration of Directors For For Management
6 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified Public
Accountants Ltd. as the Company's
International and Domestic Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
7 Approve Amendments to the Business Scope For For Management
of the Company
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Description of Relevant Period For Against Management
8c Authorize Board to Approve, Execute and For Against Management
Procure All Documents, Deeds and Things
Relevant to the Issue of New Shares
- --------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: Security ID: TRAYKBNK91N6
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Approve Financial Statements for Year For Did Not Management
2006 and Receive Statutory, Auditors and Vote
Independent Auditors Reports
3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
4 Determine Attendance Fees for Directors For Did Not Management
and Fees for Auditors Vote
5 Elect Directors, and Determine Their For Did Not Management
Terms of Office Vote
6 Elect Auditors, and Determine Their Terms For Did Not Management
of Office Vote
7 Receive Information on Profit None Did Not Management
Distribution Policy for 2007 and Vote
Forthcoming Years
8 Receive Information on Donations Made in None Did Not Management
2006 Vote
9 Approve the Independent Auditor Selected For Did Not Management
for Year 2007 Vote
10 Amend Article 6 of Bylaws Regarding For Did Not Management
Capital Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
13 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO. LTD.
Ticker: Security ID: TW0002023009
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements and For For Management
Statutory Reports
2 Approve Additional Income as 2005 For For Management
Distributable Earnings
3 Approve 2006 Profit Distribution Plan For For Management
4 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
5 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties, and Endorsement
and Guarantee
6 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
7 Amend Rules and Procedures Regarding For Against Management
Shareholder Meeting
8 Elect Directors and Supervisors For For Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
YTL CORPORATION BERHAD
Ticker: Security ID: MYL4677OO000
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2006
2 Approve First and Final Dividend of 15 For Against Management
Percent Gross Less Malaysian Income Tax
for the Financial Year Ended June 30,
2006
3 Elect Francis Yeoh Sock Ping as Director For Against Management
4 Elect Michael Yeoh Sock Siong as Director For Against Management
5 Elect Yeoh Soo Keng as Director For Against Management
6 Elect Yeoh Tiong Lay as Director For Against Management
7 Elect Yahya Bin Ismail as Director For For Management
8 Elect Haron Bin Mohd Taib as Director For For Management
9 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
10 Approve Remuneration of Directors in the For For Management
Amount of MYR 280,000 for the Financial
Year Ended June 30, 2006
11 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
13 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
YUANTA CORE PACIFIC SECURITIES CO.
Ticker: Security ID: TW0006004005
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Fuhwa Financial For For Management
Holding Co. Ltd.
2 Other Business For Against Management
- --------------------------------------------------------------------------------
YUEN FOONG YU PAPER MANUFACTURING CO. LTD.
Ticker: Security ID: TW0001907004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Approve Spin-Off Agreement For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets, the
Acquisition of Real Property, and the
Merger, Spin-Off, Acquisition or Share
Transfer
- --------------------------------------------------------------------------------
YUHAN CORP
Ticker: Security ID: KR7000100008
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Common Share
2 Elect Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
YULON MOTOR (FRMLY YUE LOONG MOTOR)
Ticker: Security ID: TW0002201001
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2006 Financial Statements For Did Not Management
Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Amend Details Regarding the Issuance of For Did Not Management
Domestic Unsecured Convertible Bonds Vote
4 Approve Capitalization of 2006 Dividends For Did Not Management
and Employee Profit Sharing Vote
5 Amend Articles of Association For Did Not Management
Vote
6 Amend Procedures Regarding the For Did Not Management
Acquisition or Disposal of Assets Vote
7.1 Elect Wu Shun-Wen, a Representative of For Did Not Management
Tai Yuen Textile Co. Ltd., as Director Vote
with Shareholder No. 94
7.2 Elect Yan Kai-Tai, a Representative of For Did Not Management
Tai Yuen Textile Co. Ltd., as Director Vote
with Shareholder No. 94
7.3 Elect Chen Guo-Rong, a Representative of For Did Not Management
Tai Yuen Textile Co. Ltd., as Director Vote
with Shareholder No. 94
7.4 Elect Hung Bao-Yan, a Representative of For Did Not Management
Tai Yuen Textile Co. Ltd., as Director Vote
with Shareholder No. 94
7.5 Elect Huang Ri-Tsan, a Representative of For Did Not Management
Tai Yuen Textile Co. Ltd., as Director Vote
with Shareholder No. 94
7.6 Elect Han Cheng-Ping, a Representative of For Did Not Management
Tai Yuen Textile Co. Ltd., as Director Vote
with Shareholder No. 94
7.7 Elect Chen Li-Lian, a Representative of For Did Not Management
China Motor Corp., as Director with Vote
Shareholder No. 14181
7.8 Elect Su Ching-Yang, a Representative of For Did Not Management
China Motor Corp., as Director with Vote
Shareholder No. 14181
7.9 Elect Liu Yi-Zhen, a Representative of For Did Not Management
Yan Tjing-Ling Industrial Development Vote
Foundation, as Director with Shareholder
No. 10
7.10 Elect Qi Wei-Gong, a Representative of For Did Not Management
Diamond Hosiery & Thread Co. Ltd., as Vote
Supervisor with Shareholder No. 26949
7.11 Elect Hsu Shan-Ke, a Representative of For Did Not Management
Diamond Hosiery & Thread Co. Ltd., as Vote
Supervisor with Shareholder No. 26949
7.12 Elect Huang Wen-Cheng, a Representative For Did Not Management
of Le Wen Industry Co. Ltd., as Vote
Supervisor with Shareholder No. 208820
8 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
9 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
ZENTIVA NV
Ticker: Security ID: NL0000405173
Meeting Date: APR 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Announcements (non-voting) None Did Not Management
Vote
3 Approve Acquisition of 75 percent of For Did Not Management
Eczacibasi Saglik Urunleri Sanayi ve Vote
Ticaret A.S. (Generic Pharmaceuticals)
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ZENTIVA NV
Ticker: Security ID: NL0000405173
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Announcements (non-voting) None Did Not Management
Vote
3.1 Discusion and Approval of the Financial For Did Not Management
Statements and Statutory Reports Vote
3.2 Receive Report of Management Board None Did Not Management
Vote
4 Discussion and Approval Company's For Did Not Management
Corporate Governance Structure Vote
5.1 Approve Discharge of Directors A For Did Not Management
Vote
5.2 Approve Discharge of Directors B For Did Not Management
Vote
6 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
7 Approve Dividends For Did Not Management
Vote
8 Elect Bulent Eczacibasi as Director B For Did Not Management
Vote
9 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Directors A Vote
10 Approve Remuneration of Directors B For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Discussion of the Employee Stock Option None Did Not Management
Plan Vote
13 Ratify Auditors For Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: Security ID: CN0009068411
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date: OCT 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.07 Per For For Management
Share
- --------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: Security ID: CN0009068411
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Final Dividend of RMB 0.20 Per For For Management
Share
5 Approve Financial Budget for Fiscal Year For For Management
2007
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: CN000A0BKW45
Meeting Date: AUG 18, 2006 Meeting Type: Special
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2a Elect Chen Jinghe as Director For For Management
2b Elect Liu Xiaochu as Director For For Management
2c Elect Luo Yingnan as Director For For Management
2d Elect Lan Fusheng as Director For For Management
2e Elect Huang Xiaodong as Director For For Management
2f Elect Zou Laichang as Director For For Management
2g Elect Ke Xiping as Director For For Management
2h Elect Su Congfu as Director For For Management
2i Elect Chen Yichuan as Director For For Management
2j Elect Lin Yongjing as Director For For Management
2k Elect Loong Ping Kwan as Director For For Management
3a1 Elect Zheng Jingxing as Supervisor For For Management
Representing Shareholders
3a2 Elect Xu Qiang as Supervisor Representing For For Management
Shareholders
3a3 Elect Lin Jingtian as Supervisor For For Management
Representing Shareholders
3b Elect Lan Liying as Supervisor For For Management
Representing the Staff and Workers
3c Elect Zhang Yumin as Supervisor For For Management
Representing the Staff and Workers
4 Authorize Board to Enter into Service For For Management
Contract and/or Appointment Letter With
Each of the Newly Elected Directors and
Supervisors, Respectively
5 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
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ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: CN000A0BKW45
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2006-2008 Agreement Between For For Management
Bayannaoer Zijin and Gansu Jianxin
Enterprise Group Co. Ltd.
2 Approve Annual Caps for the 2006-2008 For For Management
Agreement for Each of the Three Years
Ending Dec. 31, 2008 of RMB 75.0 Million,
RMB 1.2 Billion and RMB 1.2 Billion
Respectively
3 Authorize Any Director to Execute All For For Management
Other Documents and Do All Acts
Incidental to the Non-Exempt Continuing
Connected Transaction
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ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: CN000A0BKW45
Meeting Date: MAR 26, 2007 Meeting Type: Special
Record Date: FEB 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Consolidation of Every Ten For For Management
Shares of RMB 0.1 Each into One Share of
RMB 1.0 Each
1b Approve No Fractional Issuance of For For Management
Consolidated Shares Pursuant to the Share
Consolidation
1c Authorize Board to Do All Such Acts and For For Management
Things and Execute Such Documents
Necessary to Give Effect to the Share
Consolidation
2a1 Approve Proposed A Share Issue For For Management
2a2 Approve Listing of A Shares in the For For Management
Shanghai Stock Exchange
2a3 Approve Number of A Shares to be Issued For For Management
2a4 Approve Target Subscribers of A Shares For For Management
2a5 Approve Nominal Value of A Shares For For Management
2a6 Approve Rights Attached to A Shares For For Management
2a7 Approve Basis for Determining the Issue For For Management
Price of A Shares
2a8 Approve Method of Issuance of A Shares For For Management
2b1 Approve Approximately RMB 1.5 Billion For For Management
from the Proceeds of the Proposed A Share
Issue for Expansion of Open-Pit Mining in
the Zijinshan Gold and Copper Mine
2b2 Approve Approximately RMB 462.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for Expansion of Hunchun Gold and
Copper Mine
2b3 Approve Approximately RMB 199.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for a 200 Tonnes/Day Refractory
Gold Concentrates Smelter/Refinery
Project
2b4a Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Zijin
Gold Mine and the Area Around
2b4b Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Re-Exploration of
Shanxi Yixingzhai Gold Mine
2b4c Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Hunchun
Gold Copper Mine
2b4d Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of
Guangdong Xinyi Dongkeng Gold Mine and
Yinyan Tin Mine
2b4e Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Xinjiang
Dongtianshan Copper Mine and Area Around
Mengku Iron Mine
2b4f Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Anhui Ma
Shi Copper Mine
2b5 Approve Approximately RMB 300.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for Acquisition of Mining Rights
2b6 Approve Approximately RMB 93.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for Increase in Registered Capital
of Associate Company/ies
2b7a Approve Use of Proceeds from the Proposed For For Management
A Share Issue for the Acquisition of
Shares of an Overseas Company
2b7b Approve Use of Proceeds from the Proposed For For Management
A Share Issue for the Acquisition of an
Overseas Gold Mine
2b7c Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Submitting Tender for a
Copper Mining Project in Peru
2b7d Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Acquiring and/or
Developing an Overseas Lead and Zinc
Project
2b8 Approve Approximately RMB 60.0 Million For For Management
from the Proceeds of the Proposed A Share
for Acquisition of Minority Equity
Interest in Xinyi Zijin Mining Co. Ltd.
2b9 Approve Approximately RMB 200.0 Million For For Management
from the Proceeds of the Proposed A Share
for Construction and Development of Xinyi
Yinyan Tin Mine in Guangdong
2b10 Approve Any Surplus from Net Proceeds For For Management
from the Proposed A Share Issue for
General Working Capital or Any Shortage
be Funded Through Various Means
2c Authorize Board to Take All Necessary For For Management
Actions and/or Sign Any Documents in
Connection with the Proposed A Share
Issue
2d Approve Effectivity of the Proposed A For For Management
Share Issue for a Period of One Year from
the Date of Approval
3 Amend Articles Re: A Share Issuance For For Management
4 Approve and Adopt the Rules and For For Management
Procedures of the Board
5 Approve and Adopt the Rules and For For Management
Procedures of Shareholders' General
Meeting
6 Approve and Adopt the Rules and For For Management
Procedures of the Supervisory Committee
1 Approve and Adopt the Independent For For Management
Directors' Rules
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ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: CN000A0BKW45
Meeting Date: MAR 26, 2007 Meeting Type: Special
Record Date: FEB 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Consolidation of Every Ten For For Management
Ordinary Shares of RMB 0.1 Each into One
Share of RMB 1.0 Each (Share
Consolidation)
1b Approve No Fractional Issuance of For For Management
Consolidated Shares Pursuant to the Share
Consolidation
1c Authorize Board to Do All Such Acts and For For Management
Things and Execute Such Documents
Necessary to Give Effect to the Share
Consolidation
2a1 Approve Proposed A Share Issue For For Management
2a2 Approve Listing of A Shares in the For For Management
Shanghai Stock Exchange
2a3 Approve Number of A Shares to be Issued For For Management
2a4 Approve Target Subscribers of A Shares For For Management
2a5 Approve Nominal Value of A Shares For For Management
2a6 Approve Rights Attached to A Shares For For Management
2a7 Approve Basis for Determining the Issue For For Management
Price of A Shares
2a8 Approve Method of Issuance of A Shares For For Management
2b1 Approve Approximately RMB 1.5 Billion For For Management
from the Proceeds of the Proposed A Share
Issue for Expansion of Open-Pit Mining in
the Zijinshan Gold and Copper Mine
2b2 Approve Approximately RMB 462.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for Expansion of Hunchun Gold and
Copper Mine
2b3 Approve Approximately RMB 199.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for a 200 Tonnes/Day Refractory
Gold Concentrates Smelter/Refinery
Project
2b4a Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Zijin
Gold Mine and the Area Around
2b4b Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Re-Exploration of
Shanxi Yixingzhai Gold Mine
2b4c Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Hunchun
Gold Copper Mine
2b4d Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of
Guangdong Xinyi Dongkeng Gold Mine and
Yinyan Tin Mine
2b4e Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Xinjiang
Dongtianshan Copper Mine and Area Around
Mengku Iron Mine
2b4f Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Anhui Ma
Shi Copper Mine
2b5 Approve Approximately RMB 300.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for Acquisition of Mining Rights
2b6 Approve Approximately RMB 93.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for Increase in Registered Capital
of Associate Company/ies
2b7a Approve Use of Proceeds from the Proposed For For Management
A Share Issue for the Acquisition of
Shares of an Overseas Company
2b7b Approve Use of Proceeds from the Proposed For For Management
A Share Issue for the Acquisition of an
Overseas Gold Mine
2b7c Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Submitting Tender for a
Copper Mining Project in Peru
2b7d Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Acquiring and/or
Developing an Overseas Lead and Zinc
Project
2b8 Approve Approximately RMB 60.0 Million For For Management
from the Proceeds of the Proposed A Share
for Acquisition of Minority Equity
Interest in Xinyi Zijin Mining Co. Ltd.
2b9 Approve Approximately RMB 200.0 Million For For Management
from the Proceeds of the Proposed A Share
for Construction and Development of Xinyi
Yinyan Tin Mine in Guangdong
2b10 Approve Any Surplus from Net Proceeds For For Management
from the Proposed A Share Issue for
General Working Capital or Any Shortage
be Funded Through Various Means
2c Authorize Board to Take All Necessary For For Management
Actions and/or Sign Any Documents in
Connection with the Proposed A Share
Issue
2d Approve Effectivity of the Proposed A For For Management
Share Issue for a Period of One Year from
the Date of Approval
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ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: CN000A0BKW45
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Report of the Board of Directors For For Management
1b Accept Report of the Supervisory For For Management
Committee
1c Accept Financial Statements and Statutory For For Management
Reports
2 Approve Profit Distribution Proposal and For For Management
Final Dividend
3 Approve Remuneration of Directors and For For Management
Supervisors
4 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors Respectively, and
Authorize Board to Fix Their Remuneration
5 Approve and Adopt the Management Policy For For Management
of Connected Transactions
6 Approve Capitalization of Reserves for For For Management
Bonus Issue
7 Amend Articles Re: Share Structure and For For Management
Registered Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Board to Do All Things in For For Management
Connection with Resolutions 6, 7, and 8
Above
10 Other Business (Voting) For Against Management
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ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: Security ID: CN000A0DNMQ9
Meeting Date: MAR 13, 2007 Meeting Type: Special
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction Framework For Did Not Management
Agreement for 2007 and Annual Caps Vote
2 Approve Renewal of Continuing Connected For Did Not Management
Transactions for 2007 to 2009 and Annual Vote
Caps
3 Approve Adoption of the Phase I of the For Did Not Management
Share Incentive Scheme Vote
4a Approve Grant and Issue of 10,000 Subject For Did Not Management
Shares to Each of Xie Weiliang and Dong Vote
Lianbo, Respectively, Pursuant to the
Phase I of the Share Incentive Scheme
4b Approve Grant and Issue of 10,000 Subject For Did Not Management
Shares to Zhang Junchao Pursuant to the Vote
Phase I of the Share Incentive Scheme
4c Approve Grant and Issue of Subject Shares For Did Not Management
to Directors and Senior Management Other Vote
than Xie Weiliang, Dong Lianbo, and Zhang
Junchao Pursuant to the Phase I of the
Share Incentive Scheme
5 Authorize Board to Deal with Certain For Did Not Management
Matters Regarding the Phase I of the Vote
Share Incentive Scheme
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ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: Security ID: CN000A0DNMQ9
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Hou Weigui as Non-Independent For For Management
Director
1b Elect Wang Zongyin as Non-Independent For For Management
Director
1c Elect Xie Weiliang as Non-Independent For For Management
Director
1d Elect Zhang Junchao as Non-Independent For For Management
Director
1e Elect Li Juping as Non-Independent For For Management
Director
1f Elect Dong Lianbo as Non-Independent For For Management
Director
1g Elect Yin Yimin as Non-Independent For For Management
Director
1h Elect Shi Lirong as Non-Independent For For Management
Director
1i Elect He Shiyou as Non-Independent For For Management
Director
1j Elect Zhu Wuxiang as Independent Director For For Management
1k Elect Chen Shaohua as Independent For For Management
Director
1l Elect Qiao Wenjun as Independent For For Management
Director
1m Elect Mi Zhengkun as Independent Director For For Management
1n Elect Li Jin as Independent Director For For Management
2a Elect Qu Deqian as Supervisor For For Management
Representing Shareholders
2b Elect Wang Yan as Supervisor Representing For For Management
Shareholders
3 Approve Adjustment of Directors' For For Management
Allowances
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ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: Security ID: CN000A0DNMQ9
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Report of the President For For Management
5 Accept Final Financial Accounts For For Management
6 Approve Profit Distribution Plan For For Management
7a Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7b Reappoint Ernst & Young as Hong Kong For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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ZYXEL COMMUNICATIONS CORP.
Ticker: Security ID: TW0002391000
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Increase in Investment in For For Management
People's Republic of China
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Elect Supervisors For For Management
9 Other Business None None Management
=========================== ENHANCED LARGE CAP FUND ============================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Rozanne L. Ridgway For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Rescind Fair Price Provision For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director R.A. Gonzalez For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management
2 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ For For Management
3 ELECTION OF DIRECTOR: PETER MENIKOFF For For Management
4 ELECTION OF DIRECTOR: ROBERT RIPP For For Management
5 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management
6 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Darman For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Philip Lader For For Management
1.6 Elect Director John H. McArthur For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director Philip A. Odeen For For Management
1.9 Elect Director Charles O. Rossotti For For Management
1.10 Elect Director Sven Sandstrom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye, M.D. For For Management
1.4 Elect Director Barbara Hackman Franklin For For Management
1.5 Elect Director Jeffrey E. Garten For For Management
1.6 Elect Director Earl G. Graves, Sr. For For Management
1.7 Elect Director Gerald Greenwald For For Management
1.8 Elect Director Ellen M. Hancock For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Company Specific-Majority Vote Standard For For Management
for the Election of Directors in
Uncontested Election
4 Restore or Provide for Cumulative Voting Against Against Shareholder
5 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom, M.D. For For Management
1.14 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Eleanor Baum For For Management
1.3 Elect Director Paul J. Evanson For For Management
1.4 Elect Director Cyrus F. Freidheim, Jr For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Ted J. Kleisner For For Management
1.7 Elect Director Steven H. Rice For For Management
1.8 Elect Director Gunner E. Sarsten For For Management
1.9 Elect Director Michael H. Sutton For For Management
2 Ratify Auditors For For Management
3 Claw-back of Payments under Restatements Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
7 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
8 Report on Impact of Utilizing the Against Against Shareholder
National Interest Electric Transmission
Corridor
9 Report on Power Plant Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director James G. Andress For For Management
3 Elect Director Robert D. Beyer For For Management
4 Elect Director W. James Farrell For For Management
5 Elect Director Jack M. Greenberg For For Management
6 Elect Director Ronald T. LeMay For For Management
7 Elect Director Edward M. Liddy For For Management
8 Elect Director J. Christopher Reyes For For Management
9 Elect Director H. John Riley, Jr. For For Management
10 Elect Director Joshua I. Smith For For Management
11 Elect Director Judith A. Sprieser For For Management
12 Elect Director Mary Alice Taylor For For Management
13 Elect Director Thomas J. Wilson For For Management
14 Ratify Auditors For For Management
15 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott T. Ford For For Management
1.2 Elect Director L.L Gellerstedt, III For For Management
1.3 Elect Director Emon A. Mahony, Jr. For For Management
1.4 Elect Director Ronald Townsend For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Disclose Information on Secondhand Smoke Against Against Shareholder
5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder
Youth Smoking
6 Cease Production, Promotion, and Against Against Shareholder
Marketing of Tobacco Products
7 Adopt Animal Welfare Policy Against Against Shareholder
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Phillip N. Duff For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Hery D.G. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Susan S. Elliott For For Management
1.3 Elect Director Gayle P. W. Jackson For For Management
1.4 Elect Director James C. Johnson For For Management
1.5 Elect Director Richard A. Liddy For For Management
1.6 Elect Director Gordon R. Lohman For For Management
1.7 Elect Director Charles W. Mueller For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Gary L. Rainwater For For Management
1.10 Elect Director Harvey Saligman For For Management
1.11 Elect Director Patrick T. Stokes For For Management
1.12 Elect Director Jack D. Woodard For For Management
2 Ratify Auditors For For Management
3 Reduce the Release of Radioactive Against Against Shareholder
Materials from Callaway Facility
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Vernon E. Jordan, Jr. For For Management
1.7 Elect Director Jan Leschly For For Management
1.8 Elect Director Richard C. Levin For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Steven S. Reinemund For For Management
1.13 Elect Director Robert D. Walter For For Management
1.14 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director Martin S. Feldstein For For Management
1.3 Elect Director Ellen V. Futter For For Management
1.4 Elect Director Stephen L. Hammerman For For Management
1.5 Elect Director Richard C. Holbrooke For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director George L. Miles, Jr. For For Management
1.8 Elect Director Morris W. Offit For For Management
1.9 Elect Director James F. Orr, III For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James M. Cracchiolo For For Management
2 Elect Director Warren D. Knowlton For For Management
3 Elect Director H. Jay Sarles For For Management
4 Elect Director Robert F. Sharpe, Jr. For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date: DEC 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Hagenlocker For For Management
1.2 Elect Director Kurt J. Hilzinger For For Management
1.3 Elect Director Henry W. McGee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Biondi, Jr. For For Management
2 Elect Director Jerry D. Choate For For Management
3 Elect Director Frank C. Herringer For For Management
4 Elect Director Gilbert S. Omenn For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Declassify the Board of Directors For For Management
8 Develop an Animal Welfare Policy Against Against Shareholder
9 Prepare a Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Barcus For For Management
1.2 Elect Director James L. Bryan For For Management
1.3 Elect Director H. Paulett Eberhart For For Management
1.4 Elect Director James T. Hackett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director Thomas L. Keltner For For Management
1.5 Elect Director J. Landis Martin For For Management
1.6 Elect Director Robert A. Miller For For Management
1.7 Elect Director Thomas L. Rhodes For For Management
1.8 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For Withhold Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management
1.6 Elect Director Eric E. Schmidt, Ph.D. For For Management
1.7 Elect Director Jerome B. York For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
6 Compensation Specific--Option Dating Against Against Shareholder
Policy
7 Pay For Superior Performance Against Against Shareholder
8 Report on Feasibility of Adopting a Toxic Against Against Shareholder
Chemical Elimination Policy
9 Stock Retention/Holding Period Against Against Shareholder
10 Report on Computer Recycling Policy Against Against Shareholder
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.A. Andreas For For Management
1.2 Elect Director A.L. Boeckmann For For Management
1.3 Elect Director M.H. Carter For For Management
1.4 Elect Director R.S. Joslin For For Management
1.5 Elect Director A. Maciel For For Management
1.6 Elect Director P.J. Moore For For Management
1.7 Elect Director M.B. Mulroney For For Management
1.8 Elect Director T.F. O'Neill For For Management
1.9 Elect Director O.G. Webb For For Management
1.10 Elect Director K.R. Westbrook For For Management
1.11 Elect Director P.A. Woertz For For Management
2 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
3 Adopt ILO Standards Against Against Shareholder
- --------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Ernest A. Gerardi, Jr. For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director Ned S. Holmes For For Management
1.5 Elect Director Robert P. Kogod For For Management
1.6 Elect Director James H. Polk, III For For Management
1.7 Elect Director John C. Schweitzer For For Management
1.8 Elect Director R. Scot Sellers For For Management
1.9 Elect Director Robert H. Smith For For Management
2 Pay For Superior Performance Against Against Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger III For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director August A. Busch III For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Charles F. Knight For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Toni Rembe For For Management
13 Elect Director Joyce M. Roche For For Management
14 Elect Director Randall L. Stephenson For For Management
15 Elect Director Laura D' Andrea Tyson For For Management
16 Elect Director Patricia P. Upton For For Management
17 Elect Director Edward E. Whitacre, Jr. For For Management
18 Ratify Auditors For For Management
19 Compensation Specific-Severance Payments For For Management
to Executives
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter - Call Against Against Shareholder
Special Meetings
22 Pay For Superior Performance Against Against Shareholder
23 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
24 Establish SERP Policy Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director W. Steven Jones For For Management
8 Elect Director Kenneth D. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Walter E. Massey For For Management
11 Elect Director Thomas J. May For For Management
12 Elect Director Patricia E. Mitchell For For Management
13 Elect Director Thomas M. Ryan For For Management
14 Elect Director O. Temple Sloan, Jr. For For Management
15 Elect Director Meredith R. Spangler For For Management
16 Elect Director Robert L. Tillman For For Management
17 Elect Director Jackie M. Ward For For Management
18 Ratify Auditors For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
20 Change Size of Board of Directors Against Against Shareholder
21 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director George P. Stephan For For Management
1.4 Elect Director Harold N. Chefitz For For Management
1.5 Elect Director Richard R. Frankovic For For Management
1.6 Elect Director Peter R. Seaver For For Management
1.7 Elect Director James S. Gilmore, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Blake E. Devitt For For Management
2 Elect Director John D. Forsyth For For Management
3 Elect Director Gail D. Fosler For For Management
4 Elect Director Carole J. Shapazian For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire Fraser-Liggett For For Management
1.2 Elect Director Henry P. Becton, Jr. For For Management
1.3 Elect Director Edward F. Degraan For For Management
1.4 Elect Director Adel A.F. Mahmoud For For Management
1.5 Elect Director James F. Orr For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Restore or Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 22, 2006 Meeting Type: Annual
Record Date: JUL 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director Lew W. Gray For For Management
1.7 Elect Director P. Thomas Jenkins For For Management
1.8 Elect Director Louis J. Lavigne, Jr. For For Management
1.9 Elect Director Kathleen A. O'Neil For For Management
1.10 Elect Director George F. Raymond For For Management
1.11 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director John F. McDonnell For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 Elect Director Richard D. Nanula For For Management
10 Elect Director Rozanne L. Ridgway For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales Against Against Shareholder
14 Adopt Human Rights Policy Against Against Shareholder
15 Report on Charitable Contributions Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
17 Separate Chairman and CEO Positions Against Against Shareholder
18 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
21 Claw-back of Payments under Restatements Against Against Shareholder
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore E. Martin For For Management
1.2 Elect Director Anthony Welters For For Management
1.3 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date: JUL 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date: SEP 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Finn For For Management
1.2 Elect Director David W. Raisbeck For For Management
1.3 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreements Against Against Shareholder
(Change-in-Control)to Shareholder Vote
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
5 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
CENDANT CORPORATION
Ticker: CD Security ID: 151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry R. Silverman For For Management
1.2 Elect Director Myra J. Biblowit For For Management
1.3 Elect Director James E. Buckman For For Management
1.4 Elect Director Leonard S. Coleman For For Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director George Herrera For For Management
1.7 Elect Director Stephen P. Holmes For For Management
1.8 Elect Director Louise T. Blouin MacBain For For Management
1.9 Elect Director Cheryl D. Mills For For Management
1.10 Elect Director Brian Mulroney For For Management
1.11 Elect Director Robert E. Nederlander For For Management
1.12 Elect Director Ronald L. Nelson For For Management
1.13 Elect Director Robert W. Pittman For For Management
1.14 Elect Director Pauline D.E. Richards For For Management
1.15 Elect Director Sheli Z. Rosenberg For For Management
1.16 Elect Director Robert F. Smith For For Management
1.17 Elect Director Ronald L. Nelson For For Management
1.18 Elect Director Leonard S. Coleman For For Management
1.19 Elect Director Martin L. Edelman For For Management
1.20 Elect Director Sheli Z. Rosenberg For For Management
1.21 Elect Director F. Robert Salerno For For Management
1.22 Elect Director Stender E. Sweeney For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Change Company Name For For Management
5 Company Specific-Redesignation of Common For For Management
Stock
6 Reduce Authorized Common Stock For For Management
7 Non-Employee Director Compensation Against Against Shareholder
8 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Keating For For Management
1.2 Elect Director Merrill A. Miller, Jr. For For Management
1.3 Elect Director Frederick B. Whittemore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Linnet F. Deily For For Management
3 Elect Director Robert E. Denham For For Management
4 Elect Director Robert J. Eaton For For Management
5 Elect Director Sam Ginn For For Management
6 Elect Director Franklyn G. Jenifer For For Management
7 Elect Director Sam Nunn For For Management
8 Elect Director David J. O'Reilly For For Management
9 Elect Director Donald B. Rice For For Management
10 Elect Director Peter J. Robertson For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Charles R. Shoemate For For Management
13 Elect Director Ronald D. Sugar For For Management
14 Elect Director Carl Ware For For Management
15 Ratify Auditors For For Management
16 Reduce Supermajority Vote Requirement For For Management
17 Adopt Human Rights Policy Against Against Shareholder
18 Adopt Greenhouse Gas Emission Reduction Against Against Shareholder
Goals
19 Adopt Animal Welfare Policy Against Against Shareholder
20 Separate Chairman and CEO Positions Against Against Shareholder
21 Approve/Amend Terms of Existing Poison Against Against Shareholder
Pill
22 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Bard For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director John D. Finnegan For For Management
1.6 Elect Director Klaus J. Mangold For For Management
1.7 Elect Director David G. Scholey For For Management
1.8 Elect Director Lawrence M. Small For For Management
1.9 Elect Director Daniel E. Somers For For Management
1.10 Elect Director Karen Hastie Williams For For Management
1.11 Elect Director Alfred W. Zollar For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter General For For Management
Matters--Adopt Majority Vote Standard for
the Election of Directors
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawton W. Fitt For For Management
1.2 Elect Director Patrick H. Nettles For For Management
1.3 Elect Director Michael J. Rowny For For Management
2 Elect Director Bruce L. Claflin For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Campbell For For Management
2 Elect Director Isaiah Harris, Jr. For For Management
3 Elect Director Jane E. Henney, M.D. For For Management
4 Elect Director Donna F. Zarcone For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 5, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Bier For For Management
1.2 Elect Director Dirk J. Debbink For For Management
1.3 Elect Director Douglas S. Skidmore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Michael D. Capellas For For Management
1.4 Elect Director Larry R. Carter For For Management
1.5 Elect Director John T. Chambers For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Richard M. Kovacevich For For Management
1.8 Elect Director Roderick C. McGeary For For Management
1.9 Elect Director Steven M. West For For Management
1.10 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
4 Report on Pay Disparity Against Against Shareholder
5 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For For Management
3 Elect Director George David For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Klaus Kleinfeld For For Management
8 Elect Director Andrew N. Liveris For For Management
9 Elect Director Anne Mulcahy For For Management
10 Elect Director Richard D. Parsons For For Management
11 Elect Director Charles Prince For For Management
12 Elect Director Judith Rodin For For Management
13 Elect Director Robert E. Rubin For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Report on Charitable Contributions Against Against Shareholder
19 Approve Report of the Compensation Against Against Shareholder
Committee
20 Report on Pay Disparity Against Against Shareholder
21 Separate Chairman and CEO Positions Against Against Shareholder
22 Stock Retention/Holding Period Against Against Shareholder
23 Restore or Provide for Cumulative Voting Against Against Shareholder
24 Amend Bylaws to Permit Shareholders to Against Against Shareholder
Call Special Meetings
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For For Management
2 Elect Director Tully M. Friedman For For Management
3 Elect Director George J. Harad For For Management
4 Elect Director Donald R. Knauss For For Management
5 Elect Director Robert W. Matschullat For For Management
6 Elect Director Gary G. Michael For For Management
7 Elect Director Jan L. Murley For For Management
8 Elect Director Michael E. Shannon For For Management
9 Elect Director Pamela Thomas-Graham For For Management
10 Elect Director Carolyn M. Ticknor For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For For Management
5 Elect Director E. Neville Isdell For For Management
6 Elect Director Donald R. Keough For For Management
7 Elect Director Donald F. McHenry For For Management
8 Elect Director Sam Nunn For For Management
9 Elect Director James D. Robinson, III For For Management
10 Elect Director Peter V. Ueberroth For For Management
11 Elect Director James B. Williams For For Management
12 Ratify Auditors For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Limit Executive Compensation Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Report on Chemical and Biological Testing Against Against Shareholder
Data
17 Report on Environmental Liabilities in Against Against Shareholder
India
18 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Jill K. Conway For For Management
3 Elect Director Ellen M. Hancock For For Management
4 Elect Director David W. Johnson For For Management
5 Elect Director Richard J. Kogan For For Management
6 Elect Director Delano E. Lewis For For Management
7 Elect Director Reuben Mark For For Management
8 Elect Director J. Pedro Reinhard For For Management
9 Ratify Auditors For For Management
10 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
11 Pay for Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Jeffrey A. Honickman For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Prepare Sustainability Report Against Against Shareholder
6 Company-Specific -- Adopt Against Against Shareholder
Recapitalization Plan
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Report on Pay Disparity Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph W. Babb, Jr. For For Management
2 Elect Director James F. Cordes For For Management
3 Elect Director Peter D. Cummings For For Management
4 Elect Director William P. Vititoe For For Management
5 Elect Director Kenneth L. Way For For Management
6 Ratify Auditors For For Management
7 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director David J. Barram For For Management
1.3 Elect Director Stephen L. Baum For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Van B. Honeycutt For For Management
1.6 Elect Director F. Warren McFarlan For For Management
1.7 Elect Director Thomas H. Patrick For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
4 Board Diversity Against Against Shareholder
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Batchelder For For Management
1.2 Elect Director Steven F. Goldstone For For Management
1.3 Elect Director Mark H. Rauenhorst For For Management
1.4 Elect Director Gary M. Rodkin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For For Management
2 Elect Director Kenneth M. Duberstein For For Management
3 Elect Director Ruth R. Harkin For For Management
4 Elect Director William R. Rhodes For For Management
5 Elect Director J. Stapleton Roy For For Management
6 Elect Director William E. Wade, Jr. For For Management
7 Ratify Auditors For For Management
8 Report on Political Contributions Against Against Shareholder
9 Report on Renewable Energy Sources Against Against Shareholder
10 Require Director Nominee Qualifications Against Against Shareholder
11 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve
12 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
13 Report on Community Impact of Operations Against Against Shareholder
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Philip A. Odeen For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Reincorporate in Another State [ Ohio to Against Against Shareholder
Delaware ]
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.M. Alvarado For For Management
1.2 Elect Director E.E. Bailey For For Management
1.3 Elect Director Sen. J.B. Breaux For For Management
1.4 Elect Director S.T. Halverson For For Management
1.5 Elect Director E.J. Kelly, III For For Management
1.6 Elect Director R.D. Kunisch For For Management
1.7 Elect Director S.J. Morcott For For Management
1.8 Elect Director D.M. Ratcliffe For For Management
1.9 Elect Director W.C. Richardson For For Management
1.10 Elect Director F.S. Royal, M.D. For For Management
1.11 Elect Director D.J. Shepard For For Management
1.12 Elect Director M.J. Ward For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAR 15, 2007 Meeting Type: Special
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Increase Common Stock and For For Management
Change Company Name
2 Issue Shares in Connection with an For For Management
Acquisition
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Charles A. Ledsinger, Jr. For For Management
1.5 Elect Director William M. Lewis, Jr. For For Management
1.6 Elect Director Connie Mack, III For For Management
1.7 Elect Director Andrew H. Madsen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Maria A. Sastre For For Management
1.11 Elect Director Jack A. Smith For For Management
1.12 Elect Director Blaine Sweatt, III For For Management
1.13 Elect Director Rita P. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Alex J. Mandl For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Samuel A. Nunn, Jr. For For Management
1.11 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-Based Code of Conduct Against Against Shareholder
4 Compensation Company Against Against Shareholder
Specific--Declaration of Dividend
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Ferguson For For Management
1.2 Elect Director David M. Gavrin For For Management
1.3 Elect Director John Richels For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DILLARDS, INC
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 19, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Connor For For Management
1.2 Elect Director Will D. Davis For For Management
1.3 Elect Director John Paul Hammerschmidt For For Management
1.4 Elect Director Peter R. Johnson For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil R. Austrian For For Management
1.2 Elect Director Charles R. Lee For For Management
1.3 Elect Director K. Rupert Murdoch For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. H. Benson For For Management
1.2 Elect Director R. W. Cremin For For Management
1.3 Elect Director J-P. M. Ergas For For Management
1.4 Elect Directors K. C. Graham For For Management
1.5 Elect Director R. L. Hoffman For For Management
1.6 Elect Director J. L. Koley For For Management
1.7 Elect Director R. K. Lochridge For For Management
1.8 Elect Director T. L. Reece For For Management
1.9 Elect Director B. G. Rethore For For Management
1.10 Elect Director M. B. Stubbs For For Management
1.11 Elect Director M. A. Winston For For Management
2 Sustainability Report Against Against Shareholder
3 Other Business For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton For For Management
1.3 Elect Director James A. Bell For For Management
1.4 Elect Director Jeff M. Fettig For For Management
1.5 Elect Director Barbara H. Franklin For For Management
1.6 Elect Director John B. Hess For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director Geoffery E. Merszei For For Management
1.9 WITHDRAWN None For Management
1.10 Elect Director James M. Ringler For For Management
1.11 Elect Director Ruth G. Shaw For For Management
1.12 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Remediation Policies in Bhopal Against Against Shareholder
5 Report on Genetically Modified Organisms Against Against Shareholder
6 Report on Environmental Remediation Against Against Shareholder
7 Evaluate Potential Links Between Company Against Against Shareholder
Products and Asthma
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Brown For For Management
1.2 Elect Director Robert A. Brown For For Management
1.3 Elect Director Bertrand P. Collomb For For Management
1.4 Elect Director Curtis J. Crawford For For Management
1.5 Elect Director John T. Dillon For For Management
1.6 Elect Director Eleuthere I. du Pont For For Management
1.7 Elect Director Charles O. Holliday, Jr. For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Masahisa Naitoh For For Management
1.10 Elect Director Sean O'Keefe For For Management
1.11 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Evaluate Community Impact of Plant Against Against Shareholder
Closures or Layoffs
6 Report on PFOA Compounds in DuPont Against Against Shareholder
Products
7 Report on Lobbying Expenditures related Against Against Shareholder
to Environmental Pollution
8 Prepare a Global Warming Report Against Against Shareholder
9 Report on Security of Chemical Facilities Against Against Shareholder
- --------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE)
Ticker: SSP Security ID: 811054204
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Galloway For For Management
1.2 Elect Director Nicholas B. Paumgarten For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
1.4 Elect Director Julie A. Wrigley For For Management
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director France A. Cordova For For Management
1.4 Elect Director Charles B. Curtis For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For For Management
1.9 Elect Director Richard T. Schlosberg, III For For Management
1.10 Elect Director Robert H. Smith For For Management
1.11 Elect Director Thomas C. Sutton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Winfried Bischoff For For Management
1.2 Elect Director J. Michael Cook For For Management
1.3 Elect Director Franklyn G. Prendergast, For For Management
M.D., Ph.D.
1.4 Elect Director Kathi P. Seifert For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Report on Animal Welfare Against Against Shareholder
6 Report on Animal Testing Policies Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
9 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Stephen O. Evans For For Management
1.4 Elect Director Boone A. Knox For For Management
1.5 Elect Director John E. Neal For For Management
1.6 Elect Director David J. Neithercut For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rose Marie Bravo For For Management
1.2 Elect Director Paul J. Fribourg For For Management
1.3 Elect Director Mellody Hobson For For Management
1.4 Elect Director Irvine O. Hockaday, Jr. For For Management
1.5 Elect Director Barry S. Sternlicht For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Marilyn Carlson Nelson For For Management
1.8 Elect Director Samuel J. Palmisano For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Initiate Payment of Cash Dividend Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Company-Specific- Amend Article IX of the Against Against Shareholder
Corporation's by-laws
9 Review Executive Compensation Against Against Shareholder
10 Limit Executive Compensation Against Against Shareholder
11 Claw-back of Payments under Restatements Against Against Shareholder
12 Report on Political Contributions Against Against Shareholder
13 Amend Equal Employment Opportunity Policy Against Against Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Environmental Accountability Against Against Shareholder
15 Report on Emission Reduction Goals Against Against Shareholder
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Adopt Policy to Increase Renewable Energy Against Against Shareholder
Portfolio
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 25, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director August A. Busch, IV For For Management
1.3 Elect Director John A. Edwardson For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director J. Kenneth Glass For For Management
1.6 Elect Director Philip Greer For For Management
1.7 Elect Director J.R. Hyde, III For For Management
1.8 Elect Director Shirley A. Jackson For For Management
1.9 Elect Director Steven R. Loranger For For Management
1.10 Elect Director Charles T. Manatt For For Management
1.11 Elect Director Frederick W. Smith For For Management
1.12 Elect Director Joshua I. Smith For For Management
1.13 Elect Director Paul S. Walsh For For Management
1.14 Elect Director Peter S. Willmott For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
4 Report on Environmental Policy Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Anthony J. Alexander For For Management
1.3 Elect Director Michael J. Anderson For For Management
1.4 Elect Director Carol A. Cartwright For For Management
1.5 Elect Director William T. Cottle For For Management
1.6 Elect Director Robert B. Heisler, Jr. For For Management
1.7 Elect Director Ernest J. Novak, Jr. For For Management
1.8 Elect Director Catherine A. Rein For For Management
1.9 Elect Director George M. Smart For For Management
1.10 Elect Director Wes M. Taylor For For Management
1.11 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Reincorporate in Another State [Ohio to Against For Shareholder
Delaware ]
5 Adopt a Policy Establishing an Engagement Against Against Shareholder
Process to Shareholder Proposals
6 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Joseph R. Hardiman For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Gregory E. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara T. Alexander For For Management
2 Elect Director Geoffrey T. Boisi For For Management
3 Elect Director Michelle Engler For For Management
4 Elect Director Robert R. Glauber For For Management
5 Elect Director Richard Karl Goeltz For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director William M. Lewis, Jr For For Management
8 Elect Director Eugene M. McQuade For For Management
9 Elect Director Shaud F. O Malley For For Management
10 Elect Director Jeffrey M. Peek For For Management
11 Elect Director Nicolas P. Retsinas For For Management
12 Elect Director Stephen A. Ross For For Management
13 Elect Director Richard F. Syron For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M206
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Fruit For For Management
1.2 Elect Director Arthur H. Harper For For Management
1.3 Elect Director John Jeffry Louis For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Company Specific-Governance Against Against Shareholder
Related--Require Chairman to be
Independent
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Susan Hockfield For For Management
1.6 Elect Director Jerry R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Robert W. Lane For For Management
1.10 Elect Director Ralph S. Larsen For For Management
1.11 Elect Director Rochelle B. Lazarus For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For For Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
1.16 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Vote Standard in Director For For Management
Elections
4 Approve Omnibus Stock Plan For For Management
5 Company-Specific-Approve Material Terms For For Management
of Senior Officer Performance Goals
6 Provide for Cumulative Voting Against Against Shareholder
7 Company-Specific -- Adopt Policy on Against Against Shareholder
Overboarded Directors
8 Company-Specific -- One Director from the Against Against Shareholder
Ranks of Retirees
9 Separate Chairman and CEO Positions Against Against Shareholder
10 Limit Dividend and Dividend Equivalent Against Against Shareholder
Payments to Executives
11 Report on Charitable Contributions Against Against Shareholder
12 Report on Global Warming Against Against Shareholder
13 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
14 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director J. Robert Kerrey For For Management
1.5 Elect Director Saiyid T. Naqvi For For Management
1.6 Elect Director James A. Parke For For Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Barrett A. Toan For For Management
1.9 Elect Director Thomas B. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director Lord Browne of Madingley For For Management
3 Elect Director John H. Bryan For For Management
4 Elect Director Gary D. Cohn For For Management
5 Elect Director Claes Dahlback For For Management
6 Elect Director Stephen Friedman For For Management
7 Elect Director William W. George For For Management
8 Elect Director Rajat K. Gupta For For Management
9 Elect Director James A. Johnson For For Management
10 Elect Director Lois D. Juliber For For Management
11 Elect Director Edward M. Liddy For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Elect Director Jon Winkelried For For Management
14 Ratify Auditors For For Management
15 Report on Charitable Contributions Against Against Shareholder
16 Sustainability Report Against Against Shareholder
17 Prohibit Executive Stock-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 28, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Judson C. Green For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ramon De Oliveira For For Management
1.3 Elect Director Trevor Fetter For For Management
1.4 Elect Director Edward J. Kelly, III For For Management
1.5 Elect Director Paul G. Kirk, Jr. For For Management
1.6 Elect Director Thomas M. Marra For For Management
1.7 Elect Director Gail J. Mcgovern For For Management
1.8 Elect Director Michael G. Morris For For Management
1.9 Elect Director Robert W. Selander For For Management
1.10 Elect Director Charles B. Strauss For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.T. Babbio, Jr. For For Management
2 Elect Director S.M. Baldauf For For Management
3 Elect Director R.A. Hackborn For For Management
4 Elect Director J.H. Hammergren For For Management
5 Elect Director M.V. Hurd For For Management
6 Elect Director R.L. Ryan For For Management
7 Elect Director L.S. Salhany For For Management
8 Elect Director G.K.Thompson For For Management
9 Ratify Auditors For For Management
10 Require Director Nominee Qualifications Against Against Shareholder
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
13 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Batchelder For For Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Gregory D. Brenneman For For Management
4 Elect Director John L. Clendenin For For Management
5 Elect Director Claudio X. Gonzalez For Against Management
6 Elect Director Milledge A. Hart, III For For Management
7 Elect Director Bonnie G. Hill For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Helen Johnson-Leipold For For Management
10 Elect Director Lawrence R. Johnston For For Management
11 Elect Director Kenneth G. Langone For Against Management
12 Ratify Auditors For For Management
13 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
14 Prepare Employment Diversity Report Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Claw-back of Payments under Restatements Against Against Shareholder
17 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
18 Performance-Based Equity Awards Against Against Shareholder
19 Pay for Superior Performance Against Against Shareholder
20 Affirm Political Non-partisanship Against Against Shareholder
21 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director James J. O'Brien For For Management
7 Elect Director W. Ann Reynolds For For Management
8 Elect Director James O. Robbins For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker: HBAN Security ID: 446150104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Organization-Related-Approve Issuance of For For Management
Common Stock without Par Value in
Connection with the Merger
2.1 Elect Director Thomas E. Hoaglin For For Management
2.2 Elect Director David P. Lauer For For Management
2.3 Elect Director Kathleen H. Ransier For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Increase Authorized Common Stock For For Management
7 Other Business For For Management
- --------------------------------------------------------------------------------
IAC/INTERACTIVECORP.
Ticker: IACI Security ID: 44919P300
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Berkman For For Management
1.2 Elect Director Edgar Bronfman, Jr. For For Management
1.3 Elect Director Barry Diller For For Management
1.4 Elect Director Victor A. Kaufman For For Management
1.5 Elect Director Donald R. Keough For For Management
1.6 Elect Director Bryan Lourd For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Arthur C. Martinez For For Management
1.9 Elect Director Steven Rattner For For Management
1.10 Elect Director H. Norman Schwarzkopf For For Management
1.11 Elect Director Alan G. Spoon For For Management
1.12 Elect Director Diane Von Furstenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Susan L. Decker For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Restore or Provide for Cumulative Voting Against For Shareholder
8 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
9 Review Executive Compensation Against Against Shareholder
10 Report on Outsourcing Against Against Shareholder
11 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors David J. Bronczek For For Management
1.2 Elect Directors Martha F. Brooks For For Management
1.3 Elect Directors Lynn Laverty Elsenhans For For Management
1.4 Elect Directors John L. Townsend, III For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election For For Shareholder
of Directors
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Maxine K. Clark For For Management
1.4 Elect Director Anne Marie Tallman For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director David Satcher For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Sidney Kimmel For For Management
1.3 Elect Director Howard Gittis For For Management
1.4 Elect Director Matthew H. Kamens For For Management
1.5 Elect Director J. Robert Kerrey For For Management
1.6 Elect Director Ann N. Reese For For Management
1.7 Elect Director Gerald C. Crotty For For Management
1.8 Elect Director Lowell W. Robinson For For Management
1.9 Elect Director Frits D. van Paasschen For For Management
2 Ratify Auditors For For Management
3 Company Specific--Adopt majority vote For For Management
standard for election of directors
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Laban P. Jackson, Jr. For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Put Repricing of Stock Options to Against For Shareholder
Shareholder Vote
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Provide for Cumulative Voting Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors
9 Report on Political Contributions Against Against Shareholder
10 Report on Management Initiatives to Against Against Shareholder
Address Links to Slavery and Human Rights
Abuse
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director Eduardo R. Menasce For For Management
1.3 Elect Director Henry L. Meyer, III For For Management
1.4 Elect Director Peter G. Ten Eyck, II For For Management
2 Establish Range For Board Size For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James M. Jenness For For Management
2 Elect Director Linda Johnson Rice For For Management
3 Elect Director Marc J. Shapiro For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Adopt Simple Majority Vote Against Against Shareholder
7 Adopt ILO Standards Against Against Shareholder
8 Report on Feasibility of Phasing Out the Against Against Shareholder
Use of Non-certified Wood Fiber
- --------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49455P101
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Incarnati For For Management
1.2 Elect Director Gregory D. Jordan For For Management
1.3 Elect Director Brian A. Markison For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Wayne Embry For For Management
1.3 Elect Director James D. Ericson For For Management
1.4 Elect Director John F. Herma For For Management
1.5 Elect Director William S. Kellogg For For Management
1.6 Elect Director Kevin Mansell For For Management
1.7 Elect Director R. Lawrence Montgomery For For Management
1.8 Elect Director Frank V. Sica For For Management
1.9 Elect Director Peter M. Sommerhauser For For Management
1.10 Elect Director Stephen E. Watson For For Management
1.11 Elect Director R. Elton White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Company Specific-Adopt Majority Vote for For For Management
Election of Directors
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reuben V. Anderson For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director David B. Dillon For For Management
1.4 Elect Director David B. Lewis For For Management
1.5 Elect Director Don W. McGeorge For For Management
1.6 Elect Director W. Rodney McMullen For For Management
1.7 Elect Director Jorge P. Montoya For For Management
1.8 Elect Director Clyde R. Moore For For Management
1.9 Elect Director Susan M. Phillips For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director James A. Runde For For Management
1.12 Elect Director Ronald L. Sargent For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Articles/Regulations--i)Rules of For For Management
Conduct in Connection with Shareholder
Meetings and (ii) Meetings Outside
Cincinnati
4 Ratify Auditors For For Management
5 Report on Climate Change Against Against Shareholder
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director Jean-Luc Belingard For For Management
1.4 Elect Director David P. King For For Management
1.5 Elect Director Wendy E. Lane For For Management
1.6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.7 Elect Director Arthur H. Rubenstein For For Management
1.8 Elect Director Bradford T. Smith For For Management
1.9 Elect Director M. Smith Weikel For For Management
1.10 Elect Director R. Sanders Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Bildt For For Management
1.2 Elect Director John E. Koerner III For For Management
1.3 Elect Director Cheryl Gordon Krongard For For Management
1.4 Elect Director James E. Ukrop For For Management
1.5 Elect Director W. Allen Reed For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Harry M. Cornell, Jr. For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Richard T. Fisher For For Management
1.6 Elect Director Karl G. Glassman For For Management
1.7 Elect Director David S. Haffner For For Management
1.8 Elect Director Joseph W. McClanathan For For Management
1.9 Elect Director Judy C. Odom For For Management
1.10 Elect Director Maurice E. Purnell, Jr. For For Management
1.11 Elect Director Phoebe A. Wood For For Management
1.12 Elect Director Felix E. Wright For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Curlander For For Management
2 Elect Director James F. Hardymon For For Management
3 Elect Director Kathi P. Seifert For For Management
4 Elect Director Jean-Paul L. Montupet For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Eugene F. Murphy For For Management
1.9 Elect Director Joseph W. Ralston For For Management
1.10 Elect Director Frank Savage For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Anne Stevens For For Management
1.13 Elect Director Robert J. Stevens For For Management
1.14 Elect Director James R. Ukropina For For Management
1.15 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Report on Nuclear Weapons Against Against Shareholder
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Robert A. Niblock For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Require Director Nominee Qualifications Against Against Shareholder
5 Report on Progress Toward Implementing Against Against Shareholder
the Company?s Wood Policy
6 Declassify the Board of Directors Against For Shareholder
7 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
8 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571834100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon F. Chait For For Management
1.2 Elect Director Dennis J. Kuester For For Management
1.3 Elect Director David J. Lubar For For Management
1.4 Elect Director San W. Orr, Jr. For For Management
1.5 Elect Director Debra S. Waller For For Management
1.6 Elect Director George E. Wardeberg For For Management
2 Declassify the Board of Directors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Aspe For For Management
1.2 Elect Director Robert P. Mcgraw For For Management
1.3 Elect Director H. Ochoa-Brillembourg For For Management
1.4 Elect Director Edward B. Rust, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
5 Political Contributions/Activities Against Against Shareholder
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Michael R. Bonsignore For For Management
1.3 Elect Director Robert C. Pozen For For Management
1.4 Elect Director Gordon M. Sprenger For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared L. Cohon For For Management
1.2 Elect Director Ira J. Gumberg For For Management
1.3 Elect Director Robert P. Kelly For For Management
1.4 Elect Director David S. Shapira For For Management
1.5 Elect Director John P. Surma For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adopt Supermajority Vote Requirement for For For Management
Mergers
3 Increase Authorized Preferred and Common For For Management
Stock
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.3 Elect Director William B. Harrison, Jr. For For Management
1.4 Elect Director William N. Kelley, M.D. For For Management
1.5 Elect Director Rochelle B. Lazarus For For Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.7 Elect Director Anne M. Tatlock For For Management
1.8 Elect Director Samuel O. Thier, M.D. For For Management
1.9 Elect Director Wendell P. Weeks For For Management
1.10 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Establish Range For Board Size For For Management
6 Replace Cumulative Voting to Majority For For Management
Vote Standard for the Election of
Directors
7 Publish Political Contributions Against Against Shareholder
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Finnegan For For Management
1.2 Elect Director Joseph W. Prueher For For Management
1.3 Elect Director Ann N. Reese For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton A. Dole, Jr. For For Management
1.2 Elect Director R. Glenn Hubbard For For Management
1.3 Elect Director James M. Kilts For For Management
1.4 Elect Director Charles M. Leighton For For Management
1.5 Elect Director David Satcher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director James A. Abbott For For Management
2.2 Elect Director Thomas M. Hagerty For For Management
2.3 Elect Director Michael E. Lehman For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr., Ph.D. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director Jon A. Shirley For For Management
10 Ratify Auditors For For Management
11 Cease Product Sales that Can Be Used to Against Against Shareholder
Violate Human Rights
12 Amend EEO Statement to Not Reference Against Against Shareholder
Sexual Orientation
13 Establish Shareholder Advisory Committee Against Against Shareholder
- --------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: AUG 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director David L. Landsittel For For Management
1.3 Elect Director Joe W. Laymon For For Management
1.4 Elect Director Fred L. Krehbiel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Elect Director Klaus Zumwinkel For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For Against Management
15 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
16 Approve Report of the Compensation Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director J. Lewent For For Management
1.4 Elect Director T. Meredith For For Management
1.5 Elect Director N. Negroponte For For Management
1.6 Elect Director S. Scott, III For For Management
1.7 Elect Director R. Sommer For For Management
1.8 Elect Director J. Stengel For For Management
1.9 Elect Director D. Warner, III For For Management
1.10 Elect Director J. White For For Management
1.11 Elect Director M. White For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements Against Against Shareholder
1.1 Elect Director Carl C. Icahn For Did Not Management
Vote
1.2 Elect Director E. Zander For Did Not Management
Vote
1.3 Elect Director D. Dorman For Did Not Management
Vote
1.4 Elect Director J. Lewent For Did Not Management
Vote
1.5 Elect Director T. Meredith For Did Not Management
Vote
1.6 Elect Director N. Negroponte For Did Not Management
Vote
1.7 Elect Director S. Scott, III For Did Not Management
Vote
1.8 Elect Director R. Sommer For Did Not Management
Vote
1.9 Elect Director J. Stengel For Did Not Management
Vote
1.10 Elect Director D. Warner, III For Did Not Management
Vote
1.11 Elect Director M. White For Did Not Management
Vote
2 Amend Qualified Employee Stock Purchase None Did Not Management
Plan Vote
3 Advisory Vote to Ratify Named Executive For Did Not Shareholder
Officers' Compensation Vote
4 Claw-back of Payments under Restatements None Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date: JUN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Neil Dimick, CPA For For Management
1.5 Elect Director Douglas J. Leech, CPA For For Management
1.6 Elect Director Joseph C. Maroon, Md For For Management
1.7 Elect Director Rodney L. Piatt, CPA For For Management
1.8 Elect Director C.B. Todd For For Management
1.9 Elect Director Rl Vanderveen, Ph.D, Rph For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.E. Barfield For For Management
1.2 Elect Director J.S. Broadhurst For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.A. Daberko For For Management
1.5 Elect Director B.P. Healy For For Management
1.6 Elect Director M.B McCallister For For Management
1.7 Elect Director P.A. Ormond For For Management
1.8 Elect Director P.E. Raskind For For Management
1.9 Elect Director G.L. Shaheen For For Management
1.10 Elect Director J.S. Thornton For For Management
1.11 Elect Director M. Weiss For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 6, 2006 Meeting Type: Annual
Record Date: AUG 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian L. Halla For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director Gary P. Arnold For For Management
4 Elect Director Richard J. Danzig For For Management
5 Elect Director John T. Dickson For For Management
6 Elect Director Robert J. Frankenberg For For Management
7 Elect Director E. Floyd Kvamme For For Management
8 Elect Director Modesto A. Maidique For For Management
9 Elect Director Edward McCracken For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beavers, Jr. For For Management
1.2 Elect Director Bruce P. Bickner For For Management
1.3 Elect Director John H. Birdsall, III For For Management
1.4 Elect Director N.R. Bobins For For Management
1.5 Elect Director Thomas A. Donahoe For For Management
1.6 Elect Director Brenda J. Gaines For For Management
1.7 Elect Director Raymond A. Jean For For Management
1.8 Elect Director Dennis J. Keller For For Management
1.9 Elect Director R. Eden Martin For For Management
1.10 Elect Director Georgia R. Nelson For For Management
1.11 Elect Director John Rau For For Management
1.12 Elect Director John F. Riordan For For Management
1.13 Elect Director Russ M. Strobel For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 18, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Report on Charitable Contributions Against Against Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alston D. Correll For For Management
1.2 Elect Director Landon Hilliard For For Management
1.3 Elect Director Burton M. Joyce For For Management
1.4 Elect Director Jane Margaret O' Brien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Victor H. Fazio For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Stephen E. Frank For For Management
5 Elect Director Charles R. Larson For For Management
6 Elect Director Richard B. Myers For For Management
7 Elect Director Philip A. Odeen For For Management
8 Elect Director Aulana L. Peters For For Management
9 Elect Director Kevin W. Sharer For For Management
10 Elect Director Ronald D. Sugar For For Management
11 Ratify Auditors For For Management
12 Approve Non-Employee Director Omnibus For For Management
Stock Plan
13 Report on Foreign Arms Sales Against Against Shareholder
14 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
15 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. DiMicco For For Management
1.2 Elect Director James D. Hlavacek For For Management
1.3 Elect Director Raymond J. Milchovich For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lee A. Ault, III For For Management
2 Elect Director Neil R. Austrian For For Management
3 Elect Director David W. Bernauer For For Management
4 Elect Director Abelardo E. Bru For For Management
5 Elect Director Marsha J. Evans For For Management
6 Elect Director David I. Fuente For For Management
7 Elect Director Brenda J. Gaines For For Management
8 Elect Director Myra M. Hart For For Management
9 Elect Director W. Scott Hedrick For For Management
10 Elect Director Kathleen Mason For For Management
11 Elect Director Michael J. Myers For For Management
12 Elect Director Steve Odland For For Management
13 Approve Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director Barry H. Beracha For For Management
3 Elect Director Eric J. Foss For For Management
4 Elect Director Ira D. Hall For For Management
5 Elect Director Hugh F. Johnston For For Management
6 Elect Director Susan D. Kronick For For Management
7 Elect Director Blythe J. McGarvie For For Management
8 Elect Director Margaret D. Moore For For Management
9 Elect Director John A. Quelch For For Management
10 Elect Director Javier G. Teruel For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dina Dublon For For Management
2 Elect Director Victor J. Dzau, M.D. For For Management
3 Elect Director Ray L. Hunt For For Management
4 Elect Director Alberto Ibarguen For For Management
5 Elect Director Arthur C. Martinez For For Management
6 Elect Director Indra K. Nooyi For For Management
7 Elect Director Sharon Percy Rockefeller For For Management
8 Elect Director James J. Schiro For For Management
9 Elect Director Daniel Vasella For For Management
10 Elect Director Michael D. White For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director William R. Howell For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Report on Animal Testing Policies Against Against Shareholder
5 Amend Animal Welfare Policy Against Against Shareholder
6 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For For Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Maryellen C. Herringer For For Management
1.7 Elect Director Richard A. Meserve For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Barbara L. Rambo For For Management
1.10 Elect irector Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
4 Restore or Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
PHELPS DODGE CORP.
Ticker: PD Security ID: 717265102
Meeting Date: MAR 14, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Victoria F. Haynes For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter General For For Management
Matters
4 Eliminate Cumulative Voting For For Management
5 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose P. Alves For For Management
1.2 Elect Director Ronald L. Kuehn, Jr. For For Management
1.3 Elect Director H. Mitchell Watson, Jr. For For Management
1.4 Elect Director Robert L. Wood For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Dan For For Management
1.2 Elect Director C. Daniel Gelatt For For Management
1.3 Elect Director Sandra L. Helton For For Management
1.4 Elect Director Larry D. Zimpleman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For For Management
1.2 Elect Director A.G. Lafley For For Management
1.3 Elect Director Johnathan A. Rodgers For For Management
1.4 Elect Director John F. Smith, Jr. For For Management
1.5 Elect Director Margaret C. Whitman For For Management
2 Approve Decrease in Size of Board For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
- --------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abby F. Kohnstamm For For Management
1.2 Elect Director Peter B. Lewis For For Management
1.3 Elect Director Patrick H. Nettles For For Management
1.4 Elect Director Glenn M. Renwick For For Management
1.5 Elect Director Donald B. Shackelford For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUBLIC STORAGE, INC.
Ticker: PSA Security ID: 74460D109
Meeting Date: AUG 22, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director B. Wayne Hughes For For Management
2.2 Elect Director Ronald L. Havner, Jr. For For Management
2.3 Elect Director Harvey Lenkin For For Management
2.4 Elect Director Robert J. Abernethy For For Management
2.5 Elect Director Dann V. Angeloff For For Management
2.6 Elect Director William C. Baker For For Management
2.7 Elect Director John T. Evans For For Management
2.8 Elect Director Uri P. Harkham For For Management
2.9 Elect Director B. Wayne Hughes, Jr. For For Management
2.10 Elect Director Daniel C. Staton For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Irwin Mark Jacobs For For Management
1.4 Elect Director Sherry Lansing For For Management
1.5 Elect Director Peter M. Sacerdote For For Management
1.6 Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Baldwin, M.D. For For Management
1.2 Elect Director Surya N. Mohapatra, Ph.D. For For Management
1.3 Elect Director Gary M. Pfeiffer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard C. Notebaert For For Management
2 Elect Director Linda G. Alvarado For For Management
3 Elect Director Charles L. Biggs For For Management
4 Elect Director K. Dane Brooksher For For Management
5 Elect Director Peter S. Hellman For For Management
6 Elect Director R. David Hoover For For Management
7 Elect Director Patrick J. Martin For For Management
8 Elect Director Caroline Matthews For For Management
9 Elect Director Wayne W. Murdy For For Management
10 Elect Director Frank P. Popoff For For Management
11 Elect Director James A. Unruh For For Management
12 Elect Director Anthony Welters For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
17 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
18 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
REALOGY CORP
Ticker: H Security ID: 75605E100
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bartholomew, Jr. For For Management
2 Elect Director Susan W. Matlock For For Management
3 Elect Director Jackson W. Moore For For Management
4 Elect Director Allen B. Morgan, Jr. For For Management
5 Elect Director John R. Roberts For For Management
6 Elect Director Lee J. Styslinger, III For For Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin D. Feinstein For For Management
1.2 Elect Director Susan M. Ivey For For Management
1.3 Elect Director Neil R. Withington For For Management
1.4 Elect Director John T. Chain, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director William T. Mccormick Jr For For Management
1.3 Elect Director Keith D. Nosbusch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Harari For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Steven J. Gomo For For Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Michael E. Marks For For Management
1.7 Elect Director James D. Meindl For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Thomas J. Colligan For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director C. Robert Kidder For For Management
1.5 Elect Director Philip Leder, M.D. For For Management
1.6 Elect Director Eugene R. McGrath For For Management
1.7 Elect Director Carl E. Mundy, Jr. For For Management
1.8 Elect Director Antonio M. Perez For For Management
1.9 Elect Director Patricia F. Russo For For Management
1.10 Elect Director Jack L. Stahl For For Management
1.11 Elect Director Kathryn C. Turner For For Management
1.12 Elect Director Robert F.W. van Oordt For For Management
1.13 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Company Specific--Adopt Majority Voting For For Management
5 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For Management
1.13 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS.
3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina V. Fedoroff For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director William C. O'Neil, Jr. For For Management
1.7 Elect Director Steven M. Paul For For Management
1.8 Elect Director J. Pedro Reinhard For For Management
1.9 Elect Director Timothy R.G. Sear For For Management
1.10 Elect Director D. Dean Spatz For For Management
1.11 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Ratify Auditors For For Management
3 Pay for Superior Performance Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Torre Bates For For Management
1.2 Elect Director Charles L. Daley For For Management
1.3 Elect Director W.M. Diefenderfer III For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director Diane Suitt Gilleland For For Management
1.6 Elect Director Earl A. Goode For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director H.William Habermeyer, Jr. For For Management
1.6 Elect Director Donald M. James For For Management
1.7 Elect Director J.Neal Purcell For For Management
1.8 Elect Director David M. Ratcliffe For For Management
1.9 Elect Director William G. Smith, Jr. For For Management
1.10 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Report on Emission Reduction Goals Against Against Shareholder
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Keith J. Bane For For Management
2 Elect Director Robert R. Bennett For For Management
3 Elect Director Gordon M. Bethune For For Management
4 Elect Director Frank M. Drendel For For Management
5 Elect Director Gary D. Forsee For For Management
6 Elect Director James H. Hance, Jr. For For Management
7 Elect Director V. Janet Hill For For Management
8 Elect Director Irvine O. Hockaday, Jr. For For Management
9 Elect Director Linda Koch Lorimer For For Management
10 Elect Director William H. Swanson For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 21, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Schultz For For Management
1.2 Elect Director Barbara Bass For For Management
1.3 Elect Director Howard P. Behar For For Management
1.4 Elect Director William W. Bradley For For Management
1.5 Elect Director James L. Donald For For Management
1.6 Elect Director Mellody Hobson For For Management
1.7 Elect Director Olden Lee For For Management
1.8 Elect Director James G. Shennan, Jr. For For Management
1.9 Elect Director Javier G. Teruel For For Management
1.10 Elect Director Myron E. Ullman, III For For Management
1.11 Elect Director Craig E. Weatherup For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director J. G. Drosdick For For Management
1.3 Elect Director U. O. Fairbairn For For Management
1.4 Elect Director T. P. Gerrity For For Management
1.5 Elect Director R. B. Greco For For Management
1.6 Elect Director J. P. Jones, III For For Management
1.7 Elect Director J. G. Kaiser For For Management
1.8 Elect Director R. A. Pew For For Management
1.9 Elect Director G. J. Ratcliffe For For Management
1.10 Elect Director J. W. Rowe For For Management
1.11 Elect Director J. K. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Anne M. Mulcahy For For Management
1.3 Elect Director Stephen W. Sanger For For Management
1.4 Elect Director Gregg W. Steinhafel For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Company Specific- Require Majority Vote For For Management
for the Election of Directors
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Lacher For For Management
1.2 Elect Director Tom L. Rankin For For Management
1.3 Elect Director William D. Rockford For For Management
1.4 Elect Director J. Thomas Touchton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director Thomas J. Engibous For For Management
6 Elect Director David R. Goode For For Management
7 Elect Director Pamela H. Patsley For For Management
8 Elect Director Wayne R. Sanders For For Management
9 Elect Director Ruth J. Simmons For For Management
10 Elect Director Richard K. Templeton For For Management
11 Elect Director Christine Todd Whitman For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen M. Bader For For Management
2 Elect Director R. Kerry Clark For For Management
3 Elect Director Ivor J. Evans For For Management
4 Elect Director Lord Powell For For Management
5 Elect Director James L. Ziemer For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
9 Social Proposal Against Against Shareholder
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Jeffrey L. Bewkes For For Management
1.3 Elect Director Stephen F. Bollenbach For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Mathias Dopfner For For Management
1.7 Elect Director Jessica P. Einhorn For For Management
1.8 Elect Director Reuben Mark For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Francis T. Vincent, Jr. For For Management
1.13 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers'Compensation
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Company Specific- Adopt Simple Majority Against For Shareholder
Vote
7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
8 Company-Specific- Stockholder Against Against Shareholder
Ratification of Director Compensation,
When a Stockholder Rights Plan Has Been
Adopted
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Bernard Cammarata For For Management
1.3 Elect Director David T. Ching For For Management
1.4 Elect Director Michael F. Hines For For Management
1.5 Elect Director Amy B. Lane For For Management
1.6 Elect Director Carol Meyrowitz For For Management
1.7 Elect Director John F. O'Brien For For Management
1.8 Elect Director Robert F. Shapiro For For Management
1.9 Elect Director Willow B. Shire For For Management
1.10 Elect Director Fletcher H. Wiley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Glen D. Nelson, M.D. For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Company Specific- Majority Vote for the For For Management
Election of Directors
- --------------------------------------------------------------------------------
TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Chandler For For Management
1.2 Elect Director William A. Osborn For For Management
1.3 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director Brian Duperreault For For Management
1.4 Elect Director Bruce S. Gordon For For Management
1.5 Elect Director Rajiv L. Gupta For For Management
1.6 Elect Director John A. Krol For For Management
1.7 Elect Director H. Carl Mccall For For Management
1.8 Elect Director Brendan R. O'Neill For For Management
1.9 Elect Director William S. Stavropoulous For For Management
1.10 Elect Director Sandra S. Wijnberg For For Management
1.11 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 8, 2007 Meeting Type: Special
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF REVERSE STOCK SPLIT OF THE For For Management
COMPANYS COMMON SHARES AT A SPLIT RATIO
OF 1 FOR 4
2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO For For Management
THE COMPANY S AMENDED AND RESTATED
BYE-LAWS.
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael W. McConnell For For Management
1.8 Elect Director Thomas F. McLarty III For For Management
1.9 Elect Director Steven R. Rogel For For Management
1.10 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Burns For For Management
1.2 Elect Director D. Scott Davis For For Management
1.3 Elect Director Stuart E. Eizenstat For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director James P. Kelly For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Victor A. Pelson For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John G. Drosdick For For Management
1.3 Elect Director Charles R. Lee For For Management
1.4 Elect Director Jeffrey M. Lipton For For Management
1.5 Elect Director Glenda G. McNeal For For Management
1.6 Elect Director Patricia A. Tracey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. Mccormick For For Management
1.8 Elect Director Harold Mcgraw III For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Frank P. Popoff For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director Andre Villeneuve For For Management
1.13 Elect Director H.A. Wagner For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Foreign Military Sales Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For Withhold Management
1.2 Elect Director Richard T. Burke For Withhold Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Robert J. Darretta For For Management
2 Company Specific--Majority Vote for the For For Management
Election of Directors
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement for For For Management
Removal of Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Amend Articles-Make Stylistic, Clarifying For For Management
and Conforming Changes
7 Ratify Auditors For For Management
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
9 Establish SERP Policy Against Against Shareholder
10 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
11 Equal Access to the Proxy for Purpose of Against Against Shareholder
Electing a Director
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruben M. Escobedo For For Management
1.2 Elect Director Bob Marbut For For Management
1.3 Elect Director Robert A. Profusek For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Establish SERP Policy Against Against Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Barker For For Management
2 Elect Director Richard L. Carrion For For Management
3 Elect Director M. Frances Keeth For For Management
4 Elect Director Robert W. Lane For For Management
5 Elect Director Sandra O. Moose For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Thomas H. O'Brien For For Management
9 Elect Director Clarence Otis, Jr. For For Management
10 Elect Director Hugh B. Price For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John W. Snow For For Management
14 Elect Director John R. Stafford For For Management
15 Elect Director Robert D. Storey For For Management
16 Ratify Auditors For For Management
17 Limit Executive Compensation Against Against Shareholder
18 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
19 Disclose Information on Compensation Against Against Shareholder
Consultant
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officer's Compensation
21 Adopt Policy on Overboarded Director Against Against Shareholder
22 Approve Terms of Existing Poison Pill Against Against Shareholder
23 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Crutchfield For For Management
1.2 Elect Director George Fellows For For Management
1.3 Elect Director Daniel R. Hesse For For Management
1.4 Elect Director Clarence Otis, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: JUL 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Rady For For Management
1.2 Elect Director Jerry Gitt For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elect Director Maryellen C. Herringer For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Timothy D. Proctor For For Management
1.7 Elect Director Van L. Richey For For Management
1.8 Elect Director Dona Davis Young For For Management
2 Declassify the Board of Directors For For Management
3 Company Specific--Provide for Majority For For Management
Voting
4 Ratify Auditors For For Management
5 Approve Report of the Compensation Against Against Shareholder
Committee
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Jack C. Shewmaker For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Report on Charitable Contributions Against Against Shareholder
18 Report on Healthcare Policies Against Against Shareholder
19 Pay For Superior Performance Against Against Shareholder
20 Report on Equity Compensation by Race and Against Against Shareholder
Gender
21 Report on Pay Disparity Against Against Shareholder
22 Prepare Business Social Responsibility Against Against Shareholder
Report
23 Advisory Vote to Ratify Named Executive Against Abstain Shareholder
Officers' Compensation
24 Report on Political Contributions Against Against Shareholder
25 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
26 Restore or Provide for Cumulative Voting Against Against Shareholder
27 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Judith L. Estrin For For Management
1.4 Elect Director Robert A. Iger For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director John E. Pepper, Jr. For For Management
1.11 Elect Director Orin C. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Company-Specific--Governance-Related - No Against Against Shareholder
Greenmail payments
6 Approve/Amend Terms of Existing Poison Against Against Shareholder
Pill
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne V. Farrell For For Management
1.2 Elect Director Stephen E. Frank For For Management
1.3 Elect Director Kerry K. Killinger For For Management
1.4 Elect Director Thomas C. Leppert For For Management
1.5 Elect Director Charles M. Lillis For For Management
1.6 Elect Director Phillip D. Matthews For For Management
1.7 Elect Director Regina T. Montoya For For Management
1.8 Elect Director Michael K. Murphy For For Management
1.9 Elect Director Margaret Osmer Mcquade For For Management
1.10 Elect Director Mary E. Pugh For For Management
1.11 Elect Director William G. Reed, Jr. For For Management
1.12 Elect Director Orin C. Smith For For Management
1.13 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
3 Establish SERP Policy Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan Cafferty For For Management
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For For Management
4 Elect Director Thomas I. Morgan For For Management
5 Elect Director John C. Pope For For Management
6 Elect Director W. Robert Reum For For Management
7 Elect Director Steven G. Rothmeier For For Management
8 Elect Director David P. Steiner For For Management
9 Elect Director Thomas H. Weidemeyer For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management
5 ELECTION AS DIRECTOR: BERNARD J. For For Management
DUROC-DANNER
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management
JR.
7 ELECTION AS DIRECTOR: SHELDON B. LUBAR For For Management
8 ELECTION AS DIRECTOR: ROBERT A. RAYNE For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Lloyd H. Dean For For Management
1.3 Elect Director Susan E. Engel For For Management
1.4 Elect Director Enrique Hernandez, Jr. For For Management
1.5 Elect Director Robert L. Joss For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Philip J. Quigley For For Management
1.11 Elect Director Donald B. Rice For For Management
1.12 Elect Director Judith M. Runstad For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director Susan G. Swenson For For Management
1.15 Elect Director John G. Stumpf For For Management
1.16 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Establish SERP Policy Against Against Shareholder
6 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
7 Report on Emission Reduction Goals Against Against Shareholder
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Essner For For Management
2 Elect Director John D. Feerick For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Victor F. Ganzi For For Management
5 Elect Director Robert Langer For For Management
6 Elect Director John P. Mascotte For For Management
7 Elect Director Raymond J. McGuire For For Management
8 Elect Director Mary Lake Polan For For Management
9 Elect Director Bernard Poussot For For Management
10 Elect Director Gary L. Rogers For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Omnibus Stock Plan For For Management
17 Adopt Animal Welfare Policy Against Against Shareholder
18 Report on Policy to Limit Drug Supply to Against Against Shareholder
Canada
19 Report on Political Contributions Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Company-Specific - Interlocking Against Against Shareholder
Directorship
22 Disclose Information-Proposal Withdrawn. Against Abstain Shareholder
No Vote Required
23 Separate Chairman and CEO Positions Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holland, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jackie Trujillo For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Pay For Superior Performance Against Against Shareholder
6 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
7 Report on Sustainable Fish/Seafood Against Against Shareholder
Sourcing Policies
8 Report on Animal Welfare Policies Against Against Shareholder
============================== GROWTH EQUITY FUND ==============================
ACCENTURE LTD BERMUDA
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: NOBUYUKI IDEI.
2 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: MARJORIE MAGNER.
3 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: DENNIS F.
HIGHTOWER.
4 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: WILLIAM L.
KIMSEY.
5 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: ROBERT I. LIPP.
6 APPOINTMENT OF THE FOLLOWING NOMINEE TO For Against Management
THE BOARD OF DIRECTORS: WULF VON
SCHIMMELMANN.
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Leach For For Management
1.2 Elect Director Michael L. Bennett For For Management
1.3 Elect Director Darryl B. Hazel For For Management
1.4 Elect Director David A. Perdue For For Management
1.5 Elect Director Judith D. Pyle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director James G. Andress For For Management
3 Elect Director Robert D. Beyer For For Management
4 Elect Director W. James Farrell For For Management
5 Elect Director Jack M. Greenberg For For Management
6 Elect Director Ronald T. LeMay For For Management
7 Elect Director Edward M. Liddy For For Management
8 Elect Director J. Christopher Reyes For For Management
9 Elect Director H. John Riley, Jr. For For Management
10 Elect Director Joshua I. Smith For For Management
11 Elect Director Judith A. Sprieser For For Management
12 Elect Director Mary Alice Taylor For For Management
13 Elect Director Thomas J. Wilson For For Management
14 Ratify Auditors For For Management
15 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Phillip N. Duff For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Hery D.G. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 18, 2007 Meeting Type: Annual
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Charles E. Foster For For Management
1.4 Elect Director James S. Kahan For For Management
1.5 Elect Director Dov Baharav For For Management
1.6 Elect Director Julian A. Brodsky For For Management
1.7 Elect Director Eli Gelman For For Management
1.8 Elect Director Nehemia Lemelbaum For For Management
1.9 Elect Director John T. Mclennan For For Management
1.10 Elect Director Robert A. Minicucci For For Management
1.11 Elect Director Simon Olswang For For Management
1.12 Elect Director Mario Segal For Withhold Management
1.13 Elect Director Joseph Vardi For For Management
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2006.
3 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director Martin S. Feldstein For For Management
1.3 Elect Director Ellen V. Futter For For Management
1.4 Elect Director Stephen L. Hammerman For For Management
1.5 Elect Director Richard C. Holbrooke For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director George L. Miles, Jr. For For Management
1.8 Elect Director Morris W. Offit For For Management
1.9 Elect Director James F. Orr, III For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY S ACCOUNTS AND THE For For Management
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2006
2 TO CONFIRM DIVIDENDS For For Management
3 Ratify Auditors For For Management
4 TO AUTHORISE THE DIRECTORS TO AGREE THE For For Management
REMUNERATION OF THE AUDITOR
5(a) Elect Director Louis Schweitzer For For Management
5(b) Elect Director Hakan Mogren For For Management
5(c) Elect Director David R Brennan For For Management
5(d) Elect Director John Patterson For For Management
5(e) Elect Director Jonathan Symonds For For Management
5(f) Elect Director John Buchanan For For Management
5(g) Elect Director Jane Henney For For Management
5(h) Elect Director Michele Hooper For For Management
5(i) Elect Director Joe Jimenez For For Management
5(j) Elect Director Dame Nancy Rothwell For For Management
5(k) Elect Director John Varley For For Management
5(l) Elect Director Marcus Wallenberg For For Management
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED DECEMBER 31,
2006
7 TO AUTHORISE LIMITED EU POLITICAL For For Management
DONATIONS
8 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
UNISSUED SHARES
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES
11 TO AUTHORISE ELECTRONIC COMMUNICATION For For Management
WITH SHAREHOLDERS
- --------------------------------------------------------------------------------
AVAYA INC
Ticker: AV Security ID: 053499109
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: DEC 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Landy For For Management
1.2 Elect Director Mark Leslie For For Management
1.3 Elect Director Daniel C. Stanzione For For Management
1.4 Elect Director Anthony P. Terracciano For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director W. Steven Jones For For Management
8 Elect Director Kenneth D. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Walter E. Massey For For Management
11 Elect Director Thomas J. May For For Management
12 Elect Director Patricia E. Mitchell For For Management
13 Elect Director Thomas M. Ryan For For Management
14 Elect Director O. Temple Sloan, Jr. For For Management
15 Elect Director Meredith R. Spangler For For Management
16 Elect Director Robert L. Tillman For For Management
17 Elect Director Jackie M. Ward For For Management
18 Ratify Auditors For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
20 Change Size of Board of Directors Against Against Shareholder
21 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Mullem For For Management
1.2 Elect Director Bruce R. Ross For For Management
1.3 Elect Director Marijn E. Dekkers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director John F. McDonnell For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 Elect Director Richard D. Nanula For For Management
10 Elect Director Rozanne L. Ridgway For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales Against Against Shareholder
14 Adopt Human Rights Policy Against Against Shareholder
15 Report on Charitable Contributions Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
17 Separate Chairman and CEO Positions Against Against Shareholder
18 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
21 Claw-back of Payments under Restatements Against Against Shareholder
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fister For For Management
1.2 Elect Director Donald L. Lucas For For Management
1.3 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.4 Elect Director George M. Scalise For For Management
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Lip-Bu Tan For For Management
1.8 Elect Director John A.C. Swainson For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Stock Option Plan For Against Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Kent B. Foster For For Management
1.6 Elect Director Harvey Golub For For Management
1.7 Elect Director Randall W. Larrimore For For Management
1.8 Elect Director Philip E. Lippincott For For Management
1.9 Elect Director Mary Alice D. Malone For For Management
1.10 Elect Director Sara Mathew For For Management
1.11 Elect Director David C. Patterson For For Management
1.12 Elect Director Charles R. Perrin For For Management
1.13 Elect Director A. Barry Rand For For Management
1.14 Elect Director George Strawbridge, Jr. For For Management
1.15 Elect Director Les C. Vinney For For Management
1.16 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date: SEP 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Finn For For Management
1.2 Elect Director David W. Raisbeck For For Management
1.3 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreements Against Against Shareholder
(Change-in-Control)to Shareholder Vote
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
5 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAR 16, 2007 Meeting Type: Proxy Contest
Record Date: JAN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
1 Approve Merger Agreement Against Did Not Management
Vote
2 Adjourn Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Linnet F. Deily For For Management
3 Elect Director Robert E. Denham For For Management
4 Elect Director Robert J. Eaton For For Management
5 Elect Director Sam Ginn For For Management
6 Elect Director Franklyn G. Jenifer For For Management
7 Elect Director Sam Nunn For For Management
8 Elect Director David J. O'Reilly For For Management
9 Elect Director Donald B. Rice For For Management
10 Elect Director Peter J. Robertson For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Charles R. Shoemate For For Management
13 Elect Director Ronald D. Sugar For For Management
14 Elect Director Carl Ware For For Management
15 Ratify Auditors For For Management
16 Reduce Supermajority Vote Requirement For For Management
17 Adopt Human Rights Policy Against Against Shareholder
18 Adopt Greenhouse Gas Emission Reduction Against Against Shareholder
Goals
19 Adopt Animal Welfare Policy Against Against Shareholder
20 Separate Chairman and CEO Positions Against Against Shareholder
21 Approve/Amend Terms of Existing Poison Against Against Shareholder
Pill
22 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Michael D. Capellas For For Management
1.4 Elect Director Larry R. Carter For For Management
1.5 Elect Director John T. Chambers For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Richard M. Kovacevich For For Management
1.8 Elect Director Roderick C. McGeary For For Management
1.9 Elect Director Steven M. West For For Management
1.10 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
4 Report on Pay Disparity Against Against Shareholder
5 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For For Management
3 Elect Director George David For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Klaus Kleinfeld For For Management
8 Elect Director Andrew N. Liveris For For Management
9 Elect Director Anne Mulcahy For For Management
10 Elect Director Richard D. Parsons For For Management
11 Elect Director Charles Prince For For Management
12 Elect Director Judith Rodin For For Management
13 Elect Director Robert E. Rubin For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Report on Charitable Contributions Against Against Shareholder
19 Approve Report of the Compensation Against Against Shareholder
Committee
20 Report on Pay Disparity Against Against Shareholder
21 Separate Chairman and CEO Positions Against Against Shareholder
22 Stock Retention/Holding Period Against Against Shareholder
23 Restore or Provide for Cumulative Voting Against Against Shareholder
24 Amend Bylaws to Permit Shareholders to Against Against Shareholder
Call Special Meetings
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Jill K. Conway For For Management
3 Elect Director Ellen M. Hancock For For Management
4 Elect Director David W. Johnson For For Management
5 Elect Director Richard J. Kogan For For Management
6 Elect Director Delano E. Lewis For For Management
7 Elect Director Reuben Mark For For Management
8 Elect Director J. Pedro Reinhard For For Management
9 Ratify Auditors For For Management
10 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
11 Pay for Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Jeffrey A. Honickman For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Prepare Sustainability Report Against Against Shareholder
6 Company-Specific -- Adopt Against Against Shareholder
Recapitalization Plan
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Report on Pay Disparity Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry G. Cisneros For For Management
1.2 Elect Director Robert J. Donato For For Management
1.3 Elect Director Harley W. Snyder For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Alex J. Mandl For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Samuel A. Nunn, Jr. For For Management
1.11 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-Based Code of Conduct Against Against Shareholder
4 Compensation Company Against Against Shareholder
Specific--Declaration of Dividend
- --------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Connor For For Management
1.2 Elect Director Michael J. Critelli For For Management
1.3 Elect Director Charles E. Golden For For Management
1.4 Elect Director Ernie Green For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Bourguignon For For Management
1.2 Elect Director Thomas J. Tierney For For Management
1.3 Elect Director Margaret C. Whitman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMBARQ CORP
Ticker: EQ Security ID: 29078E105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Brown For For Management
1.2 Elect Director Steven A. Davis For For Management
1.3 Elect Director Daniel R. Hesse For For Management
1.4 Elect Director John P. Mullen For For Management
1.5 Elect Director William A. Owens For For Management
1.6 Elect Director Dinesh C. Paliwal For For Management
1.7 Elect Director Stephanie M. Shern For For Management
1.8 Elect Director Laurie A. Siegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Marilyn Carlson Nelson For For Management
1.8 Elect Director Samuel J. Palmisano For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Initiate Payment of Cash Dividend Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Company-Specific- Amend Article IX of the Against Against Shareholder
Corporation's by-laws
9 Review Executive Compensation Against Against Shareholder
10 Limit Executive Compensation Against Against Shareholder
11 Claw-back of Payments under Restatements Against Against Shareholder
12 Report on Political Contributions Against Against Shareholder
13 Amend Equal Employment Opportunity Policy Against Against Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Environmental Accountability Against Against Shareholder
15 Report on Emission Reduction Goals Against Against Shareholder
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Adopt Policy to Increase Renewable Energy Against Against Shareholder
Portfolio
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAR 14, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Susan Hockfield For For Management
1.6 Elect Director Jerry R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Robert W. Lane For For Management
1.10 Elect Director Ralph S. Larsen For For Management
1.11 Elect Director Rochelle B. Lazarus For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For For Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
1.16 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Vote Standard in Director For For Management
Elections
4 Approve Omnibus Stock Plan For For Management
5 Company-Specific-Approve Material Terms For For Management
of Senior Officer Performance Goals
6 Provide for Cumulative Voting Against Against Shareholder
7 Company-Specific -- Adopt Policy on Against Against Shareholder
Overboarded Directors
8 Company-Specific -- One Director from the Against Against Shareholder
Ranks of Retirees
9 Separate Chairman and CEO Positions Against Against Shareholder
10 Limit Dividend and Dividend Equivalent Against Against Shareholder
Payments to Executives
11 Report on Charitable Contributions Against Against Shareholder
12 Report on Global Warming Against Against Shareholder
13 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
14 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 25, 2006 Meeting Type: Annual
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Danos For For Management
1.2 Elect Director William T. Esrey For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Judith Richards Hope For For Management
1.5 Elect Director Heidi G. Miller For For Management
1.6 Elect Director H. Ochoa-Brillembourg For For Management
1.7 Elect Director Steve Odland For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director A. Michael Spence For For Management
1.13 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Label Genetically Modified Ingredients Against Against Shareholder
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director J. Robert Kerrey For For Management
1.5 Elect Director Saiyid T. Naqvi For For Management
1.6 Elect Director James A. Parke For For Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Barrett A. Toan For For Management
1.9 Elect Director Thomas B. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director Lord Browne of Madingley For For Management
3 Elect Director John H. Bryan For For Management
4 Elect Director Gary D. Cohn For For Management
5 Elect Director Claes Dahlback For For Management
6 Elect Director Stephen Friedman For For Management
7 Elect Director William W. George For For Management
8 Elect Director Rajat K. Gupta For For Management
9 Elect Director James A. Johnson For For Management
10 Elect Director Lois D. Juliber For For Management
11 Elect Director Edward M. Liddy For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Elect Director Jon Winkelried For For Management
14 Ratify Auditors For For Management
15 Report on Charitable Contributions Against Against Shareholder
16 Sustainability Report Against Against Shareholder
17 Prohibit Executive Stock-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ramon De Oliveira For For Management
1.3 Elect Director Trevor Fetter For For Management
1.4 Elect Director Edward J. Kelly, III For For Management
1.5 Elect Director Paul G. Kirk, Jr. For For Management
1.6 Elect Director Thomas M. Marra For For Management
1.7 Elect Director Gail J. Mcgovern For For Management
1.8 Elect Director Michael G. Morris For For Management
1.9 Elect Director Robert W. Selander For For Management
1.10 Elect Director Charles B. Strauss For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.T. Babbio, Jr. For For Management
2 Elect Director S.M. Baldauf For For Management
3 Elect Director R.A. Hackborn For For Management
4 Elect Director J.H. Hammergren For For Management
5 Elect Director M.V. Hurd For For Management
6 Elect Director R.L. Ryan For For Management
7 Elect Director L.S. Salhany For For Management
8 Elect Director G.K.Thompson For For Management
9 Ratify Auditors For For Management
10 Require Director Nominee Qualifications Against Against Shareholder
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
13 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director James J. O'Brien For For Management
7 Elect Director W. Ann Reynolds For For Management
8 Elect Director James O. Robbins For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Restore or Provide for Cumulative Voting Against For Shareholder
8 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
9 Review Executive Compensation Against Against Shareholder
10 Report on Outsourcing Against Against Shareholder
11 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ITT CORP.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Laban P. Jackson, Jr. For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Put Repricing of Stock Options to Against For Shareholder
Shareholder Vote
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Provide for Cumulative Voting Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors
9 Report on Political Contributions Against Against Shareholder
10 Report on Management Initiatives to Against Against Shareholder
Address Links to Slavery and Human Rights
Abuse
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Wayne Embry For For Management
1.3 Elect Director James D. Ericson For For Management
1.4 Elect Director John F. Herma For For Management
1.5 Elect Director William S. Kellogg For For Management
1.6 Elect Director Kevin Mansell For For Management
1.7 Elect Director R. Lawrence Montgomery For For Management
1.8 Elect Director Frank V. Sica For For Management
1.9 Elect Director Peter M. Sommerhauser For For Management
1.10 Elect Director Stephen E. Watson For For Management
1.11 Elect Director R. Elton White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Company Specific-Adopt Majority Vote for For For Management
Election of Directors
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Jan Bennink For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Mark D. Ketchum For For Management
1.5 Elect Director Richard A. Lemer For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Irene B. Rosenfeld For For Management
1.8 Elect Director Mary L. Shapiro For For Management
1.9 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reuben V. Anderson For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director David B. Dillon For For Management
1.4 Elect Director David B. Lewis For For Management
1.5 Elect Director Don W. McGeorge For For Management
1.6 Elect Director W. Rodney McMullen For For Management
1.7 Elect Director Jorge P. Montoya For For Management
1.8 Elect Director Clyde R. Moore For For Management
1.9 Elect Director Susan M. Phillips For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director James A. Runde For For Management
1.12 Elect Director Ronald L. Sargent For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Articles/Regulations--i)Rules of For For Management
Conduct in Connection with Shareholder
Meetings and (ii) Meetings Outside
Cincinnati
4 Ratify Auditors For For Management
5 Report on Climate Change Against Against Shareholder
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael L. Ainslie For For Management
2 Elect Director John F. Akers For For Management
3 Elect Director Roger S. Berlind For For Management
4 Elect Director Thomas H. Cruikshank For For Management
5 Elect Director Marsha Johnson Evans For For Management
6 Elect Director Richard S. Fuld, Jr. For For Management
7 Elect Director Christopher Gent For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Henry Kaufman For For Management
10 Elect Director John D. Macomber For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For Against Management
13 Publish Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Eugene F. Murphy For For Management
1.9 Elect Director Joseph W. Ralston For For Management
1.10 Elect Director Frank Savage For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Anne Stevens For For Management
1.13 Elect Director Robert J. Stevens For For Management
1.14 Elect Director James R. Ukropina For For Management
1.15 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Report on Nuclear Weapons Against Against Shareholder
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Charles R. Lee For For Management
3 Elect Director Dennis H. Reilley For For Management
4 Elect Director John W. Snow For For Management
5 Elect Director Thomas J. Usher For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward A. Brennan For For Management
2 Elect Director Walter E. Massey For For Management
3 Elect Director John W. Rogers, Jr. For For Management
4 Elect Director Roger W. Stone For For Management
5 Ratify Auditors For For Management
6 Label Genetically Modified Organisms Against Against Shareholder
7 Adopt and Implement ILO Based Code of Against Against Shareholder
Conduct
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.3 Elect Director William B. Harrison, Jr. For For Management
1.4 Elect Director William N. Kelley, M.D. For For Management
1.5 Elect Director Rochelle B. Lazarus For For Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.7 Elect Director Anne M. Tatlock For For Management
1.8 Elect Director Samuel O. Thier, M.D. For For Management
1.9 Elect Director Wendell P. Weeks For For Management
1.10 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Establish Range For Board Size For For Management
6 Replace Cumulative Voting to Majority For For Management
Vote Standard for the Election of
Directors
7 Publish Political Contributions Against Against Shareholder
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date: OCT 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director Teruaki Aoki For For Management
1.3 Elect Director James W. Bagley For For Management
1.4 Elect Director Mercedes Johnson For For Management
1.5 Elect Director Lawrence N. Mondry For For Management
1.6 Elect Director Gordon C. Smith For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation or Gender Identity
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr., Ph.D. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director Jon A. Shirley For For Management
10 Ratify Auditors For For Management
11 Cease Product Sales that Can Be Used to Against Against Shareholder
Violate Human Rights
12 Amend EEO Statement to Not Reference Against Against Shareholder
Sexual Orientation
13 Establish Shareholder Advisory Committee Against Against Shareholder
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Elect Director Klaus Zumwinkel For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For Against Management
15 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
16 Approve Report of the Compensation Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 6, 2006 Meeting Type: Annual
Record Date: AUG 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian L. Halla For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director Gary P. Arnold For For Management
4 Elect Director Richard J. Danzig For For Management
5 Elect Director John T. Dickson For For Management
6 Elect Director Robert J. Frankenberg For For Management
7 Elect Director E. Floyd Kvamme For For Management
8 Elect Director Modesto A. Maidique For For Management
9 Elect Director Edward McCracken For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 18, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Report on Charitable Contributions Against Against Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven C. Beering For For Management
2 Elect Director Dennis E. Foster For For Management
3 Elect Director Marty K. Kittrell For For Management
4 Elect Director Peter McCausland For For Management
5 Elect Director Steven R. McCracken For For Management
6 Elect Director W. Lee Nutter For For Management
7 Elect Director Ian M. Rolland For For Management
8 Elect Director Robert C. Skaggs, Jr For For Management
9 Elect Director Richard L. Thompson For For Management
10 Elect Director Carolyn Y. Woo For For Management
11 Elect Director Roger A. Young For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports, Including Auditors'
Report; Accept Financial Statements and
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 Per Share
3 Approve Discharge of Board and President For For Management
4 Amend Articles to Comply with New Finnish For For Management
Companies Act
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 11 For For Management
7.1 Elect Director Georg Ehrnrooth For For Management
7.2 Elect Director Daniel R. Hesse For For Management
7.3 Elect Director Bengt Holmstrom For For Management
7.4 Elect Director Per Karlsson For For Management
7.5 Elect Director Jorma Ollila For For Management
7.6 Elect Director Marjorie Scardino For For Management
7.7 Elect Director Keijo Suila For For Management
7.8 Elect Director Vesa Vainio For For Management
7.9 Elect Director Lalita D. Gupte For For Management
7.10 Elect Director Henning Kagermann For For Management
7.11 Elect Director Olli-Pekka Kallasvuo For For Management
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers Oy as For For Management
Auditor
10 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
11 Approve Minimum EUR 2.3 Billion Reduction For For Management
in Share Premium Account
12 Amend 2001, 2003, and 2005 Stock Option For For Management
Plans Re: Record Subscription Prices in
Invested Non-restricted Equity Fund
13 Approve Creation of Pool of Capital For For Management
without Preemptive Rights Consisting of
up to 800 Million Shares
14 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
15 Mark The Box If you wish to Instruct None Abstain Management
Nokia S Legal Counsels To Vote In their
Discretion On Your behalf Only Upon Item
15 *NOTE* Voting Options For Props 5-6,
8-9 are FOR or ABSTAIN
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Erik B. Nordstrom For For Management
1.7 Elect Director Peter E. Nordstrom For For Management
1.8 Elect Director Philip G. Satre For For Management
1.9 Elect Director Alison A. Winter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Victor H. Fazio For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Stephen E. Frank For For Management
5 Elect Director Charles R. Larson For For Management
6 Elect Director Richard B. Myers For For Management
7 Elect Director Philip A. Odeen For For Management
8 Elect Director Aulana L. Peters For For Management
9 Elect Director Kevin W. Sharer For For Management
10 Elect Director Ronald D. Sugar For For Management
11 Ratify Auditors For For Management
12 Approve Non-Employee Director Omnibus For For Management
Stock Plan
13 Report on Foreign Arms Sales Against Against Shareholder
14 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
15 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For For Management
2 Elect Director Ronald W. Burkle For For Management
3 Elect Director John S. Chalsty For For Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director R. Chad Dreier For For Management
6 Elect Director John E. Feick For For Management
7 Elect Director Ray R. Irani For For Management
8 Elect Director Irvin W. Maloney For For Management
9 Elect Director Rodolfo Segovia For For Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For For Management
12 Elect Director Walter L. Weisman For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Publish a Scientific Global Warming Against Against Shareholder
Report
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers Compensation
17 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lee A. Ault, III For For Management
2 Elect Director Neil R. Austrian For For Management
3 Elect Director David W. Bernauer For For Management
4 Elect Director Abelardo E. Bru For For Management
5 Elect Director Marsha J. Evans For For Management
6 Elect Director David I. Fuente For For Management
7 Elect Director Brenda J. Gaines For For Management
8 Elect Director Myra M. Hart For For Management
9 Elect Director W. Scott Hedrick For For Management
10 Elect Director Kathleen Mason For For Management
11 Elect Director Michael J. Myers For For Management
12 Elect Director Steve Odland For For Management
13 Approve Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director William R. Howell For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Report on Animal Testing Policies Against Against Shareholder
5 Amend Animal Welfare Policy Against Against Shareholder
6 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gaston Caperton For For Management
1.4 Elect Director Gilbert F. Casellas For For Management
1.5 Elect Director James G. Cullen For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Jon F. Hanson For For Management
1.8 Elect Director Constance J. Horner For For Management
1.9 Elect Director Karl J. Krapek For For Management
1.10 Elect Director Christine A. Poon For For Management
1.11 Elect Director Arthur F. Ryan For For Management
1.12 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Barrett For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For Management
4 Elect Director Frederic M. Poses For For Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Restore or Provide for Cumulative Voting Against Against Shareholder
13 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
- --------------------------------------------------------------------------------
RELIANT ENERGY INC.
Ticker: RRI Security ID: 75952B105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Bylaws/Charter-Non-Routine For For Management
2 Declassify the Board of Directors For For Management
3 Elect Director E. William Barnett For For Management
4 Elect Director Sarah M. Barpoulis For For Management
5 Elect Director Donald J. Breeding For For Management
6 Elect Director Kirbyjon H. Caldwell For For Management
7 Elect Director Steven L. Miller For For Management
8 Elect Director Laree E. Perez For For Management
9 Elect Director Evan J. Silverstein For For Management
10 Elect Director Joel V. Staff For For Management
11 Elect Director William L. Transier For For Management
12 Elect Director Sarah M. Barpoulis For For Management
13 Elect Director Laree E. Perez For For Management
14 Elect Director William L. Transier For For Management
15 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)
Ticker: SNY Security ID: 80105N105
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2006
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2006
3 APPROPRIATION OF PROFITS; DECLARATION OF For For Management
DIVIDEND
4 APPROVAL OF TRANSACTIONS COVERED BY THE For Against Management
STATUTORY AUDITORS SPECIAL REPORT
PREPARED IN ACCORDANCE WITH ARTICLE
L.225-40 OF THE COMMERCIAL CODE
5 RE-APPOINTMENT OF A DIRECTOR For For Management
6 AUTHORIZATION TO THE BOARD OF DIRECTORS For Against Management
TO CARRY OUT TRANSACTIONS IN SHARES
ISSUED BY THE COMPANY
7 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
AUTHORITY TO DECIDE TO CARRY OUT
INCREASES IN THE SHARE CAPITAL BY
ISSUANCE, WITH PREEMPTIVE RIGHTS
MAINTAINED, OF SHARES AND/OR SECURITIES
GIVING ACCESS TO THE COMPANY S CAPITAL
AND/OR SECURITIES GIVING ENTITLEMEN
8 DELEGATION TO THE BOARD OF DIRECTORS OF For Against Management
AUTHORITY TO DECIDE TO CARRY OUT
INCREASES IN THE SHARE CAPITAL BY
ISSUANCE, WITH PREEMPTIVE RIGHTS WAIVED,
OF SHARES AND/OR SECURITIES GIVING ACCESS
TO THE COMPANY S CAPITAL AND/OR
SECURITIES GIVING ENTITLEMENT TO
9 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
AUTHORITY TO DECIDE TO CARRY OUT
INCREASES IN THE SHARE CAPITAL BY
INCORPORATION OF SHARE PREMIUM, RESERVES,
PROFITS OR OTHER ITEMS
10 POSSIBILITY OF ISSUING WITHOUT PREEMPTIVE For For Management
RIGHTS, SHARES OR SECURITIES GIVING
ACCESS TO THE COMPANY S CAPITAL OR TO
SECURITIES GIVING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AS
CONSIDERATION FOR ASSETS TRANSFERRED TO
THE COMPANY AS A CAPITAL CONT
11 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
AUTHORITY TO DECIDE TO CARRY OUT
INCREASES IN THE SHARE CAPITAL BY
ISSUANCE OF SHARES RESERVED FOR EMPLOYEES
WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR
FAVOR
12 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO GRANT OPTIONS TO SUBSCRIBE FOR OR
PURCHASE SHARES
13 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO ALLOT EXISTING OR NEW CONSIDERATION
FREE SHARES TO SALARIED EMPLOYEES OF THE
GROUP AND CORPORATE OFFICERS OF THE
COMPANY OR COMPANIES OF THE GROUP
14 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
15 AUTHORIZATION TO THE BOARD OF DIRECTORS For Against Management
IN THE EVENT OF A PUBLIC TENDER OFFER FOR
THE SHARES OF THE COMPANY, IN CASES WHERE
THE LEGAL RECIPROCITY CLAUSE APPLIES
16 AMENDMENT TO THE BYLAWS TO BRING THEM For For Management
INTO COMPLIANCE WITH DECREE NO. 2006-1566
OF DECEMBER 11, 2006 AMENDING DECREE NO.
67-236 OF MARCH 23, 1967 ON COMMERCIAL
COMPANIES: (AMENDMENTS TO ARTICLE 19,
PARAGRAPHS 1 AND 3 OF THE BYLAWS)
17 POWERS FOR FORMALITIES For For Management
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SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Thomas J. Colligan For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director C. Robert Kidder For For Management
1.5 Elect Director Philip Leder, M.D. For For Management
1.6 Elect Director Eugene R. McGrath For For Management
1.7 Elect Director Carl E. Mundy, Jr. For For Management
1.8 Elect Director Antonio M. Perez For For Management
1.9 Elect Director Patricia F. Russo For For Management
1.10 Elect Director Jack L. Stahl For For Management
1.11 Elect Director Kathryn C. Turner For For Management
1.12 Elect Director Robert F.W. van Oordt For For Management
1.13 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Company Specific--Adopt Majority Voting For For Management
5 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC)
Ticker: SHPGY Security ID: 82481R106
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS REPORT AND For For Management
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2006.
2 TO RE-ELECT DR JAMES HENRY CAVANAUGH AS A For For Management
DIRECTOR.
3 TO RE-ELECT DR BARRY JOHN PRICE AS A For For Management
DIRECTOR.
4 TO ELECT MS KATHLEEN ANNE NEALON AS A For For Management
DIRECTOR.
5 TO ELECT DR JEFFREY MARC LEIDEN AS A For For Management
DIRECTOR.
6 TO RE-ELECT MR MATTHEW WILLIAM EMMENS AS For For Management
A DIRECTOR.
7 TO RE-ELECT MR DAVID JOHN KAPPLER AS A For For Management
DIRECTOR.
8 TO RE-ELECT MR PATRICK LANGLOIS AS A For For Management
DIRECTOR.
9 Ratify Auditors For For Management
10 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS.
11 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED DECEMBER 31,
2006.
12 TO AUTHORISE THE ALLOTMENT OF SHARES. For For Management
13 TO AUTHORISE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS.
14 TO AUTHORISE MARKET PURCHASES. For For Management
15 TO AUTHORISE DONATIONS TO EU POLITICAL For For Management
ORGANISATIONS AND THE INCURRING OF EU
POLITICAL EXPENDITURE.
16 TO APPROVE THE RULES OF THE 2007 SHIRE For For Management
PLC EMPLOYEE STOCK PURCHASE PLAN AND TO
AUTHORISE THE DIRECTORS TO MAKE
MODIFICATIONS AND TO ESTABLISH FURTHER
PLANS.
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: OCT 5, 2006 Meeting Type: Special
Record Date: AUG 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REMUNERATION OF MR. ELI For For Management
HURVITZ IN HIS CAPACITY AS CHAIRMAN OF
THE BOARD OF TEVA, IN AN AMOUNT OF THE
NIS EQUIVALENT OF $300,000 PER ANNUM PLUS
VAT, TO BE ADJUSTED BY THE INCREASE OF
THE ISRAELI CONSUMER PRICE INDEX,
TOGETHER WITH AN OFFIC
2 TO APPROVE THE REMUNERATION OF DR. For For Management
PHILLIP FROST IN HIS CAPACITY AS VICE
CHAIRMAN OF THE BOARD OF TEVA AND
CHAIRMAN OF THE BOARD S SCIENCE AND
TECHNOLOGY COMMITTEE, IN AN AMOUNT OF THE
NIS EQUIVALENT OF $275,000 PER ANNUM PLUS
VAT, TO BE ADJUSTED BY THE
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Bernard Cammarata For For Management
1.3 Elect Director David T. Ching For For Management
1.4 Elect Director Michael F. Hines For For Management
1.5 Elect Director Amy B. Lane For For Management
1.6 Elect Director Carol Meyrowitz For For Management
1.7 Elect Director John F. O'Brien For For Management
1.8 Elect Director Robert F. Shapiro For For Management
1.9 Elect Director Willow B. Shire For For Management
1.10 Elect Director Fletcher H. Wiley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Glen D. Nelson, M.D. For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Company Specific- Majority Vote for the For For Management
Election of Directors
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For Withhold Management
1.2 Elect Director Richard T. Burke For Withhold Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Robert J. Darretta For For Management
2 Company Specific--Majority Vote for the For For Management
Election of Directors
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement for For For Management
Removal of Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Amend Articles-Make Stylistic, Clarifying For For Management
and Conforming Changes
7 Ratify Auditors For For Management
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
9 Establish SERP Policy Against Against Shareholder
10 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
11 Equal Access to the Proxy for Purpose of Against Against Shareholder
Electing a Director
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Barker For For Management
2 Elect Director Richard L. Carrion For For Management
3 Elect Director M. Frances Keeth For For Management
4 Elect Director Robert W. Lane For For Management
5 Elect Director Sandra O. Moose For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Thomas H. O'Brien For For Management
9 Elect Director Clarence Otis, Jr. For For Management
10 Elect Director Hugh B. Price For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John W. Snow For For Management
14 Elect Director John R. Stafford For For Management
15 Elect Director Robert D. Storey For For Management
16 Ratify Auditors For For Management
17 Limit Executive Compensation Against Against Shareholder
18 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
19 Disclose Information on Compensation Against Against Shareholder
Consultant
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officer's Compensation
21 Adopt Policy on Overboarded Director Against Against Shareholder
22 Approve Terms of Existing Poison Pill Against Against Shareholder
23 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: JUL 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Rady For For Management
1.2 Elect Director Jerry Gitt For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elect Director Maryellen C. Herringer For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Timothy D. Proctor For For Management
1.7 Elect Director Van L. Richey For For Management
1.8 Elect Director Dona Davis Young For For Management
2 Declassify the Board of Directors For For Management
3 Company Specific--Provide for Majority For For Management
Voting
4 Ratify Auditors For For Management
5 Approve Report of the Compensation Against Against Shareholder
Committee
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Judith L. Estrin For For Management
1.4 Elect Director Robert A. Iger For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director John E. Pepper, Jr. For For Management
1.11 Elect Director Orin C. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Company-Specific--Governance-Related - No Against Against Shareholder
Greenmail payments
6 Approve/Amend Terms of Existing Poison Against Against Shareholder
Pill
============================== INCOME EQUITY FUND ==============================
ACCENTURE LTD BERMUDA
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: NOBUYUKI IDEI.
2 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: MARJORIE MAGNER.
3 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: DENNIS F.
HIGHTOWER.
4 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: WILLIAM L.
KIMSEY.
5 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: ROBERT I. LIPP.
6 APPOINTMENT OF THE FOLLOWING NOMINEE TO For Against Management
THE BOARD OF DIRECTORS: WULF VON
SCHIMMELMANN.
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIED CAPITAL CORPORATION
Ticker: ALD Security ID: 01903Q108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Walton For For Management
1.2 Elect Director Joan M. Sweeney For For Management
1.3 Elect Director Brooks H. Browne For For Management
1.4 Elect Director Robert E. Long For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch III For For Management
1.2 Elect Director August A. Busch IV For For Management
1.3 Elect Director Carlos Fernandez G. For For Management
1.4 Elect Director James R. Jones For For Management
1.5 Elect Director Andrew C. Taylor For For Management
1.6 Elect Director Douglas A. Warner III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGF.A Security ID: 05508R205
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Wenner For For Management
1.2 Elect Director Robert C. Cantwell For For Management
1.3 Elect Director James R. Chambers For For Management
1.4 Elect Director Cynthia T. Jamison For For Management
1.5 Elect Director Dennis M. Mullen For For Management
1.6 Elect Director Alfred Poe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director W. Steven Jones For For Management
8 Elect Director Kenneth D. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Walter E. Massey For For Management
11 Elect Director Thomas J. May For For Management
12 Elect Director Patricia E. Mitchell For For Management
13 Elect Director Thomas M. Ryan For For Management
14 Elect Director O. Temple Sloan, Jr. For For Management
15 Elect Director Meredith R. Spangler For For Management
16 Elect Director Robert L. Tillman For For Management
17 Elect Director Jackie M. Ward For For Management
18 Ratify Auditors For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
20 Change Size of Board of Directors Against Against Shareholder
21 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For For Management
1.2 Elect Director Henry S. Bienen For For Management
1.3 Elect Director Carl D. Glickman For For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Alan C. Greenberg For For Management
1.6 Elect Director Donald J. Harrington For For Management
1.7 Elect Director Frank T. Nickell For For Management
1.8 Elect Director Paul A. Novelly For For Management
1.9 Elect Director Frederic V. Salerno For For Management
1.10 Elect Director Alan D. Schwartz For For Management
1.11 Elect Director Warren J. Spector For For Management
1.12 Elect Director Vincent Tese For For Management
1.13 Elect Director Wesley S. Williams Jr. For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Restricted Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Bard For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director John D. Finnegan For For Management
1.6 Elect Director Klaus J. Mangold For For Management
1.7 Elect Director David G. Scholey For For Management
1.8 Elect Director Lawrence M. Small For For Management
1.9 Elect Director Daniel E. Somers For For Management
1.10 Elect Director Karen Hastie Williams For For Management
1.11 Elect Director Alfred W. Zollar For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter General For For Management
Matters--Adopt Majority Vote Standard for
the Election of Directors
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Michael D. Capellas For For Management
1.4 Elect Director Larry R. Carter For For Management
1.5 Elect Director John T. Chambers For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Richard M. Kovacevich For For Management
1.8 Elect Director Roderick C. McGeary For For Management
1.9 Elect Director Steven M. West For For Management
1.10 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
4 Report on Pay Disparity Against Against Shareholder
5 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
COINMACH SERVICE CORP.
Ticker: DRA Security ID: 19259W107
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Kerrigan For For Management
1.2 Elect Director James N. Chapman For Withhold Management
1.3 Elect Director David A. Donnini For Withhold Management
1.4 Elect Director Woody M. McGee For For Management
1.5 Elect Director Bruce V. Rauner For For Management
1.6 Elect Director John R. Scheessele For For Management
1.7 Elect Director William M. Kelly For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For For Management
2 Elect Director Kenneth M. Duberstein For For Management
3 Elect Director Ruth R. Harkin For For Management
4 Elect Director William R. Rhodes For For Management
5 Elect Director J. Stapleton Roy For For Management
6 Elect Director William E. Wade, Jr. For For Management
7 Ratify Auditors For For Management
8 Report on Political Contributions Against Against Shareholder
9 Report on Renewable Energy Sources Against Against Shareholder
10 Require Director Nominee Qualifications Against Against Shareholder
11 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve
12 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
13 Report on Community Impact of Operations Against Against Shareholder
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Darnall For For Management
2 Elect Director John M. Deutch For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director F. Joseph Loughrey For For Management
5 Elect Director William I. Miller For For Management
6 Elect Director Georgia R. Nelson For For Management
7 Elect Director Theodore M. Solso For For Management
8 Elect Director Carl Ware For For Management
9 Elect Director J. Lawrence Wilson For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Ferguson For For Management
1.2 Elect Director David M. Gavrin For For Management
1.3 Elect Director John Richels For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton For For Management
1.3 Elect Director James A. Bell For For Management
1.4 Elect Director Jeff M. Fettig For For Management
1.5 Elect Director Barbara H. Franklin For For Management
1.6 Elect Director John B. Hess For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director Geoffery E. Merszei For For Management
1.9 WITHDRAWN None For Management
1.10 Elect Director James M. Ringler For For Management
1.11 Elect Director Ruth G. Shaw For For Management
1.12 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Remediation Policies in Bhopal Against Against Shareholder
5 Report on Genetically Modified Organisms Against Against Shareholder
6 Report on Environmental Remediation Against Against Shareholder
7 Evaluate Potential Links Between Company Against Against Shareholder
Products and Asthma
- --------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Randall K. Eresman For For Management
1.5 Elect Director Michael A. Grandin For For Management
1.6 Elect Director Barry W. Harrison For For Management
1.7 Elect Director Dale A. Lucas For For Management
1.8 Elect Director Ken F. McCready For For Management
1.9 Elect Director Valerie A.A. Nielsen For For Management
1.10 Elect Director David P. O'Brien For For Management
1.11 Elect Director Jane L. Peverett For For Management
1.12 Elect Director Allan P. Sawin For For Management
1.13 Elect Director Dennis A. Sharp For For Management
1.14 Elect Director James M. Stanford For For Management
1.15 Elect Director Wayne G. Thomson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Shareholder Rights Plan For For Management
4 Amend Employee Stock Option Plan For For Management
5 Amend Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAR 14, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Fruit For For Management
1.2 Elect Director Arthur H. Harper For For Management
1.3 Elect Director John Jeffry Louis For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Company Specific-Governance Against Against Shareholder
Related--Require Chairman to be
Independent
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS For For Management
REPORT AND THE FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO ELECT DR DANIEL PODOLSKY AS A DIRECTOR For For Management
4 TO ELECT DR STEPHANIE BURNS AS A DIRECTOR For For Management
5 TO RE-ELECT MR JULIAN HESLOP AS A For For Management
DIRECTOR
6 TO RE-ELECT SIR DERYCK MAUGHAN AS A For For Management
DIRECTOR
7 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management
DIRECTOR
8 TO RE-ELECT SIR ROBERT WILSON AS A For For Management
DIRECTOR
9 Ratify Auditors For For Management
10 REMUNERATION OF AUDITORS For For Management
11 TO AUTHORISE THE COMPANY TO MAKE For For Management
DONATIONS TO EU POLITICAL ORGANISATIONS
AND INCUR EU POLITICAL EXPENDITURE
12 AUTHORITY TO ALLOT SHARES For For Management
13 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
(SPECIAL RESOLUTION)
14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES (SPECIAL RESOLUTION)
15 AMENDMENT OF THE ARTICLES OF ASSOCIATION For For Management
(SPECIAL RESOLUTION)
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.T. Babbio, Jr. For For Management
2 Elect Director S.M. Baldauf For For Management
3 Elect Director R.A. Hackborn For For Management
4 Elect Director J.H. Hammergren For For Management
5 Elect Director M.V. Hurd For For Management
6 Elect Director R.L. Ryan For For Management
7 Elect Director L.S. Salhany For For Management
8 Elect Director G.K.Thompson For For Management
9 Ratify Auditors For For Management
10 Require Director Nominee Qualifications Against Against Shareholder
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
13 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Batchelder For For Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Gregory D. Brenneman For For Management
4 Elect Director John L. Clendenin For For Management
5 Elect Director Claudio X. Gonzalez For Against Management
6 Elect Director Milledge A. Hart, III For For Management
7 Elect Director Bonnie G. Hill For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Helen Johnson-Leipold For For Management
10 Elect Director Lawrence R. Johnston For For Management
11 Elect Director Kenneth G. Langone For Against Management
12 Ratify Auditors For For Management
13 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
14 Prepare Employment Diversity Report Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Claw-back of Payments under Restatements Against Against Shareholder
17 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
18 Performance-Based Equity Awards Against Against Shareholder
19 Pay for Superior Performance Against Against Shareholder
20 Affirm Political Non-partisanship Against Against Shareholder
21 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick F. Donelan For For Management
2 Amend Declaration of Trust - Election of For For Management
Trustees
3 Amend Declaration of Trust-(a)Amend For For Management
Trust(i)Qualification of
Trustees,(ii)Policies(iii)Restrictions,
(iv)Special voting rights,business
combinations(v)Provisions governing
amendments to trust(b)Termination of
Trust
4 Amend Declaration of Trust--Authorize For For Management
Board to Divide or Combine Outstanding
Shares, any class or series, without
shareholder vote to the extent permitted
by Maryland Law.
5 Amend Declaration of Trust--Any For For Management
shareholder violating Declaration of
Trust will indemnify and hold us harmless
from all costs, expense, penalties and
fines, together with interest on such
amounts.
6 Amend Declaration of Trust--Permit For For Management
Issuance of Securities redeemable at the
option of holders.
7 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
IDEARC INC.
Ticker: IAR Security ID: 451663108
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Mueller For For Management
1.2 Elect Director Jerry V. Elliott For For Management
1.3 Elect Director Katherine J. Harless For For Management
1.4 Elect Director Donald B. Reed For For Management
1.5 Elect Director Stephen L. Robertson For For Management
1.6 Elect Director Thomas S. Rogers For For Management
1.7 Elect Director Paul E. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Glenn R. August For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For For Management
1.5 Elect Director Carter McClelland For For Management
1.6 Elect Director John G. McDonald For For Management
1.7 Elect Director George R. Puskar For For Management
1.8 Elect Director Jeffrey A. Weber For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director David Satcher For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Incarnati For For Management
1.2 Elect Director Gregory D. Jordan For For Management
1.3 Elect Director Brian A. Markison For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Jan Bennink For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Mark D. Ketchum For For Management
1.5 Elect Director Richard A. Lemer For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Irene B. Rosenfeld For For Management
1.8 Elect Director Mary L. Shapiro For For Management
1.9 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE COMPANY TRUST
Ticker: MIC Security ID: 55607X108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Brown, Jr. For For Management
1.2 Elect Director George W. Carmany, III For For Management
1.3 Elect Director William H. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Charles R. Lee For For Management
3 Elect Director Dennis H. Reilley For For Management
4 Elect Director John W. Snow For For Management
5 Elect Director Thomas J. Usher For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.3 Elect Director William B. Harrison, Jr. For For Management
1.4 Elect Director William N. Kelley, M.D. For For Management
1.5 Elect Director Rochelle B. Lazarus For For Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.7 Elect Director Anne M. Tatlock For For Management
1.8 Elect Director Samuel O. Thier, M.D. For For Management
1.9 Elect Director Wendell P. Weeks For For Management
1.10 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Establish Range For Board Size For For Management
6 Replace Cumulative Voting to Majority For For Management
Vote Standard for the Election of
Directors
7 Publish Political Contributions Against Against Shareholder
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For For Management
1.2 Elect Director Cynthia A. Montgomery For For Management
1.3 Elect Director Gordon R. Sullivan For For Management
1.4 Elect Director Michael A. Todman For For Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports, Including Auditors'
Report; Accept Financial Statements and
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 Per Share
3 Approve Discharge of Board and President For For Management
4 Amend Articles to Comply with New Finnish For For Management
Companies Act
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 11 For For Management
7.1 Elect Director Georg Ehrnrooth For For Management
7.2 Elect Director Daniel R. Hesse For For Management
7.3 Elect Director Bengt Holmstrom For For Management
7.4 Elect Director Per Karlsson For For Management
7.5 Elect Director Jorma Ollila For For Management
7.6 Elect Director Marjorie Scardino For For Management
7.7 Elect Director Keijo Suila For For Management
7.8 Elect Director Vesa Vainio For For Management
7.9 Elect Director Lalita D. Gupte For For Management
7.10 Elect Director Henning Kagermann For For Management
7.11 Elect Director Olli-Pekka Kallasvuo For For Management
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers Oy as For For Management
Auditor
10 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
11 Approve Minimum EUR 2.3 Billion Reduction For For Management
in Share Premium Account
12 Amend 2001, 2003, and 2005 Stock Option For For Management
Plans Re: Record Subscription Prices in
Invested Non-restricted Equity Fund
13 Approve Creation of Pool of Capital For For Management
without Preemptive Rights Consisting of
up to 800 Million Shares
14 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
15 Mark The Box If you wish to Instruct None Abstain Management
Nokia S Legal Counsels To Vote In their
Discretion On Your behalf Only Upon Item
15 *NOTE* Voting Options For Props 5-6,
8-9 are FOR or ABSTAIN
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For For Management
2 Elect Director Ronald W. Burkle For For Management
3 Elect Director John S. Chalsty For For Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director R. Chad Dreier For For Management
6 Elect Director John E. Feick For For Management
7 Elect Director Ray R. Irani For For Management
8 Elect Director Irvin W. Maloney For For Management
9 Elect Director Rodolfo Segovia For For Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For For Management
12 Elect Director Walter L. Weisman For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Publish a Scientific Global Warming Against Against Shareholder
Report
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers Compensation
17 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy A. Dew For For Management
1.2 Elect Director John M. Dixon For For Management
1.3 Elect Director John W. Popp For For Management
1.4 Elect Director Dennis P. Van Mieghem For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 9, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director William R. Howell For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Report on Animal Testing Policies Against Against Shareholder
5 Amend Animal Welfare Policy Against Against Shareholder
6 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gaston Caperton For For Management
1.4 Elect Director Gilbert F. Casellas For For Management
1.5 Elect Director James G. Cullen For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Jon F. Hanson For For Management
1.8 Elect Director Constance J. Horner For For Management
1.9 Elect Director Karl J. Krapek For For Management
1.10 Elect Director Christine A. Poon For For Management
1.11 Elect Director Arthur F. Ryan For For Management
1.12 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Gary Ames For For Management
2 Elect Director Charles M. Lillis For For Management
3 Elect Director Jeffrey Noddle For For Management
4 Elect Director Steven S. Rogers For For Management
5 Elect Director Wayne C. Sales For For Management
6 Elect Director Kathi P. Seifert For For Management
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
9 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
10 Other Business For For Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2006 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2006 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2006 For For Management
DIVIDENDS, 2006 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
5 TO APPROVE REVISIONS TO INTERNAL POLICIES For For Management
AND RULES AS FOLLOWS: (1) PROCEDURES FOR
ACQUISITION OR DISPOSAL OF ASSETS; (2)
POLICIES AND PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS; (3) PROCEDURES
FOR LENDING FUNDS TO OTHER PARTIES; (4)
PROCEDURES FOR
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Glen D. Nelson, M.D. For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Company Specific- Majority Vote for the For For Management
Election of Directors
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director J.D. Barr For For Management
2.2 Elect Director J.P. Clancey For For Management
2.3 Elect Director P. Diaz Dennis For For Management
2.4 Elect Director V.A. Gierer For For Management
2.5 Elect Director J.E. Heid For For Management
2.6 Elect Director M.S. Kessler For For Management
2.7 Elect Director P.J. Neff For For Management
2.8 Elect Director A.J. Parsons For For Management
2.9 Elect Director R.J. Rossi For For Management
2.10 Elect Director J.P. Clancey For For Management
2.11 Elect Director V.A. Gierer, Jr. For For Management
2.12 Elect Director J.E. Heid For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Barker For For Management
2 Elect Director Richard L. Carrion For For Management
3 Elect Director M. Frances Keeth For For Management
4 Elect Director Robert W. Lane For For Management
5 Elect Director Sandra O. Moose For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Thomas H. O'Brien For For Management
9 Elect Director Clarence Otis, Jr. For For Management
10 Elect Director Hugh B. Price For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John W. Snow For For Management
14 Elect Director John R. Stafford For For Management
15 Elect Director Robert D. Storey For For Management
16 Ratify Auditors For For Management
17 Limit Executive Compensation Against Against Shareholder
18 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
19 Disclose Information on Compensation Against Against Shareholder
Consultant
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officer's Compensation
21 Adopt Policy on Overboarded Director Against Against Shareholder
22 Approve Terms of Existing Poison Pill Against Against Shareholder
23 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W100
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date: JUN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE RETURN OF CAPITAL BY WAY For For Management
OF A B SHARE SCHEME AND SHARE
CONSOLIDATION AND THE CONSEQUENTIAL
AMENDMENT TO THE ARTICLES OF ASSOCIATION
2 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS
3.1 Elect Director Sir John Bond For For Management
3.2 Elect Director Arun Sarin For For Management
3.3 Elect Director Thomas Geitner For For Management
3.4 Elect Director Dr Michael Boskin For For Management
3.5 Elect Director Lord Broers For For Management
3.6 Elect Director John Buchanan For For Management
3.7 Elect Director Andrew Halford For For Management
3.8 Elect Director Prof J. Schrempp For For Management
3.9 Elect Director Luc Vandevelde For For Management
3.10 Elect Director Philip Yea For For Management
3.11 Elect Director Anne Lauvergeon For For Management
3.12 Elect Director Anthony Watson For For Management
4 TO APPROVE A FINAL DIVIDEND OF 3.87P PER For For Management
ORDINARY SHARE
5 TO APPROVE THE REMUNERATION REPORT For For Management
6 Ratify Auditors For For Management
7 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS
8 TO ADOPT NEW ARTICLES OF ASSOCIATION + For For Management
9 TO AUTHORISE DONATIONS UNDER THE For For Management
POLITICAL PARTIES, ELECTIONS AND
REFERENDUMS ACT 2000
10 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF
ASSOCIATION
11 TO RENEW AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION +
12 TO AUTHORISE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES (SECTION 166, COMPANIES
ACT 1985) +
- --------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Beall, III For For Management
1.2 Elect Director Dennis E. Foster For For Management
1.3 Elect Director Francis X. Frantz For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director Jeffrey T. Hinson For For Management
1.6 Elect Director Judy K. Jones For For Management
1.7 Elect Director William A. Montgomery For For Management
1.8 Elect Director Frank E. Reed For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
======================= INTERNATIONAL GROWTH EQUITY FUND =======================
ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: NL0000301109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2 Approve Minutes of the AGM Held in 2006 For Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Approve Dividends of EUR 1.15 Per Share For Did Not Management
Vote
5a Approve Discharge of Management Board For Did Not Management
Vote
5b Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7a Elect A.M. Llopis Rivas to Supervisory For Did Not Management
Board Vote
7b Reelect D.R.J. Baron de Rothschild to For Did Not Management
Supervisory Board Vote
7c Reelect P. Scaroni to Supervisory Board For Did Not Management
Vote
7d Reelect Lord C. Sharman of Redlynch to For Did Not Management
Supervisory Board Vote
7e Reelect M.V. Pratini de Moraes to For Did Not Management
Supervisory Board Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9a Grant Board Authority to Issue Ordinary For Did Not Management
Shares, Covertible Preference Shares and Vote
Preference Financing Shares Up To 10
Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9a Vote
10 Report of the Management Board With None Did Not Management
Respect to the ABN AMRO Strategy and Vote
Recent Events
11.1 Pursue Any Possibilities to Sell, Against Did Not Shareholder
Spin-off or Merge Some or All of the Vote
Major Businesses of the Company to
Maximise Shareholder Value
11.2 Return the Cash Proceeds of Any Major Against Did Not Shareholder
Business Disposals to All Shareholders by Vote
Way of a Share Buyback or Special
Dividend
11.3 Pursue Any Possibilities to Sell or Merge Against Did Not Shareholder
the Whole Company to Maximize Shareholder Vote
Value
11.4 Report to Shareholders Upon the Outcome Against Did Not Shareholder
of Such Active Investigations Referred to Vote
in the Above Items Within Six Months From
the Date of the AGM
11.5 Cease to pursuit, For a Period of Six Against Did Not Shareholder
Months From the Date of the AGM, of Any Vote
Major Business Acquisitions, Including
the Rumoured Acquisition Capitalia SpA
12 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.95 per Share
4 Elect Augustin de Romanet de Beaune as For For Management
Director
5 Reelect Cabinet Deloitte et Associes as For For Management
Auditor
6 Reelect Societe BEAS as Alternate Auditor For For Management
7 Reelect Cabinet Ernst et Young Et Autres For For Management
as Auditor
8 Elect Societe Auditex as Alternate For For Management
Auditor
9 Approve Transaction with Compagnie des For For Management
Alpes and Societe Sojer
10 Approve Transaction with Olympique For For Management
Lyonnais
11 Approve Transaction with Club For For Management
Mediterrannee and Icade
12 Approve Transaction with Paul Dubrule and For For Management
Gerard Pelisson
13 Approve Transaction with Gilles Pelisson For For Management
14 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Continuation of the Execution of Approved
Conventions
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
22 Set Global Limit for Capital Increase to For For Management
Result from All the Above Issuance
Requests at EUR 300 Million
23 Amend Employee Savings-Related Share For For Management
Purchase Plan
24 Amend Articles of Association Re: Record For For Management
Date
25 Amend Articles of Association Re: Attend For For Management
General Meetings through Videoconference
and Telecommunication
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALSTOM
Ticker: AASTF Security ID: FR0010220475
Meeting Date: JUN 26, 2007 Meeting Type: Annual/Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Patrick Kron as Director For For Management
6 Reelect Candace Beinecke as Director For Against Management
7 Reelect James W. Leng as Director For For Management
8 Elect Jean-Martin Folz as Director For For Management
9 Elect Klaus Mangold as Director For For Management
10 Elect Alan Thomson as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 650,000
12 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 600 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Issuance of Non-Convertible For For Management
Bonds and other Debt Instruments in the
Aggregate Value of EUR 2 Billion
17 Amend Restricted Stock Plan Authorized on For For Management
May 16, 2006
18 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
19 Amend Employee Savings-Related Share For For Management
Purchase Plan
20 Authorize Board to Issue Shares Reserved For For Management
to Share Purchase Plan for Employees of
Subsidiaries
21 Approve Stock Option Plans Grants For For Management
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 9 of Company Bylaws: Board For For Management
Functioning
24 Amend Articles Re: Attend Board Meetings For For Management
Through Videoconference and
Telecommunication
25 Amend Articles of Association Re: Record For For Management
Date
26 Amend Articles of Association Re: For For Management
Ordinary General Meetings
27 Amend Articles of Association Re: Special For For Management
General Meetings
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: Security ID: SE0000255648
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 3.25 per Share Vote
9c Approve Record Date (May 2) for Payment For Did Not Management
of Dividend Vote
9d Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.3 Million; Vote
Approve Remuneration for Committee Work
12 Reelect Carl Douglas, Gustaf Douglas, For Did Not Management
Per-Olof Eriksson, Lotta Lunden, Johan Vote
Molin, Sven-Christer Nilsson, Melker
Schoerling, and Carl -Henric Svanberg as
Directors
13 Elect Gustaf Douglas, Bjorn Lind, For Did Not Management
Marianne Nilsson, and Melker Schoerling Vote
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Approve Share Incentive Plan for For Did Not Management
Employees by Which Convertible Bonds to Vote
Outside Parties Will be Issued; Approve
Creation of SEK 4.65 Million Pool of
Capital to Guarantee Conversion Rights
for Shares Issued to Employees in
Connection With Plan
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AXA SA (FORMERLY AXA-UAP)
Ticker: Security ID: FR0000120628
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.06 per Share
4 Approve Transaction with Groupe Schneider For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Jean-Rene Fourtou as Supervisory For For Management
Board Member
7 Reelect Leo Apotheker as as Supervisory For For Management
Board Member
8 Reelect Gerard Mestrallet as Supervisory For For Management
Board Member
9 Reelect Ezra Suleiman as Supervisory For For Management
Board Member
10 Elect Henri Jean-Martin Folz as For For Management
Supervisory Board Member
11 Elect Giuseppe Mussari as Supervisory For For Management
Board Member
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 Million
13 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
17 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
19 Authorize Capital Increase of Up to EUR 1 For Against Management
Billion for Future Exchange Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities
22 Approve Issuance of Securities For For Management
Convertible into Debt
23 Approve Employee Savings-Related Share For For Management
Purchase Plan
24 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Amend Articles of Association Re: Record For For Management
Date
27 Amend Articles of Association Re: For For Management
Shareholding Employee Representative
Supervisory Board Member
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: ES0113900J37
Meeting Date: OCT 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Riyal SL, For For Management
Lodares Inversiones SL Sociedad
Unipersonal, Somaen Dos SL Sociedad
Unipersonal, Gessinest Consulting SA
Sociedad Unipersonal, and Carvasa
Inversiones SL Sociedad Unipersonal;
Approve Consolidated Tax Regime
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: ES0113900J37
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income For For Management
3.1 Ratify Isabel Tocino Biscarolasaga as For For Management
Board Member
3.2 Reelect Azzicurazioni Generali SpA as For For Management
Board Member
3.3 Reelect Antonio Basagoiti Garcia-Tunon as For For Management
Board Member
3.4 Reelect Antonio Escamez Torres as Board For For Management
Member
3.5 Reelect Francisco Luzon Lopez as Board For For Management
Member
4 Reelect Deloitte SL as Auditors For For Management
5 Authorize Repurchase of Shares For For Management
6.1 Amend Pragraph 1 of Article 1 of Bylaws For For Management
Re: Company's Name
6.2 Amend Article 28 Re: Powers of the For For Management
General Meeting
6.3 Amend Article 36 Re: Board Meetings For For Management
6.4 Amend Article 37 Re: Power of the Board For For Management
of Directors
6.5 Amend Paragraph 1 of Article 40 Re: Audit For For Management
and Compliance Committee
7.1 Amend Preamble of General Meeting For For Management
Guidelines
7.2 Amend Article 2 Re: Powers of the General For For Management
Meeting
7.3 Amend Articles 21 (Voting on Resolutions) For For Management
and 22.1 (Adoption of Agreements)
7.4 Include New Article 22 and Remuneration For For Management
of Current Article 22 Subsequent Articles
8 Authorize the Board to Increase Capital For For Management
in Accordance with Article 153.1.A of
Spanish Company Law
9 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities
10 Approve Delivery of Free Shares (100 For For Management
Shares) to Employees of the Bank,
Including Executive Directors and Senior
Managers
11 Amend Incentive Plan for Managers of For For Management
Abbey National Bank Approved at the AGM
Held on 6-17-06
12 Approve Incentive Long-Term Plan For For Management
Consisting on the Delivery of Santander
Shares and Linked to Pre-Determined
Requirements or Total Return Results, and
EPS
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING
Ticker: Security ID: CN000A0JMZ83
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Bank For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Board of Supervisors For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve 2007 Annual Budget For For Management
6 Approve Profit Distribution Plan For For Management
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Ltd. and PricewaterhouseCoopers
Hong Kong as External Auditors
8 Amend Procedural Rules of Shareholders' For For Management
Meetings
9 Amend Procedural Rules for Board of For For Management
Directors
10 Amend Procedural Rules for Board of For For Management
Supervisors
11a1 Reelect Xiao Gang as Executive Director For For Management
11a2 Reelect Li Lihui as Executive Director For For Management
11a3 Reelect Hua Qingshan as Executive For For Management
Director
11a4 Reelect Li Zaohang as Executive Director For For Management
11a5 Reelect Anthony Francis Neoh as For For Management
Independent Non-Executive
Director
11a6 Elect Huang Shizhong as Independent For For Management
Non-Executive Director
11a7 Elect Huang Danhan as Independent For For Management
Non-Executive Director
11a8 Reelect Zhang Jinghua as Non-Executive For For Management
Director
11a9 Reelect Hong Zhihua as Non-Executive For For Management
Director
11a10 Reelect Huang Haibo as Non-Executive For For Management
Director
11a11 Elect Cai Haoyi as Non-Executive Director For For Management
11a12 Elect Lin Yongze as Non-Executive For For Management
Director
11a13 Elect Wang Gang as Non-Executive Director For For Management
11b1 Reelect Liu Ziqiang as Supervisor For For Management
11b2 Reelect Wang Xueqiang as Supervisor For For Management
11b3 Reelect Liu Wanming as Supervisor For For Management
12a Approve Remuneration Schemes for the For For Management
Chairman of the Board of Directors and
the Chairman of the Board of Supervisors
12b Approve Remuneration Scheme for For For Management
Independent Non-Executive Directors
13a Approve 2006 Performance Appraisal For For Management
Results and Performance Bonus Plan for
the Chairman of the Board of Directors
13b Approve 2006 Performance Appraisal For For Management
Results and Performance Bonus Plan for
the Chairman of the Board of Supervisors
13c Approve 2006 Performance Appraisal For For Management
Results and Performance Bonus Plan for
the Supervisors
14 Accept Duty Report of Independent For For Management
Non-Executive Directors
15 Amend Articles of Association For For Management
16 Authorize Issuance of Renminbi For Against Management
Denominated Bonds for an Amount Not
Exceeding RMB 3.0 Billion
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Marcus Agius as Director For For Management
4 Elect Frederik Seegers as Director For For Management
5 Elect Christopher Lucas as Director For For Management
6 Re-elect Stephen Russell as Director For For Management
7 Re-elect Richard Clifford as Director For For Management
8 Re-elect Sir Andrew Likierman as Director For For Management
9 Re-elect John Varley as Director For For Management
10 Re-elect Sir Nigel Rudd as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Barclays Bank Plc to Make EU For For Management
Political Organisations Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 100,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 544,913,279
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 81,736,992
16 Authorise 980,840,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: CA0977512007
Meeting Date: MAY 29, 2007 Meeting Type: Annual/Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Beaudoin For For Management
1.2 Elect Director Pierre Beaudoin For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director J.R. Andre Bombardier For For Management
1.5 Elect Director Janine Bombardier For For Management
1.6 Elect Director L. Denis Desautels For For Management
1.7 Elect Director Michael J. Durham For For Management
1.8 Elect Director Jean-Louis Fontaine For For Management
1.9 Elect Director Daniel Johnson For For Management
1.10 Elect Director Jean C. Monty For For Management
1.11 Elect Director Andre Navarri For For Management
1.12 Elect Director Carlos E. Represas For For Management
1.13 Elect Director Jean-Pierre Rosso For For Management
1.14 Elect Director Federico Sada G For For Management
1.15 Elect Director Heinrich Weiss For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend 1986 Stock Option Plan For For Management
4 SP-Disclose Information on Compensation Against Against Shareholder
Consultant
5 SP-Senior Executive Compensation Be Against Against Shareholder
Relative to Employees' Average Salary and
the Bank's Expenses and Financial Success
6 SP-Align Senior Executive Stock Option Against Against Shareholder
Allocations to the Bank's Economic Value
Added
7 SP-Increase the Number of Women Directors Against For Shareholder
8 SP-Disclose Financial Statements of the Against Against Shareholder
Bank Subsidiaries in the Annual Report
- --------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BTGOF Security ID: GB0030913577
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.6 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Anthony Greener as Director For For Management
5 Re-elect Maarten van den Bergh as For For Management
Director
6 Re-elect Clayton Brendish as Director For For Management
7 Elect Matti Alahuhta as Director For For Management
8 Elect Phil Hodkinson as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 137,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
13 Authorise 834,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise British Telecommunications Plc For For Management
to Make EU Political Organisation
Donations up to GBP 100,000
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.07 Per Share and Special Dividend of
SGD 0.05 Per Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Year Ended Dec. 31, 2006
(2005: SGD 1.1 Million)
4a Reappoint Hu Tsu Tau as Director For For Management
4b Reappoint Hsuan Owyang as Director For For Management
4c Reappoint Lim Chin Beng as Director For For Management
5a Reelect Liew Mun Leong as Director For Against Management
5b Reelect Richard Edward Hale as Director For For Management
5c Reelect Peter Seah Lim Huat as Director For For Management
6 Reelect Kenneth Stuart Courtis as For For Management
Director
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Approve Issuance of Shares and Grant of For For Management
Options and/or Awards Pursuant to the
CapitaLand Share Option Plan, CapitaLand
Performance Share Plan and/or CapitaLand
Restricted Stock Plan
- --------------------------------------------------------------------------------
CARILLION PLC
Ticker: Security ID: GB0007365546
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Richard Adam as Director For For Management
4 Elect Thomas Kenny as Director For For Management
5 Elect Steven Mogford as Director For For Management
6 Re-elect John McDonough as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Final Dividend of 5.9 Pence Per For For Management
Ordinary Share
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 46,873,789
11 Authorise the Company and Carillion For For Management
Construction Limited to Make EU Political
Organisation Donations and to Incur EU
Political Expenditure up to GBP 100,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,031,068
13 Authorise 28,124,273 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CUKPF Security ID: GB0031215220
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mickey Arison as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
2 Re-elect Richard Capen Jr as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
8 Re-elect Baroness Hogg as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
9 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
10 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
11 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
12 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
13 Elect Laura Weil as Director of Carnival For For Management
Corporation and as a Director of Carnival
Plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Accept Financial Statements and Statutory For For Management
Reports
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 21,239,657
20 Subject to Passing Ordinary Resolution For For Management
19, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,688,017
21 Authorise 10,655,432 Ordinary Shares for For For Management
Market Purchase
22 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB00B033F229
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8 Pence Per For For Management
Ordinary Share
4 Re-elect Phil Bentley as Director For For Management
5 Re-elect Roger Carr as Director For For Management
6 Elect Sam Laidlaw as Director For For Management
7 Elect Nick Luff as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditures up to GBP
125,000
11 Authorise the Company to Use Electronic For For Management
Communications
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 48,869,957
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,306,502
14 Authorise 366,330,669 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
COCHLEAR LTD
Ticker: COH Security ID: AU000000COH5
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: OCT 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2006
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3.1 Elect Rick Holliday-Smith as Director For For Management
3.2 Elect Paul Ronald Bell as Director For For Management
4 Approve the Grant of Options to For For Management
Christopher Graham Roberts, Chief
Executive Officer, Under the Cochlear
Executive Long Term Incentive Plan
5 Approve the Grant of Options to John For For Management
Louis Parker, Executive Director, Under
the Cochlear Executive Long Term
Incentive Plan
6 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: SG1S76928401
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.025 Per Share
3 Declarel Special Dividend of SGD 0.015 For For Management
Per Share
4 Approve Directors' Fees of SGD 170,000 For For Management
for the Year Ended Dec. 31, 2006
5 Reelect Wei Jia Fu as Director For Against Management
6 Reelect Er Kwong Wah as Director For Against Management
7 Reelect Min Jian Guo as Director For Against Management
8 Reelect Ma Gui Chuan as Director For Against Management
9 Reelect Tom Yee Lat Shing as Director For Against Management
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Issuance of Shares Pursuant to For Against Management
the Cosco Group Employees' Share Option
Scheme 2002
13 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: DCX Security ID: DE0007100000
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Clemens Boersig to the Supervisory For For Management
Board
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9a Amend Articles Re: Change Name of Company Against Against Shareholder
to Daimler-Benz AG
9b Authorize Management Board to Delay Against Against Shareholder
Registration of Name Change until
Disposal of Chrysler Group But Not Beyond
March 31, 2008
10 Amend Articles Re: Location of General Against Against Shareholder
Meetings
11 Amend Articles Re: Chairmanship of Against Against Shareholder
General Meetings
12 Establish Mandatory Retirement Age for Against Against Shareholder
Directors
13 Amend Articles Re: Outside Boards of Against Against Shareholder
Supervisory Board Members
14 Amend Articles Re: Shareholder Right to Against Against Shareholder
Speak at General Meetings
15 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
16 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
17a Instruct Management Board to Prepare Against Against Shareholder
Shareholder Vote on Conversion of
Corporate Structure to European Company
(Societas Europea) at 2008 AGM
17b Authorize Management Board to Enter Against Against Shareholder
Negotiations with Employee
Representatives to Reduce Size of
Supervisory Board to 12 Members
18 Authorize Special Audit of Conversion Against Against Shareholder
Ratio for Merger Between Daimler-Benz AG
and Chrysler Corporation; Appoint Nicola
Monissen as Special Auditor
19 Authorize Special Audit of Spring 2003 Against Against Shareholder
Stock Option Grants; Appoint Nicola
Monissen as Special Auditor
20 Authorize Special Audit of Statements Against Against Shareholder
Made by Former CEO Juergen Schrempp in
Connection with US Class Action Lawsuit;
Appoint Nicola Monissen as Special
Auditor
21 Authorize Special Audit Re: Knowledge of Against Against Shareholder
Management and Supervisory Boards Re: US
Secutities and Exchange Commission and
Department of Justice Investigations;
Appoint Nicola Monissen as Special
Auditor
22 Authorize Special Audit Re: Alleged Against Against Shareholder
Connections Between Management and
Supervisory Boards and Prison Sentence of
Gerhard Schweinle; Appoint Nicola
Monissen as Special Auditor
23 Authorize Special Audit Re: Supervisory Against Against Shareholder
Board Monitoring of Former CEO Juergen
Schrempp; Appoint Nicola Monissen as
Special Auditor
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: DE0005140008
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2007
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
9 Elect Theo Siegert to the Supervisory For For Management
Board
10 Confirm 2006 AGM Election of Clemens For For Management
Boersig as Supervisory Board Member
11 Approve Remuneration of Supervisory Board For For Management
12 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
13 Amend Articles Re: Regional Advisory For For Management
Councils
14 Approve Creation of EUR 85 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: DE0005557508
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young AG as Joint Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Cancellation of Unused Capital For For Management
Pools
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Elect Lawrence Guffey to the Supervisory For For Management
Board
10 Elect Ulrich Hocker to the Supervisory For For Management
Board
11 Approve Affiliation Agreement with For For Management
T-Mobile International AG
12 Approve Affiliation Agreement with For For Management
Subsidiary Plinius
Telekommunikationsdienste GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary Sallust
Telekommunikationsdienste GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary Tibull
Telekommunikationsdienste GmbH
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DGEAF Security ID: GB0002374006
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.15 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Hollick of Notting Hill as For For Management
Director
5 Re-elect Todd Stitzer as Director For For Management
6 Re-elect Paul Walsh as Director For For Management
7 Elect Laurence Danon as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 268,684,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,140,000
11 Authorise 278,571,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000
13 Approve Diageo Plc 2006 Irish Profit For For Management
Sharing Scheme
14 Amend Diageo Executive Share Option Plan For For Management
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: DE0007614406
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
Fiscal 2006
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares -
Authorize Use of Financial Derivatives
When Repurchasing
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: JP3783600004
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4500,
Final JY 4500, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Amend Articles to Allow Company's Labor Against Against Shareholder
Policies to Be Put to a Vote at
Shareholder Meetings
6 Adopt Reforms to Company's Labor Policies Against Against Shareholder
7 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
8 Amend Articles to Require Appointment of Against Against Shareholder
at Least Three Outside Directors
9 Amend Articles to Replace Senior Advisors Against Against Shareholder
with a Special Committee of the Board of
Directors
10.1 Remove Director from Office Against Against Shareholder
10.2 Remove Director from Office Against Against Shareholder
10.3 Remove Director from Office Against Against Shareholder
10.4 Remove Director from Office Against Against Shareholder
10.5 Remove Director from Office Against Against Shareholder
11.1 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.2 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.3 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.4 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.5 Appoint Shareholder Nominee to the Board Against Against Shareholder
12 Approve Alternate Income Allocation Against Against Shareholder
Proposal, with No Dividend
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6.2, 13, 17, 24, 28 of the For Did Not Management
Bylaws Vote
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006 of Finanziaria ENI -
Enifin SpA, incorporated in ENI on Dec.
13, 2006
2 Accept Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006 of ENI Portugal
Investment SpA, incorporated in ENI on
Dec. 13, 2006
3 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2006
4 Approve Allocation of Income For Did Not Management
Vote
5 Authorize Share Repurchase Program; For Did Not Management
Revoke Previously Granted Authorization Vote
to Repurchase Shares
6 Extend Mandate of the External Auditors For Did Not Management
PriceWaterhouseCoopers for the Three-Year Vote
Term 2007-2009
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: JP3802400006
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 77.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: IT0003856405
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Decisions Inherent to Legal Action None Did Not Management
Against Officers and/or Directors in Vote
Connection With the Ministerial Decree
n.516/1998: Do Not Support Revocation of
Mandate
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: IT0003856405
Meeting Date: MAY 29, 2007 Meeting Type: Annual/Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2006 Vote
2 Integrate Board of Directors For Did Not Management
Vote
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares to Vote
Service the Stock Option Plans 2002/2004
and 2005/2007
4 Approve Stock Incentive Plan 2008-2010; For Did Not Management
Authorize Share Repurchase Program and Vote
Reissuance of Repurchased Shares to
Service the Plan
1 Amend Articles 3, 18, 25, 28 of the For Did Not Management
Bylaws to Comply with the Italian Law n. Vote
262/2005
2 Approve Capital Increase in Accordance For Did Not Management
with Art. 2441-4 of the Italian Civil Vote
Code
- --------------------------------------------------------------------------------
FUJI TELEVISION NETWORK, INC.
Ticker: 4676 Security ID: JP3819400007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3000
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
GEMALTO
Ticker: Security ID: NL0000400653
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Information on Allocation of None Did Not Management
Income and Dividend Policy Vote
5a Approve Discharge of CEO and Executive For Did Not Management
Chairman Vote
5b Approve Discharge of Non-Executive Board For Did Not Management
Members Vote
6a Grant Options to CEO and the Executive For Did Not Management
Chairman Vote
6b Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
6c Confirmation of 2005 Option Grant to the For Did Not Management
CEO Vote
7a Approve One Time Additional Remuneration For Did Not Management
to Non-Executive Board Members Vote
7b Approve Remuneration of the newly Created For Did Not Management
Strategy and M&A Committee Vote
7c Amendment of the Remuneration Structure For Did Not Management
of the Non-Executive Board Members Vote
8a Amend Global Equity Incentive Plan For Did Not Management
Vote
8b Amend Global Employee Share Purchase Plan For Did Not Management
Vote
8c Approve 2006 Stock Option Plan For Did Not Management
Vote
9a Reelect Michel Soublin to the For Did Not Management
Non-Executive Board Vote
9b Reelect Alex Mandl to the Non-Executive For Did Not Management
Board Vote
9c Reelect John de Wit to the Non-Executive For Did Not Management
Board Vote
10 Set the Maximum Number of Board Members For Did Not Management
at Eleven Vote
11 Amend Articles For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Ratify PricewaterhouseCoopers Accountants For Did Not Management
NV as Auditors Vote
14 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: GB0033986497
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.8 Pence Per For For Management
Ordinary Share
4 Elect Michael Grade as Director For For Management
5 Re-elect Sir Brian Pitman as Director For For Management
6 Re-elect Sir George Russell as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 129,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,400,000
11 Approve EU Political Organisation For For Management
Donations and to Incur EU Political
Expenditures up to GBP 150,000
12 Authorise 388,900,000 Ordinary Shares for For For Management
Market Purchase
13 Approve Cancellation of All the For For Management
Authorised but Unissued Non-voting
Deferred Shares of 10 Pence Each and the
Authorised but Unissued Redeemable
Preference Shares of GBP 1 Each from
Share Premium Account; Amend Articles of
Association
14 Adopt New Articles of Association For For Management
15 Approve the Turnaround Plan For For Management
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: Security ID: CH0012083017
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Monika Baumann and Rolf Jetzer as For Did Not Management
Directors Vote
4.2 Elect Daniel Sauter and Gareth Penny as For Did Not Management
Directors Vote
5 Ratify KPMG AG as Auditors For Did Not Management
Vote
6 Approve 2:1 Stock Split For Did Not Management
Vote
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLF Security ID: FR0000120321
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.18 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Liliane Bettencourt as Director For For Management
6 Elect Annette Roux as Director For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 59.77 Million
9 Approve Stock Option Plans Grants For For Management
10 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
11 Approve/Amend Employee Savings-Related For For Management
Share Purchase Plan
12 Amend Articles of Association Re: Record For For Management
Date and Attendance of General Meetings
through Videoconference and
Telecommunication
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: DE0006483001
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Approve Creation of EUR 80 Million Pool For For Management
of Capital without Preemptive Rights
7 Approve Stock Bonus Plan for Key For For Management
Employees; Approve Creation of EUR 9
Million Pool of Capital for Stock Bonus
Plan
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9a Elect Clemens Boersig to the Supervisory For For Management
Board
9b Elect Arne Wittig as Alternate For For Management
Supervisory Board Member
9c Elect Guenter Hugger as Alternate For For Management
Supervisory Board Member
10 Change Location of Registered Office to For For Management
Munich, Germany
11 Amend Corporate Purpose For For Management
12 Approve Decrease in Size of Supervisory For For Management
Board to Twelve Members
13 Approve Remuneration of Supervisory Board For For Management
14 Amend Articles Re: Proxy Voting at For For Management
General Meeting
15 Amend Articles Re: Allow Electronic For For Management
Publication of Financial Statements and
Statutory Reports
16 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: LLDTF Security ID: GB0008706128
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3(a) Re-elect Wolfgang Berndt as Director For For Management
3(b) Re-elect Ewan Brown as Director For For Management
3(c) Re-elect Eric Daniels as Director For For Management
3(d) Re-elect Helen Weir as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 361,722,975, USD 39,750,000, EUD
40,000,000 and JPY 1,250,000,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,468,846
8 Authorise 571,750,770 Ordinary Shares for For For Management
Market Purchase
9 Approve Lloyds TSB Group Sharesave Scheme For For Management
2007
10 Authorise the Company to Use Electronic For For Management
Communications
11 Subject to the Passing of Resolution 10, For For Management
Amend Articles of Association Re:
Electronic Communications
- --------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA
Ticker: LOGI Security ID: CH0025751329
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Amend Articles Re: Mandatory Closing of For Did Not Management
Share Register Vote
5 Approve Discharge of Board and Senior For Did Not Management
Management Vote
6.1.1 Elect Sally Davis as Director For Did Not Management
Vote
6.1.2 Elect Robert Malcolm as Director For Did Not Management
Vote
6.1.3 Reelect Monika Ribar as Director For Did Not Management
Vote
6.1.4 Reelect Guerrino De Luca as Director For Did Not Management
Vote
6.1.5 Reelect Daniel Borel as Director For Did Not Management
Vote
6.2 Ratify PricewaterhouseCoopers SA as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
LONMIN PLC
Ticker: Security ID: GB0031192486
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of USD 0.55 Per For For Management
Share
4 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Re-elect Ian Farmer as Director For For Management
6 Re-elect Peter Godsoe as Director For For Management
7 Re-elect Brad Mills as Director For For Management
8 Re-elect Roger Phillimore as Director For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 49,700,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,400,000
11 Authorise 14,900,000 Ordinary Shares for For For Management
Market Purchase
12 Amend Lonmin Plc Shareholder Value For Against Management
Incentive Plan
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: MBL Security ID: AU000000MBL3
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: JUL 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect HK McCann as Director For For Management
4 Elect LG Cox as Director For For Management
5 Elect SD Mayne as Director Against Against Shareholder
6 Approve the Participation of AE Moss in For For Management
the Macquarie Bank Employee Share Option
Plan
7 Approve the Participation of MRG Johnson For For Management
in the Macquarie Bank Employee Share
Option Plan
8 Approve the Participation of LG Cox in For For Management
the Macquarie Bank Employee Share Option
Plan
9 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
MAN AG
Ticker: MAN Security ID: DE0005937007
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.50 and Bonus Dividend Vote
of EUR 0.50 per Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2006 Vote
5.1 Reelect Michael Behrendt to the For Did Not Management
Supervisory Board Vote
5.2 Elect Heiner Hasford to the Supervisory For Did Not Management
Board Vote
5.3 Reelect Karl-Ludwig Kley to the For Did Not Management
Supervisory Board Vote
5.4 Reelect Renate Koecher to the Supervisory For Did Not Management
Board Vote
5.5 Elect Ferdinand Piech to the Supervisory For Did Not Management
Board Vote
5.6 Elect Stefan Ropers to the Supervisory For Did Not Management
Board Vote
5.7 Reelect Rudolf Rupprecht to the For Did Not Management
Supervisory Board Vote
5.8 Elect Stephan Schaller to the Supervisory For Did Not Management
Board Vote
5.9 Reelect Ekkehard Schulz to the For Did Not Management
Supervisory Board Vote
5.10 Elect Rupert Stadler to the Supervisory For Did Not Management
Board Vote
5.11 Elect Thomas Kremer as Alternate For Did Not Management
Supervisory Board Member Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
7 Amend 2005 AGM Authorization to Issue For Did Not Management
Convertible Bonds and/or Bonds with Vote
Warrants Attached up to an Aggregate
Nominal Amount of EUR 1.5 Billion with
Preemptive Rights and to Create an EUR
76.8 Million Pool of Capital to Guarantee
Conversion Rights
8 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
9 Approve Affiliation Agreements with For Did Not Management
Subsidiary MAN Versicherungsvermittlung Vote
GmbH
10 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2007
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC
Ticker: Security ID: GB0031274896
Meeting Date: JUL 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.5 Pence Per For For Management
Ordinary Share
4 Elect Jeremy Darroch as Director For For Management
5 Elect David Michels as Director For For Management
6 Elect Louise Patten as Director For For Management
7 Elect Steven Sharp as Director For For Management
8 Re-elect Stuart Rose as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 140,266,912
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,040,036
13 Authorise 168,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
100,000 and to Incur EU Political
Expenditure up to GBP 100,000
15 Authorise Marks and Spencer Plc to Make For For Management
Donations to EU Political Organisations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
16 Authorise Marks and Spencer Outlet For For Management
Limited to Make Donations to EU Political
Organisations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP
100,000
17 Authorise Marks and Spencer Shared For For Management
Services Limited to Make Donations to EU
Political Organisations up to GBP 100,000
and to Incur EU Political Expenditure up
to GBP 100,000
18 Authorise Marks and Spencer Simply Foods For For Management
Limited to Make Donations to EU Political
Organisations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP
100,000
19 Authorise Marks and Spencer (Ireland) For For Management
Limited to Make Donations to EU Political
Organisations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP
100,000
20 Approve Reduction in Authorised Capital For For Management
by GBP 2,240,000,000
21 Adopt New Articles of Association For For Management
22 Amend Marks and Spencer Group Performance For For Management
Share Plan 2005
- --------------------------------------------------------------------------------
MERCK KGAA
Ticker: Security ID: DE0006599905
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2006 Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal 2006 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.90 per Share and a Vote
Bonus Dividend of EUR 0.15 per Share
4 Approve Discharge of Personally Liable For Did Not Management
Partners for Fiscal 2006 Vote
5 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2006 Vote
6 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2007
7 Approve Creation of EUR 84 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: DE0007257503
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2006;
Approve Allocation of Income and
Dividends of EUR 1.12 per Common Share
and EUR 1.232 per Preference Share
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Approve Creation of EUR 40 Million Pool For For Management
of Capital without Preemptive Rights
(Pool of Capital I)
7 Approve Creation of EUR 60 Million Pool For For Management
of Capital without Preemptive Rights
(Pool of Capital II)
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: JP3885780001
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
7000
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Cancellation of
Preferred Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: CH0012056047
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 10.40 per Share Vote
4 Approve CHF 7.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.1 Reelect Peter Brabeck-Letmathe as For Did Not Management
Director Vote
5.2 Reelect Edward George as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: JP3735400008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4000,
Final JY 4000, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: FI0009000681
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Management
Statutory Reports, Including Auditors' Vote
Report; Accept Financial Statements and
Statutory Reports
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.43 Per Share Vote
3 Approve Discharge of Board and President For Did Not Management
Vote
4 Amend Articles to Comply with New Finnish For Did Not Management
Companies Act Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Fix Number of Directors at 11 For Did Not Management
Vote
7 Reelect Georg Ehrnrooth, Daniel R. Hesse, For Did Not Management
Bengt Holmstrom, Per Karlsson, Jorma Vote
Ollila, Marjorie Scardino, Keijo Suila,
and Vesa Vainio as Directors; Elect
Lalita D. Gupte, Henning Kagermann, and
Olli-Pekka Kallasvuo as New Directors
8 Approve Remuneration of Auditors For Did Not Management
Vote
9 Reelect PricewaterhouseCoopers Oy as For Did Not Management
Auditor Vote
10 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of Pool of Vote
Conditional Capital to Guarantee
Conversion Rights
11 Approve Minimum EUR 2.3 Billion Reduction For Did Not Management
in Share Premium Account Vote
12 Amend 2001, 2003, and 2005 Stock Option For Did Not Management
Plans Re: Record Subscription Prices in Vote
Invested Non-restricted Equity Fund
13 Approve Creation of Pool of Capital For Did Not Management
without Preemptive Rights Consisting of Vote
up to 800 Million Shares
14 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: CH0012005267
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.35 per Share Vote
4.1 Retirement of Birgit Breuel (Non-Voting) None Did Not Management
Vote
4.2.1 Reelect Hans-Joerg Rudloff as Director For Did Not Management
Vote
4.2.2 Reelect Daniel Vasella as Director For Did Not Management
Vote
4.3 Elect Marjorie Yang as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: JP3200450009
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshihiko Miyauchi For For Management
1.2 Elect Director Yasuhiko Fujiki For For Management
1.3 Elect Director Hiroaki Nishina For For Management
1.4 Elect Director Kenji Kajiwara For For Management
1.5 Elect Director Yukio Yanase For For Management
1.6 Elect Director Haruyuki Urata For For Management
1.7 Elect Director Yoshinori Yokoyama For For Management
1.8 Elect Director Paul Sheard For For Management
1.9 Elect Director Hirotaka Takeuchi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Teruo Ozaki For Against Management
2 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGEJF Security ID: NO0010199151
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Special Dividends of NOK 10 Per For For Management
Share
4 Approve Remuneration of Auditors in the For For Management
Amount of NOK 21.7 Million for 2006
5 Reelect Jens Ulltveit-Moe (Chairman), For For Management
Francis Gugen, Harald Norvik, Wenche
Kjoelaas, Siri Hatlen, and Holly van
Deursen as Directors; Elect Daniel Piette
as New Director
6 Reelect Roger O'Neil, Maury Devine, and For For Management
Hanne Harlem as Members of Nominating
Committee
7.1 Approve Remuneration of Directors and For For Management
Members of Nominating Committee
7.2 Approve Guidelines for Director For For Management
Remuneration for the Period June 15,
2007, Until July 1, 2008
7.3 Approve Guidelines for Remuneration for For For Management
Nominating Committee Members for the
Period June 15, 2007, Until July 1, 2008
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10.1 Approve Creation of NOK 54 Million Pool For For Management
of Capital without Preemptive Rights
10.2 Approve Creation of NOK 6.8 Million Pool For For Management
of Capital to Guarantee Conversion Rights
of Option Plans
11 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to Aggregate
Nominal Amount of NOK 3.5 Billion;
Approve Creation of NOK 54 Million Pool
of Capital to Guarantee Conversion Rights
12 Approve Stock Option Plan for Key For For Management
Employees
13 Approve Agreement Between Company and For For Management
Board Concerning Indemnification of All
Board Members
- --------------------------------------------------------------------------------
PHONAK HOLDING AG
Ticker: Security ID: CH0012549785
Meeting Date: JUL 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.50 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Andy Rihs as Director For Did Not Management
Vote
4.2 Reelect William Dearstyne as Director For Did Not Management
Vote
4.3 Reelect Michael Jacobi as Director For Did Not Management
Vote
4.4 Reelect Robert Spoerry as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION PLC )
Ticker: PUKPF Security ID: GB0007099541
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Philip Broadley as Director For For Management
4 Re-elect Michael Garrett as Director For For Management
5 Re-elect Bridget Macaskill as Director For For Management
6 Re-elect Clark Manning as Director For For Management
7 Elect Barry Stowe as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Final Dividend of 11.72 Pence Per For For Management
Ordinary Share
11 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,740,000
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,110,000
14 Authorise 244,000,000 Ordinary Shares for For For Management
Market Purchase
15 Approve Scrip Dividend Program For For Management
16 Amend Articles of Association Re: For For Management
Electronic Communications
17 Amend Articles of Association Re: For For Management
Evergreen Scrip Dividend Scheme
18 Amend Articles of Association Re: For For Management
Indemnification
19 Amend Articles of Association Re: For For Management
Jurisdiction of English Court
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: NL0000240000
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Receive Report of Supervisory Board None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Discharge of Management Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Elect Metin Colpan, Erik Hornnaess, For Did Not Management
Manfred Karobath, Detlev Riesner, Werner Vote
Brandt and Heino von Prondzynski to
Supervisory Board
9 Elect Peer Schatz, Joachim Schorr, Bernd For Did Not Management
Uder and Roland Sackers to Management Vote
Board
10 Ratify Ernst and Young as Auditors For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Amend Stock Option Plan For Did Not Management
Vote
13 Allow Questions None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: GB00B03MM408
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Rijkman Groenink as Director For For Management
4 Re-elect Malcolm Brinded as Director For For Management
5 Re-elect Linda Cook as Director For For Management
6 Re-elect Maarten van den Bergh as For For Management
Director
7 Re-elect Nina Henderson as Director For For Management
8 Re-elect Christine Morin-Postel as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 150,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 22,000,000
13 Authorise 644,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: JP3351600006
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 16
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
and Stock Option Plan for Directors
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: GB0009223206
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Confirm the 2006 First Interim Dividend For For Management
of USD 4.1 Cents Per Ordinary Share and
the 2006 Second Interim Dividend of USD
6.71 Cents Per Ordinary Share
4 Re-elect Sir Christopher O'Donnell as For For Management
Director
5 Elect Adrian Hennah as Director For For Management
6 Re-elect Warren Knowlton as Director For For Management
7 Re-elect Richard De Schutter as Director For For Management
8 Re-elect Rolf Stomberg as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 52,542,311
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,427,032
13 Authorise 94,270,325 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Dividend Translation Timing
15 Approve Increase In Borrowing Powers to For For Management
USD 6,500,000,000
16 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: JP3435000009
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryoji Chubachi For For Management
1.3 Elect Director Katsumi Ihara For For Management
1.4 Elect Director Akishige Okada For For Management
1.5 Elect Director Hirobumi Kawano For For Management
1.6 Elect Director Yotaro Kobayashi For For Management
1.7 Elect Director Sakie Tachibana Fukushima For For Management
1.8 Elect Director Yoshihiko Miyauchi For For Management
1.9 Elect Director Yoshiaki Yamauchi For For Management
1.10 Elect Director Peter Bonfield For For Management
1.11 Elect Director Fueo Sumita For For Management
1.12 Elect Director Fujio Cho For For Management
1.13 Elect Director Ned Lautenbach For For Management
1.14 Elect Director Ryuji Yasuda For For Management
2 Appoint External Audit Firm For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: Security ID: CH0014852781
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.1 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
2.2 Approve CHF 247 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 7 per Share
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Volker Bremkamp as Director For Did Not Management
Vote
4.2 Reelect Rudolf Kellenberger as Director For Did Not Management
Vote
4.3 Reelect Peter Quadri as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYENF Security ID: CH0011037469
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 7.5 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.60 per Share Vote
5 Approve CHF 221.7 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 2.20 per Share
6 Amend Articles Re: Reduce Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
7.1 Reelect Michael Pragnell as Director For Did Not Management
Vote
7.2 Reelect Jacques Vincent as Director For Did Not Management
Vote
7.3 Reelect Rupert Gasser as Director For Did Not Management
Vote
8 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
THYSSENKRUPP AG (FORMERLY THYSSEN AG )
Ticker: TKA Security ID: DE0007500001
Meeting Date: JAN 19, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005/2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005/2006 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2006/2007
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
7 Approve Creation of EUR 500 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
8 Amend Articles Re: Grant Alfried Krupp For Did Not Management
von Bohlen und Halbach Foundation the Vote
Right to Nominate up to Three Supervisory
Board Members
9 Amend Articles Re: Increase Fixed and For Did Not Management
Decrease Variable Amount of Compensation Vote
for Supervisory Board Members
10 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: JP3633400001
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 70
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Statutory For Against Management
Auditors
8 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Mandate of the External Auditing For Did Not Management
Company KPMG SpA Vote
2 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2007
3 Approve Allocation of Income For Did Not Management
Vote
4 Fix Number of Directors on the Board For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditors and For Did Not Management
their Chairman - Slate 1 Vote
5.2 Appoint Internal Statutory Auditors and For Did Not Management
their Chairman - Slate 2 Vote
6 Approve Remuneration of Board Committees For Did Not Management
Vote
7 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
8 Approve Group Personnel Long-Term For Did Not Management
Incentive Plan 2007 Vote
1 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 525 Million with Vote
Preemptive Rights, Through the Issuance
of up to 1.05 Billion Shares with Par
Value EUR 0.50, within a Five-Year term;
Amend Bylaws Accordingly
2 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 23.7 Million Through Vote
the Issuance of up to 47.35 Million
Shares, without Preemptive Rights, to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly
3 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 23.7 Million Through Vote
the Issuance of New Class of Shares to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly
4 Amend Article 6, 11, 12, 14, 17, 20, 21, For Did Not Management
23, 27, 36 of the Bylaws; Introduce New Vote
Title XII and New Article 40
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VODPF Security ID: GB0007192106
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect Arun Sarin as Director For For Management
4 Re-elect Thomas Geitner as Director For For Management
5 Re-elect Michael Boskin as Director For For Management
6 Re-elect Lord Broers as Director For For Management
7 Re-elect John Buchanan as Director For For Management
8 Re-elect Andy Halford as Director For For Management
9 Re-elect Jurgen Schrempp as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Elect Philip Yea as Director For For Management
12 Elect Anne Lauvergeon as Director For For Management
13 Elect Anthony Watson as Director For For Management
14 Approve Final Dividend of 3.87 Pence Per For For Management
Ordinary Share
15 Approve Remuneration Report For For Management
16 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Adopt New Articles of Association For For Management
19 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Organisation
Donations up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 260,000,000
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase Should the Special
Resolution at the Extraordinary General
Meeting on 25 July 2006 be Passed;
Otherwise up to 6,000,000,000 Ordinary
Shares
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VODPF Security ID: GB0007192106
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital to For For Management
GBP 9,900,050,000 and USD 7,800,000,000;
Authorise Capitalisation up GBP
9,990,000,000; Issue Equity with Rights
up to 66,600,000,000 B Shares; Capital
Reorganisation; Amend Articles of
Association
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: AU000000WOW2
Meeting Date: NOV 24, 2006 Meeting Type: Annual
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 25, 2006
2 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 25, 2006
3a Elect Thomas William Pockett as Director For For Management
3b Elect John Frederick Astbury as Director For For Management
3c Elect Stephen D. Mayne as Director Against Did Not Shareholder
Vote
3d Elect Michael Gerard Luscombe as Director For For Management
3e Elect James Alexander Strong as Director For For Management
4a Approve Issuance of 1.5 Million Options For For Management
to Michael Luscombe, Group Managing
Director and Chief Executive Officer,
Pursuant to the Long Term Incentive Plan
4b Approve Issuance of 750,000 Options to For For Management
Thomas William Pockett, Director of
Finance, Pursuant to the Long Term
Incentive Plan
5 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB00B0J6N107
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.61 Pence Per For For Management
Ordinary Share
3 Re-elect Philip Lader as Director For For Management
4 Re-elect Esther Dyson as Director For For Management
5 Re-elect Stanley Morten as Director For Abstain Management
6 Re-elect John Quelch as Director For For Management
7 Re-elect Paul Richardson as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 45,971,683.97
10 Authorise 122,579,509 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,128,975.44
12 Approve Remuneration Report For For Management
13 Approve Electronic Communications For For Management
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: GB0031411001
Meeting Date: AUG 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Xstrata Canada For For Management
Inc. of Any and All of the Issued, to be
Issued and Outstanding Falconbridge
Shares Other Than Any Falconbridge Shares
Owned Directly or Indirectly by Xstrata
Canada Inc. or Its Affiliates
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: GB0031411001
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 30 US Cents Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Mick Davis as Director For For Management
5 Re-elect Trevor Reid as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Re-elect David Rough as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 161,663,784.50
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 24,249,567.50
11 Authorise the Company to Use Electronic For For Management
Communications
12 Approve Cancellation of 13,609,948,397 of For For Management
the Authorised But Unissued Ordinary
Shares from Share Premium Account
============================= LARGE CAP VALUE FUND =============================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Rozanne L. Ridgway For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Rescind Fair Price Provision For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director R.A. Gonzalez For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Carlos Ghosn For For Management
1.3 Elect Director Henry B. Schacht For For Management
1.4 Elect Director Franklin A. Thomas For For Management
2 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald G. Fishman For For Management
1.2 Elect Director John C. Hodgson For For Management
1.3 Elect Director F. Grant Saviers For For Management
1.4 Elect Director Paul J. Severino For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch III For For Management
1.2 Elect Director August A. Busch IV For For Management
1.3 Elect Director Carlos Fernandez G. For For Management
1.4 Elect Director James R. Jones For For Management
1.5 Elect Director Andrew C. Taylor For For Management
1.6 Elect Director Douglas A. Warner III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger III For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director August A. Busch III For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Charles F. Knight For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Toni Rembe For For Management
13 Elect Director Joyce M. Roche For For Management
14 Elect Director Randall L. Stephenson For For Management
15 Elect Director Laura D' Andrea Tyson For For Management
16 Elect Director Patricia P. Upton For For Management
17 Elect Director Edward E. Whitacre, Jr. For For Management
18 Ratify Auditors For For Management
19 Compensation Specific-Severance Payments For For Management
to Executives
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter - Call Against Against Shareholder
Special Meetings
22 Pay For Superior Performance Against Against Shareholder
23 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
24 Establish SERP Policy Against Against Shareholder
- --------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE ISSUANCE OF AT&T COMMON SHARES For For Management
REQUIRED TO BE ISSUED PURSUANT TO THE
MERGER AGREEMENT, DATED AS OF MARCH 4,
2006, BY AND AMONG BELLSOUTH CORPORATION,
AT&T INC. AND ABC CONSOLIDATION CORP., AS
IT MAY BE AMENDED.
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Adopt For For Management
Majority Voting
4 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
BELLSOUTH CORPORATION
Ticker: BLS Security ID: 079860102
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED AS OF MARCH 4, 2006, AS AMENDED,
AMONG BELLSOUTH, AT&T INC. AND A
WHOLLY-OWNED SUBSIDIARY OF AT&T INC.
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis B. Campbell For For Management
2 Elect Director James M. Cornelius For For Management
3 Elect Director Louis J. Freeh For For Management
4 Elect Director Laurie H. Glimcher For For Management
5 Elect Director Michael Grobstein For For Management
6 Elect Director Leif Johansson For For Management
7 Elect Director James D. Robinson III For For Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director R. Sanders Williams For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Increase Disclosure of Executive Against Against Shareholder
Compensation
14 Claw-back of Payments under Restatements Against Against Shareholder
15 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb R.G. Capen, Jr. For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director Modesto A. Maidique For For Management
1.10 Elect Director Sir John Parker For For Management
1.11 Elect Director Peter G. Ratcliffe For For Management
1.12 Elect Director Stuart Subotnick For For Management
1.13 Elect Director Laura Weil For For Management
1.14 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2006.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
7 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
9 TO APPROVE ELECTRONIC COMMUNICATION WITH For For Management
CARNIVAL PLC SHAREHOLDERS.
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For For Management
3 Elect Director George David For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Klaus Kleinfeld For For Management
8 Elect Director Andrew N. Liveris For For Management
9 Elect Director Anne Mulcahy For For Management
10 Elect Director Richard D. Parsons For For Management
11 Elect Director Charles Prince For For Management
12 Elect Director Judith Rodin For For Management
13 Elect Director Robert E. Rubin For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Report on Charitable Contributions Against Against Shareholder
19 Approve Report of the Compensation Against Against Shareholder
Committee
20 Report on Pay Disparity Against Against Shareholder
21 Separate Chairman and CEO Positions Against Against Shareholder
22 Stock Retention/Holding Period Against Against Shareholder
23 Restore or Provide for Cumulative Voting Against Against Shareholder
24 Amend Bylaws to Permit Shareholders to Against Against Shareholder
Call Special Meetings
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan D. Feld For For Management
2 Elect Director Perry J. Lewis For For Management
3 Elect Director L. Lowry Mays For For Management
4 Elect Director Mark P. Mays For For Management
5 Elect Director Randall T. Mays For For Management
6 Elect Director B. J. McCombs For For Management
7 Elect Director Phyllis B. Riggins For For Management
8 Elect Director Theodore H. Strauss For For Management
9 Elect Director J. C. Watts For For Management
10 Elect Director John H. Williams For For Management
11 Elect Director John B. Zachry For For Management
12 Ratify Auditors For For Management
13 Pay for Superior Performance Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
15 Establish a Compensation Committee Against Against Shareholder
16 Vote to Ratify Named Executive Officers' Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For For Management
5 Elect Director E. Neville Isdell For For Management
6 Elect Director Donald R. Keough For For Management
7 Elect Director Donald F. McHenry For For Management
8 Elect Director Sam Nunn For For Management
9 Elect Director James D. Robinson, III For For Management
10 Elect Director Peter V. Ueberroth For For Management
11 Elect Director James B. Williams For For Management
12 Ratify Auditors For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Limit Executive Compensation Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Report on Chemical and Biological Testing Against Against Shareholder
Data
17 Report on Environmental Liabilities in Against Against Shareholder
India
18 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DT Security ID: 251566105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROPRIATION OF NET For Did Not Management
INCOME. Vote
2 RESOLUTION ON THE APPROVAL OF THE ACTIONS For Did Not Management
OF THE MEMBERS OF THE BOARD OF MANAGEMENT Vote
FOR THE 2006 FINANCIAL YEAR.
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS For Did Not Management
OF THE MEMBERS OF THE SUPERVISORY BOARD Vote
FOR THE 2006 FINANCIAL YEAR.
4 Ratify Auditors For Did Not Management
Vote
5 RESOLUTION AUTHORIZING THE CORPORATION TO For Did Not Management
PURCHASE AND USE ITS OWN SHARES WITH Vote
POSSIBLE EXCLUSION OF SUBSCRIPTION RIGHTS
AND ANY RIGHT TO PURCHASE.
6 CANCELLATION OF THE EXISTING CONTINGENT For Did Not Management
CAPITAL I AND III AS WELL AS THE RELEVANT Vote
AMENDMENT TO SECTION 5 OF THE ARTICLES.
7 APPROVAL OF FORWARDING INFORMATION For Did Not Management
ELECTRONICALLY TO DEUTSCHE TELEKOM AG Vote
SHAREHOLDERS.
8 ELECTION OF A SUPERVISORY BOARD MEMBER. For Did Not Management
Vote
9 ELECTION OF A SUPERVISORY BOARD MEMBER. For Did Not Management
Vote
10 RESOLUTION ON THE APPROVAL OF THE CONTROL For Did Not Management
AND PROFIT AND LOSS TRANSFER AGREEMENT Vote
WITH T-MOBILE INTERNATIONAL AG.
11 RESOLUTION ON THE APPROVAL OF THE CONTROL For Did Not Management
AND PROFIT AND LOSS TRANSFER AGREEMENT Vote
WITH PLINIUS TELEKOMMUNIKATIONSDIENSTE
GMBH.
12 RESOLUTION ON THE APPROVAL OF THE CONTROL For Did Not Management
AND PROFIT AND LOSS TRANSFER AGREEMENT Vote
WITH SALLUST TELEKOMMUNIKATIONSDIENSTE
GMBH.
13 RESOLUTION ON THE APPROVAL OF THE CONTROL For Did Not Management
AND PROFIT AND LOSS TRANSFER AGREEMENT Vote
WITH TIBULL TELEKOMMUNIKATIONSDIENSTE
GMBH.
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton For For Management
1.3 Elect Director James A. Bell For For Management
1.4 Elect Director Jeff M. Fettig For For Management
1.5 Elect Director Barbara H. Franklin For For Management
1.6 Elect Director John B. Hess For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director Geoffery E. Merszei For For Management
1.9 WITHDRAWN None For Management
1.10 Elect Director James M. Ringler For For Management
1.11 Elect Director Ruth G. Shaw For For Management
1.12 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Remediation Policies in Bhopal Against Against Shareholder
5 Report on Genetically Modified Organisms Against Against Shareholder
6 Report on Environmental Remediation Against Against Shareholder
7 Evaluate Potential Links Between Company Against Against Shareholder
Products and Asthma
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Brown For For Management
1.2 Elect Director Robert A. Brown For For Management
1.3 Elect Director Bertrand P. Collomb For For Management
1.4 Elect Director Curtis J. Crawford For For Management
1.5 Elect Director John T. Dillon For For Management
1.6 Elect Director Eleuthere I. du Pont For For Management
1.7 Elect Director Charles O. Holliday, Jr. For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Masahisa Naitoh For For Management
1.10 Elect Director Sean O'Keefe For For Management
1.11 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Evaluate Community Impact of Plant Against Against Shareholder
Closures or Layoffs
6 Report on PFOA Compounds in DuPont Against Against Shareholder
Products
7 Report on Lobbying Expenditures related Against Against Shareholder
to Environmental Pollution
8 Prepare a Global Warming Report Against Against Shareholder
9 Report on Security of Chemical Facilities Against Against Shareholder
- --------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hawley For For Management
1.2 Elect Director William H. Hernandez For For Management
1.3 Elect Director Hector de J. Ruiz For For Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
EMBARQ CORP
Ticker: EQ Security ID: 29078E105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Brown For For Management
1.2 Elect Director Steven A. Davis For For Management
1.3 Elect Director Daniel R. Hesse For For Management
1.4 Elect Director John P. Mullen For For Management
1.5 Elect Director William A. Owens For For Management
1.6 Elect Director Dinesh C. Paliwal For For Management
1.7 Elect Director Stephanie M. Shern For For Management
1.8 Elect Director Laurie A. Siegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY PHILLIPS STREET TRUST
Ticker: Security ID: 316067107
Meeting Date: AUG 16, 2006 Meeting Type: Special
Record Date: MAY 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Dennis J. Dirks For For Management
1.2 Elect Trustee Albert R. Gamper, Jr. For For Management
1.3 Elect Trustee Robert M. Gates For For Management
1.4 Elect Trustee George H. Heilmeier For For Management
1.5 Elect Trustee Edward C. Johnson 3d For For Management
1.6 Elect Trustee Stephen P. Jonas For For Management
1.7 Elect Trustee James H. Keyes For For Management
1.8 Elect Trustee Marie L. Knowles For For Management
1.9 Elect Trustee Ned C. Lautenbach For For Management
1.10 Elect Trustee William O. McCoy For For Management
1.11 Elect Trustee Robert L. Reynolds For For Management
1.12 Elect Trustee Cornelia M. Small For For Management
1.13 Elect Trustee William S. Stavropoulos For For Management
1.14 Elect Trustee Kenneth L. Wolfe For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Fruit For For Management
1.2 Elect Director Arthur H. Harper For For Management
1.3 Elect Director John Jeffry Louis For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Company Specific-Governance Against Against Shareholder
Related--Require Chairman to be
Independent
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Susan Hockfield For For Management
1.6 Elect Director Jerry R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Robert W. Lane For For Management
1.10 Elect Director Ralph S. Larsen For For Management
1.11 Elect Director Rochelle B. Lazarus For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For For Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
1.16 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Vote Standard in Director For For Management
Elections
4 Approve Omnibus Stock Plan For For Management
5 Company-Specific-Approve Material Terms For For Management
of Senior Officer Performance Goals
6 Provide for Cumulative Voting Against Against Shareholder
7 Company-Specific -- Adopt Policy on Against Against Shareholder
Overboarded Directors
8 Company-Specific -- One Director from the Against Against Shareholder
Ranks of Retirees
9 Separate Chairman and CEO Positions Against Against Shareholder
10 Limit Dividend and Dividend Equivalent Against Against Shareholder
Payments to Executives
11 Report on Charitable Contributions Against Against Shareholder
12 Report on Global Warming Against Against Shareholder
13 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
14 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 25, 2006 Meeting Type: Annual
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Danos For For Management
1.2 Elect Director William T. Esrey For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Judith Richards Hope For For Management
1.5 Elect Director Heidi G. Miller For For Management
1.6 Elect Director H. Ochoa-Brillembourg For For Management
1.7 Elect Director Steve Odland For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director A. Michael Spence For For Management
1.13 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Label Genetically Modified Ingredients Against Against Shareholder
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon A. Boscia For For Management
1.2 Elect Director Robert H. Campbell For For Management
1.3 Elect Director Robert F. Cavanaugh For For Management
1.4 Elect Director Gary P. Coughlan For For Management
1.5 Elect Director Harriet Edelman For For Management
1.6 Elect Director Bonnie G. Hill For For Management
1.7 Elect Director Alfred F. Kelly, Jr. For For Management
1.8 Elect Director Richard H. Lenny For For Management
1.9 Elect Director Mackey J. McDonald For For Management
1.10 Elect Director Marie J. Toulantis For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Susan L. Decker For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director David Satcher For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Laban P. Jackson, Jr. For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Put Repricing of Stock Options to Against For Shareholder
Shareholder Vote
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Provide for Cumulative Voting Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors
9 Report on Political Contributions Against Against Shareholder
10 Report on Management Initiatives to Against Against Shareholder
Address Links to Slavery and Human Rights
Abuse
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director William Porter Payne For For Management
1.4 Elect Director Patrick S. Pittard For For Management
1.5 Elect Director Jill S. Ruckelshaus For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Kilts For For Management
1.2 Elect Director Douglas S. Luke For For Management
1.3 Elect Director Robert C. McCormack For For Management
1.4 Elect Director Edward M. Straw For For Management
1.5 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared L. Cohon For For Management
1.2 Elect Director Ira J. Gumberg For For Management
1.3 Elect Director Robert P. Kelly For For Management
1.4 Elect Director David S. Shapira For For Management
1.5 Elect Director John P. Surma For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adopt Supermajority Vote Requirement for For For Management
Mergers
3 Increase Authorized Preferred and Common For For Management
Stock
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. Blake For For Management
1.2 Elect Director Michael J. Levine For For Management
1.3 Elect Director Guy V. Molinari For For Management
1.4 Elect Director John A. Pileski For For Management
1.5 Elect Director John M. Tsimbinos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK TIMES CO., THE
Ticker: NYT Security ID: 650111107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul E. Cesan For For Management
1.2 Elect Director William E. Kennard For For Management
1.3 Elect Director James M. Kilts For For Management
1.4 Elect Director Doreen A. Toben For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For For Management
1.2 Elect Director Cynthia A. Montgomery For For Management
1.3 Elect Director Gordon R. Sullivan For For Management
1.4 Elect Director Michael A. Todman For For Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports, Including Auditors'
Report; Accept Financial Statements and
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 Per Share
3 Approve Discharge of Board and President For For Management
4 Amend Articles to Comply with New Finnish For For Management
Companies Act
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 11 For For Management
7.1 Elect Director Georg Ehrnrooth For For Management
7.2 Elect Director Daniel R. Hesse For For Management
7.3 Elect Director Bengt Holmstrom For For Management
7.4 Elect Director Per Karlsson For For Management
7.5 Elect Director Jorma Ollila For For Management
7.6 Elect Director Marjorie Scardino For For Management
7.7 Elect Director Keijo Suila For For Management
7.8 Elect Director Vesa Vainio For For Management
7.9 Elect Director Lalita D. Gupte For For Management
7.10 Elect Director Henning Kagermann For For Management
7.11 Elect Director Olli-Pekka Kallasvuo For For Management
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers Oy as For For Management
Auditor
10 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
11 Approve Minimum EUR 2.3 Billion Reduction For For Management
in Share Premium Account
12 Amend 2001, 2003, and 2005 Stock Option For For Management
Plans Re: Record Subscription Prices in
Invested Non-restricted Equity Fund
13 Approve Creation of Pool of Capital For For Management
without Preemptive Rights Consisting of
up to 800 Million Shares
14 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
15 Mark The Box If you wish to Instruct None Abstain Management
Nokia S Legal Counsels To Vote In their
Discretion On Your behalf Only Upon Item
15 *NOTE* Voting Options For Props 5-6,
8-9 are FOR or ABSTAIN
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director William R. Howell For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Report on Animal Testing Policies Against Against Shareholder
5 Amend Animal Welfare Policy Against Against Shareholder
6 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Ernie Green For For Management
1.3 Elect Director John S. McFarlane For For Management
1.4 Elect Director Eduardo R. Menasce For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require Majority Vote to Elect Directors For For Management
in an Uncontested Election
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director J.T. Battenberg, III For For Management
1.3 Elect Director Christopher B. Begley For For Management
1.4 Elect Director Cynthia B. Carroll For For Management
1.5 Elect Director Virgis W. Colbert For For Management
1.6 Elect Director James S. Crown For For Management
1.7 Elect Director Willie D. Davis For For Management
1.8 Elect Director Laurette T. Koellner For For Management
1.9 Elect Director Cornelis J.A. Van Lede For For Management
1.10 Elect Director Sir Ian Prosser For For Management
1.11 Elect Director Rozanne L. Ridgway For For Management
1.12 Elect Director Jonathan P. Ward For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Approve Report of the Compensation Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Chandler For For Management
1.2 Elect Director William A. Osborn For For Management
1.3 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Burns For For Management
1.2 Elect Director D. Scott Davis For For Management
1.3 Elect Director Stuart E. Eizenstat For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director James P. Kelly For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Victor A. Pelson For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Barker For For Management
2 Elect Director Richard L. Carrion For For Management
3 Elect Director M. Frances Keeth For For Management
4 Elect Director Robert W. Lane For For Management
5 Elect Director Sandra O. Moose For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Thomas H. O'Brien For For Management
9 Elect Director Clarence Otis, Jr. For For Management
10 Elect Director Hugh B. Price For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John W. Snow For For Management
14 Elect Director John R. Stafford For For Management
15 Elect Director Robert D. Storey For For Management
16 Ratify Auditors For For Management
17 Limit Executive Compensation Against Against Shareholder
18 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
19 Disclose Information on Compensation Against Against Shareholder
Consultant
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officer's Compensation
21 Adopt Policy on Overboarded Director Against Against Shareholder
22 Approve Terms of Existing Poison Pill Against Against Shareholder
23 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: JUL 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Rady For For Management
1.2 Elect Director Jerry Gitt For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elect Director Maryellen C. Herringer For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Timothy D. Proctor For For Management
1.7 Elect Director Van L. Richey For For Management
1.8 Elect Director Dona Davis Young For For Management
2 Declassify the Board of Directors For For Management
3 Company Specific--Provide for Majority For For Management
Voting
4 Ratify Auditors For For Management
5 Approve Report of the Compensation Against Against Shareholder
Committee
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Rogel For For Management
1.2 Elect Director Debra A. Cafaro For For Management
1.3 Elect Director Richard H. Sinkfield For For Management
1.4 Elect Director D. Michael Steuert For For Management
1.5 Elect Director James N. Sullivan For For Management
1.6 Elect Director Kim Williams For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt Simple Majority Vote Against Against Shareholder
4 Report on Wood Sourcing Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Beall, III For For Management
1.2 Elect Director Dennis E. Foster For For Management
1.3 Elect Director Francis X. Frantz For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director Jeffrey T. Hinson For For Management
1.6 Elect Director Judy K. Jones For For Management
1.7 Elect Director William A. Montgomery For For Management
1.8 Elect Director Frank E. Reed For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Knowlton For For Management
1.2 Elect Director Steven B. Sample For For Management
1.3 Elect Director Alex Shumate For For Management
1.4 Elect Director William D. Perez For For Management
2 Amend Bylaws to Require a Majority Vote For For Management
for the Election of Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Essner For For Management
2 Elect Director John D. Feerick For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Victor F. Ganzi For For Management
5 Elect Director Robert Langer For For Management
6 Elect Director John P. Mascotte For For Management
7 Elect Director Raymond J. McGuire For For Management
8 Elect Director Mary Lake Polan For For Management
9 Elect Director Bernard Poussot For For Management
10 Elect Director Gary L. Rogers For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Omnibus Stock Plan For For Management
17 Adopt Animal Welfare Policy Against Against Shareholder
18 Report on Policy to Limit Drug Supply to Against Against Shareholder
Canada
19 Report on Political Contributions Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Company-Specific - Interlocking Against Against Shareholder
Directorship
22 Disclose Information-Proposal Withdrawn. Against Abstain Shareholder
No Vote Required
23 Separate Chairman and CEO Positions Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
XL CAPITAL LTD
Ticker: XL Security ID: G98255105
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Mauriello For For Management
1.2 Elect Director Eugene M. Mcquade For For Management
1.3 Elect Director Robert S. Parker For For Management
1.4 Elect Director Alan Z. Senter For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
YORK TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
============================= MID CAP GROWTH FUND ==============================
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bagby For For Management
1.2 Elect Director E. Eugene Carter For For Management
1.3 Elect Director Peter B. Madoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Kent Bowen For For Management
1.2 Elect Director L. Patrick Hassey For For Management
1.3 Elect Director John D. Turner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Prepare a Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence M. Benveniste, For For Management
Ph.D.
1.2 Elect Director D. Keith Cobb For For Management
1.3 Elect Director Kenneth R. Jensen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Phillip N. Duff For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Hery D.G. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 18, 2007 Meeting Type: Annual
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Charles E. Foster For For Management
1.4 Elect Director James S. Kahan For For Management
1.5 Elect Director Dov Baharav For For Management
1.6 Elect Director Julian A. Brodsky For For Management
1.7 Elect Director Eli Gelman For For Management
1.8 Elect Director Nehemia Lemelbaum For For Management
1.9 Elect Director John T. Mclennan For For Management
1.10 Elect Director Robert A. Minicucci For For Management
1.11 Elect Director Simon Olswang For For Management
1.12 Elect Director Mario Segal For Withhold Management
1.13 Elect Director Joseph Vardi For For Management
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2006.
3 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James M. Cracchiolo For For Management
2 Elect Director Warren D. Knowlton For For Management
3 Elect Director H. Jay Sarles For For Management
4 Elect Director Robert F. Sharpe, Jr. For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Clark For For Management
1.2 Elect Director Andrew E. Lietz For For Management
1.3 Elect Director Martin H. Loeffler For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Chevassus For For Management
1.2 Elect Director Stephen J. Hagge For For Management
1.3 Elect Director Carl A. Siebel For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Adopt For For Management
Majority Voting
4 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 073325102
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Dale Crandall For For Management
1.2 Elect Director William H. Janeway For For Management
1.3 Elect Director Richard T. Schlosberg, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Act on Shareholder Resolutions that Against Against Shareholder
Receive Majority Support
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire Fraser-Liggett For For Management
1.2 Elect Director Henry P. Becton, Jr. For For Management
1.3 Elect Director Edward F. Degraan For For Management
1.4 Elect Director Adel A.F. Mahmoud For For Management
1.5 Elect Director James F. Orr For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Restore or Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G.L. Cabot For For Management
1.2 Elect Director David M. Carmichael For For Management
1.3 Elect Director Robert L. Keiser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fister For For Management
1.2 Elect Director Donald L. Lucas For For Management
1.3 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.4 Elect Director George M. Scalise For For Management
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Lip-Bu Tan For For Management
1.8 Elect Director John A.C. Swainson For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Stock Option Plan For Against Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Patrick For For Management
1.2 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Kent B. Foster For For Management
1.6 Elect Director Harvey Golub For For Management
1.7 Elect Director Randall W. Larrimore For For Management
1.8 Elect Director Philip E. Lippincott For For Management
1.9 Elect Director Mary Alice D. Malone For For Management
1.10 Elect Director Sara Mathew For For Management
1.11 Elect Director David C. Patterson For For Management
1.12 Elect Director Charles R. Perrin For For Management
1.13 Elect Director A. Barry Rand For For Management
1.14 Elect Director George Strawbridge, Jr. For For Management
1.15 Elect Director Les C. Vinney For For Management
1.16 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Patrice Marie Daniels For For Management
1.3 Elect Director Thomas A. Daschle For For Management
1.4 Elect Director Curtis F. Feeny For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Michael Kantor For For Management
1.7 Elect Director Frederic V. Malek For For Management
1.8 Elect Director Robert E. Sulentic For For Management
1.9 Elect Director Jane J. Su For For Management
1.10 Elect Director Brett White For For Management
1.11 Elect Director Gary L. Wilson For For Management
1.12 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley C. Irwin For For Management
1.2 Elect Director John O. Whitney For For Management
1.3 Elect Director J. Richard Leaman, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For For Management
1.3 Elect Director William M. Freeman For For Management
1.4 Elect Director Susan Lyne For For Management
1.5 Elect Director Marianne Miller Parrs For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director John R. Ryan For For Management
1.8 Elect Director Seymour Sternberg For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGNOS INC.
Ticker: CSN Security ID: 19244C109
Meeting Date: JUN 21, 2007 Meeting Type: Annual/Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Ashe For For Management
1.2 Elect Director John E. Caldwell For For Management
1.3 Elect Director Paul D. Damp For For Management
1.4 Elect Director Pierre Y. Ducros For For Management
1.5 Elect Director Robert W. Korthals For For Management
1.6 Elect Director Janet R. Perna For For Management
1.7 Elect Director John J. Rando For For Management
1.8 Elect Director William V. Russell For For Management
1.9 Elect Director James M. Tory For For Management
1.10 Elect Director Renato Zambonini For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend 2003 Stock Option Plan Re: Increase For For Management
the Reserve
4 Amend Stock Option Plan Re: Update the For For Management
Amendment Provision
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Dale Crandall For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
1.3 Elect Director Allen F. Wise For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Charles A. Ledsinger, Jr. For For Management
1.5 Elect Director William M. Lewis, Jr. For For Management
1.6 Elect Director Connie Mack, III For For Management
1.7 Elect Director Andrew H. Madsen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Maria A. Sastre For For Management
1.11 Elect Director Jack A. Smith For For Management
1.12 Elect Director Blaine Sweatt, III For For Management
1.13 Elect Director Rita P. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula H. Cholmondeley For For Management
1.2 Elect Director Michael J. Coleman For For Management
1.3 Elect Director John C. Miles II For For Management
1.4 Elect Director W. Keith Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director Christopher J. Coughlin For For Management
1.3 Elect Director Victor A. Pelson For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date: OCT 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. Mccluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Woodrow A. Myers Jr., M.D. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For Management
1.11 Elect Director Barrett A. Toan For For Management
1.12 Elect Director Howard L. Waltman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
1.8 Elect Director Dale C. Pond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex W. Hart For For Management
1.2 Elect Director William I Jacobs For For Management
1.3 Elect Director Alan M. Silberstein For For Management
1.4 Elect Director Ruth Ann Marshall For For Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Meyer For For Management
1.2 Elect Director Gina Harman For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Patti S. Hart For For Management
1.5 Elect Director Leslie S. Heisz For For Management
1.6 Elect Director Robert A. Mathewson For For Management
1.7 Elect Director Thomas J. Matthews For For Management
1.8 Elect Director Robert Miller For For Management
1.9 Elect Director Frederick B. Rentschler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Robert W. Conn For For Management
1.4 Elect Director James V. Diller For For Management
1.5 Elect Director Gary E. Gist For For Management
1.6 Elect Director Mercedes Johnson For For Management
1.7 Elect Director Gregory Lang For For Management
1.8 Elect Director Jan Peeters For For Management
1.9 Elect Director Robert N. Pokelwaldt For For Management
1.10 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ITT CORP.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Champagne For For Management
1.2 Elect Director John F. Cozzi For For Management
1.3 Elect Director Kevin M. Modany For For Management
1.4 Elect Director Thomas I. Morgan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Davidson, Jr. For For Management
1.2 Elect Director Edward V. Fritzky For For Management
1.3 Elect Director Robert B. Gwyn For For Management
1.4 Elect Director Benjamin F. Montoya For For Management
2 Increase Authorized Common Stock For For Management
3 Authorize Board to Fill Vacancies For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JLG INDUSTRIES, INC.
Ticker: JLG Security ID: 466210101
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.V. Armes For For Management
1.2 Elect Director T.P. Capo For For Management
1.3 Elect Director W.K. Foster For For Management
1.4 Elect Director W.M. Lasky For For Management
1.5 Elect Director J.A. Mezera For For Management
1.6 Elect Director D.L. Pugh For For Management
1.7 Elect Director S. Rabinowitz For For Management
1.8 Elect Director R.C. Stark For For Management
1.9 Elect Director T.C. Wajnert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JLG INDUSTRIES, INC.
Ticker: JLG Security ID: 466210101
Meeting Date: DEC 4, 2006 Meeting Type: Special
Record Date: NOV 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107
Meeting Date: AUG 10, 2006 Meeting Type: Special
Record Date: JUL 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director Jean-Luc Belingard For For Management
1.4 Elect Director David P. King For For Management
1.5 Elect Director Wendy E. Lane For For Management
1.6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.7 Elect Director Arthur H. Rubenstein For For Management
1.8 Elect Director Bradford T. Smith For For Management
1.9 Elect Director M. Smith Weikel For For Management
1.10 Elect Director R. Sanders Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Dick For For Management
1.2 Elect Director J.C. Sparkman For For Management
1.3 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA
Ticker: LOGI Security ID: H50430232
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
CONSOLIDATED ACCOUNTS OF THE LOGITECH
GROUP AND THE ACCOUNTS OF LOGITECH
INTERNATIONAL S.A. FOR FISCAL YEAR 2007
2 APPROPRIATION OF RETAINED EARNINGS FOR For For Management
FISCAL YEAR 2007
3 AMENDMENT TO ARTICLES OF INCORPORATION TO For For Management
DELETE MANDATORY CLOSING OF SHARE
REGISTER
4 DISCHARGE OF THE BOARD OF DIRECTORS For For Management
5 ELECTION OF MS. SALLY DAVIS For For Management
6 ELECTION OF MR. ROBERT MALCOLM For For Management
7 RE-ELECTION OF MS. MONIKA RIBAR For For Management
8 RE-ELECTION OF MR. GUERRINO DE LUCA For For Management
9 RE-ELECTION OF MR. DANIEL BOREL For For Management
10 AUDITORS, RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS SA
11 IF VOTING TAKES PLACE ON PROPOSALS THAT None Against Management
HAVE NOT BEEN SUBMITTED BEFORE THE
MEETING (SHAREHOLDERS PROPOSALS ON ITEMS
INCLUDED IN THE AGENDA, PROCEDURAL
MOTIONS OR MOTIONS AS DEFINED IN ART. 700
PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS), I/WE HEREBY AUTHO
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Taylor Behrens For For Management
2 Elect Director Joseph F. Damico For For Management
3 Elect Director Stephen L. Guillard For For Management
4 Elect Director William H. Longfield For For Management
5 Elect Director Paul A. Ormond For For Management
6 Elect Director John T. Schwieters For For Management
7 Elect Director Richard C. Tuttle For For Management
8 Elect Director Gail R. Wilensky, Ph.D For For Management
9 Elect Director Thomas L. Young For For Management
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Richard S. Braddock For For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director Floretta Dukes McKenzie For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Steven S Reinemund For For Management
9 Elect Director Harry J. Pearce For For Management
10 Elect Director William J. Shaw For For Management
11 Elect Director Lawrence M. Small For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne A. Budd For For Management
1.2 Elect Director Alton F. Irby III For For Management
1.3 Elect Director David M. Lawrence, M.D. For For Management
1.4 Elect Director James V. Napier For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Marren For For Management
1.2 Elect Director William E. Stevens For For Management
1.3 Elect Director James B. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Spoerry For For Management
2 Elect Director Wah-Hui Chu For For Management
3 Elect Director Francis A. Contino For For Management
4 Elect Director John T. Dickson For For Management
5 Elect Director Philip H. Geier For For Management
6 Elect Director Hans Ulrich Maerki For For Management
7 Elect Director George M. Milne For For Management
8 Elect Director Thomas P. Salice For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 18, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Raymond W. McDaniel, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 6, 2006 Meeting Type: Annual
Record Date: AUG 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian L. Halla For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director Gary P. Arnold For For Management
4 Elect Director Richard J. Danzig For For Management
5 Elect Director John T. Dickson For For Management
6 Elect Director Robert J. Frankenberg For For Management
7 Elect Director E. Floyd Kvamme For For Management
8 Elect Director Modesto A. Maidique For For Management
9 Elect Director Edward McCracken For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For For Management
1.2 Elect Director Cynthia A. Montgomery For For Management
1.3 Elect Director Gordon R. Sullivan For For Management
1.4 Elect Director Michael A. Todman For For Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director Bruce A. Smith For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Erik B. Nordstrom For For Management
1.7 Elect Director Peter E. Nordstrom For For Management
1.8 Elect Director Philip G. Satre For For Management
1.9 Elect Director Alison A. Winter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gaither For For Management
1.2 Elect Director Jen-Hsun Huang For For Management
1.3 Elect Director A. Brooke Seawell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rakesh Gangwal For For Management
1.2 Elect Director Barbara A. Munder For For Management
1.3 Elect Director Thomas G. Stemberg For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Margaret L. Jenkins For For Management
1.6 Elect Director Bruce Maggin For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
1.10 Elect Director Craig Rydin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Joel L. Fleishman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.F. Carpenter III For For Management
1.2 Elect Director Mark P. Clein For Withhold Management
1.3 Elect Director Richard D. Gore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director Ralph R. Disibio For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director Bruce Ranck For For Management
1.8 Elect Director Gary A. Tucci For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHAT Security ID: 756577102
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date: JUN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Steve Albrecht For For Management
1.2 Elect Director Marye Anne Fox For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 13, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.R. Beall For For Management
1.2 Elect Director M. Donegan For For Management
1.3 Elect Director A.J. Policano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Jellison For For Management
1.2 Elect Director W. Lawrence Banks For For Management
1.3 Elect Director David Devonshire For For Management
1.4 Elect Director John F. Fort III For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Kimsey For For Management
1.2 Elect Director Gert W. Munthe For For Management
1.3 Elect Director Thomas J. Pritzker For For Management
1.4 Elect Director Bernt Reitan For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC)
Ticker: SHPGY Security ID: 82481R106
Meeting Date: APR 16, 2007 Meeting Type: Special
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ACQUISITION BY THE COMPANY For For Management
OF NEW RIVER PHARMACEUTICALS, INC. AND
APPROVE THE INCREASE IN THE BORROWING
LIMITS OF THE COMPANY.
- --------------------------------------------------------------------------------
SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC)
Ticker: SHPGY Security ID: 82481R106
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS REPORT AND For For Management
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2006.
2 TO RE-ELECT DR JAMES HENRY CAVANAUGH AS A For For Management
DIRECTOR.
3 TO RE-ELECT DR BARRY JOHN PRICE AS A For For Management
DIRECTOR.
4 TO ELECT MS KATHLEEN ANNE NEALON AS A For For Management
DIRECTOR.
5 TO ELECT DR JEFFREY MARC LEIDEN AS A For For Management
DIRECTOR.
6 TO RE-ELECT MR MATTHEW WILLIAM EMMENS AS For For Management
A DIRECTOR.
7 TO RE-ELECT MR DAVID JOHN KAPPLER AS A For For Management
DIRECTOR.
8 TO RE-ELECT MR PATRICK LANGLOIS AS A For For Management
DIRECTOR.
9 Ratify Auditors For For Management
10 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS.
11 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED DECEMBER 31,
2006.
12 TO AUTHORISE THE ALLOTMENT OF SHARES. For For Management
13 TO AUTHORISE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS.
14 TO AUTHORISE MARKET PURCHASES. For For Management
15 TO AUTHORISE DONATIONS TO EU POLITICAL For For Management
ORGANISATIONS AND THE INCURRING OF EU
POLITICAL EXPENDITURE.
16 TO APPROVE THE RULES OF THE 2007 SHIRE For For Management
PLC EMPLOYEE STOCK PURCHASE PLAN AND TO
AUTHORISE THE DIRECTORS TO MAKE
MODIFICATIONS AND TO ESTABLISH FURTHER
PLANS.
- --------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Fitzpatrick For For Management
1.2 Elect Director Albert A. Koch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luella G. Goldberg For For Management
1.2 Elect Director George G. Johnson For For Management
1.3 Elect Director Lynn A. Nagorske For For Management
1.4 Elect Director Gregory J. Pulles For For Management
1.5 Elect Director Ralph Strangis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout, III For For Management
1.2 Elect Director Rodney F. Chase For For Management
1.3 Elect Director Robert W. Goldman For For Management
1.4 Elect Director Steven H. Grapstein For For Management
1.5 Elect Director William J. Johnson For For Management
1.6 Elect Director J.W. (jim) Nokes For For Management
1.7 Elect Director Donald H. Schmude For For Management
1.8 Elect Director Bruce A. Smith For For Management
1.9 Elect Director Michael E. Wiley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen M. Bader For For Management
2 Elect Director R. Kerry Clark For For Management
3 Elect Director Ivor J. Evans For For Management
4 Elect Director Lord Powell For For Management
5 Elect Director James L. Ziemer For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
9 Social Proposal Against Against Shareholder
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marijn E. Dekkers For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Bernard Cammarata For For Management
1.3 Elect Director David T. Ching For For Management
1.4 Elect Director Michael F. Hines For For Management
1.5 Elect Director Amy B. Lane For For Management
1.6 Elect Director Carol Meyrowitz For For Management
1.7 Elect Director John F. O'Brien For For Management
1.8 Elect Director Robert F. Shapiro For For Management
1.9 Elect Director Willow B. Shire For For Management
1.10 Elect Director Fletcher H. Wiley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director Robert S. Cooper For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director William Hart For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Nickolas W. Vande Steeg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
VERIFONE HOLDINGS INC
Ticker: PAY Security ID: 92342Y109
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Bergeron For For Management
1.2 Elect Director Craig A. Bondy For For Management
1.3 Elect Director James C. Castle For For Management
1.4 Elect Director Leslie G. Denend For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Robert B. Henske For For Management
1.7 Elect Director Charles R. Rinehart For For Management
1.8 Elect Director Collin E. Roche For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, Ph.D. For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher, M.D. For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date: DEC 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Matthew E. Massengill For For Management
2 Elect Director Peter D. Behrendt For For Management
3 Elect Director Kathleen A. Cote For For Management
4 Elect Director John F. Coyne For For Management
5 Elect Director Henry T. Denero For For Management
6 Elect Director William L. Kimsey For For Management
7 Elect Director Michael D. Lambert For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Ratify Auditors For For Management
============= MULTI-MANAGER INTERNATIONAL EQUITY FUND - ALTRINSIC ==============
ALCATEL-LUCENT
Ticker: ALU Security ID: 013904305
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management
THE FISCAL YEAR ENDED DECEMBER 31, 2006.
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2006.
3 RESULTS FOR THE FISCAL YEAR - For For Management
APPROPRIATION.
4 SETTLING OF ATTENDANCE FEES ATTRIBUTED TO For For Management
THE DIRECTORS.
5 SETTLING OF THE REMUNERATION ATTRIBUTED For For Management
TO THE CENSEURS.
6 RATIFICATION OF THE APPOINTMENT OF LADY For For Management
JAY AS MEMBER OF THE BOARD OF DIRECTORS.
7 RATIFICATION OF THE APPOINTMENT OF MR For For Management
JEAN-CYRIL SPINETTA AS MEMBER OF THE
BOARD OF DIRECTORS.
8 APPROVAL OF RELATED PARTY AGREEMENTS For For Management
ENTERED INTO OR WHICH REMAINED IN FORCE
DURING THE FISCAL YEAR.
9 APPROVAL OF AGREEMENTS WITH THE CHIEF For For Management
EXECUTIVE OFFICER.
10 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For Against Management
DIRECTORS TO ALLOW THE COMPANY TO
PURCHASE AND SELL ITS OWN SHARES.
11 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For For Management
DIRECTORS TO REDUCE THE SHARE CAPITAL OF
THE COMPANY.
12 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management
DIRECTORS TO PROCEED WITH (I) THE ISSUE
WITHOUT CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS OF ORDINARY SHARES
AND OF SECURITIES CONFERRING AN IMMEDIATE
OR FUTURE RIGHT TO THE SHARE CAPITAL OF
THE COMPANY OR O
13 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management
DIRECTORS TO PROCEED WITH THE ISSUE OF
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, OF (I) ORDINARY SHARES AND ANY
SECURITIES CONFERRING AN IMMEDIATE OR
FUTURE RIGHT TO THE SHARE CAPITAL OF THE
COMPANY OR OF I
14 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management
DIRECTORS TO CARRY OUT A SHARE CAPITAL
INCREASE TO REMUNERATE CONTRIBUTIONS IN
KIND OF CAPITAL STOCK OR MARKETABLE
SECURITIES GIVING ACCESS TO THE CAPITAL
OF THIRD-PARTY COMPANIES.
15 AGGREGATE LIMIT TO THE AMOUNT OF For For Management
ISSUANCES CARRIED OUT BY VIRTUE OF THE
12TH, 13TH, AND 14TH RESOLUTIONS.
16 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO DECIDE ON THE
DISPOSAL OR INCREASE OF SHARE CAPITAL BY
THE ISSUANCES OF SHARES RESERVED TO THE
PARTICIPANTS IN A COMPANY SAVINGS PLAN.
17 AUTHORIZATION GIVEN TO THE BOARD OF For For Management
DIRECTORS FOR A FREE BONUS ISSUE OF
EXISTING SHARES OR OF SHARES TO BE ISSUED
BY THE COMPANY.
18 MODIFICATION OF BY-LAWS ARTICLE NUMBER For For Management
21 RELATING TO SHAREHOLDERS MEETINGS.
19 POWERS. For For Management
20 RESOLUTION A PROPOSED BY SHAREHOLDERS - Against For Shareholder
NOT AGREED BY THE BOARD OF DIRECTORS:
MODIFICATION OF ARTICLE 22 OF THE
BY-LAWS; CANCELLATION OF THE PROVISIONS
LIMITING VOTING RIGHTS.
21 AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT For For Management
THE MEETING.
- --------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: Security ID: IT0000078193
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2006 Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Remuneration
- --------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: Security ID: IT0000078193
Meeting Date: JUN 14, 2007 Meeting Type: Special
Record Date: JUN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 12, 13, 22, 23, 32, and 33 For Did Not Management
of the Bylaws Vote
1 Amend Art. 2 of the Rules Governing For Did Not Management
General Meetings Vote
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5a Elect Wulf Bernotat to the Supervisory For For Management
Board
5b Elect Gerhard Cromme to the Supervisory For For Management
Board
5c Elect Franz Humer to the Supervisory For For Management
Board
5d Elect Renate Koecher to the Supervisory For For Management
Board
5e Elect Igor Landau to the Supervisory For For Management
Board
5f Elect Henning Schulte-Noelle to the For For Management
Supervisory Board
5g Elect Juergen Than as Alternate For For Management
Supervisory Board Member
5h Elect Jean Jacques Cette as Employee For For Management
Representative to the Supervisory Board
5i Elect Claudia Eggert-Lehmann as Employee For For Management
Representative to the Supervisory Board
5j Elect Godfrey Hayward as Employee For For Management
Representative to the Supervisory Board
5k Elect Peter Kossubek as Employee For For Management
Representative to the Supervisory Board
5l Elect Joerg Reinbrecht as Employee For For Management
Representative to the Supervisory Board
5m Elect Rolf Zimmermann as Employee For For Management
Representative to the Supervisory Board
5n Elect Claudine Lutz as Alternate Employee For For Management
Representative to the Supervisory Board
5o Elect Christian Hoehn as Alternate For For Management
Employee Representative to the
Supervisory Board
5p Elect Evan Hall as Alternate Employee For For Management
Representative to the Supervisory Board
5q Elect Marlene Wendler as Alternate For For Management
Employee Representative to the
Supervisory Board
5r Elect Frank Lehmhagen as Alternate For For Management
Employee Representative to the
Supervisory Board
5s Elect Heinz Koenig as Alternate Employee For For Management
Representative to the Supervisory Board
6 Approve Remuneration of Supervisory Board For For Management
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital for Purposes
Other Than Trading; Authorize Use of
Financial Derivatives When Repurchasing
Shares
- --------------------------------------------------------------------------------
ANSALDO STS SPA
Ticker: Security ID: IT0003977540
Meeting Date: MAY 22, 2007 Meeting Type: Annual/Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2006 Vote
2 Extend Mandate of the External Auditors For Did Not Management
PriceWaterhouseCoopers for the Three-Year Vote
Term 2012-2014
3 Approve Integration to the Remuneration For Did Not Management
of External Auditors Vote
PriceWaterhouseCoopers for the Fiscal
Year 2006
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Amend Articles 16, 23, 27, 28 of the For Did Not Management
Company Bylaws Vote
- --------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: IT0001469383
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2006
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Deliberations Regarding the Mandate of For Did Not Management
External Auditors Vote
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: JP3942400007
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 40,
Final JY 40, Special JY 0
2 Amend Articles to Provide that For For Management
Appointments of Alternate Statutory
Auditors Shall Be Effective for Four
Years
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
for Directors
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: GB0002634946
Meeting Date: OCT 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of the Company's For For Management
Twenty Per Cent Shareholding in Airbus
S.A.S. to European Aeronautic Defence and
Space Company EADS N.V.; Authorise the
Directors to Take All Steps Necessary to
Implement the Disposal
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: GB0002634946
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.9 Pence Per For For Management
Ordinary Share
4 Re-elect Ulrich Cartellieri as Director For For Management
5 Re-elect Michael Hartnall as Director For For Management
6 Re-elect George Rose as Director For For Management
7 Elect Walter Havenstein as Director For For Management
8 Elect Ian King as Director For For Management
9 Elect Sir Nigel Rudd as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
13 Authorise BAE Systems Marine Limited to For For Management
Make EU Political Organisation Donations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
14 Authorise BAE Systems (Operations) For For Management
Limited to Make EU Political Organisation
Donations up to GBP 100,000 and to Incur
EU Political Expenditure up to GBP
100,000
15 Authorise BAE Systems Land Systems For For Management
(Munitions & Ordnance) Limited to Make EU
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
16 Authorise BAE Systems Land Systems For For Management
(Weapons & Vehicles) Limited to Make EU
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
17 Authorise BAE Systems Hagglunds AB to For For Management
Make EU Political Organisation Donations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,664,742
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,000,111
20 Authorise 320,008,915 Ordinary Shares for For For Management
Market Purchase
21 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: Security ID: TH0001010014
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Operating Results For For Management
3 Acknowledge Audit Committee Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Payment For Against Management
of Dividend
6.1 Reelect Chatri Sophonpanich as Director For For Management
6.2 Reelect Piti Sithi-Amnuai as Director For For Management
6.3 Reelect Amorn Chandarasomboon as Director For For Management
6.4 Reelect Thamnoon Laukaikul as Director For For Management
6.5 Reelect Prasong Uthaisangchai as Director For For Management
6.6 Reelect Singh Tangtatswas as Director For For Management
7.1 Elect Phornthep Phornprapha as New For For Management
Director
7.2 Elect Gasinee Witoonchart as New Director For For Management
8 Acknowledge Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Issuance of Bonds not exceeding For For Management
THB 150 Billion or its Equivalent in
Other Currency
11 Other Business For Against Management
- --------------------------------------------------------------------------------
BASF AG
Ticker: BFASF Security ID: DE0005151005
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Approve Discharge of Management Board for For For Management
Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: BNP Security ID: FR0000131104
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify Appointment of Suzanne Berger For For Management
Keniston as Director
7 Reelect Louis Schweitzer as Director For For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Amend Resolution 15 Adopted by General For For Management
Meeting on May 18, 2005: Restricted Stock
Plan
10 Amend Resolution 22 Adopted by General For For Management
Meeting on May 23, 2006: Employee
Savings-Related Share Purchase Plan
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Merger by Absorption of BNL by For For Management
BNP Paribas
13 Approve Merger by Absorption of the For For Management
Compagnie Immobiliere de France by BNP
Paribas
14 Approve Merger by Absorption of Societe For For Management
Immobiliere du 36 avenue de l'Opera by
BNP Paribas
15 Approve Merger by Absorption of CAPEFI by For For Management
BNP Paribas
16 Amend Articles of Association Re: Record For For Management
Date
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
3.1 Elect Director Dr D C Allen For For Management
3.2 Elect Director Lord Browne For For Management
3.3 Elect Director Mr A Burgmans For For Management
3.4 Elect Director Sir William Castell For For Management
3.5 Elect Director Mr I C Conn For For Management
3.6 Elect Director Mr E B Davis, Jr For For Management
3.7 Elect Director Mr D J Flint For For Management
3.8 Elect Director Dr B E Grote For For Management
3.9 Elect Director Dr A B Hayward For For Management
3.10 Elect Director Mr A G Inglis For For Management
3.11 Elect Director Dr D S Julius For For Management
3.12 Elect Director Sir Tom Mckillop For For Management
3.13 Elect Director Mr J A Manzoni For For Management
3.14 Elect Director Dr W E Massey For For Management
3.15 Elect Director Sir Ian Prosser For For Management
3.16 Elect Director Mr P D Sutherland For For Management
4 Ratify Auditors For For Management
5 TO GIVE LIMITED AUTHORITY TO MAKE For For Management
POLITICAL DONATIONS AND INCUR POLITICAL
EXPENDITURE
6 TO AUTHORIZE THE USE OF ELECTRONIC For For Management
COMMUNICATIONS
7 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
8 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
9 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: BUHRF Security ID: NL0000343135
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None Did Not Management
Vote
1b Approve Financial Statements and For Did Not Management
Statutory Reports Vote
1c Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.21 per Share Vote
1d Approve Discharge of Management Board For Did Not Management
Vote
1e Approve Discharge of Supervisory Board For Did Not Management
Vote
2 Elect P.J. Ventress to Management Board For Did Not Management
Vote
3 Amend Articles For Did Not Management
Vote
4 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
6b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 6a Vote
6c Grant Board Authority to Issue Shares For Did Not Management
Vote
7 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: GB0006107006
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.9 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Sir John Sunderland as Director For For Management
5 Re-elect Rosemary Thorne as Director For For Management
6 Re-elect David Thompson as Director For For Management
7 Elect Sanjiv Ahuja as Director For For Management
8 Elect Raymond Viault as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Amend Cadbury Schweppes Long Term For For Management
Incentive Plan 2004; Amend Cadbury
Schweppes Share Option Plan 2004; Amend
Cadbury Schweppes (New Issue) Share
Option Plan 2004
12 Authorise the Company to Use Electronic For For Management
Communications
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 86,636,438
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,126,733
15 Authorise up to GBP 26,253,466 for Market For For Management
Purchase
- --------------------------------------------------------------------------------
CARREFOUR S.A.
Ticker: Security ID: FR0000120172
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.03 per Share
5 Ratify Appointment Robert Halley as For Against Management
Supervisory Board Member
6 Elect Jean-Martin Folz as Supervisory For Against Management
Board Member
7 Elect Halley Participations as For Against Management
Supervisory Board Member
8 Authorize Repurchase of Up to 3 Percent For Against Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Approve Stock Option Plans Grants For Against Management
11 Amend Articles of Association Re: Record For For Management
Date
12 Elect Sebastien Bazin as Supervisory For Against Shareholder
Board Member
13 Elect Nicolas Bazire as Supervisory Board For Against Shareholder
Member
- --------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: HK0001000014
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Elect Ip Tak Chuen, Edmond as Director For For Management
3b Elect Woo Chia Ching, Grace as Director For For Management
3c Elect Chiu Kwok Hung, Justin as Director For For Management
3d Elect Chow Kun Chee, Roland as Director For For Management
3e Elect Yeh Yuan Chang, Anthony as Director For For Management
3f Elect Chow Nin Mow, Albert as Director For For Management
3g Elect Wong Yick-ming, Rosanna as Director For For Management
3h Elect Kwan Chiu Yin, Robert as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles Re: Appointment of For For Management
Directors
- --------------------------------------------------------------------------------
CLARIANT AG
Ticker: Security ID: CH0012142631
Meeting Date: APR 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve CHF 57.5 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 0.25 per Share
5.1 Relect Tony Reis as Director For Did Not Management
Vote
5.2 Elect Rudolf Wehrli and Juerg Witmer as For Did Not Management
Directors Vote
6 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: JP3505000004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: 8601 Security ID: JP3502200003
Meeting Date: JUN 23, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Expand Business Lines For For Management
- Update Terminology to Match that of New
Financial Instruments and Exchange Law
2.1 Elect Director Yoshinori Hara For For Management
2.2 Elect Director Akira Kiyota For For Management
2.3 Elect Director Shigeharu Suzuki For For Management
2.4 Elect Director Shin Yoshidome For For Management
2.5 Elect Director Tetsuo Mae For For Management
2.6 Elect Director Takashi Hibino For For Management
2.7 Elect Director Nobuyuki Iwamoto For For Management
2.8 Elect Director Kenji Hayashibe For For Management
2.9 Elect Director Tetsuro Kawakami For For Management
2.10 Elect Director Ryuji Yasuda For For Management
2.11 Elect Director Keisuke Kitajima For For Management
2.12 Elect Director Koichi Uno For For Management
2.13 Elect Director Ikuo Mori For For Management
3 Approve Deep Discount Stock Option Plan For For Management
and Premium-Priced Option Plan for
Directors and Employees
- --------------------------------------------------------------------------------
DAWNAY DAY TREVERIA PLC, ISLE OF MAN
Ticker: Security ID: GB00B0RFL714
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital of For For Management
Company to 1.5 Billion Ordinary Shares,
Amend Memorandum of Association, Approve
Allotment of Ordinary Shares and
Authorize Repurchase of Company's
Ordinary Shares
- --------------------------------------------------------------------------------
DAWNAY DAY TREVERIA PLC, ISLE OF MAN
Ticker: Security ID: GB00B0RFL714
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of EUR 0.025 per For For Management
Ordinary Share
2 Accept Financial Statements and Statutory For For Management
Reports
3 Reelect C. Lovell as a Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
1 Approve Share Repurchase Program For For Management
2 Authorize the Allotment of Ordinary For Against Management
Shares up to an Aggregate Nominal Value
Equal to the Authorized but Unissued
Share Capital of the Company
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.20 Per For For Management
Share and Special Dividend of SGD 0.05
Per Share
3 Approve Directors' Fees of SGD 1.5 For For Management
Million (2005: SGD 1.1 Million)
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Reelect Jackson Tai as Director For For Management
5b Reelect Ang Kong Hua as Director For For Management
5c Reelect Leung Chun Ying as Director For For Management
5d Reelect Peter Ong Boon Kwee as Director For For Management
6a Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For For Management
Options and/or Awards Pursuant to the
DBSH Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: DE0005557508
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young AG as Joint Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Cancellation of Unused Capital For For Management
Pools
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Elect Lawrence Guffey to the Supervisory For For Management
Board
10 Elect Ulrich Hocker to the Supervisory For For Management
Board
11 Approve Affiliation Agreement with For For Management
T-Mobile International AG
12 Approve Affiliation Agreement with For For Management
Subsidiary Plinius
Telekommunikationsdienste GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary Sallust
Telekommunikationsdienste GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary Tibull
Telekommunikationsdienste GmbH
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DGEAF Security ID: GB0002374006
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.15 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Hollick of Notting Hill as For For Management
Director
5 Re-elect Todd Stitzer as Director For For Management
6 Re-elect Paul Walsh as Director For For Management
7 Elect Laurence Danon as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 268,684,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,140,000
11 Authorise 278,571,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000
13 Approve Diageo Plc 2006 Irish Profit For For Management
Sharing Scheme
14 Amend Diageo Executive Share Option Plan For For Management
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: 268353109
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLVE ON THE INDIVIDUAL AND For For Management
CONSOLIDATED ACCOUNTS REPORTING
DOCUMENTS FOR THE 2006 FINANCIAL YEAR,
INCLUDING THE SOLE MANAGEMENT REPORT, THE
INDIVIDUAL ACCOUNTS AND THE CONSOLIDATED
ACCOUNTS, THE ANNUAL REPORT AND THE
OPINION OF THE GENERAL AND SUPERV
2 RESOLVE ON THE PROPOSAL FOR THE For For Management
ALLOCATION OF PROFITS IN RELATION TO THE
2006 FINANCIAL YEAR
3 RESOLVE ON THE GENERAL APPRAISAL OF THE For For Management
MANAGEMENT AND SUPERVISION OF THE
COMPANY, IN ACCORDANCE WITH ARTICLE 455
OF PORTUGUESE COMPANIES CODE
4 GRANT AUTHORIZATION TO THE EXECUTIVE For For Management
BOARD OF DIRECTORS FOR THE ACQUISITION
AND SALE OF OWN SHARES BY EDP AND
SUBSIDIARIES OF EDP
5 GRANT AUTHORIZATION TO THE EXECUTIVE For For Management
BOARD OF DIRECTORS FOR THE ACQUISITION
AND SALE OF OWN BONDS BY EDP AND
SUBSIDIARIES OF EDP
6 RESOLVE ON THE ELECTION OF MEMBERS OF For Against Management
CORPORATE BODIES
7 RESOLVE ON THE APPRAISAL, FOR For Against Management
CONSULTATION PURPOSES, OF THE STATEMENT
ISSUED BY THE REMUNERATION COMMITTEE OF
THE GENERAL AND SUPERVISORY BOARD IN
RELATION TO THE POLICY OF REMUNERATION OF
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6.2, 13, 17, 24, 28 of the For Did Not Management
Bylaws Vote
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006 of Finanziaria ENI -
Enifin SpA, incorporated in ENI on Dec.
13, 2006
2 Accept Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006 of ENI Portugal
Investment SpA, incorporated in ENI on
Dec. 13, 2006
3 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2006
4 Approve Allocation of Income For Did Not Management
Vote
5 Authorize Share Repurchase Program; For Did Not Management
Revoke Previously Granted Authorization Vote
to Repurchase Shares
6 Extend Mandate of the External Auditors For Did Not Management
PriceWaterhouseCoopers for the Three-Year Vote
Term 2007-2009
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIXF Security ID: SE0000108656
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive Board and Committee Reports None Did Not Management
Vote
8 Receive President's Report; Allow None Did Not Management
Questions Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Discharge of Board and President For Did Not Management
Vote
9c Approve Allocation of Income and For Did Not Management
Dividends of SEK 0.50 Per Share Vote
10a Determine Number of Members (10) and For Did Not Management
Deputy Members (0) of Board Vote
10b Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 3.8 Million for Chairman Vote
and SEK 750,000 for Other Directors;
Approve Remuneration of Committee Members
10c Reelect Michael Treschow (Chairman), For Did Not Management
Sverker Martin-Loef, Marcus Wallenberg, Vote
Peter Bonfield, Boerje Ekholm, Katherine
Hudson, Ulf Johansson, Nancy McKinstry,
Anders Nyren, and Carl-Henric Svanberg as
Directors
10d Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
10e Approve Omission of Remuneration of For Did Not Management
Nominating Committee Members Vote
10f Approve Remuneration of Auditors For Did Not Management
Vote
10g Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
11 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
12a Approve Implementation of 2007 Long-Term For Did Not Management
Incentive Plan Vote
12b Authorize Reissuance of 42.3 Million For Did Not Management
Repurchased Class B Shares for 2007 Vote
Long-Term Incentive Plan
13 Authorize Reissuance of 67.6 Million For Did Not Management
Repurchased Class B Shares in Connection Vote
with 2001 Global Stock Incentive Program,
2003 Stock Purchase Plan, and 2004, 2005,
and 2006 Long-Term Incentive Plans
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6.1.a Approve Share Matching Plan for All For Did Not Management
Employees ('Stock Purchase Plan') Vote
6.1.b Authorize Reissuance of 17.4 Million For Did Not Management
Repurchased Class B Shares for 2007 All Vote
Employee Share Matching Plan
6.1.c Approve Reissuance of 3.4 Million B For Did Not Management
Shares to Cover Social Costs in Relation Vote
to All Employee Share Matching Plan
6.1.d Approve Swap Agreement with Third Party For Did Not Management
as Alternative to Item 6.1.B Vote
6.2.a Approve Share Matching Plan for Key For Did Not Management
Contributors ('Key Contributor Retention Vote
Plan')
6.2.b Authorize Reissuance of 11.8 Million For Did Not Management
Repurchased Class B Shares for 2007 Key Vote
Contributor Share Matching Plan
6.2.c Approve Reissuance of 2.4 Million B For Did Not Management
Shares to Cover Social Costs in Relation Vote
to Key Contributor Share Matching Plan
6.2.d Approve Swap Agreement with Third Party For Did Not Management
as Alternative to Item 6.2.B Vote
6.3.a Approve Share Matching Plan for Executive For Did Not Management
Directors ('Executive Performance Stock Vote
Plan')
6.3.b Authorize Reissuance of 5.9 Million For Did Not Management
Repurchased Class B Shares for 2007 Vote
Executive Director Share Matching Plan
6.3.c Approve Reissuance of 1.5 Million B For Did Not Management
Shares to Cover Social Costs in Relation Vote
to Key Contributor Share Matching Plan
6.3.d Approve Swap Agreement with Third Party For Did Not Management
as Alternative to Item 6.3.B Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: AT0000652011
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Repurchase of Issued Share For Did Not Management
Capital for Trading Purposes Vote
8 Authorize Repurchase of Issued Share For Did Not Management
Capital for Purposes Other than Trading Vote
9 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
EUROCASTLE INVESTMENTS LTD
Ticker: Security ID: GB00B01C5N27
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports (Voting)
2 Reelect Wesley R. Edens a Director For For Management
3 Reelect Paolo Giorgio Bassi as a Director For For Management
4 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
FUJI TELEVISION NETWORK, INC.
Ticker: 4676 Security ID: JP3819400007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3000
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GLAXF Security ID: GB0009252882
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Daniel Podolsky as Director For For Management
4 Elect Stephanie Burns as Director For For Management
5 Re-elect Julian Heslop as Director For For Management
6 Re-elect Sir Deryck Maughan as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Re-elect Sir Robert Wilson as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make EU For For Management
Political Organisations Donations up to
GBP 50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 479,400,814
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,910,122
14 Authorise 575,280,977 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: NL0000009165
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
1b Approve Company's Reserves and Dividend For Did Not Management
Policy Vote
1c Approve Allocation of Income For Did Not Management
Vote
1d Approve Discharge of Management Board For Did Not Management
Vote
1e Approve Discharge of Supervisory Board For Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
3b Approve Stock Option Plan For Did Not Management
Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital and Vote
Restricting/Excluding Preemptive Rights
6 Elect M.R. de Carvalho to Supervisory For Did Not Management
Board Vote
- --------------------------------------------------------------------------------
HENKEL KGAA
Ticker: Security ID: DE0006048432
Meeting Date: APR 16, 2007 Meeting Type: Special
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Announcement of Resolutions Passed at None None Management
2007 AGM Pertaining to 3:1 Stock Split
(Non-Voting)
2 Approve 3:1 Stock Split For For Management
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: NL0000303600
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3a Receive Explanation on Company's None Did Not Management
Retention and Distribution Policy Vote
3b Approve Dividends of EUR 1.32 Per Share For Did Not Management
Vote
4a Discuss Remuneration Report None Did Not Management
Vote
4b Approve Stock Option Plan For Did Not Management
Vote
5a Receive Explanation on Company's None Did Not Management
Corporate Governance Policy Vote
5b Amend Articles For Did Not Management
Vote
6 Corporate Responsiblity None Did Not Management
Vote
7a Approve Discharge of Management Board For Did Not Management
Vote
7b Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Discuss Proposed Change of Audit None Did Not Management
Structure Vote
9ai Elect John Hele to Management Board For Did Not Management
Vote
9aii Elect Hans van Kempen to Management Board Against Did Not Management
Vote
9bi Elect Koos Timmermans to Management Board For Did Not Management
Vote
9bii Elect Hugo Smid to Management Board Against Did Not Management
Vote
10ai Elect Claus Dieter Hoffmann to For Did Not Management
Supervisory Board Vote
10aii Elect Gerrit Broekers to Supervisory Against Did Not Management
Board Vote
10bi Elect Wim Kok to Supervisory Board For Did Not Management
Vote
10bii Elect Cas Jansen to Supervisory Board Against Did Not Management
Vote
10ci Elect Henk Breukink to Supervisory Board For Did Not Management
Vote
10cii Elect Peter Kuys to Supervisory Board Against Did Not Management
Vote
10di Elect Peter Elverding to Supervisory For Did Not Management
Board Vote
10dii Elect Willem Dutilh to Supervisory Board Against Did Not Management
Vote
10ei Elect Piet Hoogendoorn to Supervisory For Did Not Management
Board Vote
10eii Elect Jan Kuijper to Supervisory Board Against Did Not Management
Vote
11a Grant Board Authority to Issue For Did Not Management
220,000,000 Ordinary Shares Up Plus Vote
Additional 220,000,000 Shares in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
11b Grant Board Authority to Issue 10,000,000 For Did Not Management
Preference B Shares and Vote
Restricting/Excluding Preemptive Rights
12a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12b Authorize Repurchase Preference A Shares For Did Not Management
or Depositary Receipts for Preference A Vote
Shares
13 Approve Cancellation of Preference A For Did Not Management
shares Held by ING Groep NV Vote
14 Other Business and Conclusion None Did Not Management
Vote
- --------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: 8333 Security ID: JP3394200004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHF. Security ID: GB0033195214
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.8 Pence Per For For Management
Ordinary Share
4 Elect Daniel Bernard as Director For For Management
5 Elect Janis Kong as Director For For Management
6 Re-elect Phil Bentley as Director For For Management
7 Re-elect John Nelson as Director For For Management
8 Re-elect Michael Hepher as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 104,267,996
11 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
75,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to a Nominal Value
of 5 Percent of the Issued Share Capital
of the Company
13 Authorise 235,920,341 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF NON-CONSOLIDATED FINANCIAL For For Management
STATEMENTS (BALANCE SHEET, INCOME
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS) FOR THE FISCAL YEAR
2006, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE APPOINTMENT OF DIRECTORS, For For Management
AS SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
3 APPROVAL OF APPOINTMENT OF CANDIDATES FOR For For Management
THE MEMBERS OF THE AUDIT COMMITTEE, WHO
ARE NON-EXECUTIVE DIRECTORS, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
4 APPROVAL OF PREVIOUSLY GRANTED STOCK For For Management
OPTION, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
5 APPROVAL OF THE GRANT OF STOCK OPTION, AS For For Management
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: JP3283650004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLF Security ID: FR0000120321
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.18 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Liliane Bettencourt as Director For For Management
6 Elect Annette Roux as Director For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 59.77 Million
9 Approve Stock Option Plans Grants For For Management
10 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
11 Approve/Amend Employee Savings-Related For For Management
Share Purchase Plan
12 Amend Articles of Association Re: Record For For Management
Date and Attendance of General Meetings
through Videoconference and
Telecommunication
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: Security ID: IT0001063210
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
a.2 Approve Allocation of Income For Did Not Management
Vote
b.1 Accept Consolidated Financial Statements For Did Not Management
Vote
c.1 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: DE0007257503
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2006;
Approve Allocation of Income and
Dividends of EUR 1.12 per Common Share
and EUR 1.232 per Preference Share
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Approve Creation of EUR 40 Million Pool For For Management
of Capital without Preemptive Rights
(Pool of Capital I)
7 Approve Creation of EUR 60 Million Pool For For Management
of Capital without Preemptive Rights
(Pool of Capital II)
- --------------------------------------------------------------------------------
MITSUI-SOKO CO. LTD.
Ticker: 9302 Security ID: JP3891200002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: AU000000NAB4
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: JAN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentations by the Chairman and the None None Management
Group Chief Executive Officer
2 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Sept. 30, 2006
3a Elect Michael Chaney as Director For For Management
3b Elect Ahmed Fahour as Director For For Management
3c Elect Paul Rizzo as Director For For Management
3d Elect Michael Ulmer as Director For For Management
4 Approve Remuneration Report for the Year For For Management
Ended Sept. 30, 2006
5 Approve Non-Executive Director Share Plan For For Management
6 Approve Issuance of 37,260 National For For Management
Shares at A$39.52 Each to John Stewart,
Group Chief Executive Officer, Under
Short Term Incentive Plan
7 Approve Grants of 42,587 Shares, 284,250 For For Management
Performance Options and 71,063
Performance Rights, Under the Company's
Short Term and Long Term Incentive Plans,
to Ahmed Fahour, Chief Executive
Officer, Australia
8a Approve Grants of 19,661 Shares, 152,514 For For Management
Performance Options, and 38,129
Performance Rights, Under the Company's
Short Term and Long Term Incentive Plans,
to Michael Ullmer,Group Chief Financial
Officer
8b Approve Grant of Shares to the Value of For For Management
A$1 Million to Michael Ullmer, Group
Chief Financial Officer
9 Approve Selective Buy-Back Scheme For For Management
Relating to 20 Million Preference Shares
Associated with the National Income
Securities
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: CH0012056047
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 10.40 per Share Vote
4 Approve CHF 7.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.1 Reelect Peter Brabeck-Letmathe as For Did Not Management
Director Vote
5.2 Reelect Edward George as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
NIPPONKOA INSURANCE CO.
Ticker: 8754 Security ID: JP3693200002
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: FI0009000681
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Management
Statutory Reports, Including Auditors' Vote
Report; Accept Financial Statements and
Statutory Reports
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.43 Per Share Vote
3 Approve Discharge of Board and President For Did Not Management
Vote
4 Amend Articles to Comply with New Finnish For Did Not Management
Companies Act Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Fix Number of Directors at 11 For Did Not Management
Vote
7 Reelect Georg Ehrnrooth, Daniel R. Hesse, For Did Not Management
Bengt Holmstrom, Per Karlsson, Jorma Vote
Ollila, Marjorie Scardino, Keijo Suila,
and Vesa Vainio as Directors; Elect
Lalita D. Gupte, Henning Kagermann, and
Olli-Pekka Kallasvuo as New Directors
8 Approve Remuneration of Auditors For Did Not Management
Vote
9 Reelect PricewaterhouseCoopers Oy as For Did Not Management
Auditor Vote
10 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of Pool of Vote
Conditional Capital to Guarantee
Conversion Rights
11 Approve Minimum EUR 2.3 Billion Reduction For Did Not Management
in Share Premium Account Vote
12 Amend 2001, 2003, and 2005 Stock Option For Did Not Management
Plans Re: Record Subscription Prices in Vote
Invested Non-restricted Equity Fund
13 Approve Creation of Pool of Capital For Did Not Management
without Preemptive Rights Consisting of Vote
up to 800 Million Shares
14 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: JP3762600009
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of Financial Instruments and
Exchange Law
2.1 Elect Director Junichi Ujiie For For Management
2.2 Elect Director Nobuyuki Koga For For Management
2.3 Elect Director Hiroshi Toda For For Management
2.4 Elect Director Kazutoshi Inano For For Management
2.5 Elect Director Yukio Suzuki For For Management
2.6 Elect Director Masaharu Shibata For For Management
2.7 Elect Director Hideaki Kubori For For Management
2.8 Elect Director Haruo Tsuji For For Management
2.9 Elect Director Fumihide Nomura For For Management
2.10 Elect Director Koji Tajika For For Management
2.11 Elect Director Masanori Itatani For For Management
3 Approve Executive Stock Option Plan and For For Management
Deep Discount Stock Option Plan
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: SE0000427361
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clas Beyer as Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board's Vote
Report; Receive President's Report
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.49 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (11) and For Did Not Management
Deputy Members (0) of Board Vote
11 Determine Number of Auditors (1) For Did Not Management
Vote
12 Approve Remuneration of Directors; For Did Not Management
Approve Remuneration of Auditors Vote
13 Reelect Kjell Aamot, Harald Arnkvaern, For Did Not Management
Hans Dalborg, Birgitta Kantola, Claus Vote
Hoeg Madsen, Lars Nordstroem, Timo
Peltola, and Bjoern Saven as Directors;
Elect Marie Ehrling, Tom Knutzen, and
Ursula Ranin as New Directors; Elect New
Chairman
14 Ratify KPMG Bohlin AB as Auditors For Did Not Management
Vote
15 Elect Members of Nominating Committee For Did Not Management
Vote
16a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16b Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
17 Authorize Repurchase of Up to One Percent For Did Not Management
of Issued Share Capital For Equity Vote
Trading Purposes
18 Authorization to Raise Loans Where For Did Not Management
Payable Interest or the Amounts with Vote
Which the Loan Shall be Repaid Are
Conditional Upon the Dividend Paid to
Shareholders, the Company's Results or
Financial Position
19 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
20a Approve Share Matching Plan For Did Not Management
Vote
20b Approve Creation and Issuance Up to 3.12 For Did Not Management
Million Redeemable C-Share in Connection Vote
with Share Matching Plan (Item 20a)
21 Approve Allocation of SEK 100 Million for Against Did Not Shareholder
"The Institute for Integration and Growth Vote
in Landskrona"
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: CH0012005267
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.35 per Share Vote
4.1 Retirement of Birgit Breuel (Non-Voting) None Did Not Management
Vote
4.2.1 Reelect Hans-Joerg Rudloff as Director For Did Not Management
Vote
4.2.2 Reelect Daniel Vasella as Director For Did Not Management
Vote
4.3 Elect Marjorie Yang as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
PATHEON INC.
Ticker: PTI Security ID: CA70319W1086
Meeting Date: APR 19, 2007 Meeting Type: Annual/Special
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter A.W. Green, George L. Ploder, For For Management
Riccardo C. Trecroce, Joaquin N. Viso,
Derek J. Watchorn, Gregory C. Wilkins as
Directors
2 Ratify Ernst & Young LLP as Auditors and For For Management
Authorize the Directors to Fix Their
Remuneration
3 Approve the Investment in Patheon of For For Management
US$150 Million by JLL Partners by Way of
Convertible Preferred Shares
4 If Item 3 is Approved, Redesignate Common For For Management
Shares as Restricted Voting Shares
5 If Item 3 is Approved, Approver a Waive For For Management
Provisions of Shareholder Rights Plan to
Effect JLL Partners' Investment
6 If Item 3 is Approved, Amend Bylaws to For For Management
Permit JLL Partners' Right to Elect up to
Three Directors
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHGFF Security ID: NL0000009538
Meeting Date: OCT 25, 2006 Meeting Type: Special
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Company Treasury Shares For Did Not Management
Vote
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3 Cancel Additional Company Treasury Shares For Did Not Management
Vote
4 Authorize Additional Share Repurchase For Did Not Management
Program Vote
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHGFF Security ID: NL0000009538
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Speech President None Did Not Management
Vote
2a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
2c Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.60 per Share Vote
2d Approve Discharge of Management Board For Did Not Management
Vote
2e Approve Discharge of Supervisory Board For Did Not Management
Vote
3a Reelect G.J. Kleisterlee to Management For Did Not Management
Board Vote
3b Reelect G.H.A. Dutine to Management Board For Did Not Management
Vote
3c Elect S.H. Ruschowski to Management Board For Did Not Management
Vote
4a Reelect J-M. Hessels to Supervisory Board For Did Not Management
Vote
4b Reelect C.J.A. van Lede to Supervisory For Did Not Management
Board Vote
4c Reelect J.M. Thompson to Supervisory For Did Not Management
Board Vote
4d Elect H. von Prondzynski to Supervisory For Did Not Management
Board Vote
5 Proposal to Amend the Long-Term Incentive For Did Not Management
Plan Vote
6 Proposal to Amend the Remuneration Policy For Did Not Management
of Management Board Vote
7a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 7a Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: Security ID: GB0007547838
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 66.4 Pence Per For For Management
Ordinary Share
4 Re-elect Lawrence Fish as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Archie Hunter as Director For For Management
7 Re-elect Charles Koch as Director For For Management
8 Re-elect Joe MacHale as Director For For Management
9 Re-elect Gordon Pell as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Bonus Issue For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 260,052,320
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,401,867
15 Authorise 315,214,934 Ordinary Shares for For For Management
Market Purchase
16 Approve The Royal Bank of Scotland Group For For Management
Plc 2007 Executive Share Option Plan
17 Approve The Royal Bank of Scotland Group For For Management
Plc 2007 Sharesave Plan
18 Authorise the Company to Use Electronic For For Management
Communication
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: US7960508882
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Dividend of KRW 5000 Per Common Share
2 Elect Independent Non-Executive Directors For For Management
3 Elect Executive Director For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Gerard Van Kemmel as Director For For Management
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 800 Million
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Amend Employee Savings-Related Share For For Management
Purchase Plan
12 Approve Stock Option Plans Grants For For Management
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Allow Board to Use Authorizations and For Against Management
Delegations Granted in Items 6 to 14
Above in the Event of a Public Tender
Offer
16 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC
Ticker: SSEZF Security ID: GB0007908733
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 32.7 Pence Per For For Management
Ordinary Share
4 Re-elect Gregor Alexander as Director For For Management
5 Re-elect David Payne as Director For For Management
6 Re-elect Susan Rice as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 143,380,318
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,507,047
11 Authorise 86,028,191 Ordinary Shares for For For Management
Market Purchase
12 Approve Scottish and Southern Energy Plc For For Management
Performance Share Plan
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: JP3422950000
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 27, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: DE0007236101
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None Did Not Management
Corporate Governance Report, and Vote
Remuneration Report
2 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.45 per Share Vote
4 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005/2006 Vote
5 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005/2006 Vote
6 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2006/2007
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
8 Amend Articles Re: Supervisory Board For Did Not Management
Meetings and Decisionmaking Vote
9 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: GB0004082847
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 50.21 US Cents For Did Not Management
Per Ordinary Share Vote
3 Approve Remuneration Report For Did Not Management
Vote
4 Re-elect Sir CK Chow Director For Did Not Management
Vote
5 Re-elect Jamie Dundas as Director For Did Not Management
Vote
6 Re-elect Ruth Markland as Director For Did Not Management
Vote
7 Re-elect Richard Meddings as Director For Did Not Management
Vote
8 Re-elect Kai Nargolwala as Director For Did Not Management
Vote
9 Re-elect Paul Skinner as Director For Did Not Management
Vote
10 Elect Lord Adair Turner as Director For Did Not Management
Vote
11 Reappoint KPMG Audit Plc as Auditors of For Did Not Management
the Company Vote
12 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
13 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
USD 230,794,344 (Relevant Securities and
Scrip Dividend Scheme); Otherwise up to
USD 138,476,606
14 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount
Equal to the Company's Share Capital
Repurchased by the Company Pursuant to
Resolution 16
15 Subject to the Passing of Resolution 13, For Did Not Management
Authorise Issue of Equity or Vote
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 34,619,151
16 Authorise 138,476,606 Ordinary Shares for For Did Not Management
Market Purchase Vote
17 Authorise 7,500 Dollar Preference Shares For Did Not Management
and 195,285,000 Sterling Preference Vote
Shares for Market Purchase
18 Authorise the Company to Make EU For Did Not Management
Political Organisation Donations up to Vote
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
19 Authorise Standard Chartered Bank to Make For Did Not Management
EU Political Organisation Donations up to Vote
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
20 Approve the Waiver in Respect of the For Did Not Management
Reporting and Annual Review Requirements Vote
in Respect of Ongoing Banking
Transactions with Associates of Temasek
Holdings (Private) Limited that the
Company has not been Able to Identify
21 Approve the Waiver in Respect of the For Did Not Management
Requirement to Enter into Fixed-Term Vote
Written Agreements with Temasek Holdings
(Private) Limited and its Associates in
Respect of Ongoing Banking Transactions
22a Approve the Ratification of Past Ongoing For Did Not Management
Banking Transactions with Temasek Vote
Holdings (Private) Limited and its
Associates
22b Approve Future Ongoing Banking For Did Not Management
Transactions with Temasek Holdings Vote
(Private) Limited and its Associates,
Including the Waiver in Respect of the
Requirement to Set an Annual Cap
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: SEO Security ID: 86210M106
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE FINANCIAL STATEMENT OF For For Management
THE PARENT COMPANY AND THE CONSOLIDATED
FINANCIAL STATEMENT. (PLEASE VOTE FOR
OR ABSTAIN ONLY)
2 DISPOSAL OF THE PROFIT OF THE YEAR AND For For Management
DISTRIBUTION OF DIVIDEND OF EUR 0.45.
(PLEASE VOTE FOR OR ABSTAIN ONLY)
3 RESOLUTION CONCERNING DISCHARGE OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR FROM LIABILITY.
4 NUMBER OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS (9). (PLEASE VOTE FOR OR
ABSTAIN ONLY)
5 NUMBER OF AUDITORS (1). (PLEASE VOTE FOR For For Management
OR ABSTAIN ONLY)
6 REMUNERATION FOR THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS. (PLEASE VOTE FOR OR
ABSTAIN ONLY)
7 REMUNERATION FOR THE AUDITORS. (PLEASE For For Management
VOTE FOR OR ABSTAIN ONLY)
8 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.* (PLEASE VOTE FOR OR
ABSTAIN ONLY)
9 ELECTION OF AUDITORS.* (PLEASE VOTE FOR For For Management
OR ABSTAIN ONLY)
10 APPOINTMENT OF NOMINATION COMMITTEE.* For Against Management
11 PROPOSAL BY THE SHAREHOLDERS MATTI None Against Shareholder
LIIMATAINEN, ANNINA KAPPI AND MATTI
IKOREN.*
- --------------------------------------------------------------------------------
SUGI PHARMACY CO. LTD.
Ticker: 7649 Security ID: JP3397060009
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Expand Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
4 Approve Adjustment to Language of For For Management
Aggregate Compensation Ceilings for
Directors and Statutory Auditors to
Indicate that the Ceilings Now Cover
Annual Bonuses
- --------------------------------------------------------------------------------
SUMITOMO BAKELITE CO. LTD.
Ticker: 4203 Security ID: JP3409400003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2 Amend Articles to: Expand Business Lines For For Management
- Limit Directors' Legal Liability -
Limit Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SUMITOMO FORESTRY CO. LTD.
Ticker: 1911 Security ID: JP3409800004
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.5,
Final JY 8.5, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: JP3405000005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8 .5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: JP3397200001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: Security ID: IT0003497176
Meeting Date: MAY 14, 2007 Meeting Type: Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Report by Saving Shareholders For Did Not Management
Representative i.e. Use of 'Saving Vote
Shareholders Interests Protection Fund'
2 Elect Board Representative for Holders of For Did Not Management
Saving Shares Vote
- --------------------------------------------------------------------------------
THALES SA (FORMERLY THOMSON-CSF)
Ticker: Security ID: FR0000121329
Meeting Date: JAN 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contributions in Kind from For Did Not Management
Alcatel Participations Vote
2 Issue 25 Million Shares in Connection For Did Not Management
with the Contributions under Item 1; Vote
Amend Article 6 of the Company Bylaws
Accordingly
3 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
THALES SA (FORMERLY THOMSON-CSF)
Ticker: Security ID: FR0000121329
Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.87 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 550,000
6 Ratify Appointment of Olivier Costa de For Against Management
Beauregard as Director
7 Ratify Appointment of Philippe Lepinay as For Against Management
Director
8 Ratify Mazars and Guerard as Auditor For For Management
9 Ratify Patrick de Cambourg as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Stock Option Plans Grants For For Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 0.66 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
14 Amend Articles of Association Re: For For Management
Appointment of Employee Shareholder
Representative
15 Amend Articles of Association Re: Record For For Management
Date
16 Authorize Filing of Required For For Management
Documents/Other Formalities
17 Ratify Appointment of Bruno Bezard as For Against Management
Director
18 Ratify Appointment of Alcatel For Against Management
Participations as Director
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TTFNF Security ID: FR0000120271
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.87 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Thierry Desmarest as Director For Against Management
7 Reelect Thierry De Rudder as Director For Against Management
8 Reelect Serge Tchuruk as Director For Against Management
9 Reelect Daniel Boeuf as Director For Against Management
10 Elect Philippe Marchandise as Director Against Against Management
11 Elect Mohammed Zaki as Director Against Against Management
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 bn
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 bn
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Approve Stock Option Plans Grants For For Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Amend Articles of Association Re: Attend For For Management
Board Meetings Through Videoconference
and Telecommunication
19 Amend Articles of Association Re: Record For For Management
Date
20 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication
A Amend Articles of Association Re: Against For Shareholder
Appointment of Employee Shareholder
Representative
B Authorize up to 0.2 Percent of Issued Against For Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
C Amend Article 18 al. 7 of Bylaws Re: Against For Shareholder
Remove Voting Rights Limitation
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Mandate of the External Auditing For Did Not Management
Company KPMG SpA Vote
2 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2007
3 Approve Allocation of Income For Did Not Management
Vote
4 Fix Number of Directors on the Board For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditors and For Did Not Management
their Chairman - Slate 1 Vote
5.2 Appoint Internal Statutory Auditors and For Did Not Management
their Chairman - Slate 2 Vote
6 Approve Remuneration of Board Committees For Did Not Management
Vote
7 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
8 Approve Group Personnel Long-Term For Did Not Management
Incentive Plan 2007 Vote
1 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 525 Million with Vote
Preemptive Rights, Through the Issuance
of up to 1.05 Billion Shares with Par
Value EUR 0.50, within a Five-Year term;
Amend Bylaws Accordingly
2 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 23.7 Million Through Vote
the Issuance of up to 47.35 Million
Shares, without Preemptive Rights, to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly
3 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 23.7 Million Through Vote
the Issuance of New Class of Shares to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly
4 Amend Article 6, 11, 12, 14, 17, 20, 21, For Did Not Management
23, 27, 36 of the Bylaws; Introduce New Vote
Title XII and New Article 40
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: NL0000009355
Meeting Date: OCT 2, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report by the Administration None Did Not Management
Office Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: NL0000009355
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None Did Not Management
Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4 Approve Discharge of Executive Directors For Did Not Management
Vote
5 Approve Discharge of Non-Executive For Did Not Management
Directors Vote
6.a Elect P.J. Cescau as Executive Director For Did Not Management
Vote
6.b Elect C.J. van der Graaf as Executive For Did Not Management
Director Vote
6.c Elect R.D. Kugler as Executive Director For Did Not Management
Vote
7.a Elect Rt Han The Lord Brittan of For Did Not Management
Spennithorne as non-Executive Director Vote
7.b Elect W. dik as non-Executive Director For Did Not Management
Vote
7.c Elect C.E. Golden as non-Executive For Did Not Management
Director Vote
7.d Elect B.E. Grote as non-Executive For Did Not Management
Director Vote
7.e Elect Lord Simon of Highbury as For Did Not Management
non-Executive Director Vote
7.f Elect J.C. Spinetta as non-Executive For Did Not Management
Director Vote
7.g Elect K.J. Storm as non-Executive For Did Not Management
Director Vote
7.h Elect J. van der Veer as non-Executive For Did Not Management
Director Vote
7.i Elect G. Berger as non-Executive Director For Did Not Management
Vote
7.j Elect N. Murthy as non-Executive Director For Did Not Management
Vote
7.k Elect H. Nyasulu as non-Executive For Did Not Management
Director Vote
7.l Elect M. Treschow as non-Executive For Did Not Management
Director Vote
8 Approve Long Term Incentive Plan For Did Not Management
Vote
9 Approve Remuneration of Non-executive For Did Not Management
Directors Vote
10 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
11 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
12 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: Security ID: TW0002303005
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Reduction in Stated Capital For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Approve Investment in People's Republic For For Management
of China
- --------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: UMC Security ID: 910873207
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ACKNOWLEDGMENT OF THE 2006 BUSINESS For For Management
REPORT AND FINANCIAL STATEMENTS, AS SET
FORTH IN THE COMPANY S MEETING AGENDA
ENCLOSED HEREWITH.
2 ACKNOWLEDGMENT OF THE 2006 SURPLUS For For Management
EARNING DISTRIBUTION CHART, AS SET FORTH
IN THE COMPANY S MEETING AGENDA ENCLOSED
HEREWITH.
3 APPROVAL OF THE COMPANY S CAPITAL For For Management
REDUCTION PLAN, AS SET FORTH IN THE
COMPANY S MEETING AGENDA ENCLOSED
HEREWITH.
4 APPROVAL TO AMEND THE COMPANY S For For Management
ACQUISITION OR DISPOSAL OF ASSETS
PROCEDURE , AS SET FORTH IN THE COMPANY S
MEETING AGENDA ENCLOSED HEREWITH.
5 APPROVAL OF PROPOSAL TO AMEND THE COMPANY For For Management
S ARTICLES OF INCORPORATION, AS SET FORTH
IN THE COMPANY S MEETING AGENDA ENCLOSED
HEREWITH.
6 APPROVAL TO AMEND THE COMPANY S RULES OF For For Management
ELECTION OF DIRECTORS AND SUPERVISORS .
7 APPROVAL OF THE COMPANY S INDIRECT For For Management
INVESTMENT PLAN IN CHINA, AS SET FORTH IN
THE COMPANY S MEETING AGENDA ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------
VIVENDI SA (FORMERLY VIVENDI UNIVERSAL)
Ticker: VIV Security ID: FR0000127771
Meeting Date: APR 19, 2007 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
5 Ratify Appointment of Mehdi Dazi as For For Management
Supervisory Board Member
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
10 Approve Employee Savings-Related Share For For Management
Purchase Plan
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Amend Articles Board Related: Election of For For Management
Employee Representative to the
Supervisory Board
13 Amend Articles Board Related: Attend For For Management
Supervisory Board and Management Board
Meetings Through Videoconference and
Telecommunication
14 Amend Articles of Association Re: Record For For Management
Date
15 M0126 Amend Articles of Association Re: For Against Management
Disclosure Threshold Requirements
16 Amend Articles of Association Re: Voting For For Management
Rights
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO
Ticker: 9021 Security ID: JP3659000008
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3000, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB00B0J6N107
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.61 Pence Per For For Management
Ordinary Share
3 Re-elect Philip Lader as Director For For Management
4 Re-elect Esther Dyson as Director For For Management
5 Re-elect Stanley Morten as Director For Abstain Management
6 Re-elect John Quelch as Director For For Management
7 Re-elect Paul Richardson as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 45,971,683.97
10 Authorise 122,579,509 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,128,975.44
12 Approve Remuneration Report For For Management
13 Approve Electronic Communications For For Management
============= MULTI-MANAGER INTERNATIONAL EQUITY FUND - APPLEGATE ==============
ABB LTD.
Ticker: Security ID: CH0012221716
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.24 per Share Vote
5 Approve Creation of CHF 500 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
6.1 Reelect Roger Agnelli as Director For Did Not Management
Vote
6.2 Reelect Louis Hughes as Director For Did Not Management
Vote
6.3 Reelect Hans Maerki as Director For Did Not Management
Vote
6.4 Reelect Michel de Rosen as Director For Did Not Management
Vote
6.5 Reelect Michael Treschow as Director For Did Not Management
Vote
6.6 Reelect Bernd Voss as Director For Did Not Management
Vote
6.7 Reelect Jacob Wallenberg as Director For Did Not Management
Vote
6.8 Elect Hubertus von Gruenberg as Director For Did Not Management
Vote
7 Ratify Ernst & Young AG as Auditors; For Did Not Management
Ratify OBT AG as Special Auditors Vote
- --------------------------------------------------------------------------------
ALL - AMERICA LATINA LOGISTICA S.A.
Ticker: Security ID: BRALLLCDAM10
Meeting Date: APR 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2006
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Board of Directors and Supervisory For Did Not Management
Board Vote
4 Approve Global Annual Remuneration of For Did Not Management
Directors and Supervisory Board Vote
- --------------------------------------------------------------------------------
ALSTOM
Ticker: AASTF Security ID: FR0010220475
Meeting Date: JUN 26, 2007 Meeting Type: Annual/Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Patrick Kron as Director For For Management
6 Reelect Candace Beinecke as Director For Against Management
7 Reelect James W. Leng as Director For For Management
8 Elect Jean-Martin Folz as Director For For Management
9 Elect Klaus Mangold as Director For For Management
10 Elect Alan Thomson as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 650,000
12 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 600 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Issuance of Non-Convertible For For Management
Bonds and other Debt Instruments in the
Aggregate Value of EUR 2 Billion
17 Amend Restricted Stock Plan Authorized on For For Management
May 16, 2006
18 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
19 Amend Employee Savings-Related Share For For Management
Purchase Plan
20 Authorize Board to Issue Shares Reserved For For Management
to Share Purchase Plan for Employees of
Subsidiaries
21 Approve Stock Option Plans Grants For For Management
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 9 of Company Bylaws: Board For For Management
Functioning
24 Amend Articles Re: Attend Board Meetings For For Management
Through Videoconference and
Telecommunication
25 Amend Articles of Association Re: Record For For Management
Date
26 Amend Articles of Association Re: For For Management
Ordinary General Meetings
27 Amend Articles of Association Re: Special For For Management
General Meetings
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AMERICA MOVIL SA DE CV
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representatives of Class L Shares For For Management
to the Board of Directors
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: AU000000AMP6
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Report, Directors' None None Management
Report and Auditors' Report for the Year
Ended Dec 31, 2006
2(a) Elect Peter Mason as Director For For Management
2(b) Elect Nora Scheinkestel as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
4 Approve Capital Return to Shareholders For For Management
of A$0.40 Per AMP Share
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE00B06H8J93
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3a Elect Tom Browne as Director For For Management
3b Elect David Drumm as Director For For Management
3c Elect Gary McGann as Director For For Management
3d Elect Anne Heraty as Director For For Management
3e Elect Declan Quilligan as Director For For Management
3f Elect Pat Whellan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Increase in Authorized Capital For For Management
6 Authorize Share Repurchase Program and For For Management
Reissue Price of Treasury Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Scrip Dividend Program For For Management
- --------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: Security ID: SE0000255648
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 3.25 per Share Vote
9c Approve Record Date (May 2) for Payment For Did Not Management
of Dividend Vote
9d Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.3 Million; Vote
Approve Remuneration for Committee Work
12 Reelect Carl Douglas, Gustaf Douglas, For Did Not Management
Per-Olof Eriksson, Lotta Lunden, Johan Vote
Molin, Sven-Christer Nilsson, Melker
Schoerling, and Carl -Henric Svanberg as
Directors
13 Elect Gustaf Douglas, Bjorn Lind, For Did Not Management
Marianne Nilsson, and Melker Schoerling Vote
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Approve Share Incentive Plan for For Did Not Management
Employees by Which Convertible Bonds to Vote
Outside Parties Will be Issued; Approve
Creation of SEK 4.65 Million Pool of
Capital to Guarantee Conversion Rights
for Shares Issued to Employees in
Connection With Plan
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AUR RESOURCES INC.
Ticker: AUR Security ID: CA0515241069
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Jorge Carey, Douglas M. For For Management
Deruchie, James W. Gill, William J.A.
Kennedy, Martin Claude Lepage, Peter
McCarter, William J. Robertson and Howard
R. Stockford
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan Re: Increase For For Management
Number of Reserve Shares
4 Amend Stock Option Plan Re: Amendment For Against Management
Provisions
5 Amend Stock Option Plan Re: Black-Out For For Management
Periods
- --------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: Security ID: CN000A0ERWC7
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1b Authorize Board to Increase Registered For For Management
Capital and Amend Articles of Association
to Reflect Such Changes
2 Approve Public Offering of A Shares on For For Management
the Shanghai Stock Exchange
3 Amend Articles of Association For For Management
4 Amend Procedural Rules of Shareholders For For Management
General Meeting
5 Amend Procedural Rules of the Board For For Management
6 Amend Procedural Rules of the Supervisory For For Management
Committee
7 Approve Issuance of Subordinated Bonds in For For Management
an Aggregate Principal Amount Not
Exceeeding RMB 25 Billion
8 Elect Li Ka-cheung, Eric as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: GRS014013007
Meeting Date: FEB 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For Did Not Management
Acquisition Vote
2 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
3 Provide Relevant Authorizations to the For Did Not Management
Board Vote
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: GRS014013007
Meeting Date: FEB 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For Did Not Management
Acquisition Vote
2 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
3 Provide Relevant Authorizations to the For Did Not Management
Board Vote
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: GRS014013007
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Capital Increase For Did Not Management
Vote
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Marcus Agius as Director For For Management
4 Elect Frederik Seegers as Director For For Management
5 Elect Christopher Lucas as Director For For Management
6 Re-elect Stephen Russell as Director For For Management
7 Re-elect Richard Clifford as Director For For Management
8 Re-elect Sir Andrew Likierman as Director For For Management
9 Re-elect John Varley as Director For For Management
10 Re-elect Sir Nigel Rudd as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Barclays Bank Plc to Make EU For For Management
Political Organisations Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 100,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 544,913,279
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 81,736,992
16 Authorise 980,840,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: BNP Security ID: FR0000131104
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify Appointment of Suzanne Berger For For Management
Keniston as Director
7 Reelect Louis Schweitzer as Director For For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Amend Resolution 15 Adopted by General For For Management
Meeting on May 18, 2005: Restricted Stock
Plan
10 Amend Resolution 22 Adopted by General For For Management
Meeting on May 23, 2006: Employee
Savings-Related Share Purchase Plan
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Merger by Absorption of BNL by For For Management
BNP Paribas
13 Approve Merger by Absorption of the For For Management
Compagnie Immobiliere de France by BNP
Paribas
14 Approve Merger by Absorption of Societe For For Management
Immobiliere du 36 avenue de l'Opera by
BNP Paribas
15 Approve Merger by Absorption of CAPEFI by For For Management
BNP Paribas
16 Amend Articles of Association Re: Record For For Management
Date
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC (THE)
Ticker: Security ID: GB0001367019
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
CARLSBERG
Ticker: CARL Security ID: DK0010181759
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Discharge of Vote
Board of Directors and Executive Board
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
5 Reelect Povl Krogsgaard-Larsen, Jens For Did Not Management
Bigum, and Henning Dyremose as Directors Vote
6 Ratify KPMG C. Jespersen as Auditors For Did Not Management
Vote
7 Amend Articles Re: Change Company's For Did Not Management
Registrar to VP Investor Services; Reduce Vote
Directors' Term of Office from Two/Three
Years to Two Years
- --------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD
Ticker: Security ID: CN000A0LFFX8
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Emoluments Distribution Policy For For Management
for Directors and Supervisors
4 Accept Financial Statements and Statutory For For Management
Reports
5 Reappoint YueHua CPAs and For For Management
PricewaterhouseCoopers as Domestic and
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve 2006 Profit Distribution Plan For For Management
7 Approve Capital Expenditure Budget for For For Management
2007
8 Approve the Rules of Procedure for the For For Management
Shareholders' General Meeting
9 Approve the Rules of Procedure for the For For Management
Board of Directors
10 Approve the Rules of Procedure for the For For Management
Supervisory Committee
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION GROUP LTD, BEIJING
Ticker: Security ID: CN000A0LFFW0
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan for 2006 For For Management
5 Reappoint PricewaterhouseCoopers as the For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Company as the Domestic Auditors and
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: JP3519400000
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 18, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Outside Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: SG1R89002252
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.075 Per For For Management
Share and Special Final Dividend of SGD
0.1 Per Share
3 Approve Directors' Fees of SGD 291,124 For For Management
for the Year Ended Dec. 31, 2006 and
Audit Committee Fees of SGD 47,500 Per
Quarter for the Period from July 1, 2007
to June 30, 2008
4a Reelect Kwek Leng Beng as Director For Against Management
4b Reelect Foo See Juan as Director For For Management
5a Reelect Chee Keng Soon as Director For For Management
5b Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the City Developments
Share Option Scheme 2001
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE
Ticker: Security ID: FR0000120164
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thierry Pilenko as Director For Did Not Management
Vote
2 Elect Terence Young as Director For Did Not Management
Vote
3 Elect David Work as Director For Did Not Management
Vote
4 Elect Loren Caroll as Director For Did Not Management
Vote
5 Ratify Auditex as Alternate Auditor For Did Not Management
Vote
6 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
7 Delegation of Power to the Board to Issue For Did Not Management
10 million Shares Reserved to Vote
Shareholders of Veritas DGC Inc.
According to a Merger Agreement
8 Delegation of Power to the Board to Issue For Did Not Management
3.5 million Shares Reserved to Holders of Vote
Convertible Securities of Veritas DGC
Inc. According to a Merger Agreement
9 Amend Article 3 of Bylaws Re: Change For Did Not Management
Company Name Vote
10 Change Location of Registered For Did Not Management
Headquarters and Amend Article 4 of Vote
Bylaws Accordingly
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS (FRMLY CIE GENERALE DE GEOPHYSIQUE)
Ticker: Security ID: FR0000120164
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividend Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Discharge of Directors For Did Not Management
Vote
5 Reelect Jean Dunand as Director For Did Not Management
Vote
6 Reelect Christian Marbach as Director For Did Not Management
Vote
7 Ratify Mazard and Guerard as Auditor For Did Not Management
Vote
8 Ratify Ernst and Young as Auditor For Did Not Management
Vote
9 Ratify Patrick de Cambourg as Alternate For Did Not Management
Auditor Vote
10 Ratify Auditex as Alternate Auditor For Did Not Management
Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 580,000 Vote
12 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 54 Million
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 18 Million
16 Authorize Board to Set Issue Price for 10 For Did Not Management
Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
17 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
18 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 10 Million for Bonus Issue or Vote
Increase in Par Value
19 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
20 Approve Transfer of an Autonomous Section For Did Not Management
of the Company to CGG Services Vote
21 Amend Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
22 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
23 Approve Stock Option Plans Grants For Did Not Management
Vote
24 Authorize up to 1 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
25 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
26 Amend Articles of Association Re: Record For Did Not Management
Date Vote
27 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CSL LTD
Ticker: CSL Security ID: AU000000CSL8
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect John Shine as Director For For Management
2b Elect David Simpson as Director For For Management
2c Elect Elizabeth A. Alexander as Director For For Management
2d Elect Antoni M. Cipa as Director For For Management
3 Approve Remuneration Report For the Year For For Management
Ended June 30, 2006
4 Renew Partial Takeover Provision For For Management
5 Approve the Issuance of up to 500,000 For For Management
Performance Rights to Executive Directors
Under the Performance Rights Plan
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DGEAF Security ID: GB0002374006
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.15 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Hollick of Notting Hill as For For Management
Director
5 Re-elect Todd Stitzer as Director For For Management
6 Re-elect Paul Walsh as Director For For Management
7 Elect Laurence Danon as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 268,684,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,140,000
11 Authorise 278,571,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000
13 Approve Diageo Plc 2006 Irish Profit For For Management
Sharing Scheme
14 Amend Diageo Executive Share Option Plan For For Management
- --------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: US30050A2024
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For Did Not Management
and of the Statutory Auditor for the Year Vote
Ending on Dec. 31, 2006
2 Approve Financial Statements and For Did Not Management
Allocation of Income for as of Dec. 31, Vote
2006
3 Approve Reports of the Board of Directors For Did Not Management
and of the External Auditor on the Vote
Consolidated Financial Statements on Dec.
31, 2005 and Dec. 31, 2006
4 Accept Consolidated Financial Statements For Did Not Management
for the Years Ending on Dec. 31, 2005 and Vote
Dec. 31, 2006
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Statutory Elections For Did Not Management
Vote
7 Allow Board to Delegate Daily Management For Did Not Management
of the Company and to Appoint Mr. Vote
Alexander V. Frolov as Managing Director
of the Company
8 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: JP3802400006
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 77.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES)
Ticker: FLS Security ID: DK0010234467
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board and Management None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge of
Management and Board
4 Approve Allocation of Income For For Management
5 Reelect Joergen Worning, Torkil Bentzen, For Against Management
Jesper Ovesen, Johannes Poulsen, Jens
Stephensen, and Soeren Vinther as
Directors
6 Ratify Auditors For For Management
7a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG365501041
Meeting Date: AUG 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Scheme For For Management
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG365501041
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date: OCT 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Caps For For Management
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG365501041
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Dai Feng Shuh as Director and For For Management
Authorize Board to Fix His Remuneration
2b Reelect Lee Jin Ming as Director and For For Management
Authorize Board to Fix His Remuneration
2c Reelect Lu Fang Ming as Director and For For Management
Authorize Board to Fix His Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Issuance of Shares Pursuant to For For Management
Share Scheme
- --------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: JP3768600003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: JP3854600008
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2 Amend Articles to: Add Record Dates for For For Management
Quarterly Dividends
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
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HUDBAY MINERALS INC.
Ticker: HBM Security ID: CA4436281022
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Norman Anderson For For Management
1.2 Elect Director Lloyd Axworthy For For Management
1.3 Elect Director John H. Bowles For For Management
1.4 Elect Director Ronald P. Gagel For For Management
1.5 Elect Director Peter R. Jones For For Management
1.6 Elect Director Allen J. Palmiere For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Shareholder Rights Plan For For Management
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HUGO BOSS AG
Ticker: Security ID: DE0005245500
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.19 per Common Share
and EUR 1.20 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
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HUGO BOSS AG
Ticker: Security ID: DE0005245534
Meeting Date: MAY 10, 2007 Meeting Type: Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
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HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)
Ticker: Security ID: KR7000660001
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Six Directors For For Management
3 Elect Four Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
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HYUNDAI ENGINEERING & CONSTRUCTION CO LTD
Ticker: Security ID: KR7000720003
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Four Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
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INBEV(FRMLY INTERBREW)
Ticker: INB Security ID: BE0003793107
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Directors Report on Financial None Did Not Management
Year Ended Dec. 31, 2006 Vote
A.2 Receive Statutory Auditor's Report on None Did Not Management
Financial Year Ended Dec. 31, 2006. Vote
A.3 Receive Consolidated Financial Statements None Did Not Management
on Financial Year Ended Dec. 31, 2006 Vote
A.4 Approve Financial Statements, and For Did Not Management
Allocation of Income Vote
A.5 Approve Discharge of Directors For Did Not Management
Vote
A.6 Approve Discharge of Statutory Auditor For Did Not Management
Vote
A.7.a Elect Alexandre Van Damme as Director For Did Not Management
Vote
A.7.b Elect Carlos Alberto da Viega Sicupira as For Did Not Management
Director Vote
A.7.c Elect Roberto Moses Thompson Motta as For Did Not Management
Director Vote
A.7.d Elect Marcel Herman Telles as Director For Did Not Management
Vote
A.7.e Elect Jorge Paulo Lemann as Director For Did Not Management
Vote
A.7.f Elect Gregoire de Spoelberch as Director, For Did Not Management
and Acknowledge the End of the Mandate as Vote
Director of Philippe de Spoelberch
A.7.g Elect Jean-Luc Dehaene as Director For Did Not Management
Vote
A.7.h Elect Mark Winkelman as Director For Did Not Management
Vote
A.8 Renew Appointment of KPMG Represented by For Did Not Management
Jos Brieres as Statutory Auditor Vote
B.1.a Receive Special Report by Board Regarding None Did Not Management
Issuance of 200,000 Subscription Rights Vote
B.1.b Receive Special Board and Auditor Report None Did Not Management
Regarding Cancellation of Preemptive Vote
Rights
B.1.c Approve Issuance of Subscription Rights For Did Not Management
without Preemptive Rights Vote
B.1.d Approve Issuing of Subscription Rights For Did Not Management
and Granting for Free Vote
B.1.e Approve Conditional Increase of Share For Did Not Management
Capital Vote
B.1.f Grant Power to Compensation and For Did Not Management
Nomination Committee to Determine Number Vote
of Subscription Rights
B.1.f Grant Authority to Two Directors to For Did Not Management
Establish the Exercise of Subscription Vote
Rights
B.2.a Amend Article 5 of Bylaws Regarding For Did Not Management
Dematerialization of Bearer Shares Vote
B.2.b Grant Power to the Board Regarding For Did Not Management
Dematerialization of Bearer Shares Vote
B.3.a Receive Special Report on Authorized None Did Not Management
Capital Vote
B.3.b Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
C Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
D Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
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INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: 456788108
Meeting Date: NOV 7, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
SPONSOR AN ISSUE OF AMERICAN DEPOSITARY
SHARES AGAINST EXISTING EQUITY SHARES.
2 TO AUTHORIZE THE COMPANY TO ISSUE For For Management
DEPOSITARY RECEIPTS.
3 TO AUTHORIZE THE BOARD AND OFFICERS IN For For Management
CONNECTION WITH THE EARLIER RESOLUTIONS.
4 TO AUTHORIZE THE UNDERWRITERS TO For For Management
DETERMINE THE PRICE OF THE SPONSORED ADS
OFFERING.
5 TO AUTHORIZE THE BOARD TO DETERMINE THE For For Management
TERMS AND CONDITIONS.
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
DELEGATE ITS POWERS.
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
BALANCE SHEET AS AT MARCH 31, 2007 AND
THE PROFIT AND LOSS ACCOUNT FOR THE YEAR.
2 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
FINANCIAL YEAR ENDED MARCH 31, 2007.
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
DEEPAK M. SATWALEKAR, WHO RETIRES BY
ROTATION AND, OFFERS HIMSELF FOR
RE-ELECTION.
4 TO APPOINT A DIRECTOR IN PLACE OF PROF. For For Management
MARTI G. SUBRAHMANYAM, WHO RETIRES BY
ROTATION AND, OFFERS HIMSELF FOR
RE-ELECTION.
5 TO APPOINT A DIRECTOR IN PLACE OF MR. S. For For Management
GOPALAKRISHNAN, WHO RETIRES BY ROTATION
AND, OFFERS HIMSELF FOR RE-ELECTION.
6 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
S.D. SHIBULAL, WHO RETIRES BY ROTATION
AND, OFFERS HIMSELF FOR RE-ELECTION.
7 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
T.V. MOHANDAS PAI, WHO RETIRES BY
ROTATION AND, OFFERS HIMSELF FOR
RE-ELECTION.
8 Ratify Auditors For For Management
9 TO APPOINT MR. N.R. NARAYANA MURTHY AS A For For Management
DIRECTOR LIABLE TO RETIRE BY ROTATION.
10 TO APPROVE THE RE-APPOINTMENT OF MR. For For Management
NANDAN M. NILEKANI AS A WHOLE-TIME
DIRECTOR FOR 5 YEARS EFFECTIVE 5/1/2007.
11 TO APPROVE THE APPOINTMENT OF MR. S. For For Management
GOPALAKRISHNAN AS THE CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR.
12 TO APPROVE THE RE-APPOINTMENT OF MR. K. For For Management
DINESH AS A WHOLE-TIME DIRECTOR FOR 5
YEARS EFFECTIVE 5/1/2007.
13 TO APPROVE THE RE-APPOINTMENT OF MR. S.D. For For Management
SHIBULAL AS A WHOLE- TIME DIRECTOR FOR A
PERIOD OF 5 YEARS EFFECTIVE 1/10/2007.
14 TO APPROVE PAYMENT OF AN ANNUAL For For Management
REMUNERATION BY COMMISSION OF A SUM NOT
EXCEEDING 1% PER ANNUM OF THE NET
PROFITS.
- --------------------------------------------------------------------------------
INMET MINING CORP.
Ticker: IMN Security ID: CA4579831047
Meeting Date: MAY 1, 2007 Meeting Type: Annual/Special
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yilmaz Arguden For For Management
1.2 Elect Director David R. Beatty For For Management
1.3 Elect Director John C. Eby For For Management
1.4 Elect Director Paul E. Gagne For For Management
1.5 Elect Director W. Warren Holmes For For Management
1.6 Elect Director Oyvind Hushovd For For Management
1.7 Elect Director Thomas Mara For For Management
1.8 Elect Director Richard Ross For For Management
1.9 Elect Director James M. Tory For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Deferred Share Unit Plan For For Management
4 Approve Shareholder Rights Plan For Against Management
5 Adopt New By-laws For Against Management
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPRWF Security ID: GB0006320161
Meeting Date: JUN 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Completion of the Transaction For For Management
between the Company and Mitsui; Authorise
Directors to Take All Such Steps as May
be Necessary to Cause the Principal
Transaction Agreements to be Completed
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC (FORMERLY NATIONAL POWER PLC)
Ticker: IPRWF Security ID: GB0006320161
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Sir Neville Simms as Director For For Management
3 Re-elect Tony Concannon as Director For For Management
4 Re-elect Steve Riley as Director For For Management
5 Elect John Roberts as Director For For Management
6 Approve Final Dividend of 7.9 Pence Per For For Management
Ordinary Share
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 248,730,120
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,593,387
11 Authorise 149,238,221 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Electronic Communications and Director
Age Limit
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IVG IMMOBILIEN AG (FRMLY IVG HOLDING AG)
Ticker: Security ID: DE0006205701
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.50 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2006 Vote
5 Elect Hans Gaul to the Supervisory Board For Did Not Management
Vote
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached Vote
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 22 Million Pool
of Capital to Guarantee Conversion Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
8 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
9 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2007 Vote
- --------------------------------------------------------------------------------
JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: JP3721400004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2 Amend Articles to: Change Location of For For Management
Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: JP3726800000
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1800,
Final JY 2200, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: Security ID: CH0012083017
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Monika Baumann and Rolf Jetzer as For Did Not Management
Directors Vote
4.2 Elect Daniel Sauter and Gareth Penny as For Did Not Management
Directors Vote
5 Ratify KPMG AG as Auditors For Did Not Management
Vote
6 Approve 2:1 Stock Split For Did Not Management
Vote
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KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: KBC Security ID: BE0003565737
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
4 Accept Financial Statements For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.31 per Share Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Former Directors For Did Not Management
(Gevaert) Vote
8 Approve Discharge of Auditors For Did Not Management
Vote
9 Approve Discharge of Former Auditor For Did Not Management
(Gevaert) Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11.a Elect A. Bergen as Director For Did Not Management
Vote
11.b Elect F. Donck as Director For Did Not Management
Vote
11.c Elect H. Langohr as Director For Did Not Management
Vote
11.d Elect F. Depickere as Director For Did Not Management
Vote
11.e Elect C. Defrancq as Directors For Did Not Management
Vote
11.f Ratify Ernst and Young as Auditors For Did Not Management
Vote
12 Allow Questions None Did Not Management
Vote
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KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: KBC Security ID: BE0003565737
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Report on Authorized None Did Not Management
Capital Vote
2 Cancel Company Treasury Shares For Did Not Management
Vote
3 Amend Articles Regarding the Form of For Did Not Management
Share Vote
4 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
5 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
6 Amend Articles Regarding Transitory For Did Not Management
Provisions Vote
7 Amend Articles Regarding Shareholder For Did Not Management
Transparency Vote
8 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
9 Amend Articles Regarding Dematerialized For Did Not Management
Shares Vote
10 Amend Articles Regarding Board Mandates For Did Not Management
Vote
11 Amend Articles Regarding Representation For Did Not Management
Vote
12 Amend Articles Regarding the Date of For Did Not Management
Annual Meeting Vote
13 Amend Articles Regarding a Transitory For Did Not Management
Provision on the Share Capital Vote
14 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: Security ID: IE0004927939
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends For Did Not Management
Vote
3a Elect Noel Crowe as Director For Did Not Management
Vote
3b Elect Brian Joyce as Director For Did Not Management
Vote
3c Elect Tony McArdle as Director For Did Not Management
Vote
3d Elect Eugene Murtagh as Director For Did Not Management
Vote
3e Elect Eoin McCarthy as Director For Did Not Management
Vote
4 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
5 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights
6 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Amend Kingspan Group PLC 1998 Share For Did Not Management
Option Scheme Vote
8 Amend Kingspan Group PLC 2001 Second For Did Not Management
Tier Share Option Scheme Vote
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KOMATSU LTD.
Ticker: 6301 Security ID: JP3304200003
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 18, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Stock Option Plan for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
7 Approve Retirement Bonuses to Directors For Against Management
and Statutory Auditor, and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV (FORMERLY KONINKLIJKE BAM NBM)
Ticker: Security ID: NL0000337319
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
4 Approve Dividends of EUR 0.45 Per Share For Did Not Management
Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7a Grant Board Authority to Issue Shares For Did Not Management
Vote
7b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 7a Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Amend Articles For Did Not Management
Vote
10 Reelect W.K. Wiechers to Supervisory For Did Not Management
Board Vote
11a Elect P.B. Brooks to Management Board For Did Not Management
Vote
11b Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
12 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
13 Allow Questions None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off of Melco PBL For For Management
Entertainment (Macau) Ltd. Involving the
Global Offering of American Depositary
Shares (ADS) and the Proposed Listing of
ADS on the Global Market of NASDAQ Stock
Market
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: FEB 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve STDM Service Arrangement For For Management
2 Approve SJM Service Arrangement For For Management
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: JP3902400005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamotsu Nomakuchi For For Management
1.2 Elect Director Setsuhiro Shimomura For For Management
1.3 Elect Director Yukihiro Sato For For Management
1.4 Elect Director Masanori Saito For For Management
1.5 Elect Director Akira Sugiyama For For Management
1.6 Elect Director Kazuo Sawamoto For For Management
1.7 Elect Director Fumitada Shimana For For Management
1.8 Elect Director Hiroyoshi Murayama For For Management
1.9 Elect Director Shunji Yanai For For Management
1.10 Elect Director Osamu Shigeta For For Management
1.11 Elect Director Mikio Sasaki For Against Management
1.12 Elect Director Shigemitsu Miki For Against Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: CH0012056047
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 10.40 per Share Vote
4 Approve CHF 7.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.1 Reelect Peter Brabeck-Letmathe as For Did Not Management
Director Vote
5.2 Reelect Edward George as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD
Ticker: Security ID: BMG653181005
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheung Yan as Director For For Management
3a2 Reelect Liu Ming Chung as Director For For Management
3a3 Reelect Zhang Cheng Fei as Director For For Management
3a4 Reelect Gao Jing as Director For For Management
3a5 Reelect Wang Hai Ying as Director For For Management
3a6 Reelect Lau Chun Shun as Director For For Management
3a7 Reelect Tam Wai Chu, Maria as Director For For Management
3a8 Reelect Chung Shui Ming, Timpson as For For Management
Director
3a9 Reelect Cheng Chi Pang as Director For For Management
3a10 Reelect Wang Hong Bo as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD
Ticker: Security ID: BMG653181005
Meeting Date: NOV 17, 2006 Meeting Type: Special
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant to Cheung Yan of Options to For For Management
Subscribe for 41.5 Million Shares
Pursuant to the Share Option Scheme
2 Approve Grant to Liu Ming Chung of For For Management
Options to Subscribe for 41.5 Million
Shares Pursuant to the Share Option
Scheme
3 Approve Grant to Zhang Cheng Fei of For For Management
Options to Subscribe for 41.5 Million
Shares Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: JP3733400000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Amend Provisions on For For Management
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5.1 Appoint Alternate Internal Statutory For Against Management
Auditor
5.2 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: Security ID: CH0014030040
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 4.25 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Reelect Stig Eriksson, Antoine Firmenich, For Did Not Management
Robert Lilja, Jane Royston, Domenico Vote
Scala, Rolf Soiron, and Ernst Zaengerle
as Directors
6 Elect Rolf Watter as Director For Did Not Management
Vote
7 Ratify KPMG AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: JP3762600009
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of Financial Instruments and
Exchange Law
2.1 Elect Director Junichi Ujiie For For Management
2.2 Elect Director Nobuyuki Koga For For Management
2.3 Elect Director Hiroshi Toda For For Management
2.4 Elect Director Kazutoshi Inano For For Management
2.5 Elect Director Yukio Suzuki For For Management
2.6 Elect Director Masaharu Shibata For For Management
2.7 Elect Director Hideaki Kubori For For Management
2.8 Elect Director Haruo Tsuji For For Management
2.9 Elect Director Fumihide Nomura For For Management
2.10 Elect Director Koji Tajika For For Management
2.11 Elect Director Masanori Itatani For For Management
3 Approve Executive Stock Option Plan and For For Management
Deep Discount Stock Option Plan
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: AUG 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Flemming Morgan to Management Board For Did Not Management
Vote
3 Other Business (Non-Voting) None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: US68554N1063
Meeting Date: MAY 6, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report for Fiscal Year For Did Not Management
Ending 12-31-06 Vote
2 Accept Statutory Reports for Fiscal Year For Did Not Management
Ending 12-31-06 Vote
3 Accept Unconsolidated Financial For Did Not Management
Statements for Fiscal Year Ending Vote
12-31-06
4 Approve Allocation of Income for Fiscal For Did Not Management
Year Ending 12-31-06 Vote
5 Approve Reorganization of the Current For Did Not Management
Board of Directors Vote
6 Reelect/elect Board of Directors For Did Not Management
Vote
7 Authorization of the Decisions Made by For Did Not Management
the Board of Director Within the Fiscal Vote
Year Ended 12-31-06
8 Approve Discharge of Management Board for For Did Not Management
Fiscal Ending 12-31-06 Vote
9 Approve Directors' Bonuses and Allowances For Did Not Management
for Fiscal Year Ending 12-31-07 Vote
10 Approve Auditors and Fix Their For Did Not Management
Remuneration for Fiscal Year 2007 Vote
11 Approve Donations Made for Fiscal Year For Did Not Management
Ended 12-31-06 and Authorize Board to Vote
Make Donations for Fiscal Year 2007
Exceeding EGP 1,000.00; Determine Limit
on Total Donations to be Made During
Fiscal Year 2007
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: JP3200450009
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshihiko Miyauchi For For Management
1.2 Elect Director Yasuhiko Fujiki For For Management
1.3 Elect Director Hiroaki Nishina For For Management
1.4 Elect Director Kenji Kajiwara For For Management
1.5 Elect Director Yukio Yanase For For Management
1.6 Elect Director Haruyuki Urata For For Management
1.7 Elect Director Yoshinori Yokoyama For For Management
1.8 Elect Director Paul Sheard For For Management
1.9 Elect Director Hirotaka Takeuchi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Teruo Ozaki For Against Management
2 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHG Security ID: 500472303
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2c Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Reelect G.J. Kleisterlee to Management For For Management
Board
3b Reelect G.H.A Dutine to Management Board For For Management
3c Elect S.H. Rusckowski to Management Board For For Management
4a Reelect J-M Hessels to Supervisory Board For For Management
4b Reelect C.J.A. van Lede to Supervisory For For Management
Board
4c Reelect J.M. Thompson to Supervisory For For Management
Board
4d Elect H. von Prondzynski to Supervisory For For Management
Board
5 Proposal to Amend the Long-Term Incentive For For Management
Plan
6 Proposal to Amend the Renumeration Policy For For Management
of Management Board
7a Grant Board Authority to Issue Shares up For For Management
to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: ID1000095003
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Acceleration Program of For For Management
the Company's Non-Performing Loans
2 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: ID1000095003
Meeting Date: MAY 28, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Retirement Plan For Against Management
6 Elect Commissioners For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: Security ID: DE0006969603
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6a Reelect Guenter Herz to the Supervisory For Against Management
Board
6b Elect Hinrich Stahl to the Supervisory For Against Management
Board
6c Elect Johann Lindenberg to the For For Management
Supervisory Board
6d Reelect Thore Ohlsson to the Supervisory For Against Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Creation of EUR 7.5 Million Pool For For Management
of Capital with Preemptive Rights
9 Approve Creation of EUR 7.5 Million Pool For For Management
of Capital without Preemptive Rights
10 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 25 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Day as Director For For Management
5 Re-elect Judith Sprieser as Director For For Management
6 Re-elect Kenneth Hydon as Director For For Management
7 Re-elect Peter White as Director For For Management
8 Elect David Tyler as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,160,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,700,000
13 Authorise 72,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION AS
Ticker: Security ID: NO0010112675
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None Did Not Management
Shareholders and Proxies Vote
2 Elect Chairman of Meeting; Designate For Did Not Management
Inspector or Shareholder Vote
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
6 Approve Remuneration of NOK 350,000 for For Did Not Management
Chairman; Approve Remuneration of NOK Vote
200,000 for Other Board Members; Approve
Remuneration for Committee Work; Approve
Remuneration of Nominating Committee
7 Approve Remuneration of Auditors in the For Did Not Management
Amount of NOK 1.6 Million Vote
8 Reelect Rune Selmar and Marius For Did Not Management
Groenningseter as Nominating Committee Vote
Members; Elect Stig Andersen as New
Nominating Committee Member
9 Approve Issuance of 49 Million Shares For Did Not Management
without Preemptive Rights Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Elect Christian Berg and Inger Solhaug as For Did Not Management
Directors Vote
12 Amend Articles Re: Set Number of Employee For Did Not Management
Representatives to Four; Increase Vote
Max.Size of Board 12 Members; Decide that
No Corporate Assembly be Created; Allow
for Flexibility in Location of AGM
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: NL0000360618
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3a Approve Dividends of US$ 0.77 Per Share For Did Not Management
Vote
3b Adaptation Articles of Association For Did Not Management
Related to the Dividend Payment Term Vote
4 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
5a Approve Discharge of Management Board For Did Not Management
Vote
5b Approve Discharge of Supervisory Board For Did Not Management
Vote
6a Reelect J.D.R.A. Bax to Supervisory Board For Did Not Management
Vote
6b Reelect H.C. Rothermund to Supervisory For Did Not Management
Board Vote
7 Ratify KPMG Accountants as Auditors For Did Not Management
Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9a Grant Board Authority to Issue Shares For Did Not Management
Vote
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9a Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: AUG 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of the For For Management
Business and the Entire Issued and
Paid-Up Capital of SMOE Pte Ltd. from
SembCorp Utilities Pte Ltd. and the
Acquisition by Sembawang Shipyard Pte Ltd
of Sembawang Bethlehem Pte Ltd. from
Sembawang Corp. Ltd.
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: AUG 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
110.4 Million Ordinary Shares in the
Issued Capital of Cosco Corp. (Singapore)
Ltd. from Seletar Investment Pte. Ltd. at
an Aggregate Consideration of SGD 120.3
Million
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: JP3371200001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 45
2 Amend Articles to: Increase Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Executive Stock Option Plan For For Management
9 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SOLARWORLD AG
Ticker: Security ID: DE0005108401
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2007
6 Approve EUR 55.9 Million Capitalization For For Management
of Reserves; Approve 2:1 Stock Split
7 Approve Creation of EUR 20.9 Million Pool For For Management
of Capital with Preemptive Rights
8 Approve Cancellation of 2006 AGM Pool of For For Management
Capital
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
10 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
SSAB SWEDISH STEEL
Ticker: Security ID: SE0000171100
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: MAR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6a Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Report of Vote
Board
6b Receive President's Report None Did Not Management
Vote
6c Receive Auditor's Report None Did Not Management
Vote
7a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7b Approve Allocation of Income and For Did Not Management
Dividends of 4.5 SEK per Share Vote
7c Approve Record Date for Dividends For Did Not Management
Vote
7d Approve Discharge of Board and President For Did Not Management
Vote
8 Receive Report on Work of Nominating None Did Not Management
Committee Vote
9 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
10 Approve Remuneration of the Chairman of For Did Not Management
the Board in in the Amount of SEK 1 Vote
Million; Approve Remuneration of Other
Board Members in the Amount of SEK
375,000; Approve Remuneration of
Committee Members; Approve Remuneration
of Auditors
11 Reelect Carl Bennet, Anders Carlberg, For Did Not Management
Olof Faxander, Sverker Martin-Loef, Vote
Marianne Nivert, Anders Nyren, Matti
Sundberg, and Lars Westerberg as
Directors
12 Reelect Sverker Martin-Loef as Chairman For Did Not Management
Vote
13 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
14 Elect Members of Nominating Committee For Did Not Management
Vote
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
STADA ARZNEIMITTEL AG
Ticker: SAZ Security ID: DE0007251803
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify TREUROG GmbH as Auditors for For For Management
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Creation of EUR 75.8 Million Pool For Against Management
of Capital without Preemptive Rights
8 Approve Issuance of Convertible Bonds For Against Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Approve
Creation of EUR 65.3 Million Pool of
Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: JP3322930003
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Limit Liability of
Directors and Statutory Auditors -
Authorize Public Announcements in
Electronic Format
3 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: JP3409000001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: Security ID: CH0012255144
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.70 per Registered Vote
Share and CHF 3.50 per Bearer Share
4 Reelect Esther Grether, Nayla Hayek, For Did Not Management
Peter Gross, Nicolas Hayek, Claude Vote
Nicollier, Johann Schneider-Ammann and
Ernst Tanner as Directors
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
6 Approve CHF 3.1 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
- --------------------------------------------------------------------------------
SWEDBANK AB
Ticker: Security ID: SE0000242455
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7a Receive Board's Report None Did Not Management
Vote
7b Receive CEO's Report None Did Not Management
Vote
7c Receive Auditor's Report None Did Not Management
Vote
8 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9 Approve Allocation of Income and For Did Not Management
Dividends of SEK 8.25 per Share Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Determine Number of Members and Deputy For Did Not Management
Members of Board Vote
12 Determine Number of Auditors For Did Not Management
Vote
13 Approve Remuneration of Directors; For Did Not Management
Approve Remuneration of Auditors Vote
14 Reelect Ulrika Francke, Goeran Johnsson, For Did Not Management
Berith Haegglund-Marcus, Anders Nyblom, Vote
Carls Eric Staalberg, and Caroline
Sundewall as Directors; Elect Gail Buyske
and Simon F.D. Ellis as New Directors
15 Ratify Deloitte AB as Auditors until 2010 For Did Not Management
AGM Vote
16 Authorize Chairman of Board and For Did Not Management
Representatives of 4 of Company's Largest Vote
Shareholders to Serve on Nominating
Committee
17 Amend Articles Re: Numbering of Articles For Did Not Management
Vote
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
19 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
20 Authorization to Raise Customary Credit For Did Not Management
Facilities Where Payable Interest or the Vote
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
21 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
22 Grant Right to Transfer and Issue For Did Not Management
Interests in Swedbank First Securities, Vote
LLC (SFS), to Present and Future
Employees of SFS
23 Approve Merger by Absorption of For Did Not Management
Soederhamns Sparbank AB Vote
24 Sharholder Proposal: Decide That a None Did Not Shareholder
Private Client Officer Shall Not Be Vote
Entitled to Act as Administrator or
Trustee to a Present or Prior Customer to
the Private Client Officer in Question
25 Shareholder Proposal: Decide That None Did Not Shareholder
Swedbank Shall Become the Most Available Vote
Bank for Customers by 2010, i.e.,
Available for Customers with Defective
Vision Who Are Visually Disabled on
Legible Media
26 Shareholder Proposal re: Allocate SEK 100 None Did Not Shareholder
Million of the 2006 Profit to Establish Vote
"The Institute for Integration and Growth
in Landskrona"
27 Other Business (Non-Voting) None Did Not Management
Vote
28 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYENF Security ID: CH0011037469
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 7.5 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.60 per Share Vote
5 Approve CHF 221.7 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 2.20 per Share
6 Amend Articles Re: Reduce Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
7.1 Reelect Michael Pragnell as Director For Did Not Management
Vote
7.2 Reelect Jacques Vincent as Director For Did Not Management
Vote
7.3 Reelect Rupert Gasser as Director For Did Not Management
Vote
8 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
TECK COMINCO LTD.
Ticker: TCK.B Security ID: CA8787422044
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors J.B. Aune, J.H. Bennett, For For Management
H.J. Bolton, Norman B. Keevil, Norman B.
Keevil III, T. Kuriyama, D. R. Lindsay,
T. Mochihara, D. G. Pannell, J.G. Rennie,
W.S.R. Seyffert, K.E. Steeves, C.M.T.
Thompson and R.J. Wright
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve 1:2 Stock Split For For Management
- --------------------------------------------------------------------------------
TOHO TITANIUM COMPANY
Ticker: 5727 Security ID: JP3601800000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Directors' Legal Liability - Authorize
Public Announcements in Electronic Format
- Limit Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
7 Approve Payment of Annual Bonuses to For For Management
Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
9 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: 4043 Security ID: JP3625000009
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: JP3569000007
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PARENT COMPANY FINANCIAL For For Management
STATEMENTS
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS
3 ALLOCATION OF EARNINGS, DECLARATION OF For For Management
DIVIDEND
4 AGREEMENTS COVERED BY ARTICLE L. 225-38 For For Management
OF THE FRENCH COMMERCIAL CODE
5 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO TRADE SHARES OF THE COMPANY
6 RENEWAL OF THE APPOINTMENT OF MR. THIERRY For Against Management
DESMAREST AS A DIRECTOR
7 RENEWAL OF THE APPOINTMENT OF MR. THIERRY For Against Management
DE RUDDER AS A DIRECTOR
8 RENEWAL OF THE APPOINTMENT OF MR. SERGE For Against Management
TCHURUK AS A DIRECTOR
9 APPOINTMENT OF A DIRECTOR REPRESENTING For Against Management
EMPLOYEE SHAREHOLDERS IN APPLICATION OF
ARTICLE 11 OF THE ARTICLES OF ASSOCIATION
10 APPOINTMENT OF A DIRECTOR REPRESENTING Against Against Management
EMPLOYEE SHAREHOLDERS IN APPLICATION OF
ARTICLE 11 OF THE ARTICLES OF ASSOCIATION
11 APPOINTMENT OF A DIRECTOR REPRESENTING Against Against Management
EMPLOYEE SHAREHOLDERS IN APPLICATION OF
ARTICLE 11 OF THE ARTICLES OF ASSOCIATION
12 DETERMINATION OF THE TOTAL AMOUNT OF For For Management
DIRECTORS COMPENSATION
13 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING COMMON SHARES OR ANY SECURITIES
PROVIDING ACCESS TO CAPITAL WHILE
MAINTAINING SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS
14 DELEGATION OF AUTHORITY GRANTED TO THE For Against Management
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING COMMON SHARES OR ANY SECURITIES
PROVIDING ACCESS TO CAPITAL WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
15 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE CAPITAL
UNDER THE CONDITIONS PROVIDED FOR IN
ARTICLE 443-5 OF THE FRENCH LABOR CODE
16 AUTHORIZATION TO GRANT SUBSCRIPTION OR For For Management
PURCHASE OPTIONS FOR THE COMPANY S STOCK
TO CERTAIN EMPLOYEES OF THE GROUP AS WELL
AS TO THE MANAGEMENT OF THE COMPANY OR OF
OTHER GROUP COMPANIES
17 AUTHORIZATION TO BE GRANTED TO THE BOARD For For Management
OF DIRECTORS TO REDUCE CAPITAL BY
CANCELING SHARES
18 AMENDMENT OF ARTICLE 13, PARAGRAPH 2, OF For For Management
THE COMPANY S ARTICLES OF ASSOCIATION
WITH REGARD TO THE METHODS THAT MAY BE
USED TO PARTICIPATE IN BOARD OF DIRECTORS
MEETINGS
19 AMENDMENT OF ARTICLE 17-2 OF THE COMPANY For For Management
S ARTICLES OF ASSOCIATION TO TAKE INTO
ACCOUNT NEW RULES FROM THE DECREE OF
DECEMBER 11, 2006 RELATING TO THE COMPANY
S BOOK-BASED SYSTEM FOR RECORDING SHARES
FOR SHAREHOLDERS WISHING TO PARTICIPATE
IN ANY FORM WH
20 AMENDMENT OF ARTICLE 17-2 OF THE COMPANY For For Management
S ARTICLES OF ASSOCIATION TO TAKE INTO
ACCOUNT RULES RELATING TO ELECTRONIC
SIGNATURES IN THE EVENT OF A VOTE CAST
VIA TELECOMMUNICATION
21 NEW PROCEDURE TO NOMINATE THE Against For Shareholder
EMPLOYEE-SHAREHOLDER DIRECTOR
22 AUTHORIZATION TO GRANT RESTRICTED SHARES Against For Shareholder
OF THE COMPANY TO GROUP EMPLOYEES
23 AMENDMENT OF ARTICLE 18, PARAGRAPH 7 OF Against For Shareholder
THE COMPANY S ARTICLES OF ASSOCIATION IN
VIEW OF DELETING THE STATUTORY CLAUSE
LIMITING VOTING RIGHTS
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: JP3633400001
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 70
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Statutory For Against Management
Auditors
8 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: JP3635000007
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Appointment of External Audit For For Management
Firm
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing
Directors in Connection with Abolition of
Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: CH0024899483
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.20 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Stephan Haeringer as Director For Did Not Management
Vote
4.1.2 Reelect Helmut Panke as Director For Did Not Management
Vote
4.1.3 Reelect Peter Spuhler as Director For Did Not Management
Vote
4.2.1 Elect Sergio Marchionne as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
5.1 Approve CHF 33 Million Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
5.2 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Mandate of the External Auditing For Did Not Management
Company KPMG SpA Vote
2 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2007
3 Approve Allocation of Income For Did Not Management
Vote
4 Fix Number of Directors on the Board For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditors and For Did Not Management
their Chairman - Slate 1 Vote
5.2 Appoint Internal Statutory Auditors and For Did Not Management
their Chairman - Slate 2 Vote
6 Approve Remuneration of Board Committees For Did Not Management
Vote
7 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
8 Approve Group Personnel Long-Term For Did Not Management
Incentive Plan 2007 Vote
1 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 525 Million with Vote
Preemptive Rights, Through the Issuance
of up to 1.05 Billion Shares with Par
Value EUR 0.50, within a Five-Year term;
Amend Bylaws Accordingly
2 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 23.7 Million Through Vote
the Issuance of up to 47.35 Million
Shares, without Preemptive Rights, to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly
3 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 23.7 Million Through Vote
the Issuance of New Class of Shares to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly
4 Amend Article 6, 11, 12, 14, 17, 20, 21, For Did Not Management
23, 27, 36 of the Bylaws; Introduce New Vote
Title XII and New Article 40
- --------------------------------------------------------------------------------
UNITED INTERNET AG (FORMERLY 1 & 1 AG)
Ticker: Security ID: DE0005089031
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Amend Articles Re: Editorial Changes For For Management
- --------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: Security ID: GB0033277061
Meeting Date: AUG 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.3 US Cents For For Management
Per Ordinary Share
4 Re-elect Anil Agarwal as Director For For Management
5 Re-elect Shailendra Tamotia as Director For For Management
6 Re-elect Naresh Chandra as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to USD 3,275,956
Pursuant with the USD 725 Million 4.60
Percent Guaranteed Convertible Bonds Due
2026 Issued by Vedanta Finance (Jersey)
Ltd; Otherwise, up to USD 9,558,417
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,433,905
11 Authorise 28,678,119 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)
Ticker: Security ID: FR0000124141
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Ratify Appointment of Paolo Scaroni as For For Management
Director
7 Ratify Appointment of Augustin de Romanet For Against Management
de Beaune as Director
8 Ratify KPMG SA as Auditor For For Management
9 Ratify Philippe Mathis as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Amend Employee Savings-Related Share For For Management
Purchase Plan
12 Approve Employee Stock Purchase Plan for For For Management
International Employees
13 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
14 Amend Articles of Association Re: Record For For Management
Date
15 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
16 Grant Authority to Board to Implement For Against Management
Antitakeover Measures During a Takeover
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: Security ID: NO0010208051
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.50 per
Share
3 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration to Nominating For For Management
Committee
7 Approve NOK 19.4 Million Reduction in For For Management
Share Capital via Cancellation of 7.3
Million Repurchased Shares and Redemption
of 4.1 Million Shares Held by Norwegian
State
8 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
============ MULTI-MANAGER INTERNATIONAL EQUITY FUND - CASH ACCOUNT ============
============== MULTI-MANAGER INTERNATIONAL EQUITY FUND - OECHSLE ===============
ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: NL0000301109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2 Approve Minutes of the AGM Held in 2006 For Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Approve Dividends of EUR 1.15 Per Share For Did Not Management
Vote
5a Approve Discharge of Management Board For Did Not Management
Vote
5b Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7a Elect A.M. Llopis Rivas to Supervisory For Did Not Management
Board Vote
7b Reelect D.R.J. Baron de Rothschild to For Did Not Management
Supervisory Board Vote
7c Reelect P. Scaroni to Supervisory Board For Did Not Management
Vote
7d Reelect Lord C. Sharman of Redlynch to For Did Not Management
Supervisory Board Vote
7e Reelect M.V. Pratini de Moraes to For Did Not Management
Supervisory Board Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9a Grant Board Authority to Issue Ordinary For Did Not Management
Shares, Covertible Preference Shares and Vote
Preference Financing Shares Up To 10
Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9a Vote
10 Report of the Management Board With None Did Not Management
Respect to the ABN AMRO Strategy and Vote
Recent Events
11.1 Pursue Any Possibilities to Sell, Against Did Not Shareholder
Spin-off or Merge Some or All of the Vote
Major Businesses of the Company to
Maximise Shareholder Value
11.2 Return the Cash Proceeds of Any Major Against Did Not Shareholder
Business Disposals to All Shareholders by Vote
Way of a Share Buyback or Special
Dividend
11.3 Pursue Any Possibilities to Sell or Merge Against Did Not Shareholder
the Whole Company to Maximize Shareholder Vote
Value
11.4 Report to Shareholders Upon the Outcome Against Did Not Shareholder
of Such Active Investigations Referred to Vote
in the Above Items Within Six Months From
the Date of the AGM
11.5 Cease to pursuit, For a Period of Six Against Did Not Shareholder
Months From the Date of the AGM, of Any Vote
Major Business Acquisitions, Including
the Rumoured Acquisition Capitalia SpA
12 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
AEGON NV
Ticker: AEGVF Security ID: NL0000303709
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Dividend of EUR 0.55 Per Share For Did Not Management
Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Ratify Ernst & Young as Auditors For Did Not Management
Vote
7 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
8 Aprove Withdrawal 11,600,000 Common For Did Not Management
Shares Vote
9 Amend Articles Regarding Electronic For Did Not Management
Communication with Shareholders Vote
10 Reelect A.R. Wynaendts to Management For Did Not Management
Board Vote
11 Reelect L.M. van Wijk to Supervisory For Did Not Management
Board Vote
12 Elect K.M.H. Peijs to Supervisory Board For Did Not Management
Vote
13 Elect A. Burgmans to Supervisory Board For Did Not Management
Vote
14 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
15 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 14 Vote
16 Authorize Management Board to Issue For Did Not Management
Common Shares Related to Incentive Plans Vote
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
18 Other Business (Non-Voting) None Did Not Management
Vote
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AIR CHINA LTD
Ticker: Security ID: CN000A0DNWD6
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Dragonair Shares by CNAC For For Management
Ltd to Cathay in Consideration of Cathay
Issuing New Cathay Shares and Cash; and
Purchase of 40.1 Million and 359.2
Million Cathay Shares by the Company from
SPAC and CITIC Pacific at HK$13.5 Per
Share
2 Approve Issuance of 1.2 Billion H Shares For For Management
by the Company to Cathay at an Aggregate
Subscription Price of HK$4.07 Billion,
Representing HK$3.45 Per Share, or
Issuance of Such Other Securities to
Cathay Which may be Convertible to 1.2
Billion H Shares
- --------------------------------------------------------------------------------
AIR CHINA LTD
Ticker: Security ID: CN000A0DNWD6
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 1.2 Billion H Shares For For Management
or Such Other Securities by the Company
to Cathay which may be Convertible into
1.2 Billion H Shares
- --------------------------------------------------------------------------------
AIR CHINA LTD
Ticker: Security ID: CN000A0DNWD6
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Exempt Continuing Connected For Against Management
Transactions and Proposed Annual Caps for
Each of the Three Years Ending Dec. 31,
2007, 2008 and 2009
2 Authorize Board to Form an Aviation For For Management
Safety Committee
3 Authorize All Board Committees to Engage For For Management
Both Internal and External Experts to
Provide Professional Support for Their
Decision-Making
4 Approve Directors and Senior Management For For Management
Share Appreciation Rights Administrative
Handbook
5 Appoint Chen Nan Lok Philip as For For Management
Non-Executive Director
1 Amend Articles of Association and Approve For For Management
Increase in Size of Board from 12 to 13
- --------------------------------------------------------------------------------
AKZO NOBEL N.V.
Ticker: AKZOF Security ID: NL0000009132
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
3c Approve Dividends For Did Not Management
Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5i Elect Bruzelius to Supervisory Board For Did Not Management
Vote
5ii Elect Bufe to Supervisory Board For Did Not Management
Vote
6 Approve Decrease in Size of Management For Did Not Management
Board Vote
7 Approve Decrease in Size of Supervisory For Did Not Management
Board Vote
8a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8b Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Approve Cancellation of Common Shares For Did Not Management
Vote
11 Amend Articles For Did Not Management
Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
AKZO-NOBEL NV
Ticker: AKZOF Security ID: NL0000009132
Meeting Date: SEP 7, 2006 Meeting Type: Special
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Spin-Off Agreement For Did Not Management
Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ALCATEL (FORMERLY ALCATEL ALSTHOM)
Ticker: ALU Security ID: FR0000130007
Meeting Date: SEP 7, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.16 per Share Vote
4 Elect Thierry de Loppinot as Director For Did Not Management
Vote
5 Elect Bruno Vaillant as Director For Did Not Management
Vote
6 Elect Daniel Bernard as Director For Did Not Management
Vote
7 Elect Frank Blount as Director For Did Not Management
Vote
8 Elect Jozef Cornu as Director For Did Not Management
Vote
9 Elect Linnet F. Deily as Director For Did Not Management
Vote
10 Elect Robert E. Denham as Director For Did Not Management
Vote
11 Elect Edward E. Hagenlocker as Director For Did Not Management
Vote
12 Elect Jean-Pierre Halborn as Director For Did Not Management
Vote
13 Elect Karl J. Krapek as Director For Did Not Management
Vote
14 Elect Daniel Lebegue as Director For Did Not Management
Vote
15 Elect Patricia F. Russo as Director For Did Not Management
Vote
16 Elect Henry B. Schacht as Director For Did Not Management
Vote
17 Elect Serge Tchuruk as Director For Did Not Management
Vote
18 Appoint Thierry de Loppinot as Censor For Did Not Management
Vote
19 Appoint Jean-Pierre Desbois as Censor For Did Not Management
Vote
20 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
21 Ratify Ernst & Young et autres as Auditor For Did Not Management
Vote
22 Ratify BEAS as Alternate Auditor For Did Not Management
Vote
23 Ratify Auditex as Alternate Auditor For Did Not Management
Vote
24 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
25 Approve Transaction between the company For Did Not Management
and Philippe Germond Vote
26 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
27 Approve Issuance of 1.15 bn Shares For Did Not Management
Reserved to the Lucent Shareholders Vote
According to the Merger Agreement
28 Approve Issuance of 200 million Shares For Did Not Management
for Holders of Warrants and Convertible Vote
Securities of Lucent
29 Approve Issuance of 78 million Shares for For Did Not Management
Beneficiaries of Lucent Stock Options and Vote
Holders of Lucent Stock Compensation
Instruments
30 Amend Articles of Association Subject to For Did Not Management
Realisation of the Merger with Lucent Vote
31 Approve Modification of the End of For Did Not Management
Mandate for the CEO Vote
32 Amend Articles: Board meetings For Did Not Management
Vote
33 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
34 Authorize Capital Increase of Up to Ten For Did Not Management
percent for Future Exchange Offers Vote
35 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
36 Authorize up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
37 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
A Eliminate Voting Rights Restrictions and Against Did Not Shareholder
Amend Article 22 Accordingly Vote
- --------------------------------------------------------------------------------
ALCATEL-LUCENT
Ticker: Security ID: FR0000130007
Meeting Date: JUN 1, 2007 Meeting Type: Annual/Special
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.16 per Share
4 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 700,000
5 Approve Remuneration of Censors For For Management
6 Ratify Appointment of Lady Jay as For For Management
Director
7 Ratify Appointment of Jean-Cyril Spinetta For For Management
as Director
8 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
9 Approve Transaction with Patricia Russo For For Management
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to 20 Percent of Issued Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 5 Percent of
Issued Capital
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
920 Million
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
18 Amend Articles of Association Re: Record For For Management
Date
19 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 22 of Bylaws: End of the Against For Shareholder
Voting Rights Limitation
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ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5a Elect Wulf Bernotat to the Supervisory For For Management
Board
5b Elect Gerhard Cromme to the Supervisory For For Management
Board
5c Elect Franz Humer to the Supervisory For For Management
Board
5d Elect Renate Koecher to the Supervisory For For Management
Board
5e Elect Igor Landau to the Supervisory For For Management
Board
5f Elect Henning Schulte-Noelle to the For For Management
Supervisory Board
5g Elect Juergen Than as Alternate For For Management
Supervisory Board Member
5h Elect Jean Jacques Cette as Employee For For Management
Representative to the Supervisory Board
5i Elect Claudia Eggert-Lehmann as Employee For For Management
Representative to the Supervisory Board
5j Elect Godfrey Hayward as Employee For For Management
Representative to the Supervisory Board
5k Elect Peter Kossubek as Employee For For Management
Representative to the Supervisory Board
5l Elect Joerg Reinbrecht as Employee For For Management
Representative to the Supervisory Board
5m Elect Rolf Zimmermann as Employee For For Management
Representative to the Supervisory Board
5n Elect Claudine Lutz as Alternate Employee For For Management
Representative to the Supervisory Board
5o Elect Christian Hoehn as Alternate For For Management
Employee Representative to the
Supervisory Board
5p Elect Evan Hall as Alternate Employee For For Management
Representative to the Supervisory Board
5q Elect Marlene Wendler as Alternate For For Management
Employee Representative to the
Supervisory Board
5r Elect Frank Lehmhagen as Alternate For For Management
Employee Representative to the
Supervisory Board
5s Elect Heinz Koenig as Alternate Employee For For Management
Representative to the Supervisory Board
6 Approve Remuneration of Supervisory Board For For Management
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital for Purposes
Other Than Trading; Authorize Use of
Financial Derivatives When Repurchasing
Shares
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ALTANA AG
Ticker: AANAF Security ID: DE0007600801
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Altana Pharma AG to For Did Not Management
Nycomed Germany Holding GmbH Vote
2 Amend Corporate Purpose to Reflect Sale For Did Not Management
of Altana Pharma AG Vote
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ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: GB0004901517
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Demerger of Mondi; Authorise the For For Management
Payment of a Dividend In Specie; Approve
the Demerger Agreement, the Indemnity
Agreement and the Tax Agreement;
Authorise Directors to Take All Necessary
Steps to Give Effect to the Demerger
3 Approve Sub-Division of All Issued or For For Management
Unissued Ordinary Shares into New
Ordinary Shares; Approve Consolidation of
All Unissued Intermediate Shares into New
Ordinary Shares; Approve Consolidation of
All Issued Intermediate Shares into New
Ordinary Shares
4 Approve Reduction of Cap. of Mondi Plc; For For Management
Approve Cancellation of the Paid Up Cap.
of Mondi Plc to Enable the Transfer of
Ord. Shares of Mondi Ltd to the Anglo
American Shareholders on the Basis of 1
Mondi Ltd Ord. Share for Every 10 Mondi
Plc Ord. Shares
5 Approve Consolidation of All Mondi Plc For For Management
Ordinary Shares into New Ordinary Shares;
Approve Sub-Division of Each Authorised
but Unissued Ordinary Share and Each
Special Converting Share in the Capital
of Mondi Plc into 10 Shares of the
Relevant Class
6 Subject to and Conditional Upon the For For Management
Passing of Resolution 3, Authorise
134,544,000 New Ordinary Shares for
Market Purchase
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ASSICURAZIONI GENERALI SPA
Ticker: Security ID: IT0000062072
Meeting Date: APR 28, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
3 Authorize Capital Increase with For Did Not Management
Preemptive Rights, through the Vote
Capitalization of Reserves
4 Authorize Issuance of Shares in Favour of For Did Not Management
Company's Employees Vote
5 Amend the Company's Stock Option Vesting For Did Not Management
Period Vote
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ASSICURAZIONI GENERALI SPA
Ticker: Security ID: IT0000062072
Meeting Date: JUN 15, 2007 Meeting Type: Special
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 9, 15, 16, 19, 24, 27, 31, For Did Not Management
39, 40, 44, and 46 of the Bylaws Vote
2 Approve Stock Option Plan for Chairman For Did Not Management
and Top Management of the Company and its Vote
Subsidiaries; Authorize Board of
Directors to Increase Capital to
Implement the Stock Option Plan
3 Approve Remuneration of Directors for the For Did Not Management
Three-Year Term 2007/2009 Vote
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
5 Approve Director and/or Internal For Did Not Management
Auditors' Indemnification/Liability Vote
Provisions
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BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: GB0002634946
Meeting Date: OCT 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of the Company's For For Management
Twenty Per Cent Shareholding in Airbus
S.A.S. to European Aeronautic Defence and
Space Company EADS N.V.; Authorise the
Directors to Take All Steps Necessary to
Implement the Disposal
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BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: GB0002634946
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.9 Pence Per For For Management
Ordinary Share
4 Re-elect Ulrich Cartellieri as Director For For Management
5 Re-elect Michael Hartnall as Director For For Management
6 Re-elect George Rose as Director For For Management
7 Elect Walter Havenstein as Director For For Management
8 Elect Ian King as Director For For Management
9 Elect Sir Nigel Rudd as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
13 Authorise BAE Systems Marine Limited to For For Management
Make EU Political Organisation Donations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
14 Authorise BAE Systems (Operations) For For Management
Limited to Make EU Political Organisation
Donations up to GBP 100,000 and to Incur
EU Political Expenditure up to GBP
100,000
15 Authorise BAE Systems Land Systems For For Management
(Munitions & Ordnance) Limited to Make EU
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
16 Authorise BAE Systems Land Systems For For Management
(Weapons & Vehicles) Limited to Make EU
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
17 Authorise BAE Systems Hagglunds AB to For For Management
Make EU Political Organisation Donations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,664,742
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,000,111
20 Authorise 320,008,915 Ordinary Shares for For For Management
Market Purchase
21 Authorise the Company to Use Electronic For For Management
Communications
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BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: JP3955400001
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
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BAYER AG
Ticker: BAYZF Security ID: DE0005752000
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of EUR 1 per Share
for Fiscal 2006
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4a Elect Paul Achleitner to the Supervisory For For Management
Board
4b Elect Clemens Boersig to the Supervisory For For Management
Board
4c Elect Hans-Olaf Henkel to the Supervisory For For Management
Board
4d Elect Klaus Kleinfeld to the Supervisory For For Management
Board
4e Elect Helmut Panke to the Supervisory For For Management
Board
4f Elect Manfred Schneider to the For For Management
Supervisory Board
4g Elect Ekkehard Schulz to the Supervisory For For Management
Board
4h Elect Klaus Sturany to the Supervisory For For Management
Board
4i Elect Juergen Weber to the Supervisory For For Management
Board
4j Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Approve Creation of 195 Million Pool of For For Management
Capital with Preemptive Rights
(Authorized Capital II)
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary Bayer Schering GmbH
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
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BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC )
Ticker: Security ID: GB00B02L3W35
Meeting Date: SEP 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tony Pidgley as Director For For Management
4 Re-elect Tony Carey as Director For For Management
5 Elect Michael Tanner as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,046,655
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,066,068 in Relation to The Berkeley
Group Holdings Plc 2004 (b) Long Term
Incentive Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,208,206
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,066,068 in
Relation to The Berkeley Group Holdings
Plc 2004 (b) Long Term Incentive Plan
12 Authorise 12,082,064 Units and 12,082,064 For For Management
Each of the 2006 B Shares, 2008 B Shares,
2010 B Shares and Ordinary Shares for
Market Purchase
13 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to GBP
50,000
14 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 350,000
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BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC )
Ticker: Security ID: GB00B02L3W35
Meeting Date: NOV 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of the 50 For For Management
Percent Interest in St James Group Ltd
Not Already Owned by the Company's
Wholly-Owned Subsidiary The Berkeley
Group Plc on the Terms and Subject to the
Conditions of the Sale and Purchase
Agreement
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BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC )
Ticker: Security ID: GB00B02L3W35
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Investment by The For For Management
Berkeley Group Plc of up to GBP
175,000,000 in Three New Joint Venture
Companies Pursuant to the Joint Venture
Shareholder Agreements Between The
Berkeley Group Plc and Saad Investments
Company Limited
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BRIDGESTONE CORP.
Ticker: 5108 Security ID: JP3830800003
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors - Update
Terminology to Match New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
7 Approve Payment of Annual Bonuses to For For Management
Directors
8 Approve Executive Stock Option Plan For For Management
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CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: GB0006107006
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.9 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Sir John Sunderland as Director For For Management
5 Re-elect Rosemary Thorne as Director For For Management
6 Re-elect David Thompson as Director For For Management
7 Elect Sanjiv Ahuja as Director For For Management
8 Elect Raymond Viault as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Amend Cadbury Schweppes Long Term For For Management
Incentive Plan 2004; Amend Cadbury
Schweppes Share Option Plan 2004; Amend
Cadbury Schweppes (New Issue) Share
Option Plan 2004
12 Authorise the Company to Use Electronic For For Management
Communications
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 86,636,438
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,126,733
15 Authorise up to GBP 26,253,466 for Market For For Management
Purchase
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CANON INC.
Ticker: 7751 Security ID: JP3242800005
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
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CARNIVAL PLC
Ticker: CUKPF Security ID: GB0031215220
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mickey Arison as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
2 Re-elect Richard Capen Jr as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
8 Re-elect Baroness Hogg as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
9 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
10 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
11 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
12 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
13 Elect Laura Weil as Director of Carnival For For Management
Corporation and as a Director of Carnival
Plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Accept Financial Statements and Statutory For For Management
Reports
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 21,239,657
20 Subject to Passing Ordinary Resolution For For Management
19, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,688,017
21 Authorise 10,655,432 Ordinary Shares for For For Management
Market Purchase
22 Amend Articles of Association Re: For For Management
Electronic Communications
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CARREFOUR S.A.
Ticker: Security ID: FR0000120172
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.03 per Share
5 Ratify Appointment Robert Halley as For Against Management
Supervisory Board Member
6 Elect Jean-Martin Folz as Supervisory For Against Management
Board Member
7 Elect Halley Participations as For Against Management
Supervisory Board Member
8 Authorize Repurchase of Up to 3 Percent For Against Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Approve Stock Option Plans Grants For Against Management
11 Amend Articles of Association Re: Record For For Management
Date
12 Elect Sebastien Bazin as Supervisory For Against Shareholder
Board Member
13 Elect Nicolas Bazire as Supervisory Board For Against Shareholder
Member
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CASINO GUICHARD-PERRACHON & CIE
Ticker: Security ID: FR0000125585
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.15 per Ordinary Share
and EUR 2.19 per Special Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
8 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
9 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue or
Increase in Par Value
11 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
12 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
150 Million
13 Authorize Issuance of Securities by For Against Management
50-Percent Shareholder Convertible into
Casino, Guichard-Perrachon Shares
14 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
15 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
16 Approve Employee Savings-Related Share For Against Management
Purchase Plan
17 Approve Stock Option Plans Grants For Against Management
18 Approve Stock Option Plans Grants For Against Management
19 Amend Articles of Association Re: Record For For Management
Date, General Meeting Convening
20 Amend Articles of Association Re: For Against Management
Shareholding Disclosure Threshold
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COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: FR0000125007
Meeting Date: JUN 7, 2007 Meeting Type: Annual/Special
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify Appointment of Bernard Cusenier as For For Management
Director
7 Reelect Gerard Mestrallet as Director For For Management
8 Reelect Denis Ranque as Director For For Management
9 Elect Robert Chevrier as Director For For Management
10 Elect Yuko Harayama as Director For For Management
11 Ratify Fabrice Odent as Alternate Auditor For For Management
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 590 million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 295 million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 74 Million for Bonus Issue or
Increase in Par Value
16 Approve Employee Savings-Related Share For Against Management
Purchase Plan
17 Approve Stock Option Plans Grants For For Management
18 Authorize up to One Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: CH0012138530
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 26.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
4.1 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.24 per Registered Vote
Share
4.2 Approve CHF 534 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 0.46 per Share
5 Authorize Share Repurchase Program For Did Not Management
Vote
6.1 Renew Existing CHF 22.7 Million Pool of For Did Not Management
Capital Vote
6.2 Amend Articles Re: Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
6.3 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7.1a Reelect Noreen Doyle as Director For Did Not Management
Vote
7.1b Reelect Aziz Syriani as Director For Did Not Management
Vote
7.1c Reelect David Syz as Director For Did Not Management
Vote
7.1d Reelect Peter Weibel as Director For Did Not Management
Vote
7.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
7.3 Ratify BDO Visura as Special Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: 8601 Security ID: JP3502200003
Meeting Date: JUN 23, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Expand Business Lines For For Management
- Update Terminology to Match that of New
Financial Instruments and Exchange Law
2.1 Elect Director Yoshinori Hara For For Management
2.2 Elect Director Akira Kiyota For For Management
2.3 Elect Director Shigeharu Suzuki For For Management
2.4 Elect Director Shin Yoshidome For For Management
2.5 Elect Director Tetsuo Mae For For Management
2.6 Elect Director Takashi Hibino For For Management
2.7 Elect Director Nobuyuki Iwamoto For For Management
2.8 Elect Director Kenji Hayashibe For For Management
2.9 Elect Director Tetsuro Kawakami For For Management
2.10 Elect Director Ryuji Yasuda For For Management
2.11 Elect Director Keisuke Kitajima For For Management
2.12 Elect Director Koichi Uno For For Management
2.13 Elect Director Ikuo Mori For For Management
3 Approve Deep Discount Stock Option Plan For For Management
and Premium-Priced Option Plan for
Directors and Employees
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.20 Per For For Management
Share and Special Dividend of SGD 0.05
Per Share
3 Approve Directors' Fees of SGD 1.5 For For Management
Million (2005: SGD 1.1 Million)
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Reelect Jackson Tai as Director For For Management
5b Reelect Ang Kong Hua as Director For For Management
5c Reelect Leung Chun Ying as Director For For Management
5d Reelect Peter Ong Boon Kwee as Director For For Management
6a Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For For Management
Options and/or Awards Pursuant to the
DBSH Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: DE0005140008
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2007
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
9 Elect Theo Siegert to the Supervisory For For Management
Board
10 Confirm 2006 AGM Election of Clemens For For Management
Boersig as Supervisory Board Member
11 Approve Remuneration of Supervisory Board For For Management
12 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
13 Amend Articles Re: Regional Advisory For For Management
Councils
14 Approve Creation of EUR 85 Million Pool For For Management
of Capital without Preemptive Rights
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DEUTSCHE POSTBANK AG
Ticker: Security ID: DE0008001009
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Affiliation Agreements with For For Management
Subsidiary Postbank Beteiligungen GmbH
- --------------------------------------------------------------------------------
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: EAD Security ID: NL0000235190
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Including Chapter on For Did Not Management
Corporate Governance Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Discharge of Board of Directors For Did Not Management
Vote
5 Ratify Ernst & Young and KPMG Accountants For Did Not Management
as Auditors Vote
6 Elect Michel Pebereau to Board of For Did Not Management
Directors Vote
7 Elect Bodo Uebber to Board of Directors For Did Not Management
Vote
8 Amend Articles For Did Not Management
Vote
9 Grant Board Authority to Issue Shares and For Did Not Management
Restricting/Excluding Preemptive Rights Vote
10 Cancellation of Shares Repurchased by the For Did Not Management
Company Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: JP3783600004
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4500,
Final JY 4500, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Amend Articles to Allow Company's Labor Against Against Shareholder
Policies to Be Put to a Vote at
Shareholder Meetings
6 Adopt Reforms to Company's Labor Policies Against Against Shareholder
7 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
8 Amend Articles to Require Appointment of Against Against Shareholder
at Least Three Outside Directors
9 Amend Articles to Replace Senior Advisors Against Against Shareholder
with a Special Committee of the Board of
Directors
10.1 Remove Director from Office Against Against Shareholder
10.2 Remove Director from Office Against Against Shareholder
10.3 Remove Director from Office Against Against Shareholder
10.4 Remove Director from Office Against Against Shareholder
10.5 Remove Director from Office Against Against Shareholder
11.1 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.2 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.3 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.4 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.5 Appoint Shareholder Nominee to the Board Against Against Shareholder
12 Approve Alternate Income Allocation Against Against Shareholder
Proposal, with No Dividend
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: Security ID: PTEDP0AM0009
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year 2006
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Authorize Repurchase and Cancellation of For Did Not Management
Shares Vote
5 Approve Bond Repurchases by EDP and For Did Not Management
Affiliates Vote
6 Elect Corporate Bodies For Did Not Management
Vote
7 Consider the Remuneration of Directors as For Did Not Management
Established by the Remuneration Vote
Committee.
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: IT0003128367
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year 2007
2 Approve Allocation of Income For Did Not Management
Vote
3.1 Appoint Internal Statutory Auditors - For Did Not Management
Slate 1 Vote
3.2 Appoint Internal Statutory Auditors - For Did Not Management
Slate 2 Vote
4 Approve Remuneration of Primary Internal For Did Not Management
Auditors Vote
5 Extend External Auditors' Mandate for the For Did Not Management
Three-Year Term 2008-2010 Vote
6 Approve 2007 Stock Option Plan for Top For Did Not Management
Management of Enel Spa and its Vote
Subsidiaries According to the Article
2359 of Italian Civil Code
1 Amend Articles Re: 14.3, 14.5 and 20.4 of For Did Not Management
the Company's Bylaws to Comply with the Vote
Italian Law 262/2005 and with the
Legislative Decree 303/2006
2 Authorize Board of Directors to Increase For Did Not Management
Capital Up to EUR 27.92 Million for the Vote
Execution of the 2007 Stock Option Plan
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6.2, 13, 17, 24, 28 of the For Did Not Management
Bylaws Vote
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006 of Finanziaria ENI -
Enifin SpA, incorporated in ENI on Dec.
13, 2006
2 Accept Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006 of ENI Portugal
Investment SpA, incorporated in ENI on
Dec. 13, 2006
3 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2006
4 Approve Allocation of Income For Did Not Management
Vote
5 Authorize Share Repurchase Program; For Did Not Management
Revoke Previously Granted Authorization Vote
to Repurchase Shares
6 Extend Mandate of the External Auditors For Did Not Management
PriceWaterhouseCoopers for the Three-Year Vote
Term 2007-2009
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIXF Security ID: SE0000108656
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive Board and Committee Reports None Did Not Management
Vote
8 Receive President's Report; Allow None Did Not Management
Questions Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Discharge of Board and President For Did Not Management
Vote
9c Approve Allocation of Income and For Did Not Management
Dividends of SEK 0.50 Per Share Vote
10a Determine Number of Members (10) and For Did Not Management
Deputy Members (0) of Board Vote
10b Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 3.8 Million for Chairman Vote
and SEK 750,000 for Other Directors;
Approve Remuneration of Committee Members
10c Reelect Michael Treschow (Chairman), For Did Not Management
Sverker Martin-Loef, Marcus Wallenberg, Vote
Peter Bonfield, Boerje Ekholm, Katherine
Hudson, Ulf Johansson, Nancy McKinstry,
Anders Nyren, and Carl-Henric Svanberg as
Directors
10d Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
10e Approve Omission of Remuneration of For Did Not Management
Nominating Committee Members Vote
10f Approve Remuneration of Auditors For Did Not Management
Vote
10g Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
11 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
12a Approve Implementation of 2007 Long-Term For Did Not Management
Incentive Plan Vote
12b Authorize Reissuance of 42.3 Million For Did Not Management
Repurchased Class B Shares for 2007 Vote
Long-Term Incentive Plan
13 Authorize Reissuance of 67.6 Million For Did Not Management
Repurchased Class B Shares in Connection Vote
with 2001 Global Stock Incentive Program,
2003 Stock Purchase Plan, and 2004, 2005,
and 2006 Long-Term Incentive Plans
14 Close Meeting None Did Not Management
Vote
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ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6.1.a Approve Share Matching Plan for All For Did Not Management
Employees ('Stock Purchase Plan') Vote
6.1.b Authorize Reissuance of 17.4 Million For Did Not Management
Repurchased Class B Shares for 2007 All Vote
Employee Share Matching Plan
6.1.c Approve Reissuance of 3.4 Million B For Did Not Management
Shares to Cover Social Costs in Relation Vote
to All Employee Share Matching Plan
6.1.d Approve Swap Agreement with Third Party For Did Not Management
as Alternative to Item 6.1.B Vote
6.2.a Approve Share Matching Plan for Key For Did Not Management
Contributors ('Key Contributor Retention Vote
Plan')
6.2.b Authorize Reissuance of 11.8 Million For Did Not Management
Repurchased Class B Shares for 2007 Key Vote
Contributor Share Matching Plan
6.2.c Approve Reissuance of 2.4 Million B For Did Not Management
Shares to Cover Social Costs in Relation Vote
to Key Contributor Share Matching Plan
6.2.d Approve Swap Agreement with Third Party For Did Not Management
as Alternative to Item 6.2.B Vote
6.3.a Approve Share Matching Plan for Executive For Did Not Management
Directors ('Executive Performance Stock Vote
Plan')
6.3.b Authorize Reissuance of 5.9 Million For Did Not Management
Repurchased Class B Shares for 2007 Vote
Executive Director Share Matching Plan
6.3.c Approve Reissuance of 1.5 Million B For Did Not Management
Shares to Cover Social Costs in Relation Vote
to Key Contributor Share Matching Plan
6.3.d Approve Swap Agreement with Third Party For Did Not Management
as Alternative to Item 6.3.B Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: JP3802400006
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 77.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: JP3802300008
Meeting Date: NOV 24, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 65,
Final JY 65, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Audit Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: OCT 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Receive Special Report on Authorized None Did Not Management
Capital Vote
2.2 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
2.3 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
3 Amend Articles Regarding Voting For Did Not Management
Formalities Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2.2 Authorize Selling of Up to Ten Percent of For Did Not Management
Issued Share Capital Vote
3.1 Amend Article 10 of Bylaws Regarding Type For Did Not Management
of Shares Vote
3.2 Amend Articles of Bylaws Regarding Board For Did Not Management
and Management Vote
3.3.1 Change Date of Annual Meeting For Did Not Management
Vote
3.3.2 Amend Articles of Bylaws Regarding Voting For Did Not Management
Formalities Vote
3.4 Amend Articles of Bylaws Regarding For Did Not Management
Dividends Vote
3.5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.1.4 Approve Allocation of Income (ONLY FOR For Did Not Management
BELGIAN MEETING) Vote
2.2.1 Receive Information on Dividend Policy None Did Not Management
Vote
2.2.2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.82 per Share Vote
2.3.1 Approve Discharge of Directors (Equals For Did Not Management
Item 2.3 For Dutch Meeting) Vote
2.3.2 Approve Discharge of Auditors (ONLY FOR For Did Not Management
BELGIAN MEETING) Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Elect Philippe Bodson as Director For Did Not Management
Vote
4.1.2 Elect Jan Michiel Hessels as Director For Did Not Management
Vote
4.1.3 Elect Ronald Sandler as Director For Did Not Management
Vote
4.1.4 Elect Piet Van Waeyenberge as Director For Did Not Management
Vote
4.2 Elect Herman Verwilst as Director For Did Not Management
Vote
5.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital (Equals Item 5 Vote
For Dutch Meeting)
5.2 Authorize Selling of Repurchased Shares For Did Not Management
(ONLY FOR BELGIAN MEETING) Vote
6.1 Amend Article 10 of Bylaws Regarding Type For Did Not Management
of Shares Vote
6.2 Amend Articles of Bylaws Regarding Board For Did Not Management
and Management Vote
6.3.1 Change Date of Annual Meeting For Did Not Management
Vote
6.3.2 Amend Articles Regarding Voting For Did Not Management
Formalities Vote
6.4 Amend Articles Regarding Dividend For Did Not Management
Vote
6.5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: FNCTF Security ID: FR0000133308
Meeting Date: MAY 21, 2007 Meeting Type: Annual/Special
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
6 Elect Claudie Haignere as Director For Against Management
7 Amend Article 21 of Association Re: For For Management
Record Date
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 4 Billion
10 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
12 Authorize Capital Increase of Up to EUR 4 For Against Management
Billion for Future Exchange Offers
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities Up to 4 Billion
15 Authorize Capital Increase of up to EUR For For Management
200 Million to Participants of Orange SA
Stock Option Plan in Connection with
France Telecom Liquidity Agreement
16 Approve Restricted Stock Plan for Orange For For Management
SA Option Holders
17 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
8 Billion
18 Approve Issuance of Securities For For Management
Convertible into Debt
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
20 Approve Stock Option Plans Grants For For Management
21 Approve Employee Savings-Related Share For Against Management
Purchase Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GLAXF Security ID: GB0009252882
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Daniel Podolsky as Director For For Management
4 Elect Stephanie Burns as Director For For Management
5 Re-elect Julian Heslop as Director For For Management
6 Re-elect Sir Deryck Maughan as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Re-elect Sir Robert Wilson as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make EU For For Management
Political Organisations Donations up to
GBP 50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 479,400,814
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,910,122
14 Authorise 575,280,977 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: JUL 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Company Treasury Shares For Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3 Authorize Board to Increase Company's For Did Not Management
Share Capital or Issue Bond Loans Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: JUL 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Company Treasury Shares For Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3 Authorize Board to Increase Company's For Did Not Management
Share Capital or Issue Bond Loans Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: OTE Security ID: GRS260333000
Meeting Date: APR 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 9, 13, and 23 Re: Board, For Did Not Management
CEO, and Quorum and Eliminate Articles 7, Vote
16, and 17 Re: Participation of the Greek
State, Impediment - Incompatibility of
Board Members, and State Rights
2 Approve Stock Option Plan For Did Not Management
Vote
3 Settle Debt to Hellenic Telecom For Did Not Management
Organization by Fibre Optic Vote
Telecommunication Network Ltd
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
4 Renew Insurance Policy for Company For Did Not Management
Directors Vote
5 Approve Director and Board Committee For Did Not Management
Member Remuneration for 2006 and Vote
Preapprove Their Remuneration for 2007
6 Approve Chairman and CEO Remuneration for For Did Not Management
2006 and Determine Remuneration for 2007 Vote
7 Approve Related Party Transaction For Did Not Management
Vote
8 Approve Spin-Off Agreement For Did Not Management
Vote
9 Authorize Share Repurchase Program For Did Not Management
Vote
10 Elect Directors and Designate Independent For Did Not Management
Board Members Vote
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: Security ID: KR7005380001
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Common Share
2 Amend Articles of Incorporation to For For Management
Shorten Share Registry Cancellation
Period and to Allow Sub-Committees
3 Elect Three Directors For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
ICI (IMPERIAL CHEMICAL INDUSTRIES PLC)
Ticker: Security ID: GB0004594973
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal of the Quest For For Management
Business
- --------------------------------------------------------------------------------
IMPERIAL CHEMICAL INDUSTRIES PLC
Ticker: Security ID: GB0004594973
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Confirm First Interim Dividend of 4.15 For For Management
Pence and Second Interim Dividend of 4.75
Pence Per Ordinary Share
4 Re-elect Lord Butler as Director For For Management
5 Re-elect Adri Baan as Director For For Management
6 Re-elect David Hamill as Director For For Management
7 Re-elect Baroness Noakes as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Amend Imperial Chemical Industries Plc For For Management
Performance Growth Plan
11 Amend the Rules to Change the Dilution For For Management
Limits of the Imperial Chemical
Industries Plc Performance Growth Plan
12 Authorise the Company to Use Electronic For For Management
Shareholder Communications
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 205,281,345
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 59,735,933
15 Authorise 119,471,865 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
Ticker: Security ID: CN000A0LB420
Meeting Date: MAR 21, 2007 Meeting Type: Special
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedural Rules of Shareholders' For For Management
General Meeting
2 Amend Procedural Rules of the Board For For Management
3 Amend Procedural Rules of the Supervisory For For Management
Committee
4 Approve Purchase by Directors and For Against Management
Officers of Liability Insurance at an
Aggregate Insured Amount of $50 Million
for One Year's Coverage
5 Adopt Standard Policy for Determining the For For Management
Amount of Allowance to be Paid to the
Independent Non-Executive Directors and
External Supervisors
6 Adopt Remuneration Plan for Internal For For Management
Supervisors
- --------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: Security ID: DE0006231004
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005/2006 Vote
2a Approve Discharge of Management Board for For Did Not Management
Fiscal 2005/2006 Vote
2b Withhold Discharge of Former Management For Did Not Management
Board Member Andreas von Zitzewitz Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005/2006 Vote
4 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal
2006/2007
5 Approve Creation of EUR 224 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached Vote
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion; Approve
Creation of EUR 248 Million Pool of
Capital to Guarantee Conversion Rights
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Amend Articles Re: Location of Company For Did Not Management
Headquarters Vote
9 Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: NL0000303600
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3a Receive Explanation on Company's None Did Not Management
Retention and Distribution Policy Vote
3b Approve Dividends of EUR 1.32 Per Share For Did Not Management
Vote
4a Discuss Remuneration Report None Did Not Management
Vote
4b Approve Stock Option Plan For Did Not Management
Vote
5a Receive Explanation on Company's None Did Not Management
Corporate Governance Policy Vote
5b Amend Articles For Did Not Management
Vote
6 Corporate Responsiblity None Did Not Management
Vote
7a Approve Discharge of Management Board For Did Not Management
Vote
7b Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Discuss Proposed Change of Audit None Did Not Management
Structure Vote
9ai Elect John Hele to Management Board For Did Not Management
Vote
9aii Elect Hans van Kempen to Management Board Against Did Not Management
Vote
9bi Elect Koos Timmermans to Management Board For Did Not Management
Vote
9bii Elect Hugo Smid to Management Board Against Did Not Management
Vote
10ai Elect Claus Dieter Hoffmann to For Did Not Management
Supervisory Board Vote
10aii Elect Gerrit Broekers to Supervisory Against Did Not Management
Board Vote
10bi Elect Wim Kok to Supervisory Board For Did Not Management
Vote
10bii Elect Cas Jansen to Supervisory Board Against Did Not Management
Vote
10ci Elect Henk Breukink to Supervisory Board For Did Not Management
Vote
10cii Elect Peter Kuys to Supervisory Board Against Did Not Management
Vote
10di Elect Peter Elverding to Supervisory For Did Not Management
Board Vote
10dii Elect Willem Dutilh to Supervisory Board Against Did Not Management
Vote
10ei Elect Piet Hoogendoorn to Supervisory For Did Not Management
Board Vote
10eii Elect Jan Kuijper to Supervisory Board Against Did Not Management
Vote
11a Grant Board Authority to Issue For Did Not Management
220,000,000 Ordinary Shares Up Plus Vote
Additional 220,000,000 Shares in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
11b Grant Board Authority to Issue 10,000,000 For Did Not Management
Preference B Shares and Vote
Restricting/Excluding Preemptive Rights
12a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12b Authorize Repurchase Preference A Shares For Did Not Management
or Depositary Receipts for Preference A Vote
Shares
13 Approve Cancellation of Preference A For Did Not Management
shares Held by ING Groep NV Vote
14 Other Business and Conclusion None Did Not Management
Vote
- --------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: GB0033986497
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.8 Pence Per For For Management
Ordinary Share
4 Elect Michael Grade as Director For For Management
5 Re-elect Sir Brian Pitman as Director For For Management
6 Re-elect Sir George Russell as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 129,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,400,000
11 Approve EU Political Organisation For For Management
Donations and to Incur EU Political
Expenditures up to GBP 150,000
12 Authorise 388,900,000 Ordinary Shares for For For Management
Market Purchase
13 Approve Cancellation of All the For For Management
Authorised but Unissued Non-voting
Deferred Shares of 10 Pence Each and the
Authorised but Unissued Redeemable
Preference Shares of GBP 1 Each from
Share Premium Account; Amend Articles of
Association
14 Adopt New Articles of Association For For Management
15 Approve the Turnaround Plan For For Management
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: JP3385980002
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For Against Management
for Directors
- --------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: Security ID: GB0033040113
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 10.05 Pence Per For For Management
Ordinary Share
5 Re-elect David Newlands as Director For For Management
6 Re-elect Bernard Dufau as Director For For Management
7 Re-elect Simon Herrick as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,129,432
9 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
250,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415
11 Authorise 52,955,321 Ordinary Shares for For For Management
Market Purchase
12 Authorise Directors to Appropriate For For Management
Distributable Profits of the Company
13 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: JP3236200006
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHF. Security ID: GB0033195214
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.8 Pence Per For For Management
Ordinary Share
4 Elect Daniel Bernard as Director For For Management
5 Elect Janis Kong as Director For For Management
6 Re-elect Phil Bentley as Director For For Management
7 Re-elect John Nelson as Director For For Management
8 Re-elect Michael Hepher as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 104,267,996
11 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
75,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to a Nominal Value
of 5 Percent of the Issued Share Capital
of the Company
13 Authorise 235,920,341 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: Security ID: GB0031809436
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 28.55 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Martin Greenslade as Director For For Management
5 Re-elect Peter Birch as Director For For Management
6 Re-elect Sir Winfried Bischoff as For For Management
Director
7 Re-elect David Rough as Director For For Management
8 Re-elect Ian Ellis as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,067,933
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,346,603
13 Authorise 46,932,066 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: Security ID: GB0031809436
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: LLDTF Security ID: GB0008706128
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3(a) Re-elect Wolfgang Berndt as Director For For Management
3(b) Re-elect Ewan Brown as Director For For Management
3(c) Re-elect Eric Daniels as Director For For Management
3(d) Re-elect Helen Weir as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 361,722,975, USD 39,750,000, EUD
40,000,000 and JPY 1,250,000,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,468,846
8 Authorise 571,750,770 Ordinary Shares for For For Management
Market Purchase
9 Approve Lloyds TSB Group Sharesave Scheme For For Management
2007
10 Authorise the Company to Use Electronic For For Management
Communications
11 Subject to the Passing of Resolution 10, For For Management
Amend Articles of Association Re:
Electronic Communications
- --------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: Security ID: 54569T106
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF NON-CONSOLIDATED BALANCE For For Management
SHEET, NON-CONSOLIDATED INCOME STATEMENT
AND NON-CONSOLIDATED STATEMENT OF
APPROPRIATIONS OF RETAINED EARNINGS FOR
FISCAL YEAR 2006, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2 APPROVAL OF THE APPOINTMENT OF A For For Management
DIRECTOR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
3 APPROVAL OF THE REMUNERATION LIMIT FOR For For Management
DIRECTORS FOR FISCAL YEAR 2007, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
MARUI CO. LTD.
Ticker: 8252 Security ID: JP3870400003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 16
2 Approve Corporate Split Agreement and For For Management
Transfer Retail Operations to New
Wholly-Owned Subsidiary
3 Approve Corporate Split Agreement and For For Management
Transfer Credit Card Operations to
Wholly-Owned Subsidiary
4 Amend Articles to: Expand Business Lines For For Management
- Change Company Name
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
6.1 Appoint Internal Statutory Auditor For For Management
6.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: 6752 Security ID: JP3866800000
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: DE0007257503
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2006;
Approve Allocation of Income and
Dividends of EUR 1.12 per Common Share
and EUR 1.232 per Preference Share
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Approve Creation of EUR 40 Million Pool For For Management
of Capital without Preemptive Rights
(Pool of Capital I)
7 Approve Creation of EUR 60 Million Pool For For Management
of Capital without Preemptive Rights
(Pool of Capital II)
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: 8766 Security ID: JP3910660004
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 21, Special JY 0
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: JP3899600005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For Against Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: JP3902900004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
6000
2 Amend Articles to: Increase Authorized For For Management
Capital to Reflect Stock Split - Delete
References to Two Classes of Preferred
Shares to Reflect Cancellation - Limit
Rights of Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings and Deep Discount
Stock Option Plan for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: DE0008430026
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
Fiscal 2006
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Amend Articles Re: Chairman of General For For Management
Meeting
9 Approve Affiliation Agreement with For For Management
Subsidiary DKV International Health
Holding AG
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: CH0012056047
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 10.40 per Share Vote
4 Approve CHF 7.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.1 Reelect Peter Brabeck-Letmathe as For Did Not Management
Director Vote
5.2 Reelect Edward George as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: FI0009000681
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Management
Statutory Reports, Including Auditors' Vote
Report; Accept Financial Statements and
Statutory Reports
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.43 Per Share Vote
3 Approve Discharge of Board and President For Did Not Management
Vote
4 Amend Articles to Comply with New Finnish For Did Not Management
Companies Act Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Fix Number of Directors at 11 For Did Not Management
Vote
7 Reelect Georg Ehrnrooth, Daniel R. Hesse, For Did Not Management
Bengt Holmstrom, Per Karlsson, Jorma Vote
Ollila, Marjorie Scardino, Keijo Suila,
and Vesa Vainio as Directors; Elect
Lalita D. Gupte, Henning Kagermann, and
Olli-Pekka Kallasvuo as New Directors
8 Approve Remuneration of Auditors For Did Not Management
Vote
9 Reelect PricewaterhouseCoopers Oy as For Did Not Management
Auditor Vote
10 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of Pool of Vote
Conditional Capital to Guarantee
Conversion Rights
11 Approve Minimum EUR 2.3 Billion Reduction For Did Not Management
in Share Premium Account Vote
12 Amend 2001, 2003, and 2005 Stock Option For Did Not Management
Plans Re: Record Subscription Prices in Vote
Invested Non-restricted Equity Fund
13 Approve Creation of Pool of Capital For Did Not Management
without Preemptive Rights Consisting of Vote
up to 800 Million Shares
14 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: JP3762600009
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of Financial Instruments and
Exchange Law
2.1 Elect Director Junichi Ujiie For For Management
2.2 Elect Director Nobuyuki Koga For For Management
2.3 Elect Director Hiroshi Toda For For Management
2.4 Elect Director Kazutoshi Inano For For Management
2.5 Elect Director Yukio Suzuki For For Management
2.6 Elect Director Masaharu Shibata For For Management
2.7 Elect Director Hideaki Kubori For For Management
2.8 Elect Director Haruo Tsuji For For Management
2.9 Elect Director Fumihide Nomura For For Management
2.10 Elect Director Koji Tajika For For Management
2.11 Elect Director Masanori Itatani For For Management
3 Approve Executive Stock Option Plan and For For Management
Deep Discount Stock Option Plan
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: SE0000427361
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clas Beyer as Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board's Vote
Report; Receive President's Report
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.49 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (11) and For Did Not Management
Deputy Members (0) of Board Vote
11 Determine Number of Auditors (1) For Did Not Management
Vote
12 Approve Remuneration of Directors; For Did Not Management
Approve Remuneration of Auditors Vote
13 Reelect Kjell Aamot, Harald Arnkvaern, For Did Not Management
Hans Dalborg, Birgitta Kantola, Claus Vote
Hoeg Madsen, Lars Nordstroem, Timo
Peltola, and Bjoern Saven as Directors;
Elect Marie Ehrling, Tom Knutzen, and
Ursula Ranin as New Directors; Elect New
Chairman
14 Ratify KPMG Bohlin AB as Auditors For Did Not Management
Vote
15 Elect Members of Nominating Committee For Did Not Management
Vote
16a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16b Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
17 Authorize Repurchase of Up to One Percent For Did Not Management
of Issued Share Capital For Equity Vote
Trading Purposes
18 Authorization to Raise Loans Where For Did Not Management
Payable Interest or the Amounts with Vote
Which the Loan Shall be Repaid Are
Conditional Upon the Dividend Paid to
Shareholders, the Company's Results or
Financial Position
19 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
20a Approve Share Matching Plan For Did Not Management
Vote
20b Approve Creation and Issuance Up to 3.12 For Did Not Management
Million Redeemable C-Share in Connection Vote
with Share Matching Plan (Item 20a)
21 Approve Allocation of SEK 100 Million for Against Did Not Shareholder
"The Institute for Integration and Growth Vote
in Landskrona"
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: CH0012005267
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.35 per Share Vote
4.1 Retirement of Birgit Breuel (Non-Voting) None Did Not Management
Vote
4.2.1 Reelect Hans-Joerg Rudloff as Director For Did Not Management
Vote
4.2.2 Reelect Daniel Vasella as Director For Did Not Management
Vote
4.3 Elect Marjorie Yang as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: Security ID: DK0010280817
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports Including Approval of
Director Remuneration
3 Approve Allocation of Income and For For Management
Dividends of DKK 7 per Share
4 Reelect Sten Scheibye, Goeran Ando, For For Management
Henrik Guertler, Kurt Briner, Niels
Jacobsen, Kurt Anker Nielsen, and Joergen
Wedel as Members of Supervisory Board
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors
6 Approve DKK 27 Million Reduction in Share For For Management
Capital via Cancellation of Class B
Shares
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: JP3165700000
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2000,
Final JY 3000, Special JY 0
2 Amend Articles To: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: JP3165650007
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2000,
Final JY 2000, Special JY 0
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHGFF Security ID: NL0000009538
Meeting Date: OCT 25, 2006 Meeting Type: Special
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Company Treasury Shares For Did Not Management
Vote
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3 Cancel Additional Company Treasury Shares For Did Not Management
Vote
4 Authorize Additional Share Repurchase For Did Not Management
Program Vote
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHGFF Security ID: NL0000009538
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Speech President None Did Not Management
Vote
2a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
2c Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.60 per Share Vote
2d Approve Discharge of Management Board For Did Not Management
Vote
2e Approve Discharge of Supervisory Board For Did Not Management
Vote
3a Reelect G.J. Kleisterlee to Management For Did Not Management
Board Vote
3b Reelect G.H.A. Dutine to Management Board For Did Not Management
Vote
3c Elect S.H. Ruschowski to Management Board For Did Not Management
Vote
4a Reelect J-M. Hessels to Supervisory Board For Did Not Management
Vote
4b Reelect C.J.A. van Lede to Supervisory For Did Not Management
Board Vote
4c Reelect J.M. Thompson to Supervisory For Did Not Management
Board Vote
4d Elect H. von Prondzynski to Supervisory For Did Not Management
Board Vote
5 Proposal to Amend the Long-Term Incentive For Did Not Management
Plan Vote
6 Proposal to Amend the Remuneration Policy For Did Not Management
of Management Board Vote
7a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 7a Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
PIONEER CORPORATION
Ticker: 6773 Security ID: JP3780200006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors and Special
Payments to Continuing Directors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
PPR SA (FORMERLY PINAULT-PRINTEMPS-REDOUTE )
Ticker: Security ID: FR0000121485
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
5 Ratify Appointment of Jean-Philippe For For Management
Thierry as Director
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
10 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
11 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
Above
12 Approve Issuance of Shares Up to EUR 50 For For Management
Million for a Private Placement
13 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests Above
at EUR 200 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Stock Option Plans Grants For Against Management
16 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
17 Approve Employee Savings-Related Share For For Management
Purchase Plan
18 Amend Articles of Association Re: Record For For Management
Date
19 Amend Articles of Association Re: Number For For Management
of Censors
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION PLC )
Ticker: PUKPF Security ID: GB0007099541
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Philip Broadley as Director For For Management
4 Re-elect Michael Garrett as Director For For Management
5 Re-elect Bridget Macaskill as Director For For Management
6 Re-elect Clark Manning as Director For For Management
7 Elect Barry Stowe as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Final Dividend of 11.72 Pence Per For For Management
Ordinary Share
11 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,740,000
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,110,000
14 Authorise 244,000,000 Ordinary Shares for For For Management
Market Purchase
15 Approve Scrip Dividend Program For For Management
16 Amend Articles of Association Re: For For Management
Electronic Communications
17 Amend Articles of Association Re: For For Management
Evergreen Scrip Dividend Scheme
18 Amend Articles of Association Re: For For Management
Indemnification
19 Amend Articles of Association Re: For For Management
Jurisdiction of English Court
- --------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REPYF Security ID: ES0173516115
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-06, Allocation of Income, and
Discharge Directors
2 Amend Articles of Bylaws Re: Changes to For Against Management
Share Capital; Preemptive Rights; Calling
of Shareholder Meetings; Right of
Attendance and Voting; Chairman of
Meeting; Secretary and Vice-Secretary;
Director Terms; Company Web Page;
Financial Statements
3 Amend Articles of General Meeting For For Management
Guidelines Re: Calling of Shareholder
Meetings; Right of Attendance and Voting;
Meeting Chairman; Voting on Agenda Items
4.1 Fix Number of Directors For For Management
4.2 Elect Juan Abello Gallo as Director For For Management
4.3 Elect Luis Fernando del Rivero Asensio as For For Management
Director
4.4 Elect Manuel Raventos Negra as Director For For Management
4.5 Elect Jose Manuel Loureda Mantinan as For For Management
Director
4.6 Elect Antonio Brufau Niubo as Director For For Management
4.7 Elect Carmelo de las Morenas Lopez as For For Management
Director
4.8 Elect Luis Carlos Coissier Batista as For For Management
Director
4.9 Elect Angel Durandez Adeva as Director For For Management
5 Approve Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: Security ID: GB0032836487
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Peter Gregson as Director For For Management
4 Elect John Rishton as Director For For Management
5 Re-elect Peter Byrom as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Re-elect James Guyette as Director For For Management
8 Re-elect Simon Robertson as Director For For Management
9 Re-elect Andrew Shilston as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Authorise the Directors to Capitalise GBP For For Management
200,000,000 Standing to the Credit of the
Company's Merger Reserve; Authorise Issue
of Equity with Pre-emptive Rights up to
GBP 200,000,000 ('B' Shares)
12 Approve Rolls-Royce Group Plc UK For For Management
ShareSave Plan 2007
13 Approve Rolls-Royce Group Plc For For Management
International ShareSave Plan 2007
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 124,149,953
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,622,493
16 Authorise 180,448,489 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: GB00B03MLX29
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Rijkman Groenink as Director For For Management
4 Re-elect Malcolm Brinded as Director For For Management
5 Re-elect Linda Cook as Director For For Management
6 Re-elect Maarten van den Bergh as For For Management
Director
7 Re-elect Nina Henderson as Director For For Management
8 Re-elect Christine Morin-Postel as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 150,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 22,000,000
13 Authorise 644,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: GB00B03MM408
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Rijkman Groenink as Director For For Management
4 Re-elect Malcolm Brinded as Director For For Management
5 Re-elect Linda Cook as Director For For Management
6 Re-elect Maarten van den Bergh as For For Management
Director
7 Re-elect Nina Henderson as Director For For Management
8 Re-elect Christine Morin-Postel as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 150,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 22,000,000
13 Authorise 644,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: Security ID: NL0000009082
Meeting Date: AUG 28, 2006 Meeting Type: Special
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Notification of the Appointment None Did Not Management
of J.B.P Coopmans to the Management Board Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: Security ID: NL0000009082
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Dividends of EUR 0.34 Per Share For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Amend Articles For Did Not Management
Vote
10 Ratify PricewaterhouseCoopers Accountants For Did Not Management
NV as Auditors Vote
11 Opportunity to Nominate Supervisory Board None Did Not Management
Member Vote
12 Elect M. Bischoff to Supervisory Board For Did Not Management
Vote
13 Elect J.B.M. Streppel to Supervisory For Did Not Management
Board Vote
14 Elect C.M. Colijn-Hooymans to Supervisory For Did Not Management
Board Vote
15 Announce Vacancies on Supervisory Board None Did Not Management
Vote
16 Approve Remuneration of Supervisory Board For Did Not Management
Vote
17 Approve Remuneration Policy for For Did Not Management
Management Board Members Vote
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
19 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Shares Vote
20 Allow Questions and Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Gerard Van Kemmel as Director For For Management
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 800 Million
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Amend Employee Savings-Related Share For For Management
Purchase Plan
12 Approve Stock Option Plans Grants For For Management
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Allow Board to Use Authorizations and For Against Management
Delegations Granted in Items 6 to 14
Above in the Event of a Public Tender
Offer
16 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: DE0007164600
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6a Elect Pekka Ala-Pietilae to the For For Management
Supervisory Board
6b Elect Wilhelm Haarmann to the Supervisory For Against Management
Board
6c Elect Hartmut Mehdorn to the Supervisory For For Management
Board
6d Elect Joachim Milberg to the Supervisory For For Management
Board
6e Elect Hasso Plattner to the Supervisory For Against Management
Board
6f Elect August-Wilhelm Scheer to the For Against Management
Supervisory Board
6g Elect Erhard Schipporeit to the For For Management
Supervisory Board
6h Elect Klaus Wucherer to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For Against Management
When Repurchasing Shares
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: JP3421800008
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 80
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: JP3422950000
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 27, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: JP3359600008
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 14, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: DE0007236101
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None Did Not Management
Corporate Governance Report, and Vote
Remuneration Report
2 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.45 per Share Vote
4 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005/2006 Vote
5 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005/2006 Vote
6 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2006/2007
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
8 Amend Articles Re: Supervisory Board For Did Not Management
Meetings and Decisionmaking Vote
9 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: SMIN Security ID: GB0008182700
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.5 Pence Per For For Management
Ordinary Share
4 Re-elect Keith Butler-Wheelhouse as For For Management
Director
5 Re-elect John Ferrie as Director For For Management
6 Elect Sir Kevin Tebbit as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 47,297,545
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,094,632
11 Authorise 56,757,054 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: SMIN Security ID: GB0008182700
Meeting Date: FEB 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Sale by Smiths Group For For Management
International Holdings Limited of Smiths
Aerospace Group Limited; Authorise the
Directors to Take the Necessary Steps to
Implement the Sale
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: SMIN Security ID: GB0008182700
Meeting Date: JUN 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorised Capital to GBP For For Management
206,000,000; Issue Equity with Rights to
GBP 6,000,000; Approve Share Subdivision
and Consolidation; Approve the Terms of
the Proposed Contract Between JPMorgan
Cazenove and the Company; Adopt New
Articles of Association
2 Subject to the Passing of Resolution 1, For For Management
Authorise 38,426,886 Ordinary Shares for
Market Purchase
3 Authorise the Company to Send Documents For For Management
to Members by Electronic Means
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: NO0010096985
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 4 per Share
and a Special Dividend of NOK 5.12 per
Share
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10 Approve Purchase of Company's Own Shares For For Management
for Employee Share Savings Plan
- --------------------------------------------------------------------------------
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: FR0000120529
Meeting Date: MAY 4, 2007 Meeting Type: Annual/Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Jacques Lagarde as Director For For Management
6 Reelect Anne Lauvergeon as Director For Against Management
7 Acknowledge Change of Auditor's Name to For For Management
Ernst and Young et Autres
8 Ratify Ernst and Young et Autres as For For Management
Auditor
9 Ratify Auditex as Alternate Auditor For For Management
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
12 Authorize Board to Issue up to 15 Million For For Management
Shares Reserved to Share Purchase Plan
for Employees of International
Subsidiaries
13 Approve Stock Option Plans Grants For For Management
14 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Articles 22, 23, and 24 of Bylaws For For Management
Re: Record Date, General Meetings, and
Voting Right
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: JP3890350006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
7000
2 Amend Articles to: Create New Classes of For Against Management
Preferred Shares and Remove Obsolete
Provisions on Preferred Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: RUKN Security ID: CH0012332372
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.40 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Approve CHF 450,535 Reduction in Share For Did Not Management
Capital Vote
4.2 Approve Cancellation of Unused CHF For Did Not Management
900,000 Pool of Capital Vote
4.3 Approve CHF 496,072 Reduction in Existing For Did Not Management
Pool of Capital Reserved for Issuance Vote
Upon Conversion of Convertible Bonds
4.4 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
5.1.1 Reelect Raymund Breu as Director For Did Not Management
Vote
5.1.2 Reelect John Smith as Director For Did Not Management
Vote
5.1.3 Elect Hans Maerki as Director For Did Not Management
Vote
5.2 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SYNEAR FOOD HOLDINGS LTD
Ticker: Security ID: BMG8648Q1069
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Dividends of RMB0.08 per HK$0.10 For For Management
Ordinary Shadow
3 Re-elect Cal Hong as Director For For Management
4 Re-elect Chan Yin David as Director For For Management
5 Approve Remuneration of Directors of SGD For For Management
210,000 for Year Ended December 2006
6 Approve Remuneration of Directors of SGD For For Management
210,000 for Year Ended December 2007
Payable Quarterly in Arrears
7 Re-appoint Grant Thorton as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance and Grant of Options For Against Management
Pursuant to the Synear Employee Share
Option Scheme
- --------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: JP3539220008
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 65
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: JP3538800008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Internal Statutory Auditor For Against Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
8 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: ES0178430E18
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge of Directors
2.1 Elect Cesar Alierta Izuel to the Board For For Management
2.2 Elect Maximino Carpio Garcia to the Board For For Management
2.3 Elect Gonzalo Hinojosa Fernandez de For For Management
Angulo to the Board
2.4 Elect Pablo Isla Alvarez de Tejera to the For For Management
Board
2.5 Elect Enrique Used Aznar to the Board For For Management
2.6 Elect Gregorio Villalabeitia Galarraga to For For Management
the Board
2.7 Elect Jose Maria Alarez-Pallete Lopez to For For Management
the Board
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instruments
5 Cancel Treasury Shares; Amend Articles to For For Management
Reflect the Change in Share Capital
6.1 Amend Articles 14-16 and 18-20 of Bylaws For For Management
Re: General Meetings
6.2 Amend Articles 17, 17 Bis and 20 Bis of For For Management
Bylaws Re: Right of Attendance; Remote
Voting
6.3 Amend Articles 24, 25, 27, 30 and 31 Bis For For Management
Re: Board of Directors
7.1 Amend Article 5 of the General Meeting For For Management
Guidelines Re: General Meeting
Competencies
7.2 Amend Articles 7-10 of the General For For Management
Meeting Guidelines Re: Calling of the
General Meeting
7.3 Amend Articles 13, 15, 17 Bis and 20 Bis For For Management
of the General Meeting Guidelines Re:
Remote Voting
7.4 Amend Articles 21 and 24 of the General For For Management
Meeting Guidelines Re: Voting on Agenda
Items
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TTFNF Security ID: FR0000120271
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.87 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Thierry Desmarest as Director For Against Management
7 Reelect Thierry De Rudder as Director For Against Management
8 Reelect Serge Tchuruk as Director For Against Management
9 Reelect Daniel Boeuf as Director For Against Management
10 Elect Philippe Marchandise as Director Against Against Management
11 Elect Mohammed Zaki as Director Against Against Management
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 bn
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 bn
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Approve Stock Option Plans Grants For For Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Amend Articles of Association Re: Attend For For Management
Board Meetings Through Videoconference
and Telecommunication
19 Amend Articles of Association Re: Record For For Management
Date
20 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication
A Amend Articles of Association Re: Against For Shareholder
Appointment of Employee Shareholder
Representative
B Authorize up to 0.2 Percent of Issued Against For Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
C Amend Article 18 al. 7 of Bylaws Re: Against For Shareholder
Remove Voting Rights Limitation
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Mandate of the External Auditing For Did Not Management
Company KPMG SpA Vote
2 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2007
3 Approve Allocation of Income For Did Not Management
Vote
4 Fix Number of Directors on the Board For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditors and For Did Not Management
their Chairman - Slate 1 Vote
5.2 Appoint Internal Statutory Auditors and For Did Not Management
their Chairman - Slate 2 Vote
6 Approve Remuneration of Board Committees For Did Not Management
Vote
7 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
8 Approve Group Personnel Long-Term For Did Not Management
Incentive Plan 2007 Vote
1 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 525 Million with Vote
Preemptive Rights, Through the Issuance
of up to 1.05 Billion Shares with Par
Value EUR 0.50, within a Five-Year term;
Amend Bylaws Accordingly
2 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 23.7 Million Through Vote
the Issuance of up to 47.35 Million
Shares, without Preemptive Rights, to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly
3 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 23.7 Million Through Vote
the Issuance of New Class of Shares to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly
4 Amend Article 6, 11, 12, 14, 17, 20, 21, For Did Not Management
23, 27, 36 of the Bylaws; Introduce New Vote
Title XII and New Article 40
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: GB0006462336
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 29.58 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Philip Green as Director For For Management
5 Elect Paul Heiden as Director For For Management
6 Re-elect Sir Peter Middleton as Director For For Management
7 Re-elect Gordon Waters as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 243,424,573
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,778,771
12 Authorise 87,557,542 Ordinary Shares for For For Management
Market Purchase
13 Amend United Utilities Plc Performance For For Management
Share Plan
14 Amend United Utilities Plc International For For Management
Plan
- --------------------------------------------------------------------------------
VIVENDI SA (FORMERLY VIVENDI UNIVERSAL)
Ticker: VIV Security ID: FR0000127771
Meeting Date: APR 19, 2007 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
5 Ratify Appointment of Mehdi Dazi as For For Management
Supervisory Board Member
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
10 Approve Employee Savings-Related Share For For Management
Purchase Plan
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Amend Articles Board Related: Election of For For Management
Employee Representative to the
Supervisory Board
13 Amend Articles Board Related: Attend For For Management
Supervisory Board and Management Board
Meetings Through Videoconference and
Telecommunication
14 Amend Articles of Association Re: Record For For Management
Date
15 M0126 Amend Articles of Association Re: For Against Management
Disclosure Threshold Requirements
16 Amend Articles of Association Re: Voting For For Management
Rights
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: GB00B15F1S11
Meeting Date: SEP 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Whitbread Group Plc, For For Management
a Wholly-Owned Subsidiary of the Company,
of its Entire Shareholding in Pizza Hut
UK to Yum! on the Terms of the Share
Purchase Agreements; Auth. the Directors
to Do All Things Necessary to Effect the
Disposal
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: GB00B15F1S11
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital to GBP For For Management
319,890,002; Capitalise up to GBP 2.24M
(Share Premium Account); Issue C Shares
with Rights up to GBP 2.24M; Approve
Capital Reorganisation; Approve Proposed
Contract with Deutsche Bank; Adopt New
Art. of Assoc.
2 Approve Proposed Contract Between All For For Management
Holders of Deferred Shares of 1 Penny
Each in the Cap. of the Company,Which
Will Be Executed By Simon Barratt on
Behalf of Such Holders, and the Company
Under Which the Company Will Purchase All
of Its Deferred Shares
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: GB00B1KJJ408
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 22.15 Pence Per For For Management
Ordinary Share
4 Elect Simon Melliss as Director For For Management
5 Re-elect Anthony Habgood as Director For For Management
6 Re-elect Christopher Rogers as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 49,976,387
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,572,179
10 Authorise 19,719,889 Ordinary Shares for For For Management
Market Purchase
11 Approve the Terms of the Contract for the For For Management
Purchase by the Company of its Deferred C
Shares
- --------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: Security ID: GB0006043169
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.375 Pence Per For For Management
Ordinary Share
4 Re-elect Roger Owen as Director For For Management
5 Elect Marc Bolland as Director For For Management
6 Elect Martyn Jones as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise 151,900,000 Ordinary Shares and For For Management
28,266 Preference Shares for Market
Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 80,300,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,387,561
11 Approve Wm Morrison Supermarkets For For Management
Long-Term Incentive Plan
12 Approve the Share Incentive Award to Marc For For Management
Bolland
13 Authorise the Company to Use Electronic For For Management
Communications; Amend Articles of
Association
- --------------------------------------------------------------------------------
WOOLWORTHS GROUP PLC
Ticker: Security ID: GB0030738610
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.34 Pence Per For For Management
Ordinary Share
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Andrew Beeson as Director For For Management
6 Re-elect Roger Jones as Director For For Management
7 Elect Richard North as Director For For Management
8 Elect Tony Page as Director For For Management
9 Re-elect Trevor Bish-Jones as Director For For Management
10 Re-elect Steve Lewis as Director For For Management
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,626,319.88
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,118,684.01
14 Authorise up to GBP 18,237,368.01 For For Management
Ordinary Shares for Market Purchase
15 Authorise the Company to Use its Website For For Management
as the Default Means of Communicating
with Shareholders
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: Security ID: CH0011075394
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 11 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve CHF 324,244 Increase in Pool of For Did Not Management
Capital Reserved for Stock Option Plan Vote
5.1.1 Elect Armin Meyer as Director For Did Not Management
Vote
5.1.2 Elect Rolf Watter as Director For Did Not Management
Vote
5.2 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
============= MULTI-MANAGER INTERNATIONAL EQUITY FUND - TRADEWINDS =============
ACOM CO. LTD.
Ticker: 8572 Security ID: JP3108600002
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ALCATEL-LUCENT
Ticker: Security ID: FR0000130007
Meeting Date: JUN 1, 2007 Meeting Type: Annual/Special
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.16 per Share
4 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 700,000
5 Approve Remuneration of Censors For For Management
6 Ratify Appointment of Lady Jay as For For Management
Director
7 Ratify Appointment of Jean-Cyril Spinetta For For Management
as Director
8 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
9 Approve Transaction with Patricia Russo For For Management
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to 20 Percent of Issued Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 5 Percent of
Issued Capital
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
920 Million
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
18 Amend Articles of Association Re: Record For For Management
Date
19 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 22 of Bylaws: End of the Against For Shareholder
Voting Rights Limitation
- --------------------------------------------------------------------------------
ALFA S.A.
Ticker: Security ID: MXP000511016
Meeting Date: OCT 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Alpek SA For Did Not Management
de CV Vote
2 Approve Inclusion of Safeguard Provisions For Did Not Management
in Company's Bylaws in Accordance with Vote
Article 48 of Mexican Law
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Approve Minutes of Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: AWC Security ID: AU000000AWC3
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for the Year Ended Dec. Vote
31, 2006
2 Approve Remuneration Report for the Year For Did Not Management
Ended Dec. 31, 2006 Vote
3 Elect Peter AF Hay as Director For Did Not Management
Vote
4 Amend Articles Re:Preference Shares For Did Not Management
Vote
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: 035128206
Meeting Date: DEC 11, 2006 Meeting Type: Annual
Record Date: NOV 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION NUMBER 1 THE CREATION For For Management
OF E ORDINARY SHARES
2 SPECIAL RESOLUTION NUMBER 2 AMENDMENT TO For For Management
ARTICLES OF ASSOCIATION
3 ORDINARY RESOLUTION NUMBER 1 ADOPTION OF For For Management
THE BOKAMOSO EMPLOYEE SHARE OWNERSHIP
PLAN
4 ORDINARY RESOLUTION NUMBER 2 SPECIFIC For For Management
ISSUE OF SHARES FOR CASH
5 ORDINARY RESOLUTION NUMBER 3 SPECIFIC For For Management
ISSUE OF SHARES FOR CASH
6 ORDINARY RESOLUTION NUMBER 4 AUTHORITY TO For For Management
GIVE EFFECT TO THE ABOVE RESOLUTIONS
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: 035128206
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Year Ended 12-31-06 Vote
2 Reelect F.B. Arisman as Director For Did Not Management
Vote
3 Reelect R.E. Bannerman as Director For Did Not Management
Vote
4 Reelect W.A. Nairn as Director For Did Not Management
Vote
5 Reelect S.R. Thompson as Director For Did Not Management
Vote
6 Reelect J.H. Mensah as Director Appointed For Did Not Management
During the Year Vote
7 Reelect W.L. Nkuhlu as Director Appointed For Did Not Management
During the Year Vote
8 Reelect S.M. Pityana as Director For Did Not Management
Appointed During the Year Vote
9 Place Authorized But Unissued Shares For Did Not Management
under Control of Directors Vote
10 Approve Issuance of Shares without For Did Not Management
Preemptive Rights up to a Maximum of 10 Vote
Percent of Issued Capital
11 Approve Remuneration of Directors For Did Not Management
Vote
12 Authorize Repurchase of Up to 20 Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
APEX SILVER MINES LTD
Ticker: SIL Security ID: G04074103
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry M. Conger For For Management
1.2 Elect Director Rodman L. Drake For For Management
1.3 Elect Director Ian Masterton-Hume For For Management
1.4 Elect Director Charles B. Smith For For Management
2 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. L. Beck For For Management
1.2 Elect Director C. W. D. Birchall For For Management
1.3 Elect Director D. J. Carty For For Management
1.4 Elect Director G. Cisneros For For Management
1.5 Elect Director M. A. Cohen For For Management
1.6 Elect Director P. A. Crossgrove For For Management
1.7 Elect Director J. W. Crow For For Management
1.8 Elect Director R. M. Franklin For For Management
1.9 Elect Director P. C. Godsoe For For Management
1.10 Elect Director J. B. Harvey For For Management
1.11 Elect Director B. Mulroney For For Management
1.12 Elect Director A. Munk For For Management
1.13 Elect Director P. Munk For For Management
1.14 Elect Director S. J. Shapiro For For Management
1.15 Elect Director G. C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BP PLC
Ticker: BPAQF Security ID: GB0007980591
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Allen as Director For For Management
4 Re-elect The Lord Browne of Madingley as For For Management
Director
5 Re-elect Antony Burgmans as Director For For Management
6 Elect Sir William Castell as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Errol Davis Jr as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Anthony Hayward as Director For For Management
12 Elect Andy Inglis as Director For For Management
13 Re-elect DeAnne Julius as Director For For Management
14 Re-elect Sir Tom McKillop as Director For For Management
15 Re-elect John Manzoni as Director For For Management
16 Re-elect Walter Massey as Director For For Management
17 Re-elect Sir Ian Prosser as Director For For Management
18 Re-elect Peter Sutherland as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Authorise the Company and BP For For Management
International Ltd to Make EU Political
Organisation Donations and Incur EU
Political Expenditure up to GBP 0.1M;
Authorise Each of the Company and BP
International Ltd to Make Donations and
Incur Expenditure up to GBP 0.4M
21 Authorise the Company to Use Electronic For For Management
Communications
22 Authorise 1,950,000,000 Ordinary Shares For For Management
for Market Purchase
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,626,000,000
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 244,000,000
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q205
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 THE COMPANY S OPERATION REPORT FOR 2006. None For Management
2 THE SUPERVISORS AUDIT REPORT ON THE None For Management
COMPANY FOR 2006.
3 THE AMENDMENT TO THE COMPANY S RULES OF None For Management
ORDER OF BOARD OF DIRECTORS MEETING.
4 THE COMPANY S OPERATION REPORT AND For For Management
FINANCIAL STATEMENTS FOR 2006.
5 THE COMPANY S DISTRIBUTION OF EARNINGS For For Management
FOR 2006.
6 AMENDMENT TO THE COMPANY S ARTICLES OF For For Management
INCORPORATION.
7 PROPOSED CONVERSION OF THE CAPITAL For For Management
SURPLUS INTO CAPITAL INCREASE OF THE
COMPANY AND ISSUANCE OF NEW SHARES.
8 PROPOSED CAPITAL DECREASE IN CASH OF THE For For Management
COMPANY.
9 AMENDMENT TO THE COMPANY S PROCESS FOR For For Management
ACQUISITIONS AND DISPOSAL OF ASSETS.
10 AMENDMENT TO THE COMPANY S PROCEDURES FOR For For Management
ENDORSEMENTS AND GUARANTEES.
11 FORMULATION OF THE COMPANY S PROCEDURES For For Management
FOR LENDING OF CAPITAL TO OTHERS.
12 AMENDMENT TO THE COMPANY S REGULATIONS OF For For Management
ELECTION OF DIRECTORS AND SUPERVISORS.
13 ELECTION OF THE COMPANY S 5TH TERM For Abstain Management
DIRECTORS AND SUPERVISORS.
- --------------------------------------------------------------------------------
COCA-COLA WEST HOLDINGS CO. LTD. (FORMERLY COCA-COLA WEST JAPAN)
Ticker: 2579 Security ID: JP3293200006
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 22, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: JP3493800001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 19
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Approve
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Payment of Annual Bonuses to For For Management
Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: JP3475350009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DYNO NOBEL LTD
Ticker: DXL Security ID: AU000000DXL6
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2006
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2006
3 Elect David Edward Wills as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNOR6
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports 2006 Fiscal Year Vote
2 Approve 2007 Capital Budget For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Elect Board Members For Did Not Management
Vote
5 Elect Supervisory Board Members and For Did Not Management
Alternates Vote
6 Approve Remuneration of Directors, For Did Not Management
Supervisory Board, and Executive Officer Vote
Board
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: IT0003128367
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year 2007
2 Approve Allocation of Income For Did Not Management
Vote
3.1 Appoint Internal Statutory Auditors - For Did Not Management
Slate 1 Vote
3.2 Appoint Internal Statutory Auditors - For Did Not Management
Slate 2 Vote
4 Approve Remuneration of Primary Internal For Did Not Management
Auditors Vote
5 Extend External Auditors' Mandate for the For Did Not Management
Three-Year Term 2008-2010 Vote
6 Approve 2007 Stock Option Plan for Top For Did Not Management
Management of Enel Spa and its Vote
Subsidiaries According to the Article
2359 of Italian Civil Code
1 Amend Articles Re: 14.3, 14.5 and 20.4 of For Did Not Management
the Company's Bylaws to Comply with the Vote
Italian Law 262/2005 and with the
Legislative Decree 303/2006
2 Authorize Board of Directors to Increase For Did Not Management
Capital Up to EUR 27.92 Million for the Vote
Execution of the 2007 Stock Option Plan
- --------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.)
Ticker: 4901 Security ID: JP3814000000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12.5
2 Amend Articles to: Increase Authorized For Against Management
Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
9 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors
- --------------------------------------------------------------------------------
GEMALTO
Ticker: Security ID: NL0000400653
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Information on Allocation of None Did Not Management
Income and Dividend Policy Vote
5a Approve Discharge of CEO and Executive For Did Not Management
Chairman Vote
5b Approve Discharge of Non-Executive Board For Did Not Management
Members Vote
6a Grant Options to CEO and the Executive For Did Not Management
Chairman Vote
6b Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
6c Confirmation of 2005 Option Grant to the For Did Not Management
CEO Vote
7a Approve One Time Additional Remuneration For Did Not Management
to Non-Executive Board Members Vote
7b Approve Remuneration of the newly Created For Did Not Management
Strategy and M&A Committee Vote
7c Amendment of the Remuneration Structure For Did Not Management
of the Non-Executive Board Members Vote
8a Amend Global Equity Incentive Plan For Did Not Management
Vote
8b Amend Global Employee Share Purchase Plan For Did Not Management
Vote
8c Approve 2006 Stock Option Plan For Did Not Management
Vote
9a Reelect Michel Soublin to the For Did Not Management
Non-Executive Board Vote
9b Reelect Alex Mandl to the Non-Executive For Did Not Management
Board Vote
9c Reelect John de Wit to the Non-Executive For Did Not Management
Board Vote
10 Set the Maximum Number of Board Members For Did Not Management
at Eleven Vote
11 Amend Articles For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Ratify PricewaterhouseCoopers Accountants For Did Not Management
NV as Auditors Vote
14 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: BE0003810273
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports on Annual None Did Not Management
Financial Statements and Consolidated Vote
Financial Statements on the Year 2006
2 Receive Auditors Reports on Annual None Did Not Management
Financial Statements and Consolidated Vote
Financial Statements on the Year 2006
3 Receive Information Given by Joint None Did Not Management
Comittee Vote
4 Receive Consolidated Financial Statements None Did Not Management
on the Year 2006 Vote
5 Approve Financial Statements, and For Did Not Management
Allocation of Income Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Special Discharge of Directors J. For Did Not Management
Cornillie, D.De Buyst and N.Van Vote
Broekhoven
8 Approve Discharge of Auditors For Did Not Management
Vote
9 Elect C.Doutrelepont, G. Jacobs, M. For Did Not Management
Lippen, O.G. Shaffer, and G.Demuynck as Vote
Directors, and Determine Their
Remuneration
10 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: BE0003810273
Meeting Date: APR 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 13, Second Paragraph of For Did Not Management
Bylaws Regarding Authorization To Vote
Repurchase Own Shares
2 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
3 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
4 Cancel Company Treasury Shares For Did Not Management
Vote
5 Amend Article 10, First Paragraph of For Did Not Management
Bylaws in Relation to Elimination of Vote
Bearer Shares
6 Amend Article 16, First Paragraph For Did Not Management
Regarding Composition of Board of Vote
Directors
7 Amend Article 33, First and Seconf For Did Not Management
Paragraph Regarding Convocation of Annual Vote
Meeting
8 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000003554
Meeting Date: OCT 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect S Bessit as Director For For Management
2 Reelect K Mokhele as Director For For Management
3 Reelect KC Rumble as Director For For Management
4 Reelect LC van Vught as Director For For Management
5 Reelect NDB Orleyn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Place Authorized But Unissued Shares up For For Management
to 10 Percent of Issued Capital under
Control of Directors
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Stock Split For For Management
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000083648
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Discharge of the Company's For For Management
Obligation to Periodically Pay the
Royalties and to Deliver an Ultimate
Fully Diluted Shareholding of 12.1
Percent in Implats by the RBN Group
2 Approve Issuance of 75 Million Ordinary For For Management
Shares to the Royal Bafokeng Tholo
Investment Holding Company (Pty) Limited
(RBTIH) and the Royal Bafokeng Impala
Investment Holding Company (Pty) Limited
(RBIIH)
3 Authorize Specific Repurchase of 2.5 For For Management
Million Ordinary Shares from RBIIH and
RBTIH
4 Approve Conversion of 44 Millioin A For For Management
Ordinary Shares into Ordinary Shares
5 Amend Bylaws Pursuant to Change in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000083648
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Agreement between For For Management
Impala and Various Royal Bafokeng
Entities
2 Approve Issuance of Four Implats Ordinary For For Management
Shares for ZAR 1.9 Million
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exercise of Warrants and For For Management
Resulting Change of Control
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Robert M. Friedland For For Management
1.2 Elect as Director R. Edward Flood For For Management
1.3 Elect as Director Kjeld Thygesen For For Management
1.4 Elect as Director Robert Hanson For For Management
1.5 Elect as Director John Weatherall For For Management
1.6 Elect as Director Markus Faber For For Management
1.7 Elect as Director John Macken For For Management
1.8 Elect as Director David Huberman For For Management
1.9 Elect as Director Howard Balloch For For Management
1.10 Elect as Director Peter Meredith For For Management
1.11 Elect as Director David Korbin For For Management
1.12 Elect as Director Bret Clayton For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Employees' and Directors' Equity For Against Management
Incentive Plan
4 Amend Bylaws Re: Uncertificated Shares For For Management
- --------------------------------------------------------------------------------
KINROSS GOLD CORP.
Ticker: K Security ID: 496902404
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Allow Board to Set the Number of For For Management
Directors at 11 and Determine the Number
of Directors between Meetings
2.1 Elect John A. Brough as Director For For Management
2.2 Elect Tye W. Burt as Director For For Management
2.3 Elect John K. Carrington as Director For For Management
2.4 Elect Richard S. Hallisey as Director For For Management
2.5 Elect John M.H. Huxley as Director For For Management
2.6 Elect John A. Keynes as Director For For Management
2.7 Elect Cole E. McFarland as Director For For Management
2.8 Elect Catherine McLeod-Seltzer as For For Management
Director
2.9 Elect George F. Michals as Director For For Management
2.10 Elect John E. Oliver as Director For For Management
2.11 Elect Terence C.W. Reid as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
4 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
KIRIN BREWERY CO.
Ticker: 2503 Security ID: JP3258000003
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 9, Special JY 0
2 Approve Adoption of Holding Company For For Management
Structure and Spin-off of Operations to
Three Wholly-Owned Subsidiaries
3 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Change
Company Name - Limit Rights of Odd-lot
Holders
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: KEP Security ID: 500631106
Meeting Date: AUG 9, 2006 Meeting Type: Special
Record Date: JUL 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT MR. JONG HWAK PARK, MANAGER For Did Not Management
SECRETARIAT, AS A STANDING DIRECTOR. Vote
2 ELECT MR. MYOUNG CHUL JANG, GENERAL For Did Not Management
MANAGER, PERSONAL & GENERAL AFFAIRS Vote
DEPARTMENT, AS A STANDING DIRECTOR.
3 ELECT MR. HO MUN, GENERAL MANAGER, For Did Not Management
CHOONGNAM DISTRICT HEAD OFFICE, AS A Vote
STANDING DIRECTOR.
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2000 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Jeong Ro Yoon as a Member of the For For Management
Audit Committee
4 Elect Kon Sik Kim as a Member of the For For Management
Audit Committee
5 Elect Director Jon Lok Yoon For For Management
6 Elect Director Jeong Soo Suh For For Management
7 Elect Director Paul C. Yi For For Management
8 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LIHIR GOLD LIMITED
Ticker: LHG Security ID: PG0008974597
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 To Provide an Opportunity for the None Did Not Management
Company's Board and Management to Update Vote
Australian Shareholders and to Respond to
their Questions
- --------------------------------------------------------------------------------
LONMIN PLC
Ticker: Security ID: GB0031192486
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of USD 0.55 Per For For Management
Share
4 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Re-elect Ian Farmer as Director For For Management
6 Re-elect Peter Godsoe as Director For For Management
7 Re-elect Brad Mills as Director For For Management
8 Re-elect Roger Phillimore as Director For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 49,700,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,400,000
11 Authorise 14,900,000 Ordinary Shares for For For Management
Market Purchase
12 Amend Lonmin Plc Shareholder Value For Against Management
Incentive Plan
- --------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG.A Security ID: 559222401
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Harris For Withhold Management
1.2 Elect Director Louis E. Lataif For For Management
1.3 Elect Director Klaus Mangold For Withhold Management
1.4 Elect Director Donald Resnick For For Management
1.5 Elect Director Frank Stronach For For Management
1.6 Elect Director Franz Vranitzky For For Management
1.7 Elect Director Donald J. Walker For For Management
1.8 Elect Director Siegfried Wolf For For Management
1.9 Elect Director Lawrence D. Worrall For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: MSY Security ID: GB0003857850
Meeting Date: OCT 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.49 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Dominic Cadbury as Director For For Management
5 Re-elect George Farr as Director For For Management
6 Re-elect Kevin Lomax as Director For For Management
7 Elect John King as Director For For Management
8 Elect John Ormerod as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,666,082
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 275,863
12 Authorise Ordinary Shares for Market For For Management
Purchase up to GBP 499,824
13 Authorise the Company and Any Company For For Management
Which is or Becomes a Wholly Owned
Subsidiary of the Company to Make EU
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
- --------------------------------------------------------------------------------
NEC ELECTRONICS CORP.
Ticker: 6723 Security ID: JP3164720009
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: AU000000NCM7
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Ian Smith as Director For For Management
2b Elect Donald Mercer as Director For For Management
2c Elect Bryan Davis as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Grant of 165,000 Rights to For For Management
Ian Smith Under the Company's Executive
Performance Share Plan
5 Approve the Further Grant to Ian Smith of For For Management
Up to 60,000 Rights under the Company's
Executive Performance Share Plan and Up
to 5,760 Rights Under the Company's
Restricted Share Plan
- --------------------------------------------------------------------------------
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: 5001 Security ID: JP3679700009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Increase Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: 654624105
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 DISTRIBUTION OF RETAINED EARNINGS AS For For Management
DIVIDENDS
2 ELECTION OF DIRECTOR: TSUTOMU EBE For For Management
3 ELECTION OF DIRECTOR: NORITAKA UJI For For Management
4 ELECTION OF DIRECTOR: KAORU KANAZAWA For For Management
5 ELECTION OF DIRECTOR: TAKASHI HANAZAWA For For Management
6 ELECTION OF DIRECTOR: TOSHIO KOBAYASHI For For Management
7 ELECTION OF CORPORATE AUDITOR: JOHJI For For Management
FUKADA
8 ELECTION OF CORPORATE AUDITOR: SUSUMU For For Management
FUKUZAWA
9 ELECTION OF CORPORATE AUDITOR: YASUCHIKA For For Management
NEGORO
10 ELECTION OF CORPORATE AUDITOR: MASAMICHI For For Management
TANABE
11 ELECTION OF CORPORATE AUDITOR: SHIGERU For Against Management
IWAMOTO
- --------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC.
Ticker: NG Security ID: 66987E206
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Halvorson For For Management
1.2 Elect Director Kalidas Madhavpeddi For For Management
1.3 Elect Director Gerald J. McConnell For Withhold Management
1.4 Elect Director Cole E. McFarland For For Management
1.5 Elect Director Clynton R. Nauman For For Management
1.6 Elect Director James L. Philip For For Management
1.7 Elect Director Rick Van Nieuwenhuyse For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Shareholder Rights Plan For Against Management
4 Amend Stock Option Plan For Against Management
5 Approve Performance Share Unit Plan For For Management
- --------------------------------------------------------------------------------
OPTI CANADA INC.
Ticker: OPC Security ID: CA68383K1093
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Randall Goldstein For For Management
2.2 Elect Director Yoram Bronicki For For Management
2.3 Elect Director Sid W. Dykstra For For Management
2.4 Elect Director Robert G. Puchniak For For Management
2.5 Elect Director James M. Stanford For For Management
2.6 Elect Director Geoffrey A. Cumming For For Management
2.7 Elect Director Ian W. Delaney For For Management
2.8 Elect Director Charles L. Dunlap For For Management
2.9 Elect Director Christopher P. Slubicki For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PREMIERE AG
Ticker: Security ID: DE000PREM111
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
5 Amend Articles Re: Remuneration of For For Management
Supervisory Board
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: 8574 Security ID: JP3833750007
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 52.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor, and Special Bonus
for Family of Deceased Statutory Auditor
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: GB0007188757
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 33,775,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,514,000
3 Authorise 101,700,000 RTP Ordinary Shares For For Management
for Market Purchase
4 Amend Articles of Association of Rio For For Management
Tinto Plc and the Constitution of Rio
Tinto Limited
5 Elect Michael Fitzpatrick as Director For For Management
6 Re-elect Ashton Calvert as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Lord Kerr as Director For For Management
9 Re-elect Sir Richard Sykes as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
11 Approve Remuneration Report For For Management
12 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDS.B Security ID: 780259107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS For For Management
2 APPROVAL OF REMUNERATION REPORT For For Management
3 ELECTION OF RIJKMAN GROENINK AS A For For Management
DIRECTOR OF THE COMPANY
4 RE-ELECTION OF MALCOLM BRINDED AS A For For Management
DIRECTOR OF THE COMPANY
5 RE-ELECTION OF LINDA COOK AS A DIRECTOR For For Management
OF THE COMPANY
6 RE-ELECTION OF MAARTEN VAN DEN BERGH AS A For For Management
DIRECTOR OF THE COMPANY
7 RE-ELECTION OF NINA HENDERSON AS A For For Management
DIRECTOR OF THE COMPANY
8 RE-ELECTION OF CHRISTINE MORIN-POSTEL AS For For Management
A DIRECTOR OF THE COMPANY
9 Ratify Auditors For For Management
10 REMUNERATION OF AUDITORS For For Management
11 AUTHORITY TO ALLOT SHARES For For Management
12 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
13 AUTHORITY TO PURCHASE OWN SHARES For For Management
14 AUTHORITY FOR CERTAIN DONATIONS AND For For Management
EXPENDITURE
- --------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: SSDIY Security ID: 796054203
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2006 FINANCIAL STATEMENTS For For Management
OF THE COMPANY, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2 APPROVAL OF CEILING OF REMUNERATION FOR For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
SANKYO CO. LTD. (OTC)
Ticker: 6417 Security ID: JP3326410002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 50
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Approve Appointment of External Audit For For Management
Firm
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: JP3419050004
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: JP3420600003
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 12, Special JY 0
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Limit Liability of
Statutory Auditors - Update Terminology
to Match that of New Corporate Law
3 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: JP3351600006
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 16
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
and Stock Option Plan for Directors
- --------------------------------------------------------------------------------
SOCIETE DES PARTICIPATIONS DU COMMISSARIAT A L'ENERGIE ATOMIQUE (AREVA)
Ticker: CEI Security ID: FR0004275832
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Management
Consolidated Financial Statements, and Vote
Statutory Reports and Discharge
Management Board, Supervisory board, and
Auditors
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 8.46 per Share Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Ratify Change of Location of Registered For Did Not Management
Office to 33, Rue La Fayette, 75009 Paris Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Aggregate Amount of EUR Vote
370,000
6 Ratify Deloitte & Associes, and Mazars as For Did Not Management
Auditors, and Beas and Max Dusart as Vote
Deputy Auditors
7 Amend Articles of Association Re: Company For Did Not Management
Name, Corporate Purpose, Attend Vote
Supervisory Board Meetings through
Videoconference and Telecommunication,
Record Date, and Quorum Requirements
8 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
9 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: FI0009005961
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.45 Per Share Vote
1.5 Approve Discharge of Board and Managing For Did Not Management
Director Vote
1.6 Fix Number of Directors at Nine For Did Not Management
Vote
1.7 Fix Number of Auditors at One For Did Not Management
Vote
1.8 Approve Remuneration of Directors For Did Not Management
Vote
1.9 Approve Remuneration of Auditors For Did Not Management
Vote
1.10 Reelect Gunnar Brock, Lee A. Chaden, For Did Not Management
Claes Dahlback, Dominique Heriard Vote
Dubreuil, Brigitta Kantola, Ilkka Niemi,
Jan Sjoqvist, Matti Vuoria, and Marcus
Wallenberg as Directors
1.11 Ratify PricewaterhouseCoopers Oy as For Did Not Management
Auditors Vote
2 Elect Members of Nominating Committee For Did Not Management
Vote
3 Shareholder Proposal: Wood Procurement None Did Not Shareholder
Policy Vote
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867229106
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For Did Not Management
Vote
1.2 Elect Director Brian A. Canfield For Did Not Management
Vote
1.3 Elect Director Bryan P. Davies For Did Not Management
Vote
1.4 Elect Director Brian A. Felesky For Did Not Management
Vote
1.5 Elect Director John T. Ferguson For Did Not Management
Vote
1.6 Elect Director W. Douglas Ford For Did Not Management
Vote
1.7 Elect Director Richard L. George For Did Not Management
Vote
1.8 Elect Director John R. Huff For Did Not Management
Vote
1.9 Elect Director M. Ann McCaig For Did Not Management
Vote
1.10 Elect Director Michael W. O'Brien For Did Not Management
Vote
1.11 Elect Director Eira M. Thomas For Did Not Management
Vote
2 Ratify PricewaterhouseCoopers LLP as For Did Not Management
Auditors Vote
3 Amend Equity Compensation Plan For Did Not Management
Vote
4 Approve Performance Stock Options For Did Not Management
Vote
5 Amend Bylaws For Did Not Management
Vote
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: 8564 Security ID: JP3463200000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 115
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
7 Approve Special Bonus for Family of For Against Management
Deceased Director
8 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: Security ID: FR0000131708
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 375,000
6 Elect Thierry Pilenko as Director For Against Management
7 Elect Pascal Colombani as Director For Against Management
8 Elect John C.G. O'Leary as Director For Against Management
9 Elect Germaine Gibara as Director For Against Management
10 Reelect Olivier Appert as Director For Against Management
11 Reelect Jacques Deyirmendjian as Director For Against Management
12 Reelect Jean-Pierre Lamoure as Director For Against Management
13 Reelect Daniel Lebegue as Director For Against Management
14 Reelect Roger M. Milgram as Director For Against Management
15 Reelect Rolf Erik Rolfsen as Director For Against Management
16 Reelect Bruno Weymuller as Director For Against Management
17 Ratify Auditex as Alternate Auditor For Against Management
18 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
19 Amend Articles of Association Re: For For Management
Directors' Tenure, Board Meetings Through
Videoconference and Telecommunication,
and Record Date
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 37.5 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
22 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 75 Million for Bonus Issue or
Increase in Par Value
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
25 Amend Employee Savings-Related Share For For Management
Purchase Plan
26 Approve Employee Purchase Plan for For For Management
International Employees
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
28 Approve Stock Option Plans Grants For Against Management
29 Authorize Board to Use All the Above For Against Management
Capital Increase Authorizations During a
Takeover
30 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: Security ID: IT0003497176
Meeting Date: MAY 14, 2007 Meeting Type: Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Report by Saving Shareholders For Did Not Management
Representative i.e. Use of 'Saving Vote
Shareholders Interests Protection Fund'
2 Elect Board Representative for Holders of For Did Not Management
Saving Shares Vote
- --------------------------------------------------------------------------------
THALES SA (FORMERLY THOMSON-CSF)
Ticker: Security ID: FR0000121329
Meeting Date: JAN 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contributions in Kind from For Did Not Management
Alcatel Participations Vote
2 Issue 25 Million Shares in Connection For Did Not Management
with the Contributions under Item 1; Vote
Amend Article 6 of the Company Bylaws
Accordingly
3 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
THALES SA (FORMERLY THOMSON-CSF)
Ticker: Security ID: FR0000121329
Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.87 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 550,000
6 Ratify Appointment of Olivier Costa de For Against Management
Beauregard as Director
7 Ratify Appointment of Philippe Lepinay as For Against Management
Director
8 Ratify Mazars and Guerard as Auditor For For Management
9 Ratify Patrick de Cambourg as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Stock Option Plans Grants For For Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 0.66 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
14 Amend Articles of Association Re: For For Management
Appointment of Employee Shareholder
Representative
15 Amend Articles of Association Re: Record For For Management
Date
16 Authorize Filing of Required For For Management
Documents/Other Formalities
17 Ratify Appointment of Bruno Bezard as For Against Management
Director
18 Ratify Appointment of Alcatel For Against Management
Participations as Director
- --------------------------------------------------------------------------------
WACOAL HOLDINGS CORP (FORMERLY WACOAL CORP)
Ticker: 3591 Security ID: JP3992400006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Maximum Board For Against Management
Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
========================== MULTI-MANAGER MID CAP FUND ==========================
================== MULTI-MANAGER MID CAP FUND - CASH ACCOUNT ===================
===================== MULTI-MANAGER MID CAP FUND - GENEVA ======================
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director Carol Mills For For Management
1.3 Elect Director Colleen M. Pouliot For For Management
1.4 Elect Director Robert Sedgewick For For Management
1.5 Elect Director John E. Warnock For For Management
2 Amend Stock Option Plan For For Management
3 Stock Retention/Holding Period Against Against Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence M. Benveniste, For For Management
Ph.D.
1.2 Elect Director D. Keith Cobb For For Management
1.3 Elect Director Kenneth R. Jensen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 18, 2007 Meeting Type: Annual
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Charles E. Foster For For Management
1.4 Elect Director James S. Kahan For For Management
1.5 Elect Director Dov Baharav For For Management
1.6 Elect Director Julian A. Brodsky For For Management
1.7 Elect Director Eli Gelman For For Management
1.8 Elect Director Nehemia Lemelbaum For For Management
1.9 Elect Director John T. Mclennan For For Management
1.10 Elect Director Robert A. Minicucci For For Management
1.11 Elect Director Simon Olswang For For Management
1.12 Elect Director Mario Segal For Withhold Management
1.13 Elect Director Joseph Vardi For For Management
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2006.
3 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Clark For For Management
1.2 Elect Director Andrew E. Lietz For For Management
1.3 Elect Director Martin H. Loeffler For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eugene C. Fiedorek For For Management
2 Elect Director Patricia Albjerg Graham For For Management
3 Elect Director F. H. Merelli For For Management
4 Elect Director Raymond Plank For For Management
5 Approve Omnibus Stock Plan For For Management
6 Company-Specific --Reimbursement of Proxy Against Against Shareholder
Expenses
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don D. Jordan For For Management
1.2 Elect Director William H. White For For Management
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director Bradley Currey, Jr. For For Management
1.5 Elect Director Jim W. Henderson For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director David H. Hughes For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director John R. Riedman For For Management
1.10 Elect Director Jan E. Smith For For Management
1.11 Elect Director Chilton D. Varner For For Management
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore E. Martin For For Management
1.2 Elect Director Anthony Welters For For Management
1.3 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca K. Roloff For For Management
1.2 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michelle L. Collins For For Management
2 Elect Director Casey G. Cowell For For Management
3 Elect Director John A. Edwardson For For Management
4 Elect Director Daniel S. Goldin For For Management
5 Elect Director Thomas J. Hansen For For Management
6 Elect Director Donald P. Jacobs For For Management
7 Elect Director Stephan A. James For For Management
8 Elect Director Michael P. Krasny For For Management
9 Elect Director Terry L. Lengfelder For For Management
10 Elect Director Susan D. Wellington For For Management
11 Elect Director Brian E. Williams For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.E. Bisbee, Jr. For For Management
1.2 Elect Director Nancy-Ann Deparle For For Management
1.3 Elect Director Michael E. Herman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Terrence A. Duffy For For Management
1.3 Elect Director Daniel R. Glickman For For Management
1.4 Elect Director William P. Miller, II For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John F. Sandner For For Management
1.7 Elect Director Terry L. Savage For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lakshmi Narayanan For For Management
1.2 Elect Director John E. Klein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
COMMERCE BANCORP, INC.
Ticker: CBH Security ID: 200519106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon W. Hill, II For For Management
1.2 Elect Director Jack R. Bershad For For Management
1.3 Elect Director Joseph E. Buckelew For For Management
1.4 Elect Director Donald T. DiFrancesco For For Management
1.5 Elect Director Nicholas A. Giordano For For Management
1.6 Elect Director Morton N. Kerr For For Management
1.7 Elect Director Steven M. Lewis For For Management
1.8 Elect Director John K. Lloyd For For Management
1.9 Elect Director George E. Norcross, III For For Management
1.10 Elect Director Daniel J. Ragone For For Management
1.11 Elect Director William A. Schwartz, Jr. For For Management
1.12 Elect Director Joseph T. Tarquini, Jr. For For Management
1.13 Elect Director Joseph S. Vassalluzzo For For Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. McGonigle For For Management
1.2 Elect Director Thomas L. Monahan III For For Management
1.3 Elect Director Robert C. Hall For For Management
1.4 Elect Director Nancy J. Karch For For Management
1.5 Elect Director David W. Kenny For For Management
1.6 Elect Director Daniel O. Leemon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Herring For For Management
1.2 Elect Director Irwin Lerner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Dale Crandall For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
1.3 Elect Director Allen F. Wise For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula H. Cholmondeley For For Management
1.2 Elect Director Michael J. Coleman For For Management
1.3 Elect Director John C. Miles II For For Management
1.4 Elect Director W. Keith Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel Chirico For For Management
1.2 Elect Director Walter Rossi For For Management
1.3 Elect Director Brian J. Dunn For For Management
1.4 Elect Director Larry D. Stone For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Ronning For For Management
1.2 Elect Director Perry W. Steiner For For Management
1.3 Elect Director J. Paul Thorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: SEP 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Eugster For For Management
1.2 Elect Director John F. Grundhofer For For Management
1.3 Elect Director Paul David Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Amend EEO Policy to Reference Against Against Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 19, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Billeadeau For For Management
1.2 Elect Director Philip A. Hadley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For For Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For For Management
2 Amend Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim M. Robak For For Management
1.2 Elect Director Thomas C. Wertheimer For For Management
2 Company Specific- Provide Majority Vote For For Management
for the Election of Directors
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex W. Hart For For Management
1.2 Elect Director William I Jacobs For For Management
1.3 Elect Director Alan M. Silberstein For For Management
1.4 Elect Director Ruth Ann Marshall For For Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Meyer For For Management
1.2 Elect Director Gina Harman For For Management
- --------------------------------------------------------------------------------
HEALTHWAYS INC
Ticker: HWAY Security ID: 422245100
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. O'Neil, Jr. For For Management
1.2 Elect Director Ben R. Leedle, Jr. For For Management
1.3 Elect Director A. Taunton-Rigby, Ph.D. For For Management
1.4 Elect Director John A. Wickens For For Management
1.5 Elect Director L. Ben Lytle For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan W. Ayers For For Management
1.2 Elect Director Robert J. Murray For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 22, 2007 Meeting Type: Annual
Record Date: JAN 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
KYPHON INC
Ticker: KYPH Security ID: 501577100
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Keith Grossman For For Management
1.2 Elect Director Jack W. Lasersohn For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Strianese For For Management
1.2 Elect Director Claude R. Canizares For For Management
1.3 Elect Director Thomas A. Corcoran For For Management
1.4 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina R. Boswell For For Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director Jack M. Greenberg For For Management
1.4 Elect Director Terry A. Hueneke For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC
Ticker: JNC Security ID: 67090F106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Amboian For For Management
1.2 Elect Director Willard L. Boyd For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence P. O'Reilly For For Management
1.2 Elect Director Rosalie O'Reilly-Wooten For For Management
1.3 Elect Director Joe C. Green For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry J. Franklin For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rakesh Gangwal For For Management
1.2 Elect Director Barbara A. Munder For For Management
1.3 Elect Director Thomas G. Stemberg For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Farrell For For Management
1.2 Elect Director Gary Pace For For Management
1.3 Elect Director Ronald Taylor For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Jellison For For Management
1.2 Elect Director W. Lawrence Banks For For Management
1.3 Elect Director David Devonshire For For Management
1.4 Elect Director John F. Fort III For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director John Yearwood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Brehm For For Management
1.2 Elect Director Edward E. Legasey For For Management
1.3 Elect Director Delbert C. Staley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Jonathan T. Lord For For Management
1.6 Elect Director John Patience For For Management
1.7 Elect Director Thomas R. Reusche For For Management
1.8 Elect Director Peter Vardy For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For For Management
1.4 Elect Director Jerome H. Grossman, M.D. For For Management
1.5 Elect Director Louise L. Francesconi For For Management
1.6 Elect Director Stephen P. Macmillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Scarlett, Jr. For For Management
1.2 Elect Director James F. Wright For For Management
1.3 Elect Director Jack C. Bingleman For For Management
1.4 Elect Director S.P. Braud For For Management
1.5 Elect Director Cynthia T. Jamison For For Management
1.6 Elect Director Gerard E. Jones For For Management
1.7 Elect Director Joseph D. Maxwell For For Management
1.8 Elect Director Edna K. Morris For For Management
1.9 Elect Director Joe M. Rodgers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director R. Andrew Eckert For For Management
1.3 Elect Director Mark R. Laret For For Management
1.4 Elect Director Kent J. Thiry For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 5, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree For For Management
1.2 Elect Director John B. Elstrott For For Management
1.3 Elect Director Gabrielle E. Greene For For Management
1.4 Elect Director Hass Hassan For For Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Linda A. Mason For For Management
1.7 Elect Director Morris J. Siegel For For Management
1.8 Elect Director Ralph Z. Sorenson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Report on Energy Efficiency Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lane G. Collins For For Management
2 Elect Director Scott G. Sherman For For Management
3 Elect Director Bob R. Simpson For For Management
4 Ratify Auditors For For Management
======================= MULTI-MANAGER MID CAP FUND - LSV =======================
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard R. Curd For For Management
1.2 Elect Director James S. Marlen For For Management
1.3 Elect Director Michael A. Mcmanus, Jr For For Management
1.4 Elect Director Ernest J. Novak, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bagby For For Management
1.2 Elect Director E. Eugene Carter For For Management
1.3 Elect Director Peter B. Madoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank R. Schmeler For For Management
1.2 Elect Director Joseph G. Morone For For Management
1.3 Elect Director Thomas R. Beecher, Jr. For Withhold Management
1.4 Elect Director Christine L. Standish For Withhold Management
1.5 Elect Director Erland E. Kailbourne For For Management
1.6 Elect Director John C. Standish For For Management
1.7 Elect Director Juhani Pakkala For For Management
1.8 Elect Director Paula H.J. Cholmondeley For For Management
1.9 Elect Director John F. Cassidy, Jr. For For Management
1.10 Elect Director Edgar G. Hotard For For Management
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Leach For For Management
1.2 Elect Director Michael L. Bennett For For Management
1.3 Elect Director Darryl B. Hazel For For Management
1.4 Elect Director David A. Perdue For For Management
1.5 Elect Director Judith D. Pyle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director Ralph D. Crosby, Jr. For For Management
1.4 Elect Director John P. DesBarres For For Management
1.5 Elect Director Robert W. Fri For For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Lester A. Hudson, Jr. For For Management
1.9 Elect Director Michael G. Morris For For Management
1.10 Elect Director Lionel L. Nowell III For For Management
1.11 Elect Director Richard L. Sandor For For Management
1.12 Elect Director Donald G. Smith For For Management
1.13 Elect Director Kathryn D. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN HOME MORTGAGE INVESTMENT, CORP.
Ticker: AHM Security ID: 02660R107
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Johnston For For Management
1.2 Elect Director Michael A. Mcmanus, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director James H. Greer For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC.
Ticker: AHR Security ID: 037023108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Drapkin For For Management
1.2 Elect Director Carl F. Geuther For For Management
1.3 Elect Director John B. Levy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director Terry P. Bayer For For Management
1.3 Elect Director I.T. Corley For For Management
1.4 Elect Director David L. Goldsmith For For Management
1.5 Elect Director Lawrence M. Higby For For Management
1.6 Elect Director Richard H. Koppes For For Management
1.7 Elect Director Philip R. Lochner, Jr. For For Management
1.8 Elect Director Norman C. Payson, M.D. For For Management
1.9 Elect Director Mahvash Yazdi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhonda L. Brooks For For Management
1.2 Elect Director Ivor J. Evans For For Management
1.3 Elect Director Charles G. Mcclure, Jr. For For Management
1.4 Elect Director William R. Newlin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Beideman For For Management
1.2 Elect Director Robert C. Gallagher For For Management
1.3 Elect Director Eileen A. Kamerick For For Management
1.4 Elect Director John C. Meng For For Management
1.5 Elect Director Carlos E. Santiago For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel Baise For For Management
1.2 Elect Director Howard L. Carver For For Management
1.3 Elect Director Juan N. Cento For For Management
1.4 Elect Director Allen R. Freedman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMEL CORP.
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 18, 2007 Meeting Type: Proxy Contest
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Directors Pierre Fougere, T. Peter Against Against Shareholder
Thomas, Chaiho Kim, David Sugishita and
Steven Laub
1 Remove Existing Director Pierre Fougere For Did Not Shareholder
Vote
2 Remove Existing Director Chaiho Kim For Did Not Shareholder
Vote
3 Remove Existing Steven Laub For Did Not Shareholder
Vote
4 Remove Existing David Sugishita For Did Not Shareholder
Vote
5 Remove Existing T. Peter Thomas For Did Not Shareholder
Vote
6.1 Elect Director Brian S. Bean For Did Not Management
Vote
6.2 Elect Director Joseph F. Berardino For Management
6.3 Elect Director Bernd U Braune For Management
6.4 Elect Director John D Kubiatowicz For Management
6.5 Elect Director George A. Vandeman For Management
- --------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry G. Kirk For For Management
1.2 Elect Director Guy W. Mitchell, III For For Management
1.3 Elect Director R. Madison Murphy For For Management
1.4 Elect Director Aubrey B. Patterson For For Management
2 Ratify Auditors For For Management
3 Authorize Board to Fill Vacancies For For Management
- --------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Caldera For For Management
1.2 Elect Director Judith L. Craven M.D. For For Management
1.3 Elect Director Dealey D. Herndon For For Management
1.4 Elect Director Wayne R. Sanders For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Coppersmith For For Management
1.2 Elect Director Thomas J. Shields For For Management
1.3 Elect Director Herbert J Zarkin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director George W. Buckley For For Management
1.5 Elect Director M. Anthony Burns For For Management
1.6 Elect Director Kim B. Clark For For Management
1.7 Elect Director Manuel A. Fernandez For For Management
1.8 Elect Director Benjamin H. Griswold, IV For For Management
1.9 Elect Director Anthony Luiso For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Mark H. Willes For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
BLYTH INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Goergen For For Management
1.2 Elect Director Neal I. Goldman For For Management
1.3 Elect Director Howard E. Rose For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Campbell For For Management
1.2 Elect Director Joel J. Cohen For For Management
1.3 Elect Director George L. Jones For For Management
1.4 Elect Director Amy B. Lane For For Management
1.5 Elect Director Brian T. Light For For Management
1.6 Elect Director Victor L. Lund For For Management
1.7 Elect Director Edna Greene Medford For For Management
1.8 Elect Director Lawrence I. Pollock For For Management
1.9 Elect Director Michael Weiss For For Management
2 Company Specific- Adopt Majority Voting For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Jeffrey L. Bleustein For For Management
1.3 Elect Director Graham H. Phillips For For Management
1.4 Elect Director Lawrence A. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Shannon For For Management
1.2 Elect Director Donald R. Campbell For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director Peter S. Wareing For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Other Business None For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Campbell For For Management
2 Elect Director Isaiah Harris, Jr. For For Management
3 Elect Director Jane E. Henney, M.D. For For Management
4 Elect Director Donna F. Zarcone For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 5, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Bier For For Management
1.2 Elect Director Dirk J. Debbink For For Management
1.3 Elect Director Douglas S. Skidmore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For For Management
1.3 Elect Director William M. Freeman For For Management
1.4 Elect Director Susan Lyne For For Management
1.5 Elect Director Marianne Miller Parrs For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director John R. Ryan For For Management
1.8 Elect Director Seymour Sternberg For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Fayard For For Management
1.2 Elect Director Marvin J. Herb For For Management
1.3 Elect Director L. Phillip Humann For For Management
1.4 Elect Director Paula R. Reynolds For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph W. Babb, Jr. For For Management
2 Elect Director James F. Cordes For For Management
3 Elect Director Peter D. Cummings For For Management
4 Elect Director William P. Vititoe For For Management
5 Elect Director Kenneth L. Way For For Management
6 Ratify Auditors For For Management
7 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
COMMERCE GROUP, INC., THE
Ticker: CGI Security ID: 200641108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall V. Becker For For Management
1.2 Elect Director Joseph A. Borski, Jr. For For Management
1.3 Elect Director Eric G. Butler For For Management
1.4 Elect Director Gerald Fels For For Management
1.5 Elect Director David R. Grenon For For Management
1.6 Elect Director Robert W. Harris For For Management
1.7 Elect Director John J. Kunkel For For Management
1.8 Elect Director Raymond J. Lauring For For Management
1.9 Elect Director Normand R. Marois For For Management
1.10 Elect Director Suryakant M. Patel For For Management
1.11 Elect Director Arthur J. Remillard, Jr For For Management
1.12 Elect Director Arthur J. Remillard III For For Management
1.13 Elect Director Regan P. Remillard For For Management
1.14 Elect Director Gurbachan Singh For For Management
1.15 Elect Director John W. Spillane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEL MONTE FOODS CO.
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date: AUG 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Terence D. Martin For For Management
1.3 Elect Director Richard G. Wolford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DILLARDS, INC
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 19, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Connor For For Management
1.2 Elect Director Will D. Davis For For Management
1.3 Elect Director John Paul Hammerschmidt For For Management
1.4 Elect Director Peter R. Johnson For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Earley, Jr. For For Management
1.2 Elect Director Allan D. Gilmour For For Management
1.3 Elect Director Frank M. Hennessey For For Management
1.4 Elect Director Gail J. McGovern For For Management
1.5 Elect Director James H. Vandenberghe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Brandi For For Management
1.2 Elect Director John T. Cardis For For Management
1.3 Elect Director Thomas B. Hogan, Jr. For For Management
1.4 Elect Director G. Jean Howard For For Management
1.5 Elect Director David M. Jagger For For Management
1.6 Elect Director Seth A. Kaplan For For Management
1.7 Elect Director Ben E. Lynch For For Management
1.8 Elect Director Peter J. Moynihan For For Management
1.9 Elect Director Patricia M. Nazemetz For For Management
1.10 Elect Director Walter G. Rich For For Management
1.11 Elect Director Wesley W. Von Schack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Barrett Brady For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker: ENN Security ID: 294703103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip H. Mcneill, Sr. For For Management
1.2 Elect Director Raymond E. Schultz For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
1.8 Elect Director Dale C. Pond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda J. Bush For For Management
1.2 Elect Director Charles A. Ledsinger, Jr. For For Management
1.3 Elect Director Robert H. Lutz, Jr. For For Management
1.4 Elect Director Robert F. Cotter For For Management
1.5 Elect Director Thomas C. Hendrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Blattberg For For Management
1.2 Elect Director Michael D. Rose For For Management
1.3 Elect Director Luke Yancy III For For Management
1.4 Elect Director Gerald L. Baker For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Colella For For Management
1.2 Elect Director J.Michael Hochschwender For For Management
1.3 Elect Director Philip A. Lloyd, II For For Management
1.4 Elect Director Richard N. Seaman For For Management
2 Ratify Auditors For For Management
3 Amend For For Management
Articles/Bylaws/Charter-Non-Routine--Code
of Regulations
4 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Fruit For For Management
1.2 Elect Director Arthur H. Harper For For Management
1.3 Elect Director John Jeffry Louis For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Company Specific-Governance Against Against Shareholder
Related--Require Chairman to be
Independent
- --------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO., THE
Ticker: GT Security ID: 382550101
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For For Management
1.2 Elect Director John G. Breen For For Management
1.3 Elect Director William J. Hudson, Jr. For For Management
1.4 Elect Director Robert J. Keegan For For Management
1.5 Elect Director Steven A. Minter For For Management
1.6 Elect Director Denise M. Morrison For For Management
1.7 Elect Director Rodney O'Neal For For Management
1.8 Elect Director Shirley D. Peterson For For Management
1.9 Elect Director G. Craig Sullivan For For Management
1.10 Elect Director Thomas H. Weidemeyer For For Management
1.11 Elect Director Michael R. Wessel For For Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against Against Shareholder
4 Pay for Superior Performance Against Against Shareholder
5 Establish Supplemental Executive Against Against Shareholder
Retirement Plan Policy
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director John M. Connors, Jr. For For Management
1.5 Elect Director Michael W.O. Garrett For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Jack M. Greenberg For For Management
1.8 Elect Director Alan G. Hassenfeld For For Management
1.9 Elect Director Claudine B. Malone For For Management
1.10 Elect Director Edward M. Philip For For Management
1.11 Elect Director Paula Stern For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
HESS CORP
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.F. Brady For For Management
1.2 Elect Director J.B. Collins For For Management
1.3 Elect Director T.H. Kean For For Management
1.4 Elect Director F.A. Olsen For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Lamkin For For Management
2 Amend Declaration of Trust--Election of For For Management
Trustees
3 Amend Declaration of Trust--Amend For For Management
Declaration of Trust-(a)Amend
Trust(i)Qualification of
Trustees,(ii)Policies(iii)Restrictions,
(iv)Special voting rights,business
combinations(v)Provisions governing
amendments to trust(b)Termination of
Trust
4 Amend Declaration of Trust--Authorize For For Management
Board to divide or combine the oustanding
shares, any class or series without
shareholder vote.
5 Amend Declaration of Trust--Any For For Management
shareholder violating Declaration of
Trust will indemnify and hold us harmless
from all costs, expense, penalties and
fines, together with interest on such
amounts.
6 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker: HBAN Security ID: 446150104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Organization-Related-Approve Issuance of For For Management
Common Stock without Par Value in
Connection with the Merger
2.1 Elect Director Thomas E. Hoaglin For For Management
2.2 Elect Director David P. Lauer For For Management
2.3 Elect Director Kathleen H. Ransier For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Increase Authorized Common Stock For For Management
7 Other Business For For Management
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Cushing For For Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director Thomas R. Gibson For For Management
1.4 Elect Director Richard A. Jalkut For For Management
1.5 Elect Director Arthur E. Johnson For For Management
1.6 Elect Director Kurt M. Landgraf For For Management
1.7 Elect Director Gerald Luterman For For Management
1.8 Elect Director William E. Mccracken For For Management
1.9 Elect Director William L. Meddaugh For For Management
1.10 Elect Director Hellene S. Runtagh For For Management
1.11 Elect Director Anthony P. Terracciano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNKEEPERS USA TRUST
Ticker: KPA Security ID: 4576J0104
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Churchey For For Management
1.2 Elect Director Jack P. Deboer For For Management
1.3 Elect Director Joel F. Zemans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNKEEPERS USA TRUST
Ticker: KPA Security ID: 4576J0104
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
JOHN H. HARLAND CO.
Ticker: JH Security ID: 412693103
Meeting Date: MAR 28, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Sidney Kimmel For For Management
1.3 Elect Director Howard Gittis For For Management
1.4 Elect Director Matthew H. Kamens For For Management
1.5 Elect Director J. Robert Kerrey For For Management
1.6 Elect Director Ann N. Reese For For Management
1.7 Elect Director Gerald C. Crotty For For Management
1.8 Elect Director Lowell W. Robinson For For Management
1.9 Elect Director Frits D. van Paasschen For For Management
2 Ratify Auditors For For Management
3 Company Specific--Adopt majority vote For For Management
standard for election of directors
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
K2 INC.
Ticker: KTO Security ID: 482732104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilford D. Godbold, Jr. For For Management
1.2 Elect Director Lou L. Holtz For For Management
1.3 Elect Director Ann Meyers For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
KELLWOOD CO.
Ticker: KWD Security ID: 488044108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitty G. Dickerson, Ph.D. For For Management
1.2 Elect Director Jerry M. Hunter For For Management
1.3 Elect Director Larry R. Katzen For For Management
1.4 Elect Director Philip B. Miller For For Management
1.5 Elect Director Harvey A. Weinberg For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director Eduardo R. Menasce For For Management
1.3 Elect Director Henry L. Meyer, III For For Management
1.4 Elect Director Peter G. Ten Eyck, II For For Management
2 Establish Range For Board Size For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Incarnati For For Management
1.2 Elect Director Gregory D. Jordan For For Management
1.3 Elect Director Brian A. Markison For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAIDLAW INTERNATIONAL, INC.
Ticker: LI Security ID: 50730R102
Meeting Date: APR 20, 2007 Meeting Type: Special
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Harry M. Cornell, Jr. For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Richard T. Fisher For For Management
1.6 Elect Director Karl G. Glassman For For Management
1.7 Elect Director David S. Haffner For For Management
1.8 Elect Director Joseph W. McClanathan For For Management
1.9 Elect Director Judy C. Odom For For Management
1.10 Elect Director Maurice E. Purnell, Jr. For For Management
1.11 Elect Director Phoebe A. Wood For For Management
1.12 Elect Director Felix E. Wright For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Bluedorn For For Management
1.2 Elect Director Janet K. Cooper For For Management
1.3 Elect Director C.L. (Jerry) Henry For For Management
1.4 Elect Director Terry D. Stinson For For Management
1.5 Elect Director Richard L. Thompson For For Management
2 Organization Related- Issuance of Shares For For Management
pursuant to an Agreement and Plan of
Reorganization
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Curlander For For Management
2 Elect Director James F. Hardymon For For Management
3 Elect Director Kathi P. Seifert For For Management
4 Elect Director Jean-Paul L. Montupet For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director William Porter Payne For For Management
1.4 Elect Director Patrick S. Pittard For For Management
1.5 Elect Director Jill S. Ruckelshaus For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Hambrick For For Management
1.2 Elect Director Gordon D. Harnett For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director William P. Madar For For Management
1.5 Elect Director James E. Sweetnam For For Management
1.6 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis W. Archer For For Management
2 Elect Director Anthony F. Earley, Jr. For For Management
3 Elect Director Lisa A. Payne For For Management
4 Elect Director Peter A. Dow For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Dolan For For Management
1.2 Elect Director Robert A. Eckert For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Andrea L. Rich For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Dean A. Scarborough For For Management
1.9 Elect Director Christopher A. Sinclair For For Management
1.10 Elect Director G. Craig Sullivan For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Company Specific- Approve Majority Vote For For Management
and Eliminate Cumulative Voting
4 Approve Executive Incentive Bonus Plan For For Management
5 Limit Executive Compensation Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report Progress on Improving Work and Against Against Shareholder
Living Conditions
8 Pay for Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Clapp For For Management
1.2 Elect Director Gary C. Dunton For For Management
1.3 Elect Director Claire L. Gaudiani For For Management
1.4 Elect Director Daniel P. Kearney For For Management
1.5 Elect Director Laurence H. Meyer For For Management
1.6 Elect Director David M. Moffett For For Management
1.7 Elect Director Debra J. Perry For For Management
1.8 Elect Director John A. Rolls For For Management
1.9 Elect Director Richard H. Walker For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Kilts For For Management
1.2 Elect Director Douglas S. Luke For For Management
1.3 Elect Director Robert C. McCormack For For Management
1.4 Elect Director Edward M. Straw For For Management
1.5 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director James A. Abbott For For Management
2.2 Elect Director Thomas M. Hagerty For For Management
2.3 Elect Director Michael E. Lehman For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cristina H. Amon For For Management
1.2 Elect Director Richard S. Chute For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Ackerman For For Management
1.2 Elect Director Craig G. Matthews For For Management
1.3 Elect Director Richard G. Reiten For For Management
1.4 Elect Director David F. Smith For For Management
1.5 Elect Director Stephen E. Ewing For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Non-Employee Director Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Brocksmith, Jr. For For Management
1.2 Elect Director Keith W. Eckel For For Management
1.3 Elect Director James F. Patterson For For Management
1.4 Elect Director Gerald D. Prothro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWCASTLE INVT CORP
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Finnerty For For Management
1.2 Elect Director Kenneth M. Riis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beavers, Jr. For For Management
1.2 Elect Director Bruce P. Bickner For For Management
1.3 Elect Director John H. Birdsall, III For For Management
1.4 Elect Director N.R. Bobins For For Management
1.5 Elect Director Thomas A. Donahoe For For Management
1.6 Elect Director Brenda J. Gaines For For Management
1.7 Elect Director Raymond A. Jean For For Management
1.8 Elect Director Dennis J. Keller For For Management
1.9 Elect Director R. Eden Martin For For Management
1.10 Elect Director Georgia R. Nelson For For Management
1.11 Elect Director John Rau For For Management
1.12 Elect Director John F. Riordan For For Management
1.13 Elect Director Russ M. Strobel For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke R. Corbett For For Management
1.2 Elect Director Peter B. Delaney For For Management
1.3 Elect Director Robert Kelley For For Management
1.4 Elect Director J.D. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence J. Baehr For For Management
1.2 Elect Director Stanley N. Pontius For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
1.2 Elect Director Randall W. Larrimore For For Management
1.3 Elect Director Anthony W. Ruggiero For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director G. Allen Andreas III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For For Management
1.6 Elect Director Charles A. Fribourg For For Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Jean-Paul Vettier For For Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For For Management
1.3 Elect Director Martin L. Garcia For For Management
1.4 Elect Director Matthew W. Kaplan For For Management
1.5 Elect Director Michael J. Lipsey For For Management
1.6 Elect Director Steven G. Rogers For For Management
1.7 Elect Director Leland R. Speed For For Management
1.8 Elect Director Troy A. Stovall For For Management
1.9 Elect Director Lenore M. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director Kenneth N. Berns For For Management
1.4 Elect Director Charles O. Buckner For For Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Kenneth R. Peak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, Iv For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Frank O. Heintz For For Management
1.4 Elect Director Barbara J. Krumsiek For For Management
1.5 Elect Director George F. Maccormack For For Management
1.6 Elect Director Richard B. Mcglynn For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Frank K. Ross For For Management
1.9 Elect Director Lester P. Silverman For For Management
1.10 Elect Director William T. Torgerson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director Barry H. Beracha For For Management
3 Elect Director Eric J. Foss For For Management
4 Elect Director Ira D. Hall For For Management
5 Elect Director Hugh F. Johnston For For Management
6 Elect Director Susan D. Kronick For For Management
7 Elect Director Blythe J. McGarvie For For Management
8 Elect Director Margaret D. Moore For For Management
9 Elect Director John A. Quelch For For Management
10 Elect Director Javier G. Teruel For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Michael J. Luttati For For Management
1.4 Elect Director C.S. Macricostas For For Management
1.5 Elect Director George C. Macricostas For For Management
1.6 Elect Director Willem D. Maris For For Management
1.7 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Roy A. Herberger, Jr. For For Management
2.2 Elect Director Humberto S. Lopez For For Management
2.3 Elect Director Kathryn L. Munro For For Management
2.4 Elect Director William L. Stewart For For Management
2.5 Elect Director Edward N. Basha, Jr. For For Management
2.6 Elect Director Jack E. Davis For For Management
2.7 Elect Director Michael L. Gallagher For For Management
2.8 Elect Director Pamela Grant For For Management
2.9 Elect Director William S. Jamieson, Jr. For For Management
2.10 Elect Director Bruce J. Nordstrom For For Management
2.11 Elect Director William J. Post For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick R. Holley For For Management
2 Elect Director Ian B. Davidson For For Management
3 Elect Director Robin Josephs For For Management
4 Elect Director John G. McDonald For For Management
5 Elect Director Robert B. McLeod For For Management
6 Elect Director John F. Morgan, Sr. For For Management
7 Elect Director John H. Scully For For Management
8 Elect Director Stephen C. Tobias For For Management
9 Elect Director Carl B. Webb For For Management
10 Elect Director Martin A. White For For Management
11 Ratify Auditors For For Management
12 Report on Political Contributions Against Against Shareholder
13 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director Wayne E. Hedien For For Management
1.5 Elect Director Louis G. Lower Ii For For Management
1.6 Elect Director Raymond L. Ocampo Jr. For For Management
1.7 Elect Director John D. Roach For For Management
1.8 Elect Director Kenneth T. Rosen For For Management
1.9 Elect Director Steven L. Scheid For For Management
1.10 Elect Director L. Stephen Smith For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director Mary Lee Widener For For Management
1.13 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYONE CORP.
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Gale Duff-Bloom For For Management
1.4 Elect Director Richard H. Fearon For For Management
1.5 Elect Director Robert A. Garda For For Management
1.6 Elect Director Gordon D. Harnett For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director Stephen D. Newlin For For Management
1.9 Elect Director Farah M. Walters For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Victoria F. Haynes For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter General For For Management
Matters
4 Eliminate Cumulative Voting For For Management
5 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Barnes For For Management
1.2 Elect Director Richard A. Giesser For For Management
1.3 Elect Director Jeffrey Keil For For Management
1.4 Elect Director Herbert Kurz For For Management
1.5 Elect Director P. Frederick Pape, Jr. For For Management
1.6 Elect Director Lawrence Read For For Management
1.7 Elect Director Lawrence Rivkin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Arthur M. Friedman For For Management
1.5 Elect Director James H. Kropp For For Management
1.6 Elect Director Harvey Lenkin For For Management
1.7 Elect Director Michael V. McGee For For Management
1.8 Elect Director Alan K. Pribble For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUGET ENERGY, INC.
Ticker: PSD Security ID: 745310102
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Stephen E. Frank For For Management
1.3 Elect Director Kenneth P. Mortimer For For Management
1.4 Elect Director Stephen P. Reynolds For For Management
1.5 Elect Director George W. Watson For For Management
2 Company Specific--Adopt Majority Voting For For Management
Standards in Uncontested Election of
Directors
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Oliver R. Sockwell For For Management
3 Elect Director Stephen M. Wolf For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Prepare a Sustainability Report Against Against Shareholder
8 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors Herbert Wender For For Management
2.2 Elect Directors David C. Carney For For Management
2.3 Elect Directors Howard B. Culang For For Management
2.4 Elect Directors Stephen T. Hopkins For For Management
2.5 Elect Directors Sanford A. Ibrahim For For Management
2.6 Elect Directors James W. Jennings For For Management
2.7 Elect Directors Ronald W. Moore For For Management
2.8 Elect Directors Jan Nicholson For For Management
2.9 Elect Directors Robert W. Richards For For Management
2.10 Elect Directors Anthony W. Schweiger For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
RAIT FINANCIAL TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Daniel G. Cohen For For Management
1.3 Elect Director Edward S. Brown For For Management
1.4 Elect Director Frank A. Farnesi For For Management
1.5 Elect Director S. Kristin Kim For For Management
1.6 Elect Director Arthur Makadon For For Management
1.7 Elect Director Daniel Promislo For For Management
1.8 Elect Director John F. Quigley, III For For Management
1.9 Elect Director Murray Stempel, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAIT INVESTMENT TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: DEC 11, 2006 Meeting Type: Special
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Gershenson For For Management
1.2 Elect Director Robert A. Meister For For Management
1.3 Elect Director Michael A. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Anderson For For Management
1.2 Elect Director Robert B. Currey For For Management
1.3 Elect Director L.L. Gellerstedt, III For For Management
1.4 Elect Director John W. Spiegel For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis P. Nieto, Jr For For Management
1.2 Elect Director David I. Fuente For For Management
1.3 Elect Director Eugene A. Renna For For Management
1.4 Elect Director Abbie J. Smith For For Management
1.5 Elect Director Christine A. Varney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION
Ticker: TSG Security ID: 785905100
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAF Security ID: 786429100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Cline For For Management
1.2 Elect Director Maria S. Eitel For For Management
1.3 Elect Director John S. Hamlin For For Management
1.4 Elect Director Paula Rosput Reynolds For For Management
1.5 Elect Director Charles R. Rinehart For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: FEB 26, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Bonke For For Management
2 Elect Director Alain Couder For For Management
3 Elect Director Mario M. Rosati For For Management
4 Elect Director A. Eugene Sapp, Jr. For For Management
5 Elect Director Wayne Shortidge For For Management
6 Elect Director Peter J. Simone For For Management
7 Elect Director Jure Sola For For Management
8 Elect Director Jacquelyn M. Ward For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEABOARD CORP.
Ticker: SEB Security ID: 811543107
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bresky For For Management
1.2 Elect Director David A. Adamsen For For Management
1.3 Elect Director Douglas W. Baena For For Management
1.4 Elect Director Kevin M. Kennedy For For Management
1.5 Elect Director Joseph E. Rodrigues For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEACOR HOLDINGS, INC
Ticker: CKH Security ID: 811904101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Andrew R. Morse For For Management
1.3 Elect Director Michael E. Gellert For For Management
1.4 Elect Director Stephen Stamas For For Management
1.5 Elect Director Richard M. Fairbanks, III For For Management
1.6 Elect Director Pierre de Demandolx For For Management
1.7 Elect Director John C. Hadjipateras For For Management
1.8 Elect Director Oivind Lorentzen For For Management
1.9 Elect Director Steven J. Wisch For For Management
1.10 Elect Director Christopher Regan For For Management
1.11 Elect Director Steven Webster For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For For Management
1.3 Elect Director James A.D. Croft For For Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.F. Anton For For Management
1.2 Elect Director J.C. Boland For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.E. Evans For For Management
1.5 Elect Director D.F. Hodnik For For Management
1.6 Elect Director S.J. Kropf For For Management
1.7 Elect Director R.W. Mahoney For For Management
1.8 Elect Director G.E. McCullough For For Management
1.9 Elect Director A.M. Mixon, III For For Management
1.10 Elect Director C.E. Moll For For Management
1.11 Elect Director R.K. Smucker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fitz L.H. Coker For For Management
1.2 Elect Director Caleb C. Fort For For Management
1.3 Elect Director John H. Mullin, III For For Management
1.4 Elect Director Thomas E. Whiddon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTECH CORP.
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Abd For For Management
1.2 Elect Director Edward J. Dineen For For Management
1.3 Elect Director Pamela F. Lenehan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Fitzpatrick For For Management
1.2 Elect Director Albert A. Koch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Hackett For For Management
1.2 Elect Director David W. Joos For For Management
1.3 Elect Director P. Craig Welch, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director J. G. Drosdick For For Management
1.3 Elect Director U. O. Fairbairn For For Management
1.4 Elect Director T. P. Gerrity For For Management
1.5 Elect Director R. B. Greco For For Management
1.6 Elect Director J. P. Jones, III For For Management
1.7 Elect Director J. G. Kaiser For For Management
1.8 Elect Director R. A. Pew For For Management
1.9 Elect Director G. J. Ratcliffe For For Management
1.10 Elect Director J. W. Rowe For For Management
1.11 Elect Director J. K. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Gary Ames For For Management
2 Elect Director Charles M. Lillis For For Management
3 Elect Director Jeffrey Noddle For For Management
4 Elect Director Steven S. Rogers For For Management
5 Elect Director Wayne C. Sales For For Management
6 Elect Director Kathi P. Seifert For For Management
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
9 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
10 Other Business For For Management
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: FEB 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew F.C. Miau For For Management
1.2 Elect Director Robert T. Huang For For Management
1.3 Elect Director Fred A. Breidenbach For For Management
1.4 Elect Director Gregory L. Quesnel For For Management
1.5 Elect Director David Rynne For For Management
1.6 Elect Director Dwight A. Steffensen For For Management
1.7 Elect Director James C. Van Horne For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Graves For For Management
1.2 Elect Director David H. Hofmann For For Management
1.3 Elect Director Edward M. Mazze For For Management
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Lacher For For Management
1.2 Elect Director Tom L. Rankin For For Management
1.3 Elect Director William D. Rockford For For Management
1.4 Elect Director J. Thomas Touchton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout, III For For Management
1.2 Elect Director Rodney F. Chase For For Management
1.3 Elect Director Robert W. Goldman For For Management
1.4 Elect Director Steven H. Grapstein For For Management
1.5 Elect Director William J. Johnson For For Management
1.6 Elect Director J.W. (jim) Nokes For For Management
1.7 Elect Director Donald H. Schmude For For Management
1.8 Elect Director Bruce A. Smith For For Management
1.9 Elect Director Michael E. Wiley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Griffith For For Management
1.2 Elect Director Jerry J. Jasinowski For For Management
1.3 Elect Director John A. Luke, Jr. For For Management
1.4 Elect Director Frank C. Sullivan For For Management
1.5 Elect Director Ward J. Timken For For Management
2 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
- --------------------------------------------------------------------------------
TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Chandler For For Management
1.2 Elect Director William A. Osborn For For Management
1.3 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Plant For Withhold Management
1.2 Elect Director Neil P. Simpkins For Withhold Management
1.3 Elect Director Jody G. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rita Bornstein, Ph.D. For For Management
1.2 Elect Director E.V. Goings For For Management
1.3 Elect Director Joyce M. Roche For For Management
1.4 Elect Director M. Anne Szostak For For Management
2 Ratify Auditors For For Management
3 Eliminate the Plurality Voting for For For Management
Uncontested Director Election
4 Reduce Supermajority Vote Requirement For For Management
5 Amend Articles--Vote Requirement on For For Management
Business Combinations and Amend Business
Combination Provision
- --------------------------------------------------------------------------------
UNIONBANCAL CORP.
Ticker: UB Security ID: 908906100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director David R. Andrews For For Management
1.3 Elect Director Nicholas B. Binkley For For Management
1.4 Elect Director L. Dale Crandall For For Management
1.5 Elect Director Murray H. Dashe For For Management
1.6 Elect Director Richard D. Farman For For Management
1.7 Elect Director Philip B. Flynn For For Management
1.8 Elect Director Michael J. Gillfillan For For Management
1.9 Elect Director Mohan S. Gyani For For Management
1.10 Elect Director Ronald L. Havner, Jr. For For Management
1.11 Elect Director Norimichi Kanari For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Shigemitsu Miki For For Management
1.14 Elect Director J. Fernando Niebla For For Management
1.15 Elect Director Masashi Oka For For Management
1.16 Elect Director Kyota Omori For For Management
1.17 Elect Director Masaaki Tanaka For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradley S. Jacobs For For Management
2 Elect Director Howard L. Clark, Jr. For For Management
3 Elect Director Mark A. Suwyn For For Management
4 Elect Director Lawrence 'Keith' Wimbush For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John G. Drosdick For For Management
1.3 Elect Director Charles R. Lee For For Management
1.4 Elect Director Jeffrey M. Lipton For For Management
1.5 Elect Director Glenda G. McNeal For For Management
1.6 Elect Director Patricia A. Tracey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Hotz For For Management
- --------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: JAN 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Gaillard For For Management
1.2 Elect Director Mae C. Jemison For For Management
1.3 Elect Director Gregory R. Palen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix Zandman For For Management
1.2 Elect Director Zvi Grinfas For For Management
1.3 Elect Director Gerald Paul For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan Grants For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. Mccarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Michael J. Roberts For For Management
1.10 Elect Director Gary L. Rogers For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek L. Chinn For For Management
1.2 Elect Director Thomas J. Kelley For For Management
1.3 Elect Director Barbara L. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Anthony Isaac For For Management
1.2 Elect Director Michael F. Morrissey For For Management
1.3 Elect Director John C. Nettles, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date: JAN 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director J.H. Degraffenreidt, Jr For For Management
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Restore or Provide for Cumulative Voting Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Disclose Information on Compensation Against Against Shareholder
Consultant
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael F. Johnston For For Management
2 Elect Director William T. Kerr For For Management
3 Elect Director Janice D. Stoney For For Management
4 Elect Director Michael D. White For For Management
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Roger R. Hemminghaus For For Management
1.5 Elect Director A. Barry Hirschfeld For For Management
1.6 Elect Director Richard C. Kelly For For Management
1.7 Elect Director Douglas W. Leatherdale For For Management
1.8 Elect Director Albert F. Moreno For For Management
1.9 Elect Director Margaret R. Preska For For Management
1.10 Elect Director A. Patricia Sampson For For Management
1.11 Elect Director Richard H. Truly For For Management
1.12 Elect Director David A. Westerlund For For Management
1.13 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Vernon E. Jordan, Jr. For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N. J. Nicholas, Jr. For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt ILO Based Vendor Standards Against Against Shareholder
- --------------------------------------------------------------------------------
YRC WORLDWIDE INC
Ticker: YRCW Security ID: 984249102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director Howard M. Dean For For Management
1.3 Elect Director John F. Fiedler For For Management
1.4 Elect Director Dennis E. Foster For For Management
1.5 Elect Director John C. McKelvey For For Management
1.6 Elect Director Phillip J. Meek For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Carl W. Vogt For For Management
1.9 Elect Director William D. Zollars For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
======================= MULTI-MANAGER MID CAP FUND - TCW =======================
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director R.J. Bastiani, Ph.D. For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh, Ph.D. For For Management
1.6 Elect Director E.S. Tucker III, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVISORY BOARD CO, THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Kelt Kindick For For Management
1.3 Elect Director Mark R. Neaman For For Management
1.4 Elect Director Leon D. Shapiro For For Management
1.5 Elect Director Frank J. Williams For For Management
1.6 Elect Director Leanne M. Zumwalt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Graham For For Management
1.2 Elect Director F. Thomson Leighton For For Management
1.3 Elect Director Paul Sagan For For Management
1.4 Elect Director Naomi Seligman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence M. Benveniste, For For Management
Ph.D.
1.2 Elect Director D. Keith Cobb For For Management
1.3 Elect Director Kenneth R. Jensen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline C. Morby For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARE ESCENTUALS INC
Ticker: BARE Security ID: 067511105
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross M. Jones For For Management
1.2 Elect Director Glen T. Senk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred K. Foulkes For For Management
1.2 Elect Director Linda A. Mason For For Management
1.3 Elect Director Ian M. Rolland For For Management
1.4 Elect Director Mary Ann Tocio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For Withhold Management
1.2 Elect Director Maureen E. Grzelakowski For For Management
1.3 Elect Director Nancy H. Handel For For Management
1.4 Elect Director John Major For Withhold Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For Withhold Management
1.7 Elect Director Henry Samueli, Ph.D. For For Management
1.8 Elect Director Robert E. Switz For For Management
1.9 Elect Director Werner F. Wolfen For Withhold Management
2 Amend Qualified Employee Stock Purchase For Against Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Compensation Specific-Adopt Policy Against For Shareholder
Concerning Backdating Controversy
- --------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.E. Bisbee, Jr. For For Management
1.2 Elect Director Nancy-Ann Deparle For For Management
1.3 Elect Director Michael E. Herman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker: CKFR Security ID: 162813109
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Johnson For For Management
1.2 Elect Director Eugene F. Quinn For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Gregory For For Management
1.2 Elect Director David R. Klock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC
Ticker: CMG Security ID: 169656105
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For For Management
1.2 Elect Director Neil W. Flanzraich For For Management
1.3 Elect Director Darlene J. Friedman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC
Ticker: CMG Security ID: 169656204
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For For Management
1.2 Elect Director Neil W. Flanzraich For For Management
1.3 Elect Director Darlene J. Friedman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lakshmi Narayanan For For Management
1.2 Elect Director John E. Klein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS (FRMLY CIE GENERALE DE GEOPHYSIQUE)
Ticker: CGV Security ID: 204386106
Meeting Date: MAY 10, 2007 Meeting Type: Special
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS AND For For Management
AUDITORS REPORTS, AND APPROVAL OF THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2006
2 ALLOCATION OF THE NET PROFIT For For Management
3 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2006
4 FULL DISCHARGE TO THE DIRECTORS FOR THEIR For For Management
MANAGEMENT DURING FISCAL YEAR 2006
5 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN For Against Management
DUNAND
6 RENEWAL OF THE TERM OF OFFICE OF MR. For Against Management
CHRISTIAN MARBACH
7 RENEWAL OF THE TERM OF OFFICE OF MAZARD & For For Management
GUERARD, STATUTORY AUDITORS
8 RENEWAL OF THE TERM OF OFFICE OF ERNST & For For Management
YOUNG, STATUTORY AUDITORS
9 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
PATRICK DA CAMBOURG, ALTERNATE STATUTORY
AUDITOR
10 RENEWAL OF THE TERM OF OFFICE OF AUDITEX, For For Management
ALTERNATE STATUTORY AUDITOR
11 ALLOCATION OF BOARD OF DIRECTORS For For Management
ATTENDANCE FEES FOR FISCAL YEAR 2007
12 AUTHORITY GIVEN TO THE BOARD OF DIRECTORS For Against Management
TO PURCHASE COMPANY SHARES
13 APPROVE SPECIAL AUDITORS' REPORT For Against Management
REGARDING RELATED-PARTY TRANSACTIONS
14 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management
DIRECTORS TO INCREASE THE SHARE CAPITAL
THROUGH THE ISSUE OF SHARES, OR ANY OTHER
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF HOLDERS OF EXISTING
SHARES
15 DELEGATION OF AUTHORITY TO THE BOARD OF For Against Management
DIRECTORS TO INCREASE THE SHARE CAPITAL
THROUGH THE ISSUE OF SHARES, OR ANY OTHER
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS
OF EXISTING SHARES
16 DETERMINATION OF THE ISSUE PRICE IN CASE For For Management
OF ISSUE WITHOUT ANY PREFERENTIAL RIGHT,
IN ACCORDANCE WITH THE FIFTEENTH
RESOLUTION, WITHIN AN ANNUAL LIMIT OF 10%
OF THE SHARE CAPITAL
17 DELEGATION TO THE BOARD OF DIRECTORS IN For Against Management
ORDER TO INCREASE THE NUMBER OF SHARES
ISSUED PURSUANT TO THE FOURTEENTH AND
FIFTEENTH RESOLUTIONS
18 DELEGATION TO THE BOARD OF DIRECTORS IN For For Management
ORDER TO INCREASE THE SHARES CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR
SHARE PREMIUMS
19 AUTHORIZATION GIVEN TO THE BOARD OF For Against Management
DIRECTORS TO INCREASE THE SHARE CAPITAL
IN CONSIDERATION OF CONTRIBUTIONS IN KIND
WITHIN A LIMIT OF 10% OF THE SHARE
CAPITAL
20 APPROVAL OF THE PARTIAL SPIN-OFF For For Management
AGREEMENT PROVIDING THE CONTRIBUTION OF
THE SERVICES ACTIVITY BY CGG VERITAS TO
CGG SERVICES
21 DELEGATION OF AUTHORITY TO THE BOARD OF For Against Management
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUE OF SHARES OR SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL OF THE
COMPANY, TO THE MEMBERS OF A COMPANY
SAVINGS PLAN ( PLAN D EPARGNE ENTERPRISE
)
22 DELEGATION OF AUTHORITY TO ISSUE For For Management
SECURITIES GIVING RIGHTS TO RECEIVE DEBT
SECURITIES
23 AUTHORIZATION GIVEN TO THE BOARD OF For Against Management
DIRECTORS TO GRANT STOCK OPTIONS
24 AUTHORIZATION GIVEN TO THE BOARD OF For Against Management
DIRECTORS TO GRANT FREE SHARES OF THE
COMPANY TO EMPLOYEES AND EXECUTIVE
OFFICERS OF THE COMPANY AND ITS GROUP
25 AUTHORIZATION AND DELEGATION TO THE BOARD For For Management
OF DIRECTORS IN ORDER TO REDUCE THE SHARE
CAPITAL BY CANCELLING SHARES PURCHASED
PURSUANT TO THE AUTHORIZATION OF PURCHASE
OF ITS OWN SHARES BY THE COMPANY
26 AMENDMENT OF ARTICLE 14-6 OF THE BY-LAWS For For Management
WITH RESPECT TO SHAREHOLDERS CONDITIONS
OF ATTENDANCE TO GENERAL MEETINGS
27 POWERS FOR PUBLICITY FORMALITIES For For Management
- --------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: APR 2, 2007 Meeting Type: Annual
Record Date: FEB 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF SUPERVISORY DIRECTOR: D. JOHN For For Management
OGREN.
2 ELECTION OF SUPERVISORY DIRECTOR: JOSEPH For For Management
R. PERNA.
3 ELECTION OF SUPERVISORY DIRECTOR: JACOBUS For For Management
SCHOUTEN.
4 TO CONFIRM AND ADOPT OUR DUTCH STATUTORY For For Management
ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2006.
5 TO APPROVE AND RESOLVE THE CANCELLATION For For Management
OF OUR REPURCHASED SHARES.
6 TO APPROVE AND RESOLVE THE EXTENSION OF For For Management
THE AUTHORITY TO REPURCHASE UP TO 10% OF
OUR ISSUED SHARE CAPITAL UNTIL OCTOBER 2,
2008.
7 TO APPROVE AND RESOLVE THE EXTENSION OF For For Management
THE AUTHORITY TO ISSUE SHARES AND/OR TO
GRANT RIGHTS.
8 TO APPROVE AND RESOLVE THE EXTENSION OF For For Management
THE AUTHORITY TO LIMIT OR EXCLUDE THE
PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR
COMMON SHARES AND/OR PREFERENCE SHARES
UNTIL APRIL 2, 2012.
9 TO APPROVE AND RESOLVE THE AMENDMENT AND For Against Management
RESTATEMENT OF THE CORE LABORATORIES N.V.
1995 LONG-TERM INCENTIVE PLAN.
10 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS OUR COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. McGonigle For For Management
1.2 Elect Director Thomas L. Monahan III For For Management
1.3 Elect Director Robert C. Hall For For Management
1.4 Elect Director Nancy J. Karch For For Management
1.5 Elect Director David W. Kenny For For Management
1.6 Elect Director Daniel O. Leemon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CTRIP COM INTL LTD
Ticker: CTRP Security ID: 22943F100
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE DISTRIBUTION OF 30% OF THE For For Management
COMPANY'S NET INCOME FOR 2006 (AS
DETERMINED IN ACCORDANCE WITH THE
GENERALLY ACCEPTED ACCOUNTING PRINCIPLES
IN THE UNITED STATES AND REPORTED IN THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR)
2 THAT THE ARTICLES OF ASSOCIATION OF THE For Against Management
COMPANY BE AMENDED IN THE FORM ATTACHED
TO THE NOTICE OF THE ANNUAL GENERAL
MEETING AS EXHIBIT A
- --------------------------------------------------------------------------------
CTRIP COM INTL LTD
Ticker: CTRP Security ID: 22943F100
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT A DISTRIBUTION OF 30 PERCENT OF THE For For Management
COMPANY S NET INCOME FOR 2007 (AS
DETERMINED IN ACCORDANCE WITH THE
GENERALLY ACCEPTED ACCOUNTING PRINCIPLES
IN THE UNITED STATES AND REPORTED IN THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY
2 THAT THE COMPANY'S 2007 SHARE INCENTIVE For For Management
PLAN, UNDER WHICH, SUBJECT TO OTHER
PROVISIONS OF THE PLAN, THE MAXIMUM
AGGREGATE NUMBER OF SHARES (CAPITALIZED
TERMS HEREIN WILL HAVE THE MEANINGS
DEFINED IN THE PLAN UNLESS STATED
OTHERWISE) WHICH MAY BE ISSUED
- --------------------------------------------------------------------------------
CV THERAPEUTICS INC.
Ticker: CVTX Security ID: 126667104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Gutshall For For Management
1.2 Elect Director Kenneth B. Lee, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EHEALTH INC
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Goldberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Frey For For Management
1.2 Elect Director William J. Ketelhut For For Management
1.3 Elect Director Florence I. Metz For For Management
1.4 Elect Director Stanford R. Ovshinsky For For Management
1.5 Elect Director Pasquale Pistorio For For Management
1.6 Elect Director Stephen Rabinowitz For For Management
1.7 Elect Director G.A. Schreiber, Jr. For For Management
1.8 Elect Director Robert C. Stempel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Woodrow A. Myers Jr., M.D. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For Management
1.11 Elect Director Barrett A. Toan For For Management
1.12 Elect Director Howard L. Waltman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asbjorn Larsen For For Management
1.2 Elect Director Joseph H. Netherland For For Management
1.3 Elect Director James R. Thompson For For Management
- --------------------------------------------------------------------------------
FOCUS MEDIA HLDG LTD
Ticker: FMCN Security ID: 34415V109
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date: AUG 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF THE DIRECTOR: DAVID FENG YU. For For Management
2 ELECTION OF THE DIRECTOR: CHARLES CHAO. For For Management
3 ELECTION OF THE DIRECTOR: DAQING QI. For For Management
4 APPROVAL TO INCREASE THE MAXIMUM NUMBER For For Management
OF DIRECTORS TO THIRTEEN (13), AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
5 APPROVAL OF THE 2006 EMPLOYEE SHARE For For Management
OPTION PLAN AND THE AUTHORIZATION OF
OFFICERS TO ALLOT, ISSUE OR DELIVER
SHARES PURSUANT TO THE 2006 EMPLOYEE
SHARE OPTION PLAN, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535139
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene D. Atkinson For For Management
1.2 Elect Director Stephanie Hanbury-Brown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer, Ph.D. For For Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker, Ph.D. For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles, For Withhold Management
Ph.D.
1.5 Elect Director Arthur D. Levinson, Ph.D. For For Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin Heffron For For Management
1.2 Elect Director John Ward For For Management
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: APR 20, 2007 Meeting Type: Special
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yalcin Ayasli For For Management
1.2 Elect Director Stephen G. Daly For For Management
1.3 Elect Director Bruce R. Evans For For Management
1.4 Elect Director Rick D. Hess For For Management
1.5 Elect Director Cosmo S. Trapani For For Management
1.6 Elect Director Franklin Weigold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Kabakoff, Ph.D. For For Management
1.2 Elect Director Michael L. Smith For For Management
1.3 Elect Director Daniel G. Welch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL INC
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Levy For For Management
1.2 Elect Director Eric H. Halvorson For For Management
1.3 Elect Director D. Keith Grossman For For Management
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 22, 2007 Meeting Type: Annual
Record Date: JAN 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore Iannuzzi For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director George R. Eisele For For Management
1.4 Elect Director John Gaulding For Withhold Management
1.5 Elect Director Michael Kaufman For Withhold Management
1.6 Elect Director Ronald J. Kramer For Withhold Management
1.7 Elect Director Philip R. Lochner, Jr For For Management
1.8 Elect Director David A. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL INTERSTATE CORP
Ticker: NATL Security ID: 63654U100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.E. (jeff) Consolino For For Management
1.2 Elect Director T.H. Elliott, Jr. For For Management
1.3 Elect Director Gary J. Gruber For Withhold Management
1.4 Elect Director Donald D. Larson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETFLIX. INC
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Haley For For Management
1.2 Elect Director Michael N. Schuh For For Management
1.3 Elect Director Gregory S. Stanger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Federico For For Management
2 Elect Director F. Lane Cadwell, Jr For For Management
3 Elect Director Lesley H. Howe For For Management
4 Elect Director M. Ann Rhoades For For Management
5 Elect Director James G. Shennan, Jr For For Management
6 Elect Director R. Michael Welborn For For Management
7 Elect Director Kenneth J. Wessels For For Management
8 Ratify Auditors For For Management
9 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph P. Caruso For For Management
2 Elect Director Jeanne Cohane For For Management
3 Elect Director Nicholas P. Economou For For Management
4 Elect Director James G. Martin For For Management
5 Elect Director A. Neil Pappalardo For For Management
6 Elect Director Louis P. Valente For For Management
7 Ratify Auditors For For Management
8 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Murray For For Management
1.2 Elect Director A. Robert Pisano For For Management
1.3 Elect Director Thomas D. Christopoul For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco, Sr. For For Management
1.4 Elect Director William Harral III For For Management
1.5 Elect Director William P. Keane For For Management
1.6 Elect Director Carolyn J. Logan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred P. West, Jr. For For Management
1.2 Elect Director William M. Doran For For Management
1.3 Elect Director Howard D. Ross For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director John Yearwood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Todd A. Milano For For Management
1.9 Elect Director G. Thomas Waite III For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director Brian C. Rogers For For Management
1.7 Elect Director Dr. Alfred Sommer For For Management
1.8 Elect Director Dwight S. Taylor For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For For Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For For Management
1.4 Elect Director Joel S. Lawson III For For Management
1.5 Elect Director Glen T. Senk For For Management
1.6 Elect Director Robert H. Strouse For For Management
2 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
VERITAS DGC INC.
Ticker: VTS Security ID: 92343P107
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: NOV 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua S. Boger For For Management
1.2 Elect Director Charles A. Sanders For For Management
1.3 Elect Director Elaine S. Ullian For For Management
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 5, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree For For Management
1.2 Elect Director John B. Elstrott For For Management
1.3 Elect Director Gabrielle E. Greene For For Management
1.4 Elect Director Hass Hassan For For Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Linda A. Mason For For Management
1.7 Elect Director Morris J. Siegel For For Management
1.8 Elect Director Ralph Z. Sorenson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Report on Energy Efficiency Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Wynn For For Management
1.2 Elect Director Alvin V. Shoemaker For For Management
1.3 Elect Director D. Boone Wayson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Barnum For For Management
1.2 Elect Director Gerald F. Ryles For For Management
========================= MULTI-MANAGER SMALL CAP FUND =========================
================= MULTI-MANAGER SMALL CAP FUND - CASH ACCOUNT ==================
==================== MULTI-MANAGER SMALL CAP FUND - GOLDMAN ====================
ACCREDITED HOME LENDERS HOLDING CO.
Ticker: LEND Security ID: 00437P107
Meeting Date: SEP 14, 2006 Meeting Type: Special
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 11, 2007 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon J. Nagel For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Julia B. North For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Castor For For Management
1.2 Elect Director Joseph S. Kennedy For For Management
1.3 Elect Director Robert J. Loarie For For Management
1.4 Elect Director D. Scott Mercer For For Management
1.5 Elect Director Judith M. O'Brien For For Management
1.6 Elect Director Charles J. Robel For For Management
1.7 Elect Director S. (Sundi) Sundaresh For For Management
1.8 Elect Director D.E. Van Houweling For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEP INDUSTRIES INC.
Ticker: AEPI Security ID: 001031103
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brendan Barba For For Management
1.2 Elect Director Richard E. Davis For For Management
1.3 Elect Director Lee C. Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGCO CORP.
Ticker: AG Security ID: 001084102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Wayne Booker For For Management
1.2 Elect Director Francisco R. Gros For For Management
1.3 Elect Director Gerald B. Johanneson For For Management
1.4 Elect Director Curtis E. Moll For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILYSYS INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: MAR 12, 2007 Meeting Type: Special
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. D'Ambra For For Management
1.2 Elect Director Anthony P. Tartaglia For For Management
1.3 Elect Director Veronica G.H. Jordan For For Management
- --------------------------------------------------------------------------------
ALLEGHANY CORP.
Ticker: Y Security ID: 017175100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan P. Kirby, Jr. For For Management
1.2 Elect Director Thomas S. Johnson For For Management
1.3 Elect Director James F. Will For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Leach For For Management
1.2 Elect Director Michael L. Bennett For For Management
1.3 Elect Director Darryl B. Hazel For For Management
1.4 Elect Director David A. Perdue For For Management
1.5 Elect Director Judith D. Pyle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTIRIS, INC
Ticker: ATRS Security ID: 02148M100
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AMBASSADORS GROUP INC
Ticker: EPAX Security ID: 023177108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricardo Lopez Valencia For For Management
1.2 Elect Director Jeffrey D. Thomas For For Management
1.3 Elect Director Richard D.C. Whilden For For Management
- --------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES, INC.
Ticker: ACLI Security ID: 025195207
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton K. Yeutter For For Management
1.2 Elect Director Eugene I. Davis For For Management
1.3 Elect Director Mark R. Holden For For Management
1.4 Elect Director Richard L. Huber For For Management
1.5 Elect Director Nils E. Larsen For For Management
1.6 Elect Director Emanuel L. Rouvelas For For Management
1.7 Elect Director R. Christopher Weber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Scott S. Cowen For For Management
1.2 Elect Director William E MacDonald, III For For Management
1.3 Elect Director Charles A. Ratner For For Management
1.4 Elect Director Zev Weiss For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN HOME MORTGAGE INVESTMENT, CORP.
Ticker: AHM Security ID: 02660R107
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Johnston For For Management
1.2 Elect Director Michael A. Mcmanus, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: ACAP Security ID: 028884104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Haynes, M.D. For For Management
1.2 Elect Director Mitchell A. Rinek, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay Coles James For For Management
1.2 Elect Director Jeffrey L. McWaters For For Management
1.3 Elect Director Uwe E. Reinhardt, Ph.D. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORP.
Ticker: AP Security ID: 032037103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence E. Paul For For Management
1.2 Elect Director Leonard M. Carroll For For Management
1.3 Elect Director Ernest G. Siddons For For Management
- --------------------------------------------------------------------------------
AMREP CORP.
Ticker: AXR Security ID: 032159105
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues Ii For For Management
1.2 Elect Director James Wall For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 29, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard M. Gordon For For Management
1.2 Elect Director John A. Tarello For For Management
2 Approve Stock Option Plan For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
ANAREN INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale F. Eck For For Management
1.2 Elect Director Carl W. Gerst, Jr. For For Management
1.3 Elect Director James G. Gould For For Management
1.4 Elect Director John L. Smucker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANSOFT CORP.
Ticker: ANST Security ID: 036384105
Meeting Date: SEP 6, 2006 Meeting Type: Annual
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Csendes For For Management
1.2 Elect Director Zoltan J. Cendes, Ph.D. For For Management
1.3 Elect Director Paul J. Quast For For Management
1.4 Elect Director Peter Robbins For For Management
1.5 Elect Director John N. Whelihan For For Management
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020202
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: AUG 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: AUG 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Commes For For Management
1.2 Elect Director Peter A. Dorsman For For Management
1.3 Elect Director J. Michael Moore For For Management
1.4 Elect Director Dr. Jerry Sue Thornton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W109
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar Cesaratto For For Management
1.2 Elect Director Kambiz Y. Hooshmand For For Management
1.3 Elect Director Niel Ransom For For Management
1.4 Elect Director Fred Shlapak For For Management
1.5 Elect Director Arthur B. Stabenow For For Management
1.6 Elect Director J.H. Sullivan, Ph.D. For For Management
2 Approve Repricing of Options For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Reverse Stock Split For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director Terry P. Bayer For For Management
1.3 Elect Director I.T. Corley For For Management
1.4 Elect Director David L. Goldsmith For For Management
1.5 Elect Director Lawrence M. Higby For For Management
1.6 Elect Director Richard H. Koppes For For Management
1.7 Elect Director Philip R. Lochner, Jr. For For Management
1.8 Elect Director Norman C. Payson, M.D. For For Management
1.9 Elect Director Mahvash Yazdi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AQUILA INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvine O. Hockaday, Jr. For For Management
1.2 Elect Director Heidi E. Hutter For For Management
1.3 Elect Director Dr. S.O. Ikenberry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Philip Guarascio For For Management
1.3 Elect Director William T. Kerr For For Management
1.4 Elect Director Larry E. Kittelberger For For Management
1.5 Elect Director Stephen B. Morris For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Richard A. Post For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC.
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Bishar, Jr. For For Management
1.2 Elect Director Archie R. Dykes For For Management
1.3 Elect Director Joseph Martello For For Management
1.4 Elect Director Kyle A. Permut For For Management
2 Ratify Auditors For For Management
3 Approve Stock Ownership Limitations For For Management
- --------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP. INC.
Ticker: ABG Security ID: 043436104
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Deloach, Jr. For For Management
1.2 Elect Director Philip F. Maritz For For Management
1.3 Elect Director John M. Roth For For Management
1.4 Elect Director Jeffrey I. Wooley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest H. Drew For For Management
1.2 Elect Director Mannie L. Jackson For For Management
1.3 Elect Director Theodore M. Solso For For Management
1.4 Elect Director Michael J. Ward For For Management
1.5 Elect Director John F. Turner For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Fusco For For Management
1.2 Elect Director Gary E. Haroian For For Management
- --------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC.
Ticker: ASYT Security ID: 04648X107
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.S. Schwartz, Ph.D. For For Management
1.2 Elect Director Stanley Grubel For For Management
1.3 Elect Director Tsuyoshi Kawanishi For For Management
1.4 Elect Director Robert A. Mcnamara For For Management
1.5 Elect Director Anthony E. Santelli For For Management
1.6 Elect Director William Simon For For Management
1.7 Elect Director Walter W. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMEL CORP.
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 18, 2007 Meeting Type: Proxy Contest
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Directors Pierre Fougere, T. Peter Against Against Shareholder
Thomas, Chaiho Kim, David Sugishita and
Steven Laub
1 Remove Existing Director Pierre Fougere For Did Not Shareholder
Vote
2 Remove Existing Director Chaiho Kim For Did Not Shareholder
Vote
3 Remove Existing Steven Laub For Did Not Shareholder
Vote
4 Remove Existing David Sugishita For Did Not Shareholder
Vote
5 Remove Existing T. Peter Thomas For Did Not Shareholder
Vote
6.1 Elect Director Brian S. Bean For Did Not Management
Vote
6.2 Elect Director Joseph F. Berardino For Management
6.3 Elect Director Bernd U Braune For Management
6.4 Elect Director John D Kubiatowicz For Management
6.5 Elect Director George A. Vandeman For Management
- --------------------------------------------------------------------------------
AUTHORIZE.NET HOLDINGS INC
Ticker: ANET Security ID: 052686102
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rachelle B. Chong For For Management
- --------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Lars Westerberg For For Management
1.3 Elect Director Walter Kunerth For For Management
1.4 Elect Director Lars Nyberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director Rick L. Burdick For For Management
1.4 Elect Director William C. Crowley For For Management
1.5 Elect Director Kim C. Goodman For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Michael E. Maroone For For Management
1.8 Elect Director Carlos A. Migoya For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
AVATAR HOLDINGS INC.
Ticker: AVTR Security ID: 053494100
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.D. Barnett For For Management
1.2 Elect Director E.A. Brea For For Management
1.3 Elect Director M. Dresner For For Management
1.4 Elect Director R. Einiger For For Management
1.5 Elect Director G.D. Kelfer For For Management
1.6 Elect Director Joshua Nash For For Management
1.7 Elect Director K.T. Rosen For For Management
1.8 Elect Director J.M. Simon For For Management
1.9 Elect Director F.S. Smith For For Management
1.10 Elect Director B.A. Stewart For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Anderson For For Management
1.2 Elect Director Kristianne Blake For For Management
1.3 Elect Director Jack W. Gustavel For For Management
1.4 Elect Director Michael L. Noel For For Management
1.5 Elect Director Scott L. Morris For For Management
2 Declassify the Board of Directors None For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCTRUST FINANCIAL GROUP, INC.
Ticker: BTFG Security ID: 05978R107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracy T. Conerly For For Management
1.2 Elect Director Stephen G. Crawford For For Management
1.3 Elect Director David C. De Laney For For Management
1.4 Elect Director Robert M. Dixon, Jr. For For Management
1.5 Elect Director James A. Faulkner For For Management
1.6 Elect Director Broox G. Garrett, Jr. For For Management
1.7 Elect Director W. Dwight Harrigan For For Management
1.8 Elect Director James P. Hayes, Jr. For For Management
1.9 Elect Director Clifton C. Inge, Jr. For For Management
1.10 Elect Director W. Bibb Lamar, Jr. For For Management
1.11 Elect Director John H. Lewis, Jr. For For Management
1.12 Elect Director Harris V. Morrissette For For Management
1.13 Elect Director J. Stephen Nelson For For Management
1.14 Elect Director Paul D. Owens, Jr. For For Management
1.15 Elect Director Dennis A. Wallace For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Dwyer, Jr. For For Management
1.2 Elect Director Mark C. Herr For For Management
1.3 Elect Director J. Gus Swoboda For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANKFINANCIAL CORP
Ticker: BFIN Security ID: 06643P104
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Hausmann For For Management
1.2 Elect Director Glen R. Wherfel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: JAN 23, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence H. Blum For For Management
1.2 Elect Director Lauren R. Camner For For Management
1.3 Elect Director Bradley S. Weiss For For Management
1.4 Elect Director Dr. Albert E. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BEARINGPOINT, INC.
Ticker: BE Security ID: 074002106
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolfgang Kemna For For Management
1.2 Elect Director Albert L. Lord For For Management
1.3 Elect Director J. Terry Strange For For Management
1.4 Elect Director Roderick C. McGeary For For Management
1.5 Elect Director Harry L. You For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BELDEN CDT INC
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Bryan C. Cressey For For Management
1.5 Elect Director Michael F.O. Harris For For Management
1.6 Elect Director Glenn Kalnasy For For Management
1.7 Elect Director John M. Monter For For Management
1.8 Elect Director Bernard G. Rethore For For Management
1.9 Elect Director John S. Stroup For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BIG LOTS INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Sheldon M. Berman For For Management
1.3 Elect Director Steven S. Fishman For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Albert J. Hillman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BLACKBAUD INC
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Chardon For For Management
1.2 Elect Director John P. Mcconnell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 11, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Corbin For For Management
1.2 Elect Director Steven A. Davis For For Management
1.3 Elect Director Robert E.H. Rabold For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
BOOKS-A-MILLION, INC.
Ticker: BAMM Security ID: 098570104
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Barry Mason For For Management
1.2 Elect Director William H. Rogers, Jr. For For Management
- --------------------------------------------------------------------------------
BRADLEY PHARMACEUTICALS, INC.
Ticker: BDY Security ID: 104576103
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Murphy For For Management
1.2 Elect Director Seth W. Hamot For For Management
1.3 Elect Director Douglas E. Linton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS
Ticker: BRCD Security ID: 111621108
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS
Ticker: BRCD Security ID: 111621108
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renato A. Dipentima For For Management
1.2 Elect Director Sanjay Vaswani For For Management
2 Approve Reverse/Forward Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie C. Esrey For For Management
1.2 Elect Director Ward M. Klein For For Management
1.3 Elect Director W. Patrick Mcginnis For For Management
1.4 Elect Director Diane M. Sullivan For For Management
1.5 Elect Director Hal J. Upbin For For Management
2 Adjust Par Value of Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Sally J. Smith For For Management
2.2 Elect Director Kenneth H. Dahlberg For For Management
2.3 Elect Director Dale M. Applequist For For Management
2.4 Elect Director Robert W. MacDonald For For Management
2.5 Elect Director Warren E. Mack For For Management
2.6 Elect Director J. Oliver Maggard For For Management
2.7 Elect Director Michael P. Johnson For For Management
2.8 Elect Director James M. Damian For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G.L. Cabot For For Management
1.2 Elect Director David M. Carmichael For For Management
1.3 Elect Director Robert L. Keiser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMBREX CORP.
Ticker: CBM Security ID: 132011107
Meeting Date: FEB 5, 2007 Meeting Type: Special
Record Date: DEC 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CAMBREX CORP.
Ticker: CBM Security ID: 132011107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosina B. Dixon, M.D. For For Management
1.2 Elect Director Roy W. Haley For For Management
1.3 Elect Director Leon J. Hendrix, Jr. For For Management
1.4 Elect Director Ilan Kaufthal For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
CARACO PHARMACEUTICAL LABORATORIES, LTD.
Ticker: CPD Security ID: 14075T107
Meeting Date: SEP 11, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dilip S. Shanghvi For Withhold Management
1.2 Elect Director Jitendra N. Doshi For For Management
1.3 Elect Director John D. Crissman For For Management
- --------------------------------------------------------------------------------
CARRIER ACCESS CORP.
Ticker: CACS Security ID: 144460102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Koenig For For Management
1.2 Elect Director Nancy Pierce For For Management
1.3 Elect Director John W. Barnett, Jr. For For Management
1.4 Elect Director David R. Laube For For Management
1.5 Elect Director Mark A. Floyd For For Management
1.6 Elect Director Thomas C. Lamming For For Management
1.7 Elect Director Lance Lord For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Amendment For For Management
of the Bylaws of the Company by Majority
Vote
- --------------------------------------------------------------------------------
CASCADE BANCORP
Ticker: CACB Security ID: 147154108
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Hoffman For For Management
1.2 Elect Director Patricia L. Moss For For Management
1.3 Elect Director Thomas M. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Lamberti For For Management
1.2 Elect Director Ronald M. Lamb For For Management
1.3 Elect Director Robert J. Myers For For Management
1.4 Elect Director Jack P. Taylor For For Management
1.5 Elect Director Johnny Danos For For Management
1.6 Elect Director John R. Fitzgibbon For For Management
1.7 Elect Director Patricia Clare Sullivan For For Management
1.8 Elect Director Kenneth H. Haynie For For Management
1.9 Elect Director William C. Kimball For For Management
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Magusiak For For Management
1.2 Elect Director Larry T. McDowell For Withhold Management
1.3 Elect Director Walter Tyree For Withhold Management
2 Amend Restricted Stock Plan For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTER FINANCIAL CORP.
Ticker: CLFC Security ID: 15146E102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Z. Hong For For Management
1.2 Elect Director Chang Hwi Kim For For Management
1.3 Elect Director Sang Hoon Kim For For Management
1.4 Elect Director Jae When Yoo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Shannon For For Management
1.2 Elect Director Donald R. Campbell For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director Peter S. Wareing For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Other Business None For Management
- --------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clint Arnoldus For For Management
1.2 Elect Director Christine H.H. Camp For For Management
Friedman
1.3 Elect Director Dennis I. Hirota For For Management
1.4 Elect Director Ronald K. Migita For For Management
1.5 Elect Director Maurice H. Yamasato For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CENTRAL PARKING CORP.
Ticker: CPC Security ID: 154785109
Meeting Date: MAY 21, 2007 Meeting Type: Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORP.
Ticker: CV Security ID: 155771108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Lisman For For Management
1.2 Elect Director Janice L. Scites For For Management
1.3 Elect Director William J. Stenger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS INC
Ticker: CF Security ID: 125269100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Edward A. Schmitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela Davies For For Management
1.2 Elect Director Katherine M. Hudson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHITTENDEN CORP.
Ticker: CHZ Security ID: 170228100
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pall D. Spera For For Management
1.2 Elect Director Owen W. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby G. Stevenson For For Management
1.2 Elect Director James C. Spira For For Management
1.3 Elect Director Peter H. Cheesbrough For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Michael T. Dugan For For Management
1.4 Elect Director Jeri Finard For For Management
1.5 Elect Director Lawton Wehle Fitt For For Management
1.6 Elect Director William M. Kraus For For Management
1.7 Elect Director Howard L. Schrott For For Management
1.8 Elect Director Larraine D. Segil For For Management
1.9 Elect Director Bradley E. Singer For For Management
1.10 Elect Director David H. Ward For For Management
1.11 Elect Director Myron A. Wick, III For For Management
1.12 Elect Director Mary Agnes Wilderotter For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COBIZ INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For Management
1.2 Elect Director Michael B. Burgamy For For Management
1.3 Elect Director Jerry W. Chapman For For Management
1.4 Elect Director Morgan Gust For For Management
1.5 Elect Director Thomas M. Longust For For Management
1.6 Elect Director Jonathan C. Lorenz For For Management
1.7 Elect Director Evan Makovsky For For Management
1.8 Elect Director Harold F. Mosanko For For Management
1.9 Elect Director Noel N. Rothman For For Management
1.10 Elect Director Timothy J. Travis For For Management
1.11 Elect Director Mary Beth Vitale For For Management
1.12 Elect Director Mary White For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
COMBINATORX INC
Ticker: CRXX Security ID: 20010A103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally Crawford For For Management
1.2 Elect Director Michael Kauffman For For Management
1.3 Elect Director Richard Pops For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Murdy For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alfred J Giardinelli Jr For For Management
1.4 Elect Director Franklin Myers For For Management
1.5 Elect Director James H. Schultz For For Management
1.6 Elect Director Robert D. Wagner, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick A. Cooley For For Management
1.3 Elect Director Jean R. Hale For For Management
1.4 Elect Director James E. Mcghee Ii For For Management
1.5 Elect Director M. Lynn Parrish For For Management
1.6 Elect Director Paul E. Patton For For Management
1.7 Elect Director Dr. James R. Ramsey For For Management
1.8 Elect Director Gary G. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORNELL COMPANIES, INC.
Ticker: CRN Security ID: 219141108
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Batzer For For Management
1.2 Elect Director Anthony R. Chase For For Management
1.3 Elect Director Richard Crane For For Management
1.4 Elect Director Zachary R. George For For Management
1.5 Elect Director Andrew R. Jones For For Management
1.6 Elect Director Todd Goodwin For For Management
1.7 Elect Director James E. Hyman For For Management
1.8 Elect Director Alfred Jay Moran, Jr. For For Management
1.9 Elect Director D. Stephen Slack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUSINS PROPERTIES INC.
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director James D. Edwards For For Management
1.4 Elect Director Lillian C. Giornelli For For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director William B. Harrison, Jr. For For Management
1.8 Elect Director Boone A. Knox For For Management
1.9 Elect Director William Porter Payne For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANSYS CORPORATION
Ticker: CVNS Security ID: 22281W103
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COX RADIO, INC.
Ticker: CXR Security ID: 224051102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Kennedy For For Management
1.2 Elect Director Juanita P. Baranco For For Management
1.3 Elect Director G. Dennis Berry For For Management
1.4 Elect Director Nick W. Evans, Jr. For For Management
1.5 Elect Director Jimmy W. Hayes For For Management
1.6 Elect Director Paul M. Hughes For For Management
1.7 Elect Director Marc W. Morgan For For Management
1.8 Elect Director Robert F. Neil For For Management
1.9 Elect Director Nicholas D. Trigony For For Management
- --------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORP.
Ticker: CACC Security ID: 225310101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Foss For For Management
1.2 Elect Director Glenda J. Chamberlain For For Management
1.3 Elect Director Brett A. Roberts For For Management
1.4 Elect Director Thomas N. Tryforos For For Management
1.5 Elect Director Scott J. Vassalluzzo For For Management
- --------------------------------------------------------------------------------
CRYSTAL RIVER CAPITAL, INC.
Ticker: CRZ Security ID: 229393301
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Paulsen For For Management
1.2 Elect Director Louis P. Salvatore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CT COMMUNICATIONS, INC.
Ticker: CTCI Security ID: 126426402
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Coley For For Management
1.2 Elect Director Barry W. Eveland For For Management
1.3 Elect Director Tom E. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas B. Otto For For Management
1.2 Elect Director Angel R. Martinez For For Management
1.3 Elect Director Gene E. Burleson For For Management
1.4 Elect Director Rex A. Licklider For For Management
1.5 Elect Director John M. Gibbons For For Management
1.6 Elect Director John G. Perenchio For For Management
1.7 Elect Director Maureen Conners For For Management
1.8 Elect Director Tore Steen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
DIAMONDCLUSTER INTERNATIONAL, INC.
Ticker: DTPI Security ID: 25278P106
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: JUL 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Caldwell For For Management
1.2 Elect Director Samuel K. Skinner For For Management
1.3 Elect Director Alan C. Kay For For Management
1.4 Elect Director Arnold R. Weber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL INSIGHT CORP.
Ticker: DGIN Security ID: 25385P106
Meeting Date: FEB 6, 2007 Meeting Type: Special
Record Date: DEC 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Ronning For For Management
1.2 Elect Director Perry W. Steiner For For Management
1.3 Elect Director J. Paul Thorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DILLARDS, INC
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 19, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Connor For For Management
1.2 Elect Director Will D. Davis For For Management
1.3 Elect Director John Paul Hammerschmidt For For Management
1.4 Elect Director Peter R. Johnson For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
DITECH NETWORKS INC
Ticker: DITC Security ID: 25500T108
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrei M. Manoliu For For Management
1.2 Elect Director David M. Sugishita For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Shi Boren For For Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Maryann N. Keller For For Management
1.4 Elect Director Hon. Edward C. Lumley For For Management
1.5 Elect Director Richard W. Neu For For Management
1.6 Elect Director Gary L. Paxton For For Management
1.7 Elect Director John C. Pope For For Management
1.8 Elect Director Edward L. Wax For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Bozarth For For Management
1.2 Elect Director James H. Hunter For For Management
1.3 Elect Director Brent Mcquarrie For For Management
1.4 Elect Director Jane Wolfe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Usdan For For Management
1.2 Elect Director Randy L. Pearce For For Management
- --------------------------------------------------------------------------------
DYNAMEX INC.
Ticker: DDMX Security ID: 26784F103
Meeting Date: JAN 9, 2007 Meeting Type: Annual
Record Date: NOV 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Mcclelland For For Management
1.2 Elect Director Kenneth H. Bishop For For Management
1.3 Elect Director Brian J. Hughes For For Management
1.4 Elect Director Wayne Kern For For Management
1.5 Elect Director Bruce E. Ranck For For Management
1.6 Elect Director Stephen P. Smiley For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
ECOLLEGE.COM
Ticker: ECLG Security ID: 27887E100
Meeting Date: SEP 6, 2006 Meeting Type: Annual
Record Date: JUL 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oakleigh Thorne For For Management
1.2 Elect Director Jack W. Blumenstein For For Management
1.3 Elect Director Christopher E. Girgenti For For Management
1.4 Elect Director Douglas H. Kelsall For For Management
1.5 Elect Director Jeri L. Korshak For For Management
1.6 Elect Director Robert H. Mundheim For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
ELECTRO RENT CORP.
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 12, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D. Barrone For For Management
1.2 Elect Director N.Y. Bekavac For For Management
1.3 Elect Director K.J. Curtin For For Management
1.4 Elect Director D. Greenberg For For Management
1.5 Elect Director J.J. Kearns For For Management
1.6 Elect Director S.L. Kling For For Management
1.7 Elect Director J.S. Pignatelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date: AUG 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Faubert For For Management
1.2 Elect Director Keith L. Thomson For For Management
1.3 Elect Director Jon D. Tompkins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Michael T. Yonker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Ernest F. Schaub For For Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Joe T. Ford For For Management
1.6 Elect Director Gordon D. Harnett For For Management
1.7 Elect Director David L. Hauser For For Management
1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director James E. Dauwalter For For Management
1.6 Elect Director Gary F. Klingl For For Management
1.7 Elect Director Roger D. McDaniel For For Management
1.8 Elect Director Paul L.H. Olson For For Management
1.9 Elect Director Thomas O. Pyle For For Management
1.10 Elect Director Brian F. Sullivan For For Management
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Barrett Brady For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESSJET HOLDINGS, INC.
Ticker: XJT Security ID: 30218U108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim A. Fadel For For Management
1.2 Elect Director Judith R. Haberkorn For For Management
1.3 Elect Director Salvatore J. Badalamenti For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business None For Management
- --------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Chicoine For For Management
1.2 Elect Director Tim H. Gill For For Management
1.3 Elect Director Robert H. Hanson For For Management
1.4 Elect Director Paul E. Larson For For Management
1.5 Elect Director Edward W. Mehrer For For Management
1.6 Elect Director James W. Noyce For For Management
1.7 Elect Director Kim M. Robak For For Management
1.8 Elect Director John E. Walker For For Management
2 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda J. Bush For For Management
1.2 Elect Director Charles A. Ledsinger, Jr. For For Management
1.3 Elect Director Robert H. Lutz, Jr. For For Management
1.4 Elect Director Robert F. Cotter For For Management
1.5 Elect Director Thomas C. Hendrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack D. Briggs For For Management
1.2 Elect Director R. Walton Brown For For Management
1.3 Elect Director David L. Burns For For Management
1.4 Elect Director John F. Burns For For Management
1.5 Elect Director Mary Clara Capel For For Management
1.6 Elect Director James G. Hudson, Jr. For For Management
1.7 Elect Director Jerry L. Ocheltree For For Management
1.8 Elect Director George R. Perkins, Jr. For For Management
1.9 Elect Director Thomas F. Phillips For For Management
1.10 Elect Director Frederick L. Taylor II For For Management
1.11 Elect Director Virginia C. Thomasson For For Management
1.12 Elect Director Goldie H. Wallace For For Management
1.13 Elect Director A. Jordan Washburn For For Management
1.14 Elect Director Dennis A. Wicker For For Management
1.15 Elect Director John C. Willis For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: SEP 27, 2006 Meeting Type: Special
Record Date: AUG 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range For Board Size For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FIRST REGIONAL BANCORP
Ticker: FRGB Security ID: 33615C101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Horgan For For Management
1.2 Elect Director Thomas E. McCullough For For Management
1.3 Elect Director Richard E. Schreiber For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
FIRST SOUTH BANCORP, INC. VA
Ticker: FSBK Security ID: 33646W100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linley H. Gibbs, Jr. For For Management
1.2 Elect Director Thomas A. Vann For For Management
- --------------------------------------------------------------------------------
FNB CORPORATION VA
Ticker: FNBP Security ID: 302930102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kendall O. Clay For For Management
1.2 Elect Director Harold K. Neal For For Management
1.3 Elect Director Charles W. Steger For For Management
1.4 Elect Director Jon T. Wyatt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. McGillicuddy For For Management
1.2 Elect Director Janet P. Notopoulos For For Management
- --------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christian Ragot For For Management
1.2 Elect Director William D. Gehl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP.
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Clementz For For Management
1.2 Elect Director David M. Cuthill For For Management
1.3 Elect Director Mark O. Zenger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Welsh, III For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GENESIS HEALTHCARE CORP.
Ticker: GHCI Security ID: 37184D101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John F. DePodesta For For Management
2.2 Elect Director J. Michael Gallagher For For Management
2.3 Elect Director Terry Allison Rappuhn For For Management
- --------------------------------------------------------------------------------
GLADSTONE CAPITAL CORP.
Ticker: GLAD Security ID: 376535100
Meeting Date: FEB 22, 2007 Meeting Type: Annual
Record Date: DEC 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Adelgren For For Management
1.2 Elect Director John H. Outland For For Management
1.3 Elect Director David Gladstone For For Management
- --------------------------------------------------------------------------------
GOLDEN TELECOM, INC.
Ticker: GLDN Security ID: 38122G107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Petr Aven For For Management
2 Elect Director Vladimir Bulgak For For Management
3 Elect Director Patrick Gallagher For For Management
4 Elect Director Thor A. Halvorsen For For Management
5 Elect Director David Herman For For Management
6 Elect Director Kjell Johnsen For For Management
7 Elect Director Oleg Malis For For Management
8 Elect Director Alexey M. Reznikovich For For Management
9 Elect Director David Smyth For For Management
10 Elect Director Jean-Pierre Vandromme For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Elect a Shareholder-Nominee to the Board Against Against Shareholder
- --------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP
Ticker: GKK Security ID: 384871109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holliday For For Management
1.2 Elect Director Paul J. Konigsberg For For Management
1.3 Elect Director Charles S. Laven For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Dorey For For Management
1.2 Elect Director Rebecca A. McDonald For For Management
1.3 Elect Director William H. Powell For For Management
1.4 Elect Director Claes G. Bjork For For Management
2 Company Specific- Majority Vote for the For For Management
Election of Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hook For For Management
1.2 Elect Director Edward F. Voboril For For Management
1.3 Elect Director Pamela G. Bailey For For Management
1.4 Elect Director Joseph A. Miller, Jr. For For Management
1.5 Elect Director Bill R. Sanford For For Management
1.6 Elect Director Peter H. Soderberg For For Management
1.7 Elect Director Thomas S. Summer For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
1.9 Elect Director John P. Wareham For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. De Grosz For For Management
1.2 Elect Director John M. Gatto For For Management
1.3 Elect Director Robert B. Kaplan For For Management
1.4 Elect Director Daniel G. Libarle For For Management
1.5 Elect Director Arthur K. Lund For For Management
1.6 Elect Director George M. Marcus For For Management
1.7 Elect Director Duncan L. Matteson For For Management
1.8 Elect Director Glen McLaughlin For For Management
1.9 Elect Director Linda R. Meier For For Management
1.10 Elect Director Thomas E. Randlett For For Management
1.11 Elect Director Byron A. Scordelis For For Management
1.12 Elect Director James C. Thompson For For Management
2 Ratify Auditors For For Management
3 Company-Specific -- Restrict the Against Against Shareholder
Company's Use of Preferred Stock
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 18, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Marciano For For Management
1.2 Elect Director Anthony Chidoni For For Management
1.3 Elect Director Judith Blumenthal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GYMBOREE CORP. , THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blair W. Lambert For For Management
1.2 Elect Director Daniel R. Lyle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANCOCK HOLDING CO.
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: FEB 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don P. Descant For For Management
1.2 Elect Director James B. Estabrook, Jr. For For Management
1.3 Elect Director Robert W. Roseberry For For Management
1.4 Elect Director Leo W. Seal, Jr. For For Management
1.5 Elect Director Anthony J. Topazi For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ki Tae Hong For For Management
1.2 Elect Director Sung Won Sohn, Ph.D. For For Management
1.3 Elect Director Won R. Yoon, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence H. Ridley For For Management
1.2 Elect Director John T. Glover For For Management
1.3 Elect Director Rawson Haverty, Jr. For For Management
1.4 Elect Director L. Phillip Humann For For Management
1.5 Elect Director Mylle H. Mangum For For Management
1.6 Elect Director Frank S. McGaughey, III For For Management
1.7 Elect Director Clarence H. Smith For For Management
1.8 Elect Director Al Trujillo For For Management
1.9 Elect Director Terence F. McGuirk For For Management
1.10 Elect Director Vicki R. Palmer For For Management
1.11 Elect Director Fred L. Schuermann For For Management
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: JAN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Management
1.2 Elect Director Wolfgang Mayrhuber For For Management
1.3 Elect Director Eric A. Mendelson For For Management
1.4 Elect Director Laurans A. Mendelson For For Management
1.5 Elect Director Victor H. Mendelson For For Management
1.6 Elect Director Albert Morrison, Jr. For For Management
1.7 Elect Director Joseph W. Pallot For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For For Management
1.2 Elect Director James R. Blair For For Management
1.3 Elect Director Jack W. Conner For For Management
1.4 Elect Director W.J. Del Biaggio, Jr. For For Management
1.5 Elect Director Walter T. Kaczmarek For For Management
1.6 Elect Director Robert T. Moles For For Management
1.7 Elect Director Louis O. Normandin For For Management
1.8 Elect Director Jack L. Peckham For For Management
1.9 Elect Director Humphrey P. Polanen For For Management
1.10 Elect Director C.J. Toeniskoetter For For Management
1.11 Elect Director Ranson W. Webster For For Management
- --------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Buford P. Berry For For Management
1.2 Elect Director Matthew P. Clifton For For Management
1.3 Elect Director W. John Glancy For For Management
1.4 Elect Director William J. Gray For For Management
1.5 Elect Director Marcus R. Hickerson For For Management
1.6 Elect Director Thomas K. Matthews, II For For Management
1.7 Elect Director Robert G. McKenzie For For Management
1.8 Elect Director Jack P. Reid For For Management
1.9 Elect Director Paul T. Stoffel For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HOUSTON EXPLORATION CO., THE
Ticker: THX Security ID: 442120101
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick F. Donelan For For Management
2 Amend Declaration of Trust - Election of For For Management
Trustees
3 Amend Declaration of Trust-(a)Amend For For Management
Trust(i)Qualification of
Trustees,(ii)Policies(iii)Restrictions,
(iv)Special voting rights,business
combinations(v)Provisions governing
amendments to trust(b)Termination of
Trust
4 Amend Declaration of Trust--Authorize For For Management
Board to Divide or Combine Outstanding
Shares, any class or series, without
shareholder vote to the extent permitted
by Maryland Law.
5 Amend Declaration of Trust--Any For For Management
shareholder violating Declaration of
Trust will indemnify and hold us harmless
from all costs, expense, penalties and
fines, together with interest on such
amounts.
6 Amend Declaration of Trust--Permit For For Management
Issuance of Securities redeemable at the
option of holders.
7 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith A. Johansen For For Management
1.2 Elect Director J. Lamont Keen For For Management
1.3 Elect Director Jon H. Miller For For Management
1.4 Elect Director Robert A. Tinstman For For Management
1.5 Elect Director Christine King For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Cushing For For Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director Thomas R. Gibson For For Management
1.4 Elect Director Richard A. Jalkut For For Management
1.5 Elect Director Arthur E. Johnson For For Management
1.6 Elect Director Kurt M. Landgraf For For Management
1.7 Elect Director Gerald Luterman For For Management
1.8 Elect Director William E. Mccracken For For Management
1.9 Elect Director William L. Meddaugh For For Management
1.10 Elect Director Hellene S. Runtagh For For Management
1.11 Elect Director Anthony P. Terracciano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLUMINA, INC
Ticker: ILMN Security ID: 452327109
Meeting Date: JAN 26, 2007 Meeting Type: Special
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roswell S. Bowers For For Management
1.2 Elect Director Gioacchino De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Michael S. Goldman For For Management
1.5 Elect Director John A. Harris For For Management
1.6 Elect Director Hiroshi Hoketsu For For Management
1.7 Elect Director Joseph E. Rosen For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
IMPERIAL SUGAR COMPANY
Ticker: IPSU Security ID: 453096208
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis G. Anderson For For Management
1.2 Elect Director James J. Gaffney For For Management
1.3 Elect Director Yves-Andre Istel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Paul Clark For For Management
1.2 Elect Director Benjamin A. Gilmore, II For For Management
1.3 Elect Director Eileen C. Miskell For For Management
1.4 Elect Director John H. Spurr, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOSPACE INC.
Ticker: INSP Security ID: 45678T201
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Hearney For For Management
1.2 Elect Director James F. Voelker For For Management
1.3 Elect Director Nicolas F. Graziano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGLES MARKETS, INC.
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 13, 2007 Meeting Type: Annual
Record Date: JAN 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Ayers For For Management
1.2 Elect Director John O. Pollard For For Management
2 Establish Director Stock Ownership Against Against Shareholder
Requirement
- --------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orrin H. Ingram, Ii For For Management
1.2 Elect Director Michael T. Smith For For Management
1.3 Elect Director Gregory M.E. Spierkel For For Management
1.4 Elect Director Joe B. Wyatt For For Management
1.5 Elect Director Leslie S. Heisz For For Management
- --------------------------------------------------------------------------------
INNOSPEC INC
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Bew For For Management
1.2 Elect Director Martin M. Hale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INPUT/OUTPUT, INC.
Ticker: IO Security ID: 457652105
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin Myers For For Management
1.2 Elect Director Bruce S. Appelbaum, Ph.D. For For Management
1.3 Elect Director S. James Nelson, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERDIGITAL COMMUNICATIONS CORP.
Ticker: IDCC Security ID: 45866A105
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Roath For For Management
1.2 Elect Director Robert W. Shaner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERVEST BANCSHARES CORP.
Ticker: IBCA Security ID: 460927106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Wayne F. Holly For For Management
1.3 Elect Director Lawton Swan, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Kevin Fairbairn For For Management
1.3 Elect Director David S. Dury For For Management
1.4 Elect Director Stanley J. Hill For For Management
1.5 Elect Director Robert Lemos For For Management
1.6 Elect Director Ping Yang For For Management
2 Change State of Incorporation [California For For Management
to Delaware]
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date: DEC 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director George Fellows For For Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Alice B. Hayes For For Management
1.5 Elect Director Murray H. Hutchison For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Michael W. Murphy For For Management
1.8 Elect Director David M. Tehle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P307
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Gumberg For For Management
1.2 Elect Director Patricia Morrison For For Management
1.3 Elect Director Darrell Webb For For Management
2 Ratify Auditors For For Management
3 Opt Out of State's Control Share For For Management
Acquisition Law
4 Declassify the Board of Directors For For Management
5 Company Specific-Clarify Ability to Issue For For Management
Shares Not Evidenced by Certificates
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Sidney Kimmel For For Management
1.3 Elect Director Howard Gittis For For Management
1.4 Elect Director Matthew H. Kamens For For Management
1.5 Elect Director J. Robert Kerrey For For Management
1.6 Elect Director Ann N. Reese For For Management
1.7 Elect Director Gerald C. Crotty For For Management
1.8 Elect Director Lowell W. Robinson For For Management
1.9 Elect Director Frits D. van Paasschen For For Management
2 Ratify Auditors For For Management
3 Company Specific--Adopt majority vote For For Management
standard for election of directors
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henri-Claude De Bettignies For For Management
1.2 Elect Director Darryl Hartley-Leonard For For Management
1.3 Elect Director Sir Derek Higgs For For Management
1.4 Elect Director Lauralee E. Martin For For Management
1.5 Elect Director Alain Monie For For Management
1.6 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
KEANE, INC.
Ticker: KEA Security ID: 486665102
Meeting Date: MAY 15, 2007 Meeting Type: Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
KELLWOOD CO.
Ticker: KWD Security ID: 488044108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitty G. Dickerson, Ph.D. For For Management
1.2 Elect Director Jerry M. Hunter For For Management
1.3 Elect Director Larry R. Katzen For For Management
1.4 Elect Director Philip B. Miller For For Management
1.5 Elect Director Harvey A. Weinberg For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Ann C. Berzin For For Management
1.3 Elect Director Thomas P. Cooper, M.D. For For Management
1.4 Elect Director Paul J. Diaz For For Management
1.5 Elect Director Michael J. Embler For For Management
1.6 Elect Director Garry N. Garrison For For Management
1.7 Elect Director Isaac Kaufman For For Management
1.8 Elect Director John H. Klein For For Management
1.9 Elect Director Eddy J. Rogers, Jr. For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Incarnati For For Management
1.2 Elect Director Gregory D. Jordan For For Management
1.3 Elect Director Brian A. Markison For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP INC
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bolster For For Management
2 Elect Director Gary R. Griffith For For Management
3 Elect Director Thomas M. Joyce For For Management
4 Elect Director Robert M. Lazarowitz For For Management
5 Elect Director Thomas C. Lockburner For For Management
6 Elect Director James T. Milde For For Management
7 Elect Director Rodger O. Riney For For Management
8 Elect Director Laurie M. Shahon For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNOT, INC., THE
Ticker: KNOT Security ID: 499184109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Stiles For For Management
1.2 Elect Director Charles Baker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAKELAND FINANCIAL CORP.
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Craig Fulmer For For Management
1.2 Elect Director Charles E. Niemier For For Management
1.3 Elect Director Donald B. Steininger For For Management
1.4 Elect Director Terry L. Tucker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Coreson For For Management
1.2 Elect Director Gerhard Parker For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC.
Ticker: LEAP Security ID: 521863308
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Dondero For For Management
1.2 Elect Director John D. Harkey, Jr. For For Management
1.3 Elect Director S. Douglas Hutcheson For For Management
1.4 Elect Director Robert V. LaPenta For For Management
1.5 Elect Director Mark H. Rachesky, M.D. For For Management
1.6 Elect Director Michael B. Targoff For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIVE NATION INC
Ticker: LYV Security ID: 538034109
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Cohl For For Management
1.2 Elect Director L. Lowry Mays For For Management
1.3 Elect Director Michael Rapino For For Management
1.4 Elect Director John N. Simons, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LODGIAN, INC.
Ticker: LGN Security ID: 54021P403
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart J. Brown For For Management
1.2 Elect Director Stephen P. Grathwohl For For Management
1.3 Elect Director Dr. Sheryl E. Kimes For For Management
1.4 Elect Director Kevin C. Mctavish For For Management
1.5 Elect Director Edward J. Rohling For For Management
1.6 Elect Director Alex R. Lieblong For For Management
1.7 Elect Director Paul J. Garity For For Management
1.8 Elect Director Peter T. Cyrus For For Management
1.9 Elect Director Michael J. Grondahl For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy L. Johnson For For Management
1.2 Elect Director Steven J. Shulman For For Management
1.3 Elect Director Michael P. Ressner For For Management
1.4 Elect Director Michael Diament For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAPINFO CORP.
Ticker: MAPS Security ID: 565105103
Meeting Date: FEB 13, 2007 Meeting Type: Annual
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Cattini For For Management
1.2 Elect Director John C. Cavalier For For Management
1.3 Elect Director Joni Kahn For For Management
1.4 Elect Director Thomas L. Massie For For Management
1.5 Elect Director Simon J. Orebi Gann For For Management
1.6 Elect Director Robert P. Schechter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARCUS CORP., THE
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 4, 2006 Meeting Type: Annual
Record Date: AUG 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For For Management
1.2 Elect Director Diane Marcus Gershowitz For For Management
1.3 Elect Director Daniel F. McKeithan, Jr. For For Management
1.4 Elect Director Allan H. Selig For For Management
1.5 Elect Director Timothy E. Hoeksema For For Management
1.6 Elect Director Bruce J. Olson For For Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
1.10 Elect Director Gregory S. Marcus For For Management
- --------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC.
Ticker: MVL Security ID: 57383T103
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton E. Handel For For Management
1.2 Elect Director Isaac Perlmutter For For Management
1.3 Elect Director F. Peter Cuneo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXYGEN, INC.
Ticker: MAXY Security ID: 577776107
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.R.C. Greenwood For For Management
1.2 Elect Director Russell J. Howard For For Management
1.3 Elect Director Louis G. Lange For For Management
1.4 Elect Director Ernest Mario For For Management
1.5 Elect Director Gordon Ringold For For Management
1.6 Elect Director Isaac Stein For For Management
1.7 Elect Director James R. Sulat For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director Virginia A. Clarke For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director R. Steven Hamner For For Management
1.5 Elect Director Robert E. Holmes, Ph.D. For For Management
1.6 Elect Director Sherry A. Kellett For For Management
1.7 Elect Director William G. McKenzie For For Management
1.8 Elect Director L. Glenn Orr, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date: OCT 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. Mcdonough For For Management
1.6 Elect Director Patrick B. Mcmanus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METAL MANAGEMENT, INC.
Ticker: MTLM Security ID: 591097209
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For For Management
1.2 Elect Director Daniel W. Dienst For For Management
1.3 Elect Director John T. Dilacqua For For Management
1.4 Elect Director Robert Lewon For For Management
1.5 Elect Director Gerald E. Morris For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Spoerry For For Management
2 Elect Director Wah-Hui Chu For For Management
3 Elect Director Francis A. Contino For For Management
4 Elect Director John T. Dickson For For Management
5 Elect Director Philip H. Geier For For Management
6 Elect Director Hans Ulrich Maerki For For Management
7 Elect Director George M. Milne For For Management
8 Elect Director Thomas P. Salice For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSTRATEGY INC.
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For For Management
1.2 Elect Director Sanju K. Bansal For For Management
1.3 Elect Director Matthew W. Calkins For For Management
1.4 Elect Director Robert H. Epstein For For Management
1.5 Elect Director David W. LaRue For For Management
1.6 Elect Director Jarrod M. Patten For For Management
1.7 Elect Director Carl J. Rickertsen For For Management
1.8 Elect Director Thomas P. Spahr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Reduce Supermajority Vote Requirement For For Management
3.1 Elect Director Deborah Dunsire, M.D. For For Management
3.2 Elect Director Robert F. Friel For For Management
3.3 Elect Director A. Grant Heidrich, III For For Management
3.4 Elect Director Charles J. Homcy, M.D. For For Management
3.5 Elect Director Raju S. Kucherlapati, For For Management
Ph.D.
3.6 Elect Director Mark J. Levin For For Management
3.7 Elect Director Norman C. Selby For For Management
3.8 Elect Director Kenneth E. Weg For For Management
3.9 Elect Director Anthony H. Wild, Ph.D. For For Management
3.10 Elect Director Charles J. Homcy For For Management
3.11 Elect Director Raju S. Kucherlapati For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Z. Fedak For For Management
1.2 Elect Director John C. Molina For For Management
1.3 Elect Director Sally K. Richardson For For Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
MPS GROUP INC
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Attiyeh For For Management
1.2 Elect Director John T. Henderson, M.D. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown Ii For For Management
1.2 Elect Director Ian M. Ross For For Management
1.3 Elect Director John F. Turben For For Management
1.4 Elect Director Dennis W. Labarre For For Management
1.5 Elect Director Michael E. Shannon For For Management
1.6 Elect Director Eugene Wong For For Management
1.7 Elect Director Richard De J. Osborne For For Management
1.8 Elect Director Britton T. Taplin For For Management
1.9 Elect Director Alfred M. Rankin, Jr. For For Management
1.10 Elect Director David F. Taplin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NARA BANCORP, INC.
Ticker: NARA Security ID: 63080P105
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard N. Gould For For Management
1.2 Elect Director Min J. Kim For For Management
1.3 Elect Director Chong-Moon Lee For For Management
1.4 Elect Director Jesun Paik For For Management
1.5 Elect Director Hyon Man Park (John H. For For Management
Park)
1.6 Elect Director Ki Suh Park For For Management
1.7 Elect Director James P. Staes For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Company Specific- Limit special or For For Management
multiple voting rights for preferred
stock
5 Other Business For For Management
- --------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP.
Ticker: FIZ Security ID: 635017106
Meeting Date: SEP 29, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Caporella For Withhold Management
1.2 Elect Director Samuel C. Hathorn, Jr. For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 9, 2007 Meeting Type: Annual
Record Date: JAN 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For For Management
1.2 Elect Director Glenn Cohen For For Management
1.3 Elect Director Arthur Rudolph For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWKIRK REALTY TRUST INC
Ticker: NKT Security ID: 651497109
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NEWMARKET CORP
Ticker: NEU Security ID: 651587107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis L. Cothran For For Management
1.2 Elect Director Bruce C. Gottwald For For Management
1.3 Elect Director Thomas E. Gottwald For For Management
1.4 Elect Director Patrick D. Hanley For For Management
1.5 Elect Director James E. Rogers For For Management
1.6 Elect Director Sidney Buford Scott For For Management
1.7 Elect Director Charles B. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director Cotton Mather Cleveland For For Management
1.3 Elect Director Sanford Cloud, Jr. For For Management
1.4 Elect Director James F. Cordes For For Management
1.5 Elect Director E. Gail de Planque For For Management
1.6 Elect Director John G. Graham For For Management
1.7 Elect Director Elizabeth T. Kennan For For Management
1.8 Elect Director Kenneth R. Leibler For For Management
1.9 Elect Director Robert E. Patricelli For For Management
1.10 Elect Director Charles W. Shivery For For Management
1.11 Elect Director John F. Swope For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP
Ticker: NRF Security ID: 66704R100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Adamski For For Management
1.2 Elect Director Preston C. Butcher For For Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Judith A. Hannaway For For Management
1.5 Elect Director Wesley D. Minami For For Management
1.6 Elect Director Louis J. Paglia For For Management
1.7 Elect Director W. Edward Scheetz For For Management
1.8 Elect Director Frank V. Sica For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Braginsky For For Management
1.2 Elect Director John G. Clarkson, M.D. For For Management
1.3 Elect Director Donald A. Denkhaus For For Management
1.4 Elect Director Pedro P. Granadillo For For Management
1.5 Elect Director Robert G. Savage For For Management
1.6 Elect Director Robert C. Strauss For For Management
1.7 Elect Director Wayne P. Yetter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NS GROUP, INC.
Ticker: NSS Security ID: 628916108
Meeting Date: DEC 1, 2006 Meeting Type: Special
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
O CHARLEYS INC.
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director John E. Stokely For For Management
1.3 Elect Director H. Steve Tidwell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP.
Ticker: ORH Security ID: 67612W108
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Prem Watsa For For Management
1.2 Elect Director James F. Dowd For For Management
1.3 Elect Director Andrew A. Barnard For For Management
1.4 Elect Director Peter M. Bennett For For Management
1.5 Elect Director Anthony F. Griffiths For For Management
1.6 Elect Director Patrick W. Kenny For For Management
1.7 Elect Director Bradley P. Martin For For Management
1.8 Elect Director Brandon W. Sweitzer For For Management
1.9 Elect Director Paul M. Wolff For For Management
- --------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Siegal For For Management
1.2 Elect Director Thomas M. Forman For For Management
1.3 Elect Director James B. Meathe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Company Specific- Issuance and Transfer For For Management
of Shares without Physical Certificates
(non-certificated shares)
- --------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katharine L. Plourde For For Management
1.2 Elect Director David L. Pugh For For Management
1.3 Elect Director Gordon A. Ulsh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Wegmiller For For Management
1.2 Elect Director James T. Judson For For Management
1.3 Elect Director Gary S. Petersmeyer For For Management
1.4 Elect Director Mary E. Foley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: AUG 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Jeng For For Management
1.2 Elect Director Dwight Steffensen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Bell For For Management
1.2 Elect Director John W. Gibson For For Management
1.3 Elect Director Pattye L. Moore For For Management
1.4 Elect Director David J. Tippeconnic For For Management
2 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC.
Ticker: OPLK Security ID: 68375Q403
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jesse W. Jack For For Management
1.2 Elect Director Leonard J. Leblanc For For Management
2 Ratify Auditors For For Management
3 Reduce Authorized Preferred Stock For For Management
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Cohen For For Management
1.2 Elect Director William F. Stasior For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date: OCT 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Ajay Mehra For For Management
1.3 Elect Director Steven C. Good For For Management
1.4 Elect Director Meyer Luskin For For Management
1.5 Elect Director Chand R. Viswanathan For For Management
1.6 Elect Director Leslie E. Bider For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Change State of Incorporation [California For For Management
to Delaware]
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director G. Allen Andreas III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For For Management
1.6 Elect Director Charles A. Fribourg For For Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Jean-Paul Vettier For For Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick P. Calderone For For Management
1.2 Elect Director Frank L. Conner For For Management
1.3 Elect Director Christopher L. Ellis For For Management
1.4 Elect Director Manuel J. Moroun For For Management
1.5 Elect Director Matthew T. Moroun For For Management
1.6 Elect Director Daniel C. Sullivan For For Management
1.7 Elect Director Robert W. Weaver For For Management
1.8 Elect Director Charles F. Wilkins For For Management
- --------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph P. Caruso For For Management
2 Elect Director Jeanne Cohane For For Management
3 Elect Director Nicholas P. Economou For For Management
4 Elect Director James G. Martin For For Management
5 Elect Director A. Neil Pappalardo For For Management
6 Elect Director Louis P. Valente For For Management
7 Ratify Auditors For For Management
8 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PARLUX FRAGRANCES, INC.
Ticker: PARL Security ID: 701645103
Meeting Date: OCT 13, 2006 Meeting Type: Annual
Record Date: AUG 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ilia Lekach For For Management
1.2 Elect Director Frank A. Buttacavoli For For Management
1.3 Elect Director Glenn Gopman For For Management
1.4 Elect Director Esther Egozi Choukroun For For Management
1.5 Elect Director David Stone For For Management
1.6 Elect Director Jaya Kader Zebede For For Management
1.7 Elect Director Isaac Lekach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC.
Ticker: PRTR Security ID: 70213F102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Allen For For Management
1.2 Elect Director Richard R. Griffith For For Management
1.3 Elect Director Nicholas O. Matt For For Management
1.4 Elect Director David A. Niermeyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Michael A. Weiss For For Management
1.3 Elect Director Robert C. Wheeler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Doswell For For Management
1.2 Elect Director Robert C. Sledd For For Management
1.3 Elect Director Steven L. Spinner For For Management
- --------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Feldenkreis For For Management
1.2 Elect Director Gary Dix For For Management
1.3 Elect Director Leonard Miller For For Management
1.4 Elect Director Joe Arriola For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMANET DEVELOPMENT GROUP, INC.
Ticker: PDGI Security ID: 717148100
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Mcmullen For For Management
1.2 Elect Director Jack Levine For For Management
1.3 Elect Director Rolf A. Classon For For Management
1.4 Elect Director Lewis R. Elias For For Management
1.5 Elect Director Arnold Golieb For For Management
1.6 Elect Director David Lucking For For Management
1.7 Elect Director David M. Olivier For For Management
1.8 Elect Director Per Wold-Olsen For For Management
1.9 Elect Director Peter G. Tombros For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHH CORP.
Ticker: PHH Security ID: 693320202
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence W. Edwards For For Management
1.2 Elect Director A.B. Krongard For For Management
1.3 Elect Director Francis J. Van Kirk For For Management
- --------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Duff For For Management
1.2 Elect Director Samuel L. Kaplan For For Management
1.3 Elect Director Frank L. Sims For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
PLACER SIERRA BANCSHARES
Ticker: PLSB Security ID: 726079106
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Allan W. Arendsee For For Management
3.2 Elect Director Christi Black For For Management
3.3 Elect Director Robert J. Kushner For For Management
3.4 Elect Director Larry D. Mitchell For For Management
3.5 Elect Director Frank J. Mercardante For For Management
3.6 Elect Director Dwayne A. Shackelford For For Management
3.7 Elect Director William J. Slaton For For Management
3.8 Elect Director Robert H. Smiley For For Management
3.9 Elect Director Sandra R. Smoley For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLANAR SYSTEMS, INC.
Ticker: PLNR Security ID: 726900103
Meeting Date: FEB 22, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Gullard For For Management
1.2 Elect Director Heinrich Stenger For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYONE CORP.
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Gale Duff-Bloom For For Management
1.4 Elect Director Richard H. Fearon For For Management
1.5 Elect Director Robert A. Garda For For Management
1.6 Elect Director Gordon D. Harnett For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director Stephen D. Newlin For For Management
1.9 Elect Director Farah M. Walters For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO.
Ticker: POR Security ID: 736508847
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Rodney L. Brown, Jr. For For Management
1.3 Elect Director David A. Dietzler For For Management
1.4 Elect Director Peggy Y. Fowler For For Management
1.5 Elect Director Mark B. Ganz For For Management
1.6 Elect Director Corbin A. McNeill, Jr. For For Management
1.7 Elect Director Neil J. Nelson For For Management
1.8 Elect Director M. Lee Pelton For For Management
1.9 Elect Director Maria M. Pope For For Management
1.10 Elect Director Robert T.F. Reid For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Covey For For Management
1.2 Elect Director Gregory L. Quesnel For For Management
1.3 Elect Director Michael T. Riordan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chih-Wei Wu For For Management
1.2 Elect Director William C.Y. Cheng For For Management
1.3 Elect Director J. Richard Belliston For For Management
1.4 Elect Director Dr. Albert Yu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMIUM STANDARD FARMS, INC.
Ticker: PORK Security ID: 74060C105
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For For Management
1.2 Elect Director Maurice J. McGill For For Management
1.3 Elect Director Michael J. Zimmerman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Barnes For For Management
1.2 Elect Director Richard A. Giesser For For Management
1.3 Elect Director Jeffrey Keil For For Management
1.4 Elect Director Herbert Kurz For For Management
1.5 Elect Director P. Frederick Pape, Jr. For For Management
1.6 Elect Director Lawrence Read For For Management
1.7 Elect Director Lawrence Rivkin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Berry For For Management
1.2 Elect Director John G. Collins For For Management
1.3 Elect Director Frank L. Fekete For For Management
1.4 Elect Director John P. Mulkerin For For Management
1.5 Elect Director Paul M. Pantozzi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Cline For For Management
1.2 Elect Director Ibrahim Fawzy For For Management
1.3 Elect Director Edwin Hoffman For For Management
1.4 Elect Director Ahmed Hussein For For Management
1.5 Elect Director Vincent J. Love For For Management
1.6 Elect Director Russell Pflueger For For Management
1.7 Elect Director Steven T. Plochocki For For Management
1.8 Elect Director Sheldon Razin For For Management
1.9 Elect Director Louis Silverman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAIT FINANCIAL TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Daniel G. Cohen For For Management
1.3 Elect Director Edward S. Brown For For Management
1.4 Elect Director Frank A. Farnesi For For Management
1.5 Elect Director S. Kristin Kim For For Management
1.6 Elect Director Arthur Makadon For For Management
1.7 Elect Director Daniel Promislo For For Management
1.8 Elect Director John F. Quigley, III For For Management
1.9 Elect Director Murray Stempel, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAIT INVESTMENT TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: DEC 11, 2006 Meeting Type: Special
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director Richard A. Liddy For For Management
1.3 Elect Director William P. Stiritz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Benhamou For For Management
1.2 Elect Director Edward Bleier For For Management
1.3 Elect Director Kalpana Raina For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For For Management
1.2 Elect Director Mariann Byerwalter For For Management
1.3 Elect Director David L. Tyler For For Management
- --------------------------------------------------------------------------------
RELIANT ENERGY INC.
Ticker: RRI Security ID: 75952B105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Bylaws/Charter-Non-Routine For For Management
2 Declassify the Board of Directors For For Management
3 Elect Director E. William Barnett For For Management
4 Elect Director Sarah M. Barpoulis For For Management
5 Elect Director Donald J. Breeding For For Management
6 Elect Director Kirbyjon H. Caldwell For For Management
7 Elect Director Steven L. Miller For For Management
8 Elect Director Laree E. Perez For For Management
9 Elect Director Evan J. Silverstein For For Management
10 Elect Director Joel V. Staff For For Management
11 Elect Director William L. Transier For For Management
12 Elect Director Sarah M. Barpoulis For For Management
13 Elect Director Laree E. Perez For For Management
14 Elect Director William L. Transier For For Management
15 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENASANT CORP
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Cianciola For For Management
1.2 Elect Director John M. Creekmore For For Management
1.3 Elect Director Neal A. Holland, Jr. For For Management
1.4 Elect Director E. Robinson Mcgraw For For Management
1.5 Elect Director Theodore S. Moll For For Management
1.6 Elect Director J. Larry Young For For Management
1.7 Elect Director John W. Smith For For Management
- --------------------------------------------------------------------------------
REWARDS NETWORK, INC.
Ticker: IRN Security ID: 761557107
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Liebentritt For For Management
1.2 Elect Director Adam M. Aron For For Management
1.3 Elect Director Ronald L. Blake For For Management
1.4 Elect Director Karen I. Bremer For For Management
1.5 Elect Director Peter C.B. Bynoe For For Management
1.6 Elect Director Raymond A. Gross For For Management
1.7 Elect Director F. Philip Handy For For Management
1.8 Elect Director Nils E. Larsen For For Management
1.9 Elect Director Harold I. Shain For For Management
1.10 Elect Director John A. Ward, III For For Management
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Anderson For For Management
1.2 Elect Director Robert B. Currey For For Management
1.3 Elect Director L.L. Gellerstedt, III For For Management
1.4 Elect Director John W. Spiegel For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL BANCSHARES OF PENNSYLVANIA, INC.
Ticker: RBPAA Security ID: 780081105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Micale For For Management
1.2 Elect Director Mitchell L. Morgan For For Management
1.3 Elect Director Albert Ominsky For For Management
1.4 Elect Director Gregory T. Reardon For For Management
1.5 Elect Director Robert R. Tabas For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: SEP 14, 2006 Meeting Type: Special
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846209
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. 'Rusty' Rush For For Management
1.3 Elect Director Ronald J. Krause For For Management
1.4 Elect Director John D. Rock For For Management
1.5 Elect Director Harold D. Marshall For For Management
1.6 Elect Director Thomas A. Akin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: SONE Security ID: 78463B101
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johann J. Dreyer For For Management
1.2 Elect Director M. Douglas Ivester For For Management
1.3 Elect Director Edward Terino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Holland For For Management
1.2 Elect Director Richard D. O'Dell For For Management
1.3 Elect Director Douglas W. Rockel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SAIC INC
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.C. Dahlberg For For Management
1.2 Elect Director J.P. Jumper For For Management
1.3 Elect Director H.M.J. Kraemer, Jr. For For Management
1.4 Elect Director A.T. Young For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate the Series Distinction of Class For For Management
A Preferred Stock
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul X. Kelley For For Management
1.2 Elect Director Charles R. Longsworth For For Management
1.3 Elect Director Patrick F. Noonan For For Management
1.4 Elect Director B. Francis Saul III For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Clement For For Management
1.2 Elect Director Herbert Conrad For For Management
1.3 Elect Director Alan L. Heller For For Management
1.4 Elect Director Stephen O. Jaeger For For Management
1.5 Elect Director Joseph Klein III For For Management
1.6 Elect Director Lee S. Simon For For Management
1.7 Elect Director Virgil Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: JUL 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Davies For For Management
1.2 Elect Director John G. Mcdonald For For Management
- --------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Deitrich For For Management
1.2 Elect Director Larry B. Stillman For For Management
- --------------------------------------------------------------------------------
SCIELE PHARMA INC
Ticker: SCRX Security ID: 808627103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick P. Fourteau For For Management
1.2 Elect Director Jon S. Saxe For For Management
1.3 Elect Director Jerry C. Griffin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCPIE HOLDINGS INC.
Ticker: SKP Security ID: 78402P104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell S. Karlan For For Management
1.2 Elect Director Jack E. Mccleary For For Management
1.3 Elect Director Wendell L. Moseley For For Management
1.4 Elect Director Joseph D. Stilwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC.
Ticker: SEAB Security ID: 811656107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Pasqualetto For For Management
1.2 Elect Director Peter Y. Chung For For Management
1.3 Elect Director Joseph A. Edwards For For Management
1.4 Elect Director William M. Feldman For For Management
1.5 Elect Director Mural R. Josephson For For Management
1.6 Elect Director George M. Morvis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEACOR HOLDINGS, INC
Ticker: CKH Security ID: 811904101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Andrew R. Morse For For Management
1.3 Elect Director Michael E. Gellert For For Management
1.4 Elect Director Stephen Stamas For For Management
1.5 Elect Director Richard M. Fairbanks, III For For Management
1.6 Elect Director Pierre de Demandolx For For Management
1.7 Elect Director John C. Hadjipateras For For Management
1.8 Elect Director Oivind Lorentzen For For Management
1.9 Elect Director Steven J. Wisch For For Management
1.10 Elect Director Christopher Regan For For Management
1.11 Elect Director Steven Webster For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred P. West, Jr. For For Management
1.2 Elect Director William M. Doran For For Management
1.3 Elect Director Howard D. Ross For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marston Becker For For Management
1.2 Elect Director Gregory E. Murphy For For Management
1.3 Elect Director William M. Rue For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Harrington For For Management
1.2 Elect Director Adam D. Portnoy For For Management
2 Amend Declaration of Trust to For For Management
Change/Provide Required Shareholder Vote
For Certain Actions
3 Amend Declaration of Trust To Indemnify For For Management
The Trust
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SEQUA CORP.
Ticker: SQA.A Security ID: 817320104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Barr For For Management
1.2 Elect Director Gail Binderman For For Management
1.3 Elect Director Richard S. LeFrak For For Management
1.4 Elect Director Michael I. Sovern For For Management
1.5 Elect Director Fred R. Sullivan For For Management
1.6 Elect Director Gerald Tsai, Jr. For For Management
1.7 Elect Director Robert E. Weinberg For For Management
1.8 Elect Director Martin Weinstein For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Buckwalter, III For For Management
1.2 Elect Director Victor L. Lund For For Management
1.3 Elect Director John W. Mecom, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Lemond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Duncan, Jr. For For Management
1.2 Elect Director Thomas H. Evans For For Management
1.3 Elect Director Richard C. Granville For For Management
1.4 Elect Director Christopher F. Spurry For For Management
- --------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood Jabbar For For Management
1.2 Elect Director John Hodge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SITEL CORPORATION
Ticker: SWW Security ID: 82980K107
Meeting Date: JAN 12, 2007 Meeting Type: Annual
Record Date: DEC 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Rohit M. Desai For For Management
2.2 Elect Director David J. Hanger For For Management
2.3 Elect Director Stephen L. Key For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Greenberg For For Management
1.2 Elect Director David Weinberg For For Management
1.3 Elect Director Jeffrey Greenberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: JAN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Beebe For For Management
1.2 Elect Director Timothy R. Furey For For Management
1.3 Elect Director David J. McLachlan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin Thomas Burton, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For Management
1.2 Elect Director B. Scott Smith For For Management
1.3 Elect Director Jeffrey C. Rachor For For Management
1.4 Elect Director William I. Belk For For Management
1.5 Elect Director William P. Benton For For Management
1.6 Elect Director William R. Brooks For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Berger For For Management
1.2 Elect Director David W. Garrison For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director Matthew Medeiros For For Management
1.5 Elect Director Keyur A. Patel For For Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Cary H. Thompson For For Management
1.8 Elect Director Edward F. Thompson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom D. Berry For For Management
1.2 Elect Director Rick Green For For Management
1.3 Elect Director David P. Lambert For For Management
1.4 Elect Director Linford R. Pitts For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SPHERION CORP.
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Pellow For For Management
1.2 Elect Director Steven S. Elbaum For For Management
1.3 Elect Director David R. Parker For For Management
1.4 Elect Director Anne Szostak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Fitzpatrick For For Management
1.2 Elect Director Albert A. Koch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD PARKING CORP
Ticker: STAN Security ID: 853790103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Biggs For For Management
1.2 Elect Director Karen M. Garrison For For Management
1.3 Elect Director John V. Holten For Withhold Management
1.4 Elect Director Gunnar E. Klintberg For For Management
1.5 Elect Director Leif F. Onarheim For For Management
1.6 Elect Director A. Petter Ostberg For Withhold Management
1.7 Elect Director Robert S. Roath For For Management
1.8 Elect Director James A. Wilhelm For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEPAN CO.
Ticker: SCL Security ID: 858586100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory E. Lawton For For Management
1.2 Elect Director Robert G. Potter For For Management
1.3 Elect Director F. Quinn Stepan For For Management
1.4 Elect Director Edward J. Wehmer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR BANCORP
Ticker: SUPR Security ID: 86806M106
Meeting Date: AUG 23, 2006 Meeting Type: Special
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SUPERIOR ESSEX, INC.
Ticker: SPSX Security ID: 86815V105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Carter For For Management
1.2 Elect Director Denys Gounot For For Management
1.3 Elect Director James F. Guthrie For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond E. Galvin For For Management
1.2 Elect Director Greg Matiuk For For Management
1.3 Elect Director Henry C. Montgomery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWITCH & DATA FACILITIES COMPANY
Ticker: SDXC Security ID: 871043105
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Luby For For Management
1.2 Elect Director Kathleen Earley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don A. Buchholz For For Management
1.2 Elect Director Donald W. Hultgren For For Management
1.3 Elect Director Brodie L. Cobb For For Management
1.4 Elect Director Larry A. Jobe For For Management
1.5 Elect Director Dr. R. Jan Lecroy For For Management
1.6 Elect Director Frederick R. Meyer For For Management
1.7 Elect Director Dr. Mike Moses For For Management
1.8 Elect Director Jon L. Mosle, Jr. For For Management
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecilia Claudio For For Management
1.2 Elect Director L. William Krause For For Management
1.3 Elect Director Robert P. Wayman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Whiting For For Management
1.2 Elect Director Mark C. Bozek For For Management
1.3 Elect Director Michael P. DeLong For For Management
1.4 Elect Director Iain A. MacDonald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Clarkson For For Management
1.2 Elect Director Thomas W. Steipp For For Management
1.3 Elect Director Alfred Boschulte For For Management
1.4 Elect Director Elizabeth A. Fetter For For Management
1.5 Elect Director Robert J. Stanzione For For Management
1.6 Elect Director Robert M. Neumeister Jr For For Management
1.7 Elect Director Dr. Richard W. Oliver For For Management
1.8 Elect Director Richard N. Snyder For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: FEB 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew F.C. Miau For For Management
1.2 Elect Director Robert T. Huang For For Management
1.3 Elect Director Fred A. Breidenbach For For Management
1.4 Elect Director Gregory L. Quesnel For For Management
1.5 Elect Director David Rynne For For Management
1.6 Elect Director Dwight A. Steffensen For For Management
1.7 Elect Director James C. Van Horne For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: FEB 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director Deborah A. Coleman For For Management
1.5 Elect Director Sasson Somekh For For Management
1.6 Elect Director Roy Vallee For For Management
1.7 Elect Director Steven C. Walske For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: OCT 11, 2006 Meeting Type: Annual
Record Date: AUG 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For Withhold Management
1.2 Elect Director Bruce Leeds For For Management
1.3 Elect Director Robert Leeds For Withhold Management
1.4 Elect Director Gilbert Fiorentino For For Management
1.5 Elect Director Robert Rosenthal For For Management
1.6 Elect Director Stacy S. Dick For For Management
1.7 Elect Director Ann R. Leven For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For For Management
1.2 Elect Director Bruce Leeds For For Management
1.3 Elect Director Robert Leeds For For Management
1.4 Elect Director Gilbert Fiorentino For For Management
1.5 Elect Director Robert Rosenthal For For Management
1.6 Elect Director Stacy S. Dick For For Management
1.7 Elect Director Ann R. Leven For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Maximilian Ardelt For For Management
1.3 Elect Director John Y. Williams For For Management
1.4 Elect Director Thomas I. Morgan For For Management
1.5 Elect Director Robert M. Dutkowsky For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TEKELEC
Ticker: TKLC Security ID: 879101103
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Adams For For Management
1.2 Elect Director Daniel L. Brenner For For Management
1.3 Elect Director Mark A. Floyd For For Management
1.4 Elect Director Martin A. Kaplan For Withhold Management
1.5 Elect Director Franco Plastina For For Management
1.6 Elect Director Michael P. Ressner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pauline Lo Alker For For Management
1.2 Elect Director A. Gary Ames For For Management
1.3 Elect Director Gerry B. Cameron For For Management
1.4 Elect Director David N. Campbell For For Management
1.5 Elect Director Frank C. Gill For For Management
1.6 Elect Director Robin L. Washington For For Management
1.7 Elect Director Richard H. Wills For For Management
1.8 Elect Director Cyril J. Yansouni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director William A. Linnenbringer For For Management
1.4 Elect Director Ruth C. Lipper For For Management
1.5 Elect Director Shrikant Mehta For For Management
1.6 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Thomas Bryant For For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director Peter K. Hoffman For For Management
1.4 Elect Director Sir Paul Judge For For Management
1.5 Elect Director Nancy F. Koehn For For Management
1.6 Elect Director Christopher A. Masto For For Management
1.7 Elect Director P. Andrews McLane For For Management
1.8 Elect Director Robert B. Trussell, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin J. Gillis For For Management
1.2 Elect Director Paul J. Tufano For For Management
1.3 Elect Director Patricia S. Wolpert For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Company Specific--Provide for Majority For For Management
Voting for Uncontested Election of
Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Fisher For For Management
1.2 Elect Director Dod A. Fraser For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIERONE CORP.
Ticker: TONE Security ID: 88650R108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Lindley Spence For For Management
1.2 Elect Director Charles W. Hoskins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOWER GROUP, INC
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis M. Colalucci For For Management
1.2 Elect Director Charles A. Bryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. Cowles For For Management
1.2 Elect Director John D. Gottwald For For Management
1.3 Elect Director Thomas G. Slater, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For For Management
1.2 Elect Director Donald J. Amaral For For Management
1.3 Elect Director Craig S. Compton For For Management
1.4 Elect Director John S.A. Hasbrook For For Management
1.5 Elect Director Michael W. Koehnen For For Management
1.6 Elect Director Donald E. Murphy For For Management
1.7 Elect Director Steve G. Nettleton For For Management
1.8 Elect Director Richard P. Smith For For Management
1.9 Elect Director Carroll R. Taresh For For Management
1.10 Elect Director Alex A. Vereschagin, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC.
Ticker: TRMA Security ID: 896106200
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Hutcheson, Jr. For For Management
1.1 Elect Director Myles W. Scoggins For For Management
1.3 Elect Director Per Staehr For For Management
2 Ratify Auditors For For Management
3 Please Mark Box If Stock Owned or None Abstain Management
Beneficially By You is Owned or
Controlled by Persons Who are Not U.S
Citizens
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gary For For Management
1.2 Elect Director Charles Scott Gibson For For Management
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Ralph G. Quinsey For For Management
1.5 Elect Director Walden C. Rhines For For Management
1.6 Elect Director Steven J. Sharp For For Management
1.7 Elect Director Willis C. Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For Against Management
Plan
- --------------------------------------------------------------------------------
TRONOX, INC
Ticker: TRX Security ID: 897051207
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas W. Adams For For Management
2 Elect Director Peter D. Kinnear For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kelly Allgood For For Management
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director Adolphus B. Baker For For Management
1.4 Elect Director William C. Deviney, Jr. For For Management
1.5 Elect Director C. Gerald Garnett For For Management
1.6 Elect Director Daniel A. Grafton For For Management
1.7 Elect Director Richard G. Hickson For For Management
1.8 Elect Director John M. McCullouch For For Management
1.9 Elect Director Richard H. Puckett For For Management
1.10 Elect Director R. Michael Summerford For For Management
1.11 Elect Director Kenneth W. Williams For For Management
1.12 Elect Director William G. Yates, Jr. For For Management
- --------------------------------------------------------------------------------
U.S. XPRESS ENTERPRISES, INC.
Ticker: XPRSA Security ID: 90338N103
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Quinn For For Management
1.2 Elect Director Max L. Fuller For For Management
1.3 Elect Director James E. Hall For For Management
1.4 Elect Director John W. Murrey, III For For Management
1.5 Elect Director Robert J. Sudderth, Jr. For For Management
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Angell For For Management
1.2 Elect Director Scott D. Chambers For For Management
1.3 Elect Director Raymond P. Davis For For Management
1.4 Elect Director Allyn C. Ford For For Management
1.5 Elect Director David B. Frohnmayer For For Management
1.6 Elect Director Stephen M. Gambee For For Management
1.7 Elect Director Dan Giustina For For Management
1.8 Elect Director William A. Lansing For For Management
1.9 Elect Director Theodore S. Mason For For Management
1.10 Elect Director Diane D. Miller For For Management
1.11 Elect Director Bryan L. Timm For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Pignatelli For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Barbara M. Baumann For For Management
1.4 Elect Director Larry W. Bickle For For Management
1.5 Elect Director Elizabeth T. Bilby For For Management
1.6 Elect Director Harold W. Burlingame For For Management
1.7 Elect Director John L. Carter For For Management
1.8 Elect Director Robert A. Elliott For For Management
1.9 Elect Director Daniel W.L. Fessler For For Management
1.10 Elect Director Kenneth Handy For For Management
1.11 Elect Director Warren Y. Jobe For For Management
1.12 Elect Director Joaquin Ruiz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED AUTO GROUP INC.
Ticker: UAG Security ID: 909440109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Hiroshi Ishikawa For For Management
1.4 Elect Director Robert H. Kurnick, Jr. For For Management
1.5 Elect Director William J. Lovejoy For For Management
1.6 Elect Director Kimberly J. McWaters For For Management
1.7 Elect Director Eustace W. Mita For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Roger S. Penske For For Management
1.10 Elect Director Richard J. Peters For For Management
1.11 Elect Director Ronald G. Steinhart For For Management
1.12 Elect Director H. Brian Thompson For For Management
2 Change Company Name For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Haley For For Management
1.2 Elect Director Benson P. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USA MOBILITY INC
Ticker: USMO Security ID: 90341G103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Abrams For For Management
1.2 Elect Director James V. Continenza For For Management
1.3 Elect Director Nicholas A. Gallopo For For Management
1.4 Elect Director Vincent D. Kelly For For Management
1.5 Elect Director Brian O'Reilly For For Management
1.6 Elect Director Matthew Oristano For For Management
1.7 Elect Director Samme L. Thompson For For Management
1.8 Elect Director Royce Yudkoff For For Management
- --------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz, Ph.D. For For Management
1.2 Elect Director Ronald S. Poelman For For Management
1.3 Elect Director Robert Anciaux For For Management
1.4 Elect Director Denis E. Waitley, Ph.D. For For Management
1.5 Elect Director Jerry G. McClain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Michael H. Armacost For For Management
1.3 Elect Director Joyce F. Brown For For Management
1.4 Elect Director Joseph T. Doyle For For Management
1.5 Elect Director John R. Hall For For Management
1.6 Elect Director W. Henson Moore For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director John K. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN INC
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 1, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Mcdonald For For Management
1.2 Elect Director Wayne R. Moon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heinz K. Fridrich For For Management
1.2 Elect Director Roger D. McDaniel For For Management
1.3 Elect Director Irwin H. Pfister For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIFONE HOLDINGS INC
Ticker: PAY Security ID: 92342Y109
Meeting Date: SEP 15, 2006 Meeting Type: Special
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Other Business For For Management
- --------------------------------------------------------------------------------
VERITAS DGC INC.
Ticker: VTS Security ID: 92343P107
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: NOV 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Isabella Cunningham For For Management
2 Elect Director Jess Hay For For Management
3 Elect Director Albert M. Teplin For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VIASYS HEALTHCARE, INC.
Ticker: VAS Security ID: 92553Q209
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy H. Thurman For For Management
1.2 Elect Director Ronald A. Ahrens For For Management
1.3 Elect Director Sander A. Flaum For For Management
1.4 Elect Director Kirk E. Gorman For For Management
1.5 Elect Director Thomas W. Hofmann For For Management
1.6 Elect Director Fred B. Parks For For Management
1.7 Elect Director Rebecca W. Rimel For For Management
1.8 Elect Director Elliot J. Sussman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIGNETTE CORP.
Ticker: VIGN Security ID: 926734401
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Aviles For For Management
1.2 Elect Director Michael D. Lambert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRGINIA COMMERCE BANCORP, INC.
Ticker: VCBI Security ID: 92778Q109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Adler For For Management
1.2 Elect Director Michael G. Anzilotti For For Management
1.3 Elect Director Peter A. Converse For For Management
1.4 Elect Director W. Douglas Fisher For For Management
1.5 Elect Director David M. Guernsey For For Management
1.6 Elect Director Robert H. L'Hommedieu For For Management
1.7 Elect Director Norris E. Mitchell For For Management
1.8 Elect Director Arthur L. Walters For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC.
Ticker: VOL Security ID: 928703107
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theresa A. Havell For For Management
1.2 Elect Director Deborah Shaw For For Management
1.3 Elect Director William H. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, Ph.D. For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher, M.D. For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBMETHODS, INC.
Ticker: WEBM Security ID: 94768C108
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill Russell For For Management
1.2 Elect Director R. James Green For For Management
1.3 Elect Director Peter Gyenes For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Robert Johnson For For Management
1.2 Elect Director John P. Neafsey For For Management
1.3 Elect Director Geoffrey F. Worden For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Anthony Isaac For For Management
1.2 Elect Director Michael F. Morrissey For For Management
1.3 Elect Director John C. Nettles, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHEELING-PITTSBURGH CORPORATION
Ticker: WPSC Security ID: 963142302
Meeting Date: NOV 17, 2006 Meeting Type: Proxy Contest
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Bowen For For Management
1.2 Elect Director James G. Bradley For For Management
1.3 Elect Director Edward J. Curry, Jr For For Management
1.4 Elect Director Michael D. Dingman, Jr. For For Management
1.5 Elect Director Robert E. Heaton For For Management
1.6 Elect Director Roland L. Hobbs For For Management
1.7 Elect Director Paul J. Mooney For For Management
1.8 Elect Director Alicia H. Munnell For For Management
1.9 Elect Director D. Clark Ogle For For Management
1.10 Elect Director James B. Riley For For Management
1.11 Elect Director Lynn R. Williams For For Management
2 Ratify Auditors For For Management
3 Fix Number of Directors Against Against Management
4 Remove Existing Directors Against Against Shareholder
5 Amend Articles/Bylaws/Charter-Non-Routine Against Against Management
1.1 Elect Director Albert G. Adkins For Did Not Management
Vote
1.2 Elect Director Craig T. Bouchard For Did Not Management
Vote
1.3 Elect Director James P. Bouchard For Did Not Management
Vote
1.4 Elect Director Clark Burrus For Did Not Management
Vote
1.5 Elect Director C. Frederick Fetterolf For Did Not Management
Vote
1.6 Elect Director James V. Koch For Did Not Management
Vote
1.7 Elect Director George Munoz For Did Not Management
Vote
1.8 Elect Director Joseph Peduzzi For Did Not Management
Vote
1.9 Elect Director James A. Todd For Did Not Management
Vote
2 Ratify Auditors None Did Not Management
Vote
3 Fix Number of Directors For Did Not Management
Vote
4 Remove Existing Directors--Except Albert For Did Not Shareholder
G. Adkins, Craig T. Bouchard, James P. Vote
Bouchard, Clark Burrus, C. Frederick
Fetterolf, James V. Koch, George Munoz,
Joseph Peduzzi, James A. Todd, James L.
Bowen and Lynn R. Williams.
5 Amend Articles/Bylaws/Charter-Non-Routine For Did Not Management
Vote
- --------------------------------------------------------------------------------
WILSHIRE BANCORP INC
Ticker: WIBC Security ID: 97186T108
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Soo Bong Min For For Management
1.2 Elect Director Larry Greenfield, M.D. For For Management
1.3 Elect Director Kyu-Hyun Kim For For Management
1.4 Elect Director Young Hi-Pak For For Management
- --------------------------------------------------------------------------------
WINSTON HOTELS, INC.
Ticker: WXH Security ID: 97563A102
Meeting Date: JUN 21, 2007 Meeting Type: Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Cohn For For Management
1.2 Elect Director Michael H. Joyce For For Management
1.3 Elect Director James R. Rulseh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC., THE
Ticker: YCC Security ID: 984757104
Meeting Date: JAN 23, 2007 Meeting Type: Special
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ZOLL MEDICAL CORP.
Ticker: ZOLL Security ID: 989922109
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Biondi For For Management
1.2 Elect Director Robert J. Halliday For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZYGO CORP.
Ticker: ZIGO Security ID: 989855101
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: SEP 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene G. Banucci For For Management
1.2 Elect Director Youssef A. El-Mansy For For Management
1.3 Elect Director Samuel H. Fuller For For Management
1.4 Elect Director Seymour E. Liebman For For Management
1.5 Elect Director Robert G. Mckelvey For For Management
1.6 Elect Director J. Bruce Robinson For For Management
1.7 Elect Director Robert B. Taylor For For Management
1.8 Elect Director Carol P. Wallace For For Management
1.9 Elect Director Bruce W. Worster For For Management
1.10 Elect Director Carl A. Zanoni For For Management
2 Amend Omnibus Stock Plan For For Management
===================== MULTI-MANAGER SMALL CAP FUND - MET W =====================
ADESA INC
Ticker: KAR Security ID: 00686U104
Meeting Date: MAR 28, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Chavez For For Management
1.2 Elect Director Elizabeth H. Davila For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For For Management
1.2 Elect Director Curtland E. Fields For For Management
1.3 Elect Director Dr. Michael J. Hartnett For For Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Klein For For Management
1.2 Elect Director Steven W. Kohlhagen For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Krall For For Management
1.2 Elect Director Pamela F. Lenehan For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Steven A. Barton For For Management
1.4 Elect Director Michael R. Dawson For For Management
1.5 Elect Director Peter G. Dorflinger For For Management
1.6 Elect Director Douglas G. Duncan For For Management
1.7 Elect Director Laura W. Lang For For Management
1.8 Elect Director Bernee D.L. Strom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jere A. Drummond For For Management
1.2 Elect Director Timothy M. Manganello For For Management
1.3 Elect Director Ernest J. Novak, Jr. For For Management
2 Require a Majority Vote for the Election Against Against Shareholder
of Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene S. Colangelo For For Management
1.2 Elect Director Allen L. Sinai For For Management
1.3 Elect Director Timothy L. Vaill For For Management
1.4 Elect Director Stephen M. Waters For For Management
- --------------------------------------------------------------------------------
BUSINESS OBJECTS S.A.
Ticker: BOBJ Security ID: 12328X107
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY'S STATUTORY For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2006
2 APPROVAL OF THE COMPANY'S CONSOLIDATED For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2006
3 ALLOCATION OF THE COMPANY'S EARNINGS FOR For For Management
THE YEAR ENDED DECEMBER 31, 2006
4 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
ARNOLD SILVERMAN, AS A DIRECTOR OF THE
COMPANY
5 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
BERNARD CHARLES, AS A DIRECTOR OF THE
COMPANY
6 RENEWAL OF THE TERM OF OFFICE OF DR. KURT For For Management
LAUK, AS A DIRECTOR OF THE COMPANY
7 RENEWAL OF TERM OF OFFICE OF MR. CARL For For Management
PASCARELLA, AS A DIRECTOR OF THE COMPANY
8 APPROVAL OF AN ADDITIONAL AGGREGATE For For Management
AMOUNT OF AUTHORIZED DIRECTOR FEES
9 RATIFICATION OF REGULATED AGREEMENTS For Against Management
10 Ratify Auditors For For Management
11 AUTHORIZATION GRANTED TO THE BOARD OF For Against Management
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
12 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO REDUCE THE COMPANY'S SHARE
CAPITAL BY CANCELLATION OF TREASURY
SHARES
13 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO INCREASE THE COMPANY'S SHARE
CAPITAL THROUGH THE ISSUANCE OF ORDINARY
SHARES, WITH SUBSCRIPTION RESERVED TO THE
PARTICIPANTS IN THE COMPANY S EMPLOYEE
SAVINGS PLAN
14 DELEGATION OF POWERS GRANTED TO THE BOARD For For Management
OF DIRECTORS TO INCREASE THE COMPANY'S
SHARE CAPITAL THROUGH THE ISSUANCE OF
ORDINARY SHARES, WITH SUBSCRIPTION
RESERVED TO THE 2004 BUSINESS OBJECTS
S.A. EMPLOYEE BENEFITS TRUST
15 AUTHORIZATION GRANTED TO THE BOARD OF For Against Management
DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE
OR TO PURCHASE ORDINARY SHARES OF THE
COMPANY AND APPROVAL OF THE 2007 STOCK
OPTION PLAN
16 DELEGATION OF POWERS GRANTED TO THE BOARD For For Management
OF DIRECTORS TO INCREASE THE COMPANY S
SHARE CAPITAL THROUGH THE ISSUANCE OF
ORDINARY SHARES, WITH SUBSCRIPTION
RESERVED TO THE BUSINESS OBJECTS EMPLOYEE
BENEFIT SUB-PLAN TRUST
17 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO ALLOCATE, FREE OF CHARGE,
EXISTING ORDINARY SHARES, OR TO ISSUE,
FREE OF CHARGE, NEW ORDINARY SHARES, TO
THE EMPLOYEES AND CERTAIN OFFICERS OF THE
COMPANY AND ITS SUBSIDIARIES
18 DELEGATION OF AUTHORITY GRANTED TO THE For Against Management
BOARD OF DIRECTORS TO ISSUE WARRANTS FREE
OF CHARGE IN THE EVENT OF A PUBLIC TENDER
OFFER/EXCHANGE OFFER FOR THE COMPANY
WITHIN THE FRAMEWORK OF A LEGAL
RECIPROCITY CLAUSE
19 APPROVAL OF THE AMENDMENTS OF THE COMPANY For For Management
S ARTICLES OF ASSOCIATION TO CONFORM THEM
TO THE NEW PROVISIONS OF THE FRENCH
COMMERCIAL CODE, AS AMENDED BY FRENCH
DECREE 2006-1566 DATED DECEMBER 11, 2006
20 AUTHORIZATION GRANTED TO THE BOARD OF For Against Management
DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE
UP TO A MAXIMUM OF 45,000 ORDINARY SHARES
RESERVED FOR MR. ARNOLD SILVERMAN
21 AUTHORIZATION GRANTED TO THE BOARD OF For Against Management
DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE
UP TO A MAXIMUM OF 45,000 ORDINARY SHARES
RESERVED FOR MR. BERNARD CHARLES
22 AUTHORIZATION GRANTED TO THE BOARD OF For Against Management
DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE
UP TO A MAXIMUM OF 45,000 ORDINARY SHARES
RESERVED FOR DR. KURT LAUK
23 AUTHORIZATION GRANTED TO THE BOARD OF For Against Management
DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE
UP TO A MAXIMUM OF 30,000 ORDINARY SHARES
RESERVED FOR MR. CARL PASCARELLA
24 AUTHORIZATION GRANTED TO THE BOARD OF For Against Management
DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE
UP TO A MAXIMUM OF 45,000 ORDINARY SHARES
RESERVED FOR MR. DAVID PETERSCHMIDT
- --------------------------------------------------------------------------------
CARMIKE CINEMAS, INC.
Ticker: CKEC Security ID: 143436400
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Patrick For For Management
1.2 Elect Director Alan J. Hirschfield For For Management
1.3 Elect Director Kevin D. Katari For For Management
1.4 Elect Director S. David Passman III For For Management
1.5 Elect Director Carl L. Patrick, Jr. For For Management
1.6 Elect Director Roland C. Smith For For Management
1.7 Elect Director Fred W. Van Noy For For Management
1.8 Elect Director Patricia A. Wilson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly L. Chan For For Management
1.2 Elect Director Dunson K. Cheng For For Management
1.3 Elect Director Thomas C.T. Chiu For For Management
1.4 Elect Director Joseph C.H. Poon For For Management
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
Ticker: CETV Security ID: G20045202
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Lauder For Withhold Management
1.2 Elect Director Herbert A. Granath For For Management
1.3 Elect Director Michael Garin For Withhold Management
1.4 Elect Director Frank Ehmer For Withhold Management
1.5 Elect Director Charles R. Frank, Jr. For For Management
1.6 Elect Director Herbert Kloiber For Withhold Management
1.7 Elect Director Alfred W. Langer For For Management
1.8 Elect Director Bruce Maggin For For Management
1.9 Elect Director Ann Mather For For Management
1.10 Elect Director Christian Stahl For Withhold Management
1.11 Elect Director Eric Zinterhofer For Withhold Management
2 THE ADOPTION OF THE FINANCIAL STATEMENTS For For Management
OF THE COMPANY AND THE AUDITORS REPORT
THEREON FOR THE COMPANY S FISCAL YEAR
ENDED DECEMBER 31, 2006.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMED CORP.
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Kevin J. Mcnamara For For Management
1.3 Elect Director Charles H. Erhart, Jr. For For Management
1.4 Elect Director Joel F. Gemunder For For Management
1.5 Elect Director Patrick P. Grace For For Management
1.6 Elect Director Thomas C. Hutton For For Management
1.7 Elect Director Walter L. Krebs For For Management
1.8 Elect Director Sandra E. Laney For For Management
1.9 Elect Director Timothy S. O'Toole For For Management
1.10 Elect Director Donald E. Saunders For For Management
1.11 Elect Director George J. Walsh III For For Management
1.12 Elect Director Frank E.Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: FEB 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director John D. Fruth For For Management
1.3 Elect Director Michael H. Kalkstein For For Management
1.4 Elect Director Jody S. Lindell For For Management
1.5 Elect Director Moses Marx For For Management
1.6 Elect Director Donald Press For For Management
1.7 Elect Director Steven Rosenberg For For Management
1.8 Elect Director Allan E. Rubenstein, M.D. For For Management
1.9 Elect Director Robert S. Weiss For For Management
1.10 Elect Director Stanley Zinberg, M.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: DEC 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. St. Pierre For For Management
1.2 Elect Director Linda Arey Skladany For For Management
1.3 Elect Director Robert Lee For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba For For Management
1.2 Elect Director John A. Borba For For Management
1.3 Elect Director Ronald O. Kruse For For Management
1.4 Elect Director Robert M. Jacoby For For Management
1.5 Elect Director Christopher D. Myers For For Management
1.6 Elect Director James C. Seley For For Management
1.7 Elect Director San E. Vaccaro For For Management
1.8 Elect Director D. Linn Wiley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELTA & PINE LAND COMPANY
Ticker: DLP Security ID: 247357106
Meeting Date: DEC 21, 2006 Meeting Type: Special
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26816Q101
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date: JAN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FREDS, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director John D. Reier For For Management
1.5 Elect Director Thomas H. Tashjian For For Management
1.6 Elect Director B. Mary McNabb For For Management
1.7 Elect Director Michael T. McMillan For For Management
2 Ratify Auditors For For Management
3 Adopt ILO based Vendor Standards Against Against Shareholder
- --------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amir Abu-Ghazaleh For Withhold Management
1.2 Elect Director Edward L. Boykin For For Management
1.3 Elect Director Salvatore H. Alfiero For For Management
2 APPROVAL OF THE COMPANY S FINANCIAL For For Management
STATEMENTS FOR THE 2006 FISCAL YEAR ENDED
DECEMBER 29, 2006.
3 APPROVAL OF ERNST & YOUNG AS INDEPENDENT For Against Management
AUDITORS OF THE COMPANY FOR THE 2007
FISCAL YEAR ENDING DECEMBER 28, 2007.
- --------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Bacon For For Management
1.2 Elect Director James W. Crownover For For Management
1.3 Elect Director Dennis J. Shaughnessy For For Management
1.4 Elect Director George P. Stamas For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Marcantonio For For Management
1.2 Elect Director Paul Baszucki For For Management
1.3 Elect Director Alice M. Richter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend For For Management
Articles/Bylaws/Charter-Organization-Rela
ted
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Russell P. Fradin For For Management
1.4 Elect Director Anne Sutherland Fuchs For For Management
1.5 Elect Director William O. Grabe For For Management
1.6 Elect Director Eugene A. Hall For For Management
1.7 Elect Director Max D. Hopper For For Management
1.8 Elect Director John R. Joyce For For Management
1.9 Elect Director Stephen G. Pagliuca For For Management
1.10 Elect Director James C. Smith For For Management
1.11 Elect Director Jeffrey W. Ubben For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Fisher For For Management
1.2 Elect Director William P. Glasgow For For Management
1.3 Elect Director James M. Schneider For For Management
2 Amend Articles/Bylaws - Permit the For For Management
Company to issue, reissue and terminate
stocks in certified and uncertified
forms.
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director K.G. Eddy For For Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director D.C. Hathaway For For Management
1.5 Elect Director J.J. Jasinowski For For Management
1.6 Elect Director D.H. Pierce For For Management
1.7 Elect Director C.F. Scanlan For For Management
1.8 Elect Director J.I. Scheiner For For Management
1.9 Elect Director A.J. Sordoni, III For For Management
1.10 Elect Director J.P. Viviano For For Management
1.11 Elect Director R.C. Wilburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEXCEL CORP.
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Beckman For For Management
1.2 Elect Director H. Arthur Bellows, Jr. For For Management
1.3 Elect Director David E. Berges For For Management
1.4 Elect Director Lynn Brubaker For For Management
1.5 Elect Director Jeffrey C. Campbell For For Management
1.6 Elect Director Sandra L. Derickson For For Management
1.7 Elect Director W. Kim Foster For For Management
1.8 Elect Director David C. Hurley For For Management
1.9 Elect Director David L. Pugh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUTTIG BUILDING PRODUCTS, INC.
Ticker: HBP Security ID: 448451104
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Thayer Bigelow For For Management
1.2 Elect Director Richard S. Forte For For Management
1.3 Elect Director Donald L. Glass For For Management
1.4 Elect Director Jon P. Vrabely For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYPERION SOLUTIONS CORP.
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nanci Caldwell For For Management
1.2 Elect Director Jeffrey Rodek For For Management
1.3 Elect Director Maynard Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lopez For For Management
1.2 Elect Director Robert S. Swinney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge G. Castro For For Management
1.2 Elect Director Drayton Nabers, Jr. For For Management
1.3 Elect Director Samuel J. Simon For For Management
1.4 Elect Director Roger Smith For For Management
1.5 Elect Director Gregory C. Thomas For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Avigael For For Management
1.2 Elect Director I. Greenblum For For Management
1.3 Elect Director R.D. Guerra For For Management
1.4 Elect Director R.E. Haynes For For Management
1.5 Elect Director D.B. Hastings, Jr. For For Management
1.6 Elect Director I. Navarro For For Management
1.7 Elect Director S. Neiman For For Management
1.8 Elect Director P.J. Newman For For Management
1.9 Elect Director D.E. Nixon For For Management
1.10 Elect Director L. Salinas For For Management
1.11 Elect Director A.R. Sanchez, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITC HOLDINGS CORP
Ticker: ITC Security ID: 465685105
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Museler For For Management
1.2 Elect Director Gordon Bennett Stewart, For For Management
III
1.3 Elect Director Lee C. Stewart For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Joseph L. Welch For For Management
2 Classify the Board of Directors For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis G. Moore For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
K2 INC.
Ticker: KTO Security ID: 482732104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilford D. Godbold, Jr. For For Management
1.2 Elect Director Lou L. Holtz For For Management
1.3 Elect Director Ann Meyers For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Elston For For Management
1.2 Elect Director Diana M. Murphy For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LIPMAN ELECTRONIC ENGINEERING LTD, TEL AVIV
Ticker: LPMAF Security ID: M6772H101
Meeting Date: SEP 14, 2006 Meeting Type: Special
Record Date: AUG 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE, ADOPT AND RATIFY THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
APRIL 10, 2006, BY AND AMONG LIPMAN,
VERIFONE HOLDINGS, INC., A DELAWARE
CORPORATION, AND LION ACQUISITIONS LTD.,
A CORPORATION FORMED UNDER THE LAWS OF
THE STATE OF ISRAEL AND A
2 TO APPROVE AN AMENDMENT TO ARTICLE 25 OF For For Management
THE LIPMAN S ARTICLES OF ASSOCIATION IN
ORDER TO CONFORM THE PROVISIONS OF LIPMAN
S ARTICLES OF ASSOCIATION RELATING TO
EXCULPATION, INSURANCE AND INDEMNITY OF
DIRECTORS AND OFFICERS WITH RECENT
AMENDMENTS TO THE
3 SUBJECT TO THE APPROVAL OF THE AMENDMENT For For Management
OF LIPMAN S ARTICLES OF ASSOCIATION UNDER
PROPOSAL 2 ABOVE, TO APPROVE
CORRESPONDING AMENDMENTS TO THE
INDEMNIFICATION AGREEMENTS ENTERED INTO
BETWEEN LIPMAN AND ITS DIRECTORS AND THE
INCLUSION OF THE MERGER CONTE
4 A PERSON OR ENTITY THAT HOLDS, DIRECTLY None Against Management
OR INDIRECTLY, 25% OR MORE OF EITHER THE
VOTING POWER OR THE RIGHT TO APPOINT A
DIRECTOR OF VERIFONE HOLDINGS, INC. OR
LION ACQUISITIONS LTD.
5 A PERSON OR ENTITY ACTING ON BEHALF OF None Against Management
VERIFONE HOLDINGS, INC. OR LION
ACQUISITIONS LTD. OR ON BEHALF OF A
PERSON OR ENTITY DESCRIBED IN (A) ABOVE.
6 A FAMILY MEMBER OF OR AN ENTITY None Against Management
CONTROLLED BY: (1) VERIFONE HOLDINGS,
INC., (2) OR LION ACQUISITIONS LTD. OR
(3) A PERSON OR ENTITY DESCRIBED IN (A)
OR (B) ABOVE. THE TERM CONTROL GENERALLY
MEANS THE ABILITY TO DIRECT THE OPERATION
OF A CORPORATE ENTITY
7 I HAVE A PERSONAL INTEREST IN PROPOSAL None Against Management
NO. 2
8 I HAVE A PERSONAL INTEREST IN PROPOSAL None Against Management
NO. 3
- --------------------------------------------------------------------------------
MSC.SOFTWARE CORPORATION
Ticker: MSCS Security ID: 553531104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Glickman For For Management
1.2 Elect Director William F. Grun For For Management
1.3 Elect Director George N. Riordan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Thompson For For Management
1.2 Elect Director Samuel K. Skinner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEENAH PAPER INC
Ticker: NP Security ID: 640079109
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean T. Erwin For For Management
1.2 Elect Director Edward Grzedzinski For For Management
1.3 Elect Director John F. Mcgovern For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence R. Codey For For Management
1.2 Elect Director Laurence M. Downes For For Management
1.3 Elect Director Alfred C. Koeppe For For Management
1.4 Elect Director William H. Turner For For Management
1.5 Elect Director Jane M. Kenny For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Hooker For For Management
1.2 Elect Director Harris J. Pappas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAN PACIFIC RETAIL PROPERTIES, INC.
Ticker: PNP Security ID: 69806L104
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date: AUG 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Doswell For For Management
1.2 Elect Director Robert C. Sledd For For Management
1.3 Elect Director Steven L. Spinner For For Management
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date: OCT 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leah Henderson For For Management
1.2 Elect Director Ned S. Holmes For For Management
1.3 Elect Director Tracy T. Rudolph For For Management
1.4 Elect Director David Zalman For For Management
1.5 Elect Director James D. Rollins III For For Management
1.6 Elect Director L. Don Stricklin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Darden Self For For Management
1.2 Elect Director Steven M. Morris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Boyd L. Meyer For For Management
1.3 Elect Director Peter K.K. Chung For For Management
1.4 Elect Director Curtis W. Stoelting For For Management
1.5 Elect Director John S. Bakalar For For Management
1.6 Elect Director John J. Vosicky For For Management
1.7 Elect Director Paul E. Purcell For For Management
1.8 Elect Director Daniel M. Wright For For Management
1.9 Elect Director Thomas M. Collinger For For Management
1.10 Elect Director Linda A. Huett For For Management
1.11 Elect Director M.J. Merriman, Jr. For For Management
1.12 Elect Director Peter J. Henseler For For Management
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Jellison For For Management
1.2 Elect Director W. Lawrence Banks For For Management
1.3 Elect Director David Devonshire For For Management
1.4 Elect Director John F. Fort III For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598102
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Alt For For Management
1.2 Elect Director Brian W. Brady For For Management
1.3 Elect Director Clarke R. Brown For For Management
1.4 Elect Director Edward K. Christian For For Management
1.5 Elect Director Jonathan Firestone For For Management
1.6 Elect Director Robert J. Maccini For For Management
1.7 Elect Directors Gary Stevens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHAWK, INC.
Ticker: SGK Security ID: 806373106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence W. Schawk For For Management
1.2 Elect Director David A. Schawk For For Management
1.3 Elect Director A. Alex Sarkisian, Esq. For For Management
1.4 Elect Director Leonard S. Caronia For Withhold Management
1.5 Elect Director Judith W. Mccue, Esq. For For Management
1.6 Elect Director Hollis W. Rademacher For For Management
1.7 Elect Director John T. Mcenroe, Esq. For Withhold Management
1.8 Elect Director Michael G. O'Rourke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marston Becker For For Management
1.2 Elect Director Gregory E. Murphy For For Management
1.3 Elect Director William M. Rue For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome J. Meyer For For Management
1.2 Elect Director Ralph R. Peterson For For Management
1.3 Elect Director E. Kay Stepp For For Management
1.4 Elect Director Michael G. Thorne For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP.
Ticker: STC Security ID: 860372101
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clarke For For Management
1.2 Elect Director Nita B. Hanks For For Management
1.3 Elect Director Dr. E. Douglas Hodo For For Management
1.4 Elect Director Dr. W. Arthur Porter For For Management
1.5 Elect Director Laurie C. Moore For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SUPERIOR BANCORP
Ticker: SUPR Security ID: 86806M106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Stanley Bailey For For Management
1.2 Elect Director Roger D. Barker For For Management
1.3 Elect Director K. Earl Durden For For Management
1.4 Elect Director Rick D. Gardner For For Management
1.5 Elect Director Thomas E. Jernigan, Jr. For For Management
1.6 Elect Director James Mailon Kent, Jr. For For Management
1.7 Elect Director James M. Link For For Management
1.8 Elect Director D. Dewey Mitchell For For Management
1.9 Elect Director Barry Morton For For Management
1.10 Elect Director Robert R. Parrish, Jr. For For Management
1.11 Elect Director C. Marvin Scott For For Management
1.12 Elect Director James C. White, Sr. For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TSAKOS ENERGY NAVIGATION LTD.(FORMERLY MIF LIMITED)
Ticker: TNP Security ID: G9108L108
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Stavropoulos For For Management
1.2 Elect Director Peter C. Nicholson For For Management
1.3 Elect Director A.N. Patrinos, Ph.D. For For Management
2 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management
THE YEAR ENDED DECEMBER 31, 2006,
TOGETHER WITH THE AUDITORS REPORT.
3 Ratify Auditors For For Management
4 AUTHORIZATION OF THE REMUNERATION OF For For Management
DIRECTORS.
- --------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 9, 2007 Meeting Type: Annual
Record Date: NOV 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip L. Cohen For For Management
1.2 Elect Director Cynthia Croatti For For Management
1.3 Elect Director Michael Iandoli For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNISYS CORP.
Ticker: UIS Security ID: 909214108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Duques For For Management
1.2 Elect Director Clayton M. Jones For For Management
1.3 Elect Director Theodore E. Martin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Haley For For Management
1.2 Elect Director Benson P. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Powell For Withhold Management
1.2 Elect Director James B. Speed For Withhold Management
- --------------------------------------------------------------------------------
W HOLDING COMPANY, INC.
Ticker: WHI Security ID: 929251106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar A. Ruiz For For Management
1.2 Elect Director Pedro R. Dominguez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Timothy P. Horne For For Management
1.3 Elect Director Ralph E. Jackson, Jr. For For Management
1.4 Elect Director Kenneth J. McAvoy For For Management
1.5 Elect Director John K. McGillicuddy For For Management
1.6 Elect Director Gordon W. Moran For For Management
1.7 Elect Director Daniel J. Murphy, III For For Management
1.8 Elect Director Patrick S. O'Keefe For For Management
2 Increase Authorized Common Stock and For Against Management
Capital Stock
3 Amend Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: JAN 9, 2007 Meeting Type: Annual
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvin E. Aal For For Management
1.2 Elect Director Joseph W. England For For Management
================== MULTI-MANAGER SMALL CAP FUND - NORTHPOINT ===================
24/7 REAL MEDIA, INC.
Ticker: TFSM Security ID: 901314203
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date: SEP 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Robert Perkins For For Management
1.2 Elect Director Mr. Brian Silva For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Golden For For Management
1.2 Elect Director Edward F. Limato For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence M. Benveniste, For For Management
Ph.D.
1.2 Elect Director D. Keith Cobb For For Management
1.3 Elect Director Kenneth R. Jensen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 18, 2007 Meeting Type: Annual
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Charles E. Foster For For Management
1.4 Elect Director James S. Kahan For For Management
1.5 Elect Director Dov Baharav For For Management
1.6 Elect Director Julian A. Brodsky For For Management
1.7 Elect Director Eli Gelman For For Management
1.8 Elect Director Nehemia Lemelbaum For For Management
1.9 Elect Director John T. Mclennan For For Management
1.10 Elect Director Robert A. Minicucci For For Management
1.11 Elect Director Simon Olswang For For Management
1.12 Elect Director Mario Segal For Withhold Management
1.13 Elect Director Joseph Vardi For For Management
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2006.
3 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES, INC.
Ticker: ACLI Security ID: 025195207
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton K. Yeutter For For Management
1.2 Elect Director Eugene I. Davis For For Management
1.3 Elect Director Mark R. Holden For For Management
1.4 Elect Director Richard L. Huber For For Management
1.5 Elect Director Nils E. Larsen For For Management
1.6 Elect Director Emanuel L. Rouvelas For For Management
1.7 Elect Director R. Christopher Weber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDERSONS, INC., THE
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Richard P. Anderson For For Management
1.3 Elect Director John F. Barrett For For Management
1.4 Elect Director Robert J. King, Jr. For For Management
1.5 Elect Director Paul M. Kraus For For Management
1.6 Elect Director Donald L. Mennel For For Management
1.7 Elect Director David L. Nichols For For Management
1.8 Elect Director Sidney A. Ribeau For For Management
1.9 Elect Director Charles A. Sullivan For For Management
1.10 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Keith E. Butler For For Management
1.4 Elect Director Eugene I. Davis For For Management
1.5 Elect Director Jeffrey H. Erickson For For Management
1.6 Elect Director William J. Flynn For For Management
1.7 Elect Director James S. Gilmore, III For For Management
1.8 Elect Director Carol B. Hallett For For Management
1.9 Elect Director Frederick McCorkle For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hanno C. Fiedler For For Management
1.2 Elect Director John F. Lehman For For Management
1.3 Elect Director Georgia R. Nelson For For Management
1.4 Elect Director Erik H. van der Kaay For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director George P. Stephan For For Management
1.4 Elect Director Harold N. Chefitz For For Management
1.5 Elect Director Richard R. Frankovic For For Management
1.6 Elect Director Peter R. Seaver For For Management
1.7 Elect Director James S. Gilmore, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Tony Housh For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director Jan W. Laskowski For For Management
1.7 Elect Director Markus Sieger For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
- --------------------------------------------------------------------------------
CROCS, INC
Ticker: CROX Security ID: 227046109
Meeting Date: OCT 30, 2006 Meeting Type: Annual
Record Date: SEP 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Frasch For For Management
1.2 Elect Director Marie Holman-Rao For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBEX INTERNATIONAL, INC.
Ticker: CYBI Security ID: 23252E106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Carll For For Management
1.2 Elect Director Harvey Morgan For For Management
1.3 Elect Director Arthur W. Hicks, Jr. For For Management
1.4 Elect Director John McCarthy For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Ronning For For Management
1.2 Elect Director Perry W. Steiner For For Management
1.3 Elect Director J. Paul Thorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIODES INC.
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For Withhold Management
1.2 Elect Director Michael R. Giordano For For Management
1.3 Elect Director L.P. Hsu For For Management
1.4 Elect Director Keh-Shew Lu For For Management
1.5 Elect Director Shing Mao For For Management
1.6 Elect Director Raymond Soong For For Management
1.7 Elect Director John M. Stich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Woodrow A. Myers Jr., M.D. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For Management
1.11 Elect Director Barrett A. Toan For For Management
1.12 Elect Director Howard L. Waltman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 Elect Director Alan J. Higginson For For Management
1.3 Elect Director John Mcadam For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: AUG 30, 2006 Meeting Type: Special
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Richard Fontaine For For Management
1.2 Elect Director Jerome L. Davis For For Management
1.3 Elect Director Stephanie M. Shern For For Management
1.4 Elect Director Steven R. Koonin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: FEB 1, 2007 Meeting Type: Annual/Special
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William D. Anderson as Director For For Management
1.2 Elect Robert M. Baylis as Director For For Management
1.3 Elect Glenn J. Chamandy as Director For For Management
1.4 Elect Sheila O'Brien as Director For For Management
1.5 Elect Pierre Robitaille as Director For For Management
1.6 Elect Richard P. Strubel as Director For For Management
1.7 Elect Gonzalo F. Valdes-Fauli as Director For For Management
2 Ratify KPMG as Auditors For For Management
3 Amend Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
GREENBRIER COMPANIES, INC., THE
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 9, 2007 Meeting Type: Annual
Record Date: NOV 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane C. Mcdougall For For Management
1.2 Elect Director A. Daniel O'Neal, Jr. For For Management
1.3 Elect Director Donald A. Washburn For For Management
1.4 Elect Director Graeme Jack For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date: JAN 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Sam Christensen For For Management
1.2 Elect Director William S. Dickinson For For Management
1.3 Elect Director Malyn K. Malquist For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC.
Ticker: HPY Security ID: 42235N108
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert O. Carr For For Management
1.2 Elect Director Mitchell L. Hollin For For Management
1.3 Elect Director Marc J. Ostro For For Management
1.4 Elect Director George F. Raymond For For Management
1.5 Elect Director Scott L. Bok For For Management
1.6 Elect Director Robert H. Niehaus For For Management
1.7 Elect Director Jonathan J. Palmer For For Management
1.8 Elect Director Richard W. Vague For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director R.L. Sandor For For Management
1.8 Elect Director Frederick W. Schoenhut For For Management
1.9 Elect Director Jeffrey C. Sprecher For For Management
1.10 Elect Director Judith A. Sprieser For For Management
1.11 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL DISPLAYWORKS INC
Ticker: IDWK Security ID: 459412102
Meeting Date: NOV 28, 2006 Meeting Type: Special
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL INC
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Levy For For Management
1.2 Elect Director Eric H. Halvorson For For Management
1.3 Elect Director D. Keith Grossman For For Management
- --------------------------------------------------------------------------------
INVENTIV HEALTH, INC.
Ticker: VTIV Security ID: 46122E105
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director John R. Harris For For Management
1.3 Elect Director Terrell G. Herring For For Management
1.4 Elect Director Mark E. Jennings For For Management
1.5 Elect Director Per G.H. Lofberg For For Management
1.6 Elect Director A. Clayton Perfall For For Management
1.7 Elect Director Craig Saxton, M.D. For For Management
1.8 Elect Director R. Blane Walter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JARDEN CORP.
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G.H. Ashken For For Management
1.2 Elect Director Richard L. Molen For For Management
1.3 Elect Director Charles R. Kaye For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Gladstein For For Management
1.2 Elect Director Sidney H. Ritman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine D. Rosen For For Management
1.2 Elect Director Ralph E. Struzziero For For Management
1.3 Elect Director Howard W. Sutter For For Management
1.4 Elect Director Richard M. Cocchiaro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Lollar For For Management
1.2 Elect Director Bob H. O'Neal For For Management
1.3 Elect Director Thomas E. Wiener For For Management
1.4 Elect Director Larry M. Hoes For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NETLIST, INC
Ticker: NLST Security ID: 64118P109
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chun Ki Hong For Withhold Management
1.2 Elect Director Nam Ki Hong For Withhold Management
1.3 Elect Director Thomas F. Lagatta For For Management
1.4 Elect Director Alan H. Portnoy For For Management
1.5 Elect Director David M. Rickey For For Management
1.6 Elect Director Preston Romm For For Management
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Donovan For For Management
1.2 Elect Director Steven P. Dussek For For Management
1.3 Elect Director Steven M. Shindler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lee A. Ault, III For For Management
2 Elect Director Neil R. Austrian For For Management
3 Elect Director David W. Bernauer For For Management
4 Elect Director Abelardo E. Bru For For Management
5 Elect Director Marsha J. Evans For For Management
6 Elect Director David I. Fuente For For Management
7 Elect Director Brenda J. Gaines For For Management
8 Elect Director Myra M. Hart For For Management
9 Elect Director W. Scott Hedrick For For Management
10 Elect Director Kathleen Mason For For Management
11 Elect Director Michael J. Myers For For Management
12 Elect Director Steve Odland For For Management
13 Approve Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Daniel McCranie For For Management
1.2 Elect Director Kevin R. Burns For For Management
1.3 Elect Director Emmanuel T. Hernandez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Levy For For Management
1.2 Elect Director Barbara Z. Shattuck For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PENSON WORLDWIDE, INC.
Ticker: PNSN Security ID: 709600100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Pendergraft For For Management
1.2 Elect Director William D. Gross For For Management
1.3 Elect Director David A. Reed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POOL CORP.
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez De La Mesa For For Management
1.6 Elect Director Robert C. Sledd For For Management
1.7 Elect Director Harlan F. Seymour For For Management
1.8 Elect Director John E. Stokely For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director John H. Heyman For For Management
1.3 Elect Director Donna A. Lee For For Management
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Farrell For For Management
1.2 Elect Director Gary Pace For For Management
1.3 Elect Director Ronald Taylor For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCIELE PHARMA INC
Ticker: SCRX Security ID: 808627103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick P. Fourteau For For Management
1.2 Elect Director Jon S. Saxe For For Management
1.3 Elect Director Jerry C. Griffin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP
Ticker: SIMO Security ID: 82706C108
Meeting Date: AUG 23, 2006 Meeting Type: Annual
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT YUNG-CHIEN WANG AS A For For Management
DIRECTOR, WHO RETIRES BY ROTATION
2 TO RE-ELECT HENRY CHEN AS A DIRECTOR, WHO For For Management
RETIRES BY ROTATION
3 TO RE-ELECT LIEN-CHUN LIU AS A DIRECTOR, For For Management
WHO RETIRES BY ROTATION
4 TO RE-ELECT CHING-SHON HO AS A DIRECTOR, For For Management
WHO RETIRES BY ROTATION
5 TO RE-ELECT TSUNG-MING CHUNG AS A For For Management
DIRECTOR, WHO RETIRES BY ROTATION
6 TO APPROVE THE AMENDED AND RESTATED 2005 For Against Management
EQUITY INCENTIVE PLAN
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRENZA MICRODEVICES, INC.
Ticker: SMDI Security ID: 82966T106
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Van Buskirk For For Management
1.2 Elect Director Christopher Crespi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director Al S. Joseph, Ph.D. For For Management
1.4 Elect Director Bruce M. McWilliams, Ph.D. For For Management
1.5 Elect Director David C. Nagel, Ph.D. For For Management
1.6 Elect Director Henry R. Nothhaft For For Management
1.7 Elect Director Robert A. Young, Ph.D. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoyt Ammidon, Jr. For For Management
1.2 Elect Director Paul D. Coombs For For Management
1.3 Elect Director Ralph S. Cunningham For For Management
1.4 Elect Director Tom H. Delimitros For For Management
1.5 Elect Director Geoffrey M. Hertel For For Management
1.6 Elect Director Allen T. McInnes For For Management
1.7 Elect Director Kenneth P. Mitchell For For Management
1.8 Elect Director Kenneth E. White, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Bass For For Management
1.2 Elect Director Thomas T. Edman For For Management
1.3 Elect Director Robert E. Klatell For For Management
- --------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Bachman For For Management
1.2 Elect Director Susan H. Billat For For Management
1.3 Elect Director Kevin C. Eichler For For Management
1.4 Elect Director Clarence L. Granger For For Management
1.5 Elect Director David T. Ibnale For For Management
1.6 Elect Director Leonid Mezhvinsky For For Management
1.7 Elect Director Thomas M. Rohrs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xun Chen For For Management
1.2 Elect Director Dennis G. Schmal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: BER Security ID: 084423102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Robert Berkley, Jr. For For Management
1.2 Elect Director Mark E. Brockbank For For Management
1.3 Elect Director Ronald E. Blaylock For For Management
1.4 Elect Director Mary C. Farrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Robert Johnson For For Management
1.2 Elect Director John P. Neafsey For For Management
1.3 Elect Director Geoffrey F. Worden For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Joachim Heel For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
=================== MULTI-MANAGER SMALL CAP FUND - WM BLAIR ====================
A.C. MOORE ARTS & CRAFTS, INC.
Ticker: ACMR Security ID: 00086T103
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Joyce For For Management
1.2 Elect Director Neil A. McLachlan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - ROBERT A. KOTICK For For Management
01.2 Election Of Directors - BRIAN G. KELLY For For Management
01.3 Election Of Directors - RONALD DOORNINK For For Management
01.4 Election Of Directors - ROBERT J. CORTI For For Management
01.5 Election Of Directors - BARBARA S. ISGUR For For Management
01.6 Election Of Directors - ROBERT J. MORGADO For For Management
01.7 Election Of Directors - PETER J. NOLAN For For Management
01.8 Election Of Directors - RICHARD SARNOFF For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Add Women To Board Against Against Shareholder
04 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, I
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - MARTIN J. EMERSON For For Management
01.2 Election Of Directors - ALBERT JAY GRAF For For Management
01.3 Election Of Directors - ROBERT MCLELLAN, For For Management
M.D.
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARMHY Security ID: 042068106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
O1 Approve Financial Statements For For Management
O2 Dividends For For Management
O3 Miscellaneous Corporate Governance For For Management
O4 Miscellaneous Corporate Governance For For Management
O5 Miscellaneous Corporate Governance For For Management
O6 Miscellaneous Corporate Governance For For Management
O7 Miscellaneous Corporate Governance For Against Management
O8 Ratify Appointment Of Independent For For Management
Auditors
O9 Fix Number Of Directors For For Management
O10 Stock Repurchase Plan For For Management
S11 Approve Charter Amendment For For Management
S12 Miscellaneous Corporate Governance For For Management
S13 Miscellaneous Corporate Governance For For Management
S14 Miscellaneous Corporate Governance For For Management
S15 Dividends For For Management
S16 Miscellaneous Corporate Governance For For Management
- --------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: JAN 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - ROBERT R. BUCK For For Management
01.2 Election Of Directors - ANDREW R. LOGIE For For Management
01.3 Election Of Directors - H. ARTHUR For For Management
BELLOWS, JR.
01.4 Election Of Directors - JAMES J. GAFFNEY For For Management
01.5 Election Of Directors - PETER M. GOTSCH For For Management
01.6 Election Of Directors - STUART A. RANDLE For For Management
01.7 Election Of Directors - WILSON B. SEXTON For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - HERBERT W. For For Management
ANDERSON
01.2 Election Of Directors - PAUL M. COFONI For For Management
01.3 Election Of Directors - PETER A. DEROW For For Management
01.4 Election Of Directors - GREGORY G. For For Management
JOHNSON
01.5 Election Of Directors - RICHARD L. For For Management
LEATHERWOOD
01.6 Election Of Directors - J. PHILLIP LONDON For For Management
01.7 Election Of Directors - BARBARA A. For For Management
MCNAMARA
01.8 Election Of Directors - WARREN R. For For Management
PHILLIPS
01.9 Election Of Directors - CHARLES P. For For Management
REVOILE
02 Approve Stock Compensation Plan For For Management
03 Amend Stock Purchase Plan For For Management
04 Approve Motion To Adjourn Meeting For Against Management
05 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
COGNOS INCORPORATED
Ticker: COGN Security ID: 19244C109
Meeting Date: OCT 18, 2006 Meeting Type: Special
Record Date: SEP 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - ROBERT G. ASHE For For Management
01.2 Election Of Directors - JOHN E. CALDWELL For For Management
01.3 Election Of Directors - PAUL D. DAMP For For Management
01.4 Election Of Directors - PIERRE Y. DUCROS For For Management
01.5 Election Of Directors - ROBERT W. For For Management
KORTHALS
01.6 Election Of Directors - JANET R. PERNA For For Management
01.7 Election Of Directors - JOHN J. RANDO For For Management
01.8 Election Of Directors - WILLIAM V. For For Management
RUSSELL
01.9 Election Of Directors - JAMES M. TORY For For Management
01.10 Election Of Directors - RENATO ZAMBONINI For For Management
02 Appoint Auditors And Approve Remuneration For For Management
03 Amend Stock Option Plan For For Management
04 Amend Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith D. Grinstein For For Management
1.2 Elect Director Ronald B. Woodard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBERSOURCE CORPORATION
Ticker: CYBS Security ID: 23251J106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - WILLIAM S. For Withheld Management
MCKIERNAN
01.2 Election Of Directors - JOHN J. For For Management
MCDONNELL, JR.
01.3 Election Of Directors - STEVEN P. NOVAK For For Management
01.4 Election Of Directors - RICHARD For Withheld Management
SCUDELLARI
01.5 Election Of Directors - KENNETH R. For For Management
THORNTON
01.6 Election Of Directors - SCOTT R. For Withheld Management
CRUICKSHANK
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
DJO, INC.
Ticker: DJO Security ID: 23325G104
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JACK R. BLAIR For For Management
01.2 Election Of Directors - MITCHELL J. For For Management
BLUTT, M.D.
01.3 Election Of Directors - W. THOMAS For For Management
MITCHELL
02 Approve Authorized Common Stock Increase For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
DTS, INC.
Ticker: DTSI Security ID: 23335C101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - DANIEL E. SLUSSER For For Management
01.2 Election Of Directors - JOSEPH A. FISCHER For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Amend Stock Compensation Plan For For Management
- --------------------------------------------------------------------------------
DUCKWALL-ALCO STORES, INC.
Ticker: DUCK Security ID: 264142100
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren H. Gfeller For For Management
1.2 Elect Director Dennis A. Mullin For For Management
1.3 Elect Director Lolan C. Mackey For For Management
1.4 Elect Director Jeffrey Macke For For Management
1.5 Elect Director Robert L. Ring For For Management
1.6 Elect Director Dennis E. Logue For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - MICHAEL J. BROWN For For Management
01.2 Election Of Directors - ANDREW B. SCHMITT For For Management
01.3 Election Of Directors - M. JEANNINE For For Management
STRANDJORD
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
FIRSTSERVICE CORP.
Ticker: FSV Security ID: 33761N109
Meeting Date: JUN 25, 2007 Meeting Type: Annual/Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
2.1 Elect Director David R. Beatty For For Management
2.2 Elect Director Brendan Calder For For Management
2.3 Elect Director Peter F. Cohen For For Management
2.4 Elect Director Bernard I. Ghert For For Management
2.5 Elect Director Michael D. Harris For For Management
2.6 Elect Director Jay S. Hennick For For Management
2.7 Elect Director Steven S. Rogers For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JOHN D. CARTER For For Management
01.2 Election Of Directors - MICHAEL T. SMITH For For Management
02 Approve Cash/Stock Bonus Plan For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - ALEX W. HART For For Management
01.2 Election Of Directors - WILLIAM I JACOBS For For Management
01.3 Election Of Directors - ALAN M. For For Management
SILBERSTEIN
01.4 Election Of Directors - RUTH ANN MARSHALL For For Management
- --------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - WILLIAM C. For For Management
O'NEIL, JR.
01.2 Election Of Directors - BEN R. LEEDLE, For For Management
JR.
01.3 Election Of Directors - A. TAUNTON-RIGBY, For For Management
PH.D.
01.4 Election Of Directors - JOHN A. WICKENS For For Management
01.5 Election Of Directors - L. BEN LYTLE For For Management
02 Approve Stock Compensation Plan For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC.
Ticker: HPY Security ID: 42235N108
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - ROBERT O. CARR For For Management
01.2 Election Of Directors - MITCHELL L. For For Management
HOLLIN
01.3 Election Of Directors - MARC J. OSTRO, For For Management
PH.D
01.4 Election Of Directors - GEORGE F. RAYMOND For For Management
01.5 Election Of Directors - SCOTT L. BOK For For Management
01.6 Election Of Directors - ROBERT H. NIEHAUS For For Management
01.7 Election Of Directors - JONATHAN J. For For Management
PALMER
01.8 Election Of Directors - RICHARD W. VAGUE For For Management
- --------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JAMES D. EDWARDS For For Management
01.2 Election Of Directors - GARY E. HOLDREN For For Management
01.3 Election Of Directors - JOHN MCCARTNEY For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For Against Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance For For Management
1H Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - DOUGLAS Y. BECH For For Management
01.2 Election Of Directors - ROBERT J. CRESCI For For Management
01.3 Election Of Directors - JOHN F. RIELEY For For Management
01.4 Election Of Directors - RICHARD S. For For Management
RESSLER
01.5 Election Of Directors - MICHAEL P. For For Management
SCHULHOF
02 Adopt Stock Option Plan For For Management
03 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine D. Rosen For For Management
1.2 Elect Director Ralph E. Struzziero For For Management
1.3 Elect Director Howard W. Sutter For For Management
1.4 Elect Director Richard M. Cocchiaro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - KEVIN P. KNIGHT For For Management
01.2 Election Of Directors - RANDY KNIGHT For For Management
01.3 Election Of Directors - MICHAEL For For Management
GARNREITER
02 Approve Authorized Common Stock Increase For Against Management
03 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
KYPHON INC
Ticker: KYPH Security ID: 501577100
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Keith Grossman For For Management
1.2 Elect Director Jack W. Lasersohn For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFECELL CORP.
Ticker: LIFC Security ID: 531927101
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Thomas For For Management
1.2 Elect Director Michael E. Cahr For For Management
1.3 Elect Director David Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Michael R. Minogue For For Management
1.6 Elect Director Robert P. Roche, Jr. For For Management
1.7 Elect Director Martin P. Sutter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP.
Ticker: LGF Security ID: 535919203
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - NORMAN BACAL For For Management
01.2 Election Of Directors - MICHAEL BURNS For For Management
01.3 Election Of Directors - ARTHUR EVRENSEL For For Management
01.4 Election Of Directors - JON FELTHEIMER For For Management
01.5 Election Of Directors - MORLEY KOFFMAN For For Management
01.6 Election Of Directors - HARALD LUDWIG For For Management
01.7 Election Of Directors - LAURIE MAY For For Management
01.8 Election Of Directors - G. SCOTT PATERSON For Withheld Management
01.9 Election Of Directors - DARYL SIMM For For Management
01.10 Election Of Directors - HARDWICK SIMMONS For For Management
01.11 Election Of Directors - BRIAN V. TOBIN For For Management
02 Appoint Auditors For For Management
03 Amend Incentive Stock Option Plan To For Against Management
Increase Shares
- --------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - DAVID J. DECARLO For Withheld Management
01.2 Election Of Directors - JOHN P. O'LEARY, For For Management
JR.
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC.
Ticker: MSSR Security ID: 579793100
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel N. Hilario For For Management
1.2 Elect Director E.H. Jurgensen, Jr. For For Management
1.3 Elect Director J. Rice Edmonds For For Management
1.4 Elect Director Jeffrey D. Klein For For Management
1.5 Elect Director David B. Pittaway For For Management
1.6 Elect Director James R. Parish For For Management
1.7 Elect Director Douglas L. Schmick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Election Of Directors - STEPHANIE For For Management
ABRAMSON
I.2 Election Of Directors - ARTHUR AINSBERG For For Management
I.3 Election Of Directors - JESSICA For For Management
BIBLIOWICZ
I.4 Election Of Directors - R. BRUCE CALLAHAN For For Management
I.5 Election Of Directors - JOHN ELLIOTT For For Management
I.6 Election Of Directors - SHARI LOESSBERG For For Management
I.7 Election Of Directors - KENNETH MLEKUSH For For Management
II Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: JAN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - CHARLES W. BERGER For For Management
01.2 Election Of Directors - ROBERT J. For For Management
FRANKENBERG
01.3 Election Of Directors - JEFFREY A. HARRIS For For Management
01.4 Election Of Directors - WILLIAM H. For For Management
JANEWAY
01.5 Election Of Directors - KATHARINE A. For For Management
MARTIN
01.6 Election Of Directors - MARK B. MYERS For For Management
01.7 Election Of Directors - PHILIP J. QUIGLEY For For Management
01.8 Election Of Directors - PAUL A. RICCI For For Management
01.9 Election Of Directors - ROBERT G. TERESI For For Management
02 Amend Stock Option Plan For Against Management
03 Approve Authorized Common Stock Increase For For Management
04 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - ALEXIS V. For For Management
LUKIANOV
01.2 Election Of Directors - JACK R. BLAIR For For Management
01.3 Election Of Directors - JAMES C. BLAIR, For For Management
PH.D.
02 Ratify Appointment Of Independent For For Management
Auditors
03 Miscellaneous Corporate Actions For For Management
- --------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - WILLIAM BROPHEY For For Management
01.2 Election Of Directors - DAVID ROBERTS For Withheld Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
PRIMUS GUARANTY, LTD.
Ticker: PRS Security ID: G72457107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - M.P. ESPOSITO, For Withheld Management
JR.
01.2 Election Of Directors - D.E. For For Management
GOLDIE-MORRISON
01.3 Election Of Directors - THOMAS W. JASPER For For Management
01.4 Election Of Directors - FIONA E. LUCK For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - W.F. CARPENTER For For Management
III
01.2 Election Of Directors - MARK P. CLEIN For Withheld Management
01.3 Election Of Directors - RICHARD D. GORE For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
RESMED INC
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - PETER FARRELL For For Management
01.2 Election Of Directors - GARY PACE For For Management
01.3 Election Of Directors - RONALD TAYLOR For For Management
02 Approve Option Grants For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
SANTARUS, INC.
Ticker: SNTS Security ID: 802817304
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - DANIEL D. BURGESS For For Management
01.2 Election Of Directors - M G CARTER, MB For For Management
CHB FRCP
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: OCT 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - MICHAEL L. BAUR For Withheld Management
01.2 Election Of Directors - STEVEN R. FISCHER For For Management
01.3 Election Of Directors - JAMES G. FOODY For For Management
01.4 Election Of Directors - MICHAEL J. For For Management
GRAINGER
01.5 Election Of Directors - JOHN P. REILLY For For Management
02 Amend Stock Compensation Plan For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
SECURITY CAPITAL ASSURANCE LTD.
Ticker: SCA Security ID: G8018D107
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - PAUL S. GIORDANO For For Management
01.2 Election Of Directors - ROBERT M. LICHTEN For For Management
01.3 Election Of Directors - ALAN Z. SENTER For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Approve Stock Compensation Plan For For Management
04 Approve Stock Compensation Plan For For Management
- --------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JOHN TAMBERLANE For For Management
01.2 Election Of Directors - ANN KAPLAN For For Management
01.3 Election Of Directors - YACOV LEVY For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - R. TED ENLOE III For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: JAN 29, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01 Fix Number Of Directors For For Management
02.1 Election Of Directors - JOHN W. BENSON For For Management
02.2 Election Of Directors - GERALD B. FISCHER For For Management
02.3 Election Of Directors - KENDRICK B. For For Management
MELROSE
- --------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - SCOTT SCHERR For For Management
01.2 Election Of Directors - ALOIS T. LEITER For For Management
02 Amend Stock Compensation Plan For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JOSEPH H. For For Management
SCARLETT, JR.
01.2 Election Of Directors - JAMES F. WRIGHT For For Management
01.3 Election Of Directors - JACK C. BINGLEMAN For For Management
01.4 Election Of Directors - S.P. BRAUD For For Management
01.5 Election Of Directors - CYNTHIA T. For For Management
JAMISON
01.6 Election Of Directors - GERARD E. JONES For For Management
01.7 Election Of Directors - JOSEPH D. MAXWELL For For Management
01.8 Election Of Directors - EDNA K. MORRIS For For Management
01.9 Election Of Directors - JOE M. RODGERS For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JAMES R. ZARLEY For For Management
01.2 Election Of Directors - DAVID S. BUZBY For For Management
01.3 Election Of Directors - MARTIN T. HART For For Management
01.4 Election Of Directors - TOM A. VADNAIS For For Management
01.5 Election Of Directors - JEFFREY F. For For Management
RAYPORT
02 ADOPT STOCK PURCHASE PLAN For For Management
- --------------------------------------------------------------------------------
VALUEVISION MEDIA, INC.
Ticker: VVTV Security ID: 92047K107
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Barnett For For Management
1.2 Elect Director John D. Buck For For Management
1.3 Elect Director Marshall S. Geller For For Management
1.4 Elect Director Robert J. Korkowski For For Management
1.5 Elect Director William J. Lansing For For Management
1.6 Elect Director George A. Vandeman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VOLTERRA SEMICONDUCTOR CORP.
Ticker: VLTR Security ID: 928708106
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - ALAN KING For Withheld Management
01.2 Election Of Directors - JEFFREY STASZAK For For Management
01.3 Election Of Directors - EDWARD WINN For For Management
02 Amend Stock Compensation Plan For Against Management
03 Ratify Appointment Of Independent For For Management
Auditors
==================== NORTHERN GLOBAL REAL ESTATE INDEX FUND ====================
A & J MUCKLOW GROUP PLC
Ticker: Security ID: GB0006091408
Meeting Date: NOV 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.48 Pence Per For For Management
Ordinary Share
4 Re-elect Justin Parker as Director For For Management
5 Re-elect David Groom as Director For For Management
6 Re-elect David Austin as Director For Against Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
A & J MUCKLOW GROUP PLC
Ticker: Security ID: GB0006091408
Meeting Date: MAY 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
ABACUS PROPERTY GROUP
Ticker: Security ID: AU000000ABP9
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: NOV 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2006
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3.1 Elect John Thame as Director of Abacus For For Management
Group Projects Limited
3.2 Elect Malcolm Irving as Director of For For Management
Abacus Group Projects Limited
3.3 Elect Dennis Bluth as Director of Abacus For For Management
Group Projects Limited
3.4 Elect David Bastian as Director of Abacus For For Management
Group Projects Limited
3.5 Elect David Bastian as Director of Abacus For For Management
Group Holdings Limited
3.6 Elect Len Lloyd as Director of Abacus For Against Management
Group Holdings Limited
4 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$400,000 to
A$550,000 Per Year
5 Approve Executive Performance Award Plan For For Management
6 Approve the Grant of Up to Five Million For For Management
Options to Len Lloyd, Executive Director,
Pursuant to the Executive Performance
Award Plan
7 Approve the Grant of Up to 15 Million For For Management
Options to Frank Wolf, Executive
Director, Pursuant to the Executive
Performance Award Plan
8 Approve Security Loan Plan For Against Management
9 Ratify Past Issuance of 50 Million For For Management
Securities at A$1.71 Each to Professional
Investors Made on Feb. 27, 2006
10 Amend Constitution of Abacus Group For For Management
Holdings Limited Re: General Meetings
11 Amend Constitution of Abacus Group For For Management
Projects Limited Re: General Meetings
12 Amend Constitution of Abacus Income Trust For For Management
Re: General Meetings and Unit Pricing
Provisions
13 Amend Constitution of Abacus Trust Re: For For Management
General Meetings and Unit Pricing
Provisions
- --------------------------------------------------------------------------------
ABACUS PROPERTY GROUP
Ticker: Security ID: AU0000ABPDA1
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: NOV 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Year Ended June 30, 2006 Vote
2 Approve Remuneration Report for the Year For Did Not Management
Ended June 30, 2006 Vote
3.1 Elect John Thame as Director of Abacus For Did Not Management
Group Projects Limited Vote
3.2 Elect Malcolm Irving as Director of For Did Not Management
Abacus Group Projects Limited Vote
3.3 Elect Dennis Bluth as Director of Abacus For Did Not Management
Group Projects Limited Vote
3.4 Elect David Bastian as Director of Abacus For Did Not Management
Group Projects Limited Vote
3.5 Elect David Bastian as Director of Abacus For Did Not Management
Group Holdings Limited Vote
3.6 Elect Len Lloyd as Director of Abacus For Did Not Management
Group Holdings Limited Vote
4 Approve Increase in Remuneration for For Did Not Management
Non-Executive Directors from A$400,000 to Vote
A$550,000 Per Year
5 Approve Executive Performance Award Plan For Did Not Management
Vote
6 Approve the Grant of Up to Five Million For Did Not Management
Options to Len Lloyd, Executive Director, Vote
Pursuant to the Executive Performance
Award Plan
7 Approve the Grant of Up to 15 Million For Did Not Management
Options to Frank Wolf, Executive Vote
Director, Pursuant to the Executive
Performance Award Plan
8 Approve Security Loan Plan For Did Not Management
Vote
9 Ratify Past Issuance of 50 Million For Did Not Management
Securities at A$1.71 Each to Professional Vote
Investors Made on Feb. 27, 2006
10 Amend Constitution of Abacus Group For Did Not Management
Holdings Limited Re: General Meetings Vote
11 Amend Constitution of Abacus Group For Did Not Management
Projects Limited Re: General Meetings Vote
12 Amend Constitution of Abacus Income Trust For Did Not Management
Re: General Meetings and Unit Pricing Vote
Provisions
13 Amend Constitution of Abacus Trust Re: For Did Not Management
General Meetings and Unit Pricing Vote
Provisions
- --------------------------------------------------------------------------------
ABACUS PROPERTY GROUP
Ticker: Security ID: AU000000ABP9
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 36.59 Million For For Management
Securities at a Price of A$1.64 Each
- --------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Bernstein For For Management
1.2 Elect Director Douglas Crocker Ii For For Management
1.3 Elect Director Alan S. Forman For For Management
1.4 Elect Director Suzanne Hopgood For For Management
1.5 Elect Director Lorrence T. Kellar For For Management
1.6 Elect Director Wendy Luscombe For For Management
1.7 Elect Director Lee S. Wielansky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACANTHE DEVELOPPEMENT SA
Ticker: Security ID: FR0000064602
Meeting Date: SEP 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Warrants Issuance For Did Not Management
Authority Vote
2 Authorize Split (1:15) of Warrants 2009, For Did Not Management
Substitute Current Warrants and Set New Vote
Conversion Rate Accordingly
3 Amend Terms of Warrants Issuance Contract For Did Not Management
Vote
4 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ACANTHE DEVELOPPEMENT SA
Ticker: Security ID: FR0000064602
Meeting Date: NOV 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of EUR 0.30 per For Did Not Management
Share Vote
2 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ACANTHE DEVELOPPEMENT SA
Ticker: Security ID: FR0000064602
Meeting Date: MAR 21, 2007 Meeting Type: Special
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plans Grants For Against Management
2 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
3 Approve Employee Savings-Related Share For Against Management
Purchase Plan
4 Approve Special Dividend of EUR 0.16 per For For Management
Share
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ACANTHE DEVELOPPEMENT SA
Ticker: Security ID: FR0000064602
Meeting Date: MAY 22, 2007 Meeting Type: Annual/Special
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.13 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Patrick Engler as Director For Against Management
7 Elect Nicolas Boucheron as Director For Against Management
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 160 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 160 Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Amend Employee Savings-Related Share For Against Management
Purchase Plan
16 Set Global Limit for Capital Increase to For Against Management
Result from All Issuance Requests at EUR
160 Million
17 Amend Articles of Association Re: Record For For Management
Date
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AEDES SPA
Ticker: Security ID: IT0000074028
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect One Director Director For Did Not Management
Vote
3 Extend External Auditors' Mandate for the For Did Not Management
Three-Year Term 2012-2014, in Compliance Vote
with the Italian Law 58/1998 and the
Legislative Decree 303/2006
4 Revoke Deliberation Taken on April 24, For Did Not Management
2006 Concerning the Repurchase Program Vote
and Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
AEON MALL CO. LTD.
Ticker: 8905 Security ID: JP3131430005
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Diamond For For Management
City Co.
2 Amend Articles To: Expand Board For For Management
Eligibility
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
AFFINE(FRMLY AFFINE(EX-IMMOBAIL)(FRMLY SOCIETE FINANCIERE IMMOBAIL))
Ticker: Security ID: FR0000036105
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Reelect Mab-Finances as Director For Against Management
8 Appoint Auditor and Deputy Auditor For Against Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 100,000
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve 1 for 3 Stock Split For For Management
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 50 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 50 Million
14 Approve Employee Savings-Related Share For For Management
Purchase Plan
15 Amend Articles of Association Re: Record For For Management
Date
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AFFORDABLE RESIDENTIAL COMMUNITIES, INC.
Ticker: ARC Security ID: 008273104
Meeting Date: JAN 23, 2007 Meeting Type: Special
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Shares to Gerald J. Ford For For Management
and Hunter S Glen/ Ford
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Amend Articles / Charter Provision For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AFFORDABLE RESIDENTIAL COMMUNITIES, INC.
Ticker: ARC Security ID: 008273104
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director Joris Brinkerhoff For For Management
1.3 Elect Director Charles R. Cummings For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director J. Markham Green For For Management
1.6 Elect Director James F. Kimsey For For Management
1.7 Elect Director James R. (randy) Staff For For Management
1.8 Elect Director Carl B. Webb For For Management
1.9 Elect Director Larry D. Willard For For Management
1.10 Elect Director C. Clifton Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD
Ticker: Security ID: KYG011981035
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Chan Cheuk Hung as Director For For Management
2b Reelect Chan Cheuk Nam as Director For For Management
2c Reelect Cheung Wing Yui as Director For For Management
2d Authorize the Remuneration Committee to For For Management
Fix the Remuneration of Executive
Directors
3 Approve Remuneration of HK$262,500 for For For Management
Each Independent Non-Executive Director
for the Year Ending 2007
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Articles Re: Appointment, Removal For For Management
and Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
AGREE REALTY CORP.
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellis G. Wachs For For Management
1.2 Elect Director Leon M. Schurgin For For Management
- --------------------------------------------------------------------------------
ALEXANDERS, INC
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Fascitelli For For Management
1.2 Elect Director Thomas R. Dibenedetto For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director James H. Richardson For For Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLGREEN PROPERTIES LTD
Ticker: Security ID: SG1G61871305
Meeting Date: AUG 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement between For For Management
Tianjin Kerry Real Estate Dev't. Co.,
Ltd. and Allgreen Properties (Tianjin)
Pte. Ltd.
- --------------------------------------------------------------------------------
ALLGREEN PROPERTIES LTD
Ticker: Security ID: SG1G61871305
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Did Not Management
and Auditors' Reports Vote
2 Declare Final Dividend of SGD 0.04 Per For Did Not Management
Share Vote
3 Approve Directors' Fees of SGD 354,000 For Did Not Management
for the Year Ended Dec. 31, 2006 (2005: Vote
SGD 322,500)
4 Reelect Andrew Choo Hoo as Director For Did Not Management
Vote
5 Reelect Khor Thong Meng as Director For Did Not Management
Vote
6 Reelect Ang Keng Lam as Director For Did Not Management
Vote
7 Reappoint Foo Kon Tan Grant Thornton as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
8 Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
9 Approve Issuance of Shares Pursuant to For Did Not Management
the Allgreen Share Option Scheme Vote
- --------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.U Security ID: CA0194561027
Meeting Date: MAY 8, 2007 Meeting Type: Annual/Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerald R. Connor, Gordon R. For For Management
Cunningham, Michael R. Emory, James
Griffiths, Robert W. Martin, T. Iain
Ronald and Daniel F. Sullivan
2 Approve BDO Dunwoody LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Long Term Incentive Plan For For Management
4 Amend Unit Option Plan For For Management
5 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
ALLREAL HOLDING AG
Ticker: Security ID: CH0008837566
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 5.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Ratify KPMG AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Afsaneh M. Beshloss For For Management
2 Elect Director T. Robert Burke For For Management
3 Elect Director David A. Cole For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director J. Michael Losh For For Management
6 Elect Director Hamid R. Moghadam For For Management
7 Elect Director Frederick W. Reid For For Management
8 Elect Director Jeffrey L. Skelton For For Management
9 Elect Director Thomas W. Tusher For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For Against Management
12 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Brian B. Nickel For For Management
1.7 Elect Director Scott H. Rechler For For Management
1.8 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Berry For For Management
1.2 Elect Director John R. Biggar For For Management
1.3 Elect Director Raymond Garea For For Management
1.4 Elect Director John P. Hollihan III For For Management
1.5 Elect Director Richard A. Kraemer For For Management
1.6 Elect Director Alan E. Master For For Management
1.7 Elect Director Harold W. Pote For For Management
1.8 Elect Director Lewis S. Ranieri For For Management
- --------------------------------------------------------------------------------
AMP NZ OFFICE TRUST
Ticker: Security ID: NZAPTE0001S3
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: OCT 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Review of the 2005/2006 Financial Year None Did Not Management
and Include a Presentation on New Vote
Zealand's Commercial Office Market and
AMP NZ Office Trust's Position Within
Them
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director Thomas L. Keltner For For Management
1.5 Elect Director J. Landis Martin For For Management
1.6 Elect Director Robert A. Miller For For Management
1.7 Elect Director Thomas L. Rhodes For For Management
1.8 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Ernest A. Gerardi, Jr. For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director Ned S. Holmes For For Management
1.5 Elect Director Robert P. Kogod For For Management
1.6 Elect Director James H. Polk, III For For Management
1.7 Elect Director John C. Schweitzer For For Management
1.8 Elect Director R. Scot Sellers For For Management
1.9 Elect Director Robert H. Smith For For Management
2 Pay For Superior Performance Against Against Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: SG1M77906915
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Units in Ascendas For For Management
Real Estate Investment Trust (A-REIT)
Without Preemptive Rights
2 Approve Proposed Supplement to the Trust For For Management
Deed Constituting A-REIT Dated Oct. 9,
2007 (Trust Deed) for the Purpose of
Facilitating the Use of Special Purpose
Vehicles (SPVs) by A-REIT to Hold
Investments (SPV Supplement)
3 Approve Proposed Supplement to the Trust For For Management
Deed for the Purpose of Allowing the
Manager to Receive its Base Fee and
Performance Fee Which it is Entitled to
Under the Trust Deed Wholly in Units or
Wholly in Cash or in Any Combination of
Both
4 Approve Proposed Supplement to the Trust For For Management
Deed for the Purpose of Allowing the
Manager to Receive Development Management
Fees for Development Projects Undertaken
and Managed by the Manager in Behalf of
A-REIT
5 Approve Proposed Supplement to the Trust For For Management
Deed for the Purpose of Paying
Development Management Fee for the
Developments Which Were Undertaken and
Managed by the Manager on Behalf of
A-REIT and Which have been Completed
- --------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie Bennett, Jr. For For Management
1.2 Elect Director Montgomery J. Bennett For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director W.D. Minami For For Management
1.5 Elect Director W. Michael Murphy For For Management
1.6 Elect Director Philip S. Payne For For Management
1.7 Elect Director Charles P. Toppino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORP.
Ticker: AEC Security ID: 045604105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert T. Adams For For Management
1.2 Elect Director James M. Delaney For For Management
1.3 Elect Director Jeffrey I. Friedman For For Management
1.4 Elect Director Michael E. Gibbons For For Management
1.5 Elect Director Mark L. Milstein For For Management
1.6 Elect Director James A. Schoff For For Management
1.7 Elect Director Richard T. Schwarz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSURA GROUP LTD (FORMELY MEDICAL PROPERTY INVESTMENT FUND L
Ticker: Security ID: GB0033732602
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Mark Jackson as a Director For For Management
5 Reelect John Curran as a Director For For Management
6 Reelect Graham Chase as a Director For For Management
7 Reelect Frederick Porter as a Director For For Management
8 Reelect Colin Vibert as a Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Dividends For For Management
11 Change Fiscal Year End For For Management
12 Approve Cancellation of Share Premium For For Management
Account
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director H. Jay Sarles For For Management
1.8 Elect Director Allan D. Schuster For For Management
1.9 Elect Director Amy P. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BABCOCK & BROWN JAPAN PROPERTY TRUST
Ticker: BJT Security ID: AU000000BJT2
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date: OCT 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 64.3 Million For For Management
Units at an Issue Price of A$1.78 Each to
Institutional Investors Made on Aug. 23,
2006
- --------------------------------------------------------------------------------
BABIS VOVOS INTERNATIONAL TECHNICAL SA
Ticker: Security ID: GRS421003005
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
4 Authorize Board and Management to For Did Not Management
Participate in Boards and Management of Vote
Other Companies with Similar Interests
5 Approve Director Remuneration for 2006 For Did Not Management
and Preapprove Remuneration for 2007 Vote
6 Approve Sponsorship Contract with Marousi For Did Not Management
Basketball Club Vote
7 Other Business and Approve Absorption of For Did Not Management
a Subsidiary Vote
- --------------------------------------------------------------------------------
BEFIMMO SCA
Ticker: Security ID: BE0003678894
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports for the None Did Not Management
Accounts Until September 30, 2006 Vote
2 Receive Auditors' Reports for the None Did Not Management
Accounts Until September 30, 2006 Vote
3 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
4 Approve Discharge of the Managing For Did Not Management
Director Vote
5 Approve change of control clauses of the For Did Not Management
revolving facility agreement Vote
6 Approve Discharge of Auditors For Did Not Management
Vote
7 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
BENI STABILI
Ticker: Security ID: IT0001389631
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2006; Approve Vote
Dividend Distribution
- --------------------------------------------------------------------------------
BENI STABILI
Ticker: Security ID: IT0001389631
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
1 Amend Articles 13, 18 and 20 of Company's For Did Not Management
Bylaws to Comply with the Italian Law Vote
262/2005 and with the Legislative Decree
303/2006; and Amend Articles 14, 16 and
18
- --------------------------------------------------------------------------------
BIG YELLOW GROUP PLC
Ticker: Security ID: GB0002869419
Meeting Date: MAY 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis For For Management
1.4 Elect Director Gary A. Kreitzer For For Management
1.5 Elect Director Mark J. Riedy For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.U Security ID: CA0966311064
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Arthur L. Havener, Jr. For For Management
2.2 Elect Director David V. Richards For For Management
2.3 Elect Director Al W. Mawani For For Management
2.4 Elect Director James R. Dewald For For Management
2.5 Elect Director Sam Kolias For For Management
2.6 Elect Director Ernie W. Kapitza For For Management
3 Ratify Deloitte & Touche as Auditors For For Management
4 Approve Grants Made Pursuant to the For For Management
Deferred Compensation Plan
5 Re-approve Shareholder Rights Plan For For Management
6 Amend Declaration of Trust For For Management
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Zuckerman For For Management
1.2 Elect Director Carol B. Einiger For For Management
1.3 Elect Director Richard E. Salomon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Report on Energy Efficiency Against Against Shareholder
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director D. Pike Aloian For For Management
1.3 Elect Director Thomas F. August For For Management
1.4 Elect Director Donald E. Axinn For For Management
1.5 Elect Director Wyche Fowler For For Management
1.6 Elect Director Michael J. Joyce For For Management
1.7 Elect Director Anthony A. Nichols, Sr. For For Management
1.8 Elect Director Michael V. Prentiss For For Management
1.9 Elect Director Charles P. Pizzi For For Management
1.10 Elect Director Gerard H. Sweeney For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Fiddaman For For Management
1.2 Elect Director Roger P. Kuppinger For For Management
1.3 Elect Director Irving F. Lyons, III For For Management
1.4 Elect Director Edward E. Mace For For Management
1.5 Elect Director Christopher J. Mcgurk For For Management
1.6 Elect Director Matthew T. Medeiros For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Jeanne R. Myerson For For Management
1.9 Elect Director Gregory M. Simon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC (THE)
Ticker: Security ID: GB0001367019
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
BRIXTON PLC (FORMERLY BRIXTON ESTATE PLC)
Ticker: Security ID: GB0001430023
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
BRIXTON PLC (FORMERLY BRIXTON ESTATE PLC)
Ticker: Security ID: GB0001430023
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Approve Final Dividend of 7.9 Pence Per For For Management
Ordinary Share
5 Re-elect Louise Patten as Director For Abstain Management
6 Re-elect Tim Wheeler as Director For For Management
7 Elect Stephen Harris as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,343,610
9 Subject to the Passing of the Ordinary For For Management
Resolution 8, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,377,819
10 Authorise 27,022,555 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORP.
Ticker: BPO Security ID: CA1129001055
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Arnell For For Management
1.2 Elect Director William T. Cahill For For Management
1.3 Elect Director Richard B. Clark For For Management
1.4 Elect Director Jack L. Cockwell For For Management
1.5 Elect Director J. Bruce Flatt For For Management
1.6 Elect Director Roderick D. Fraser For For Management
1.7 Elect Director Paul D. McFarlane For For Management
1.8 Elect Director Allan S. Olson For For Management
1.9 Elect Director Samuel P.S. Pollock For For Management
1.10 Elect Director Linda D. Rabbitt For For Management
1.11 Elect Director Robert L. Stelzl For For Management
1.12 Elect Director Diana L. Taylor For For Management
1.13 Elect Director John E. Zuccotti For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Stock Option Plan For For Management
4 Approve 2:3 Stock Split for Common and For For Management
Approve 4:9 Stock Spilt for Class A
Redeemable Voting Preferred Shares
- --------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN
Ticker: Security ID: AT0000641352
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached with Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 317 Million
8 Approve Creation of EUR 317 Million Pool For Did Not Management
of Capital to Guarantee Conversion Rights Vote
of Bonds
9 Approve Creation of EUR 317 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
10 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
11 Amend Articles Re: Company Publications For Did Not Management
Vote
- --------------------------------------------------------------------------------
CALLOWAY REAL ESTATE INVESTMENT TRUST
Ticker: CWT.U Security ID: CA1312532056
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2 Elect Simon Nyilassy, David M. Calnan, For Withhold Management
Jamie M. McVicar, Kevin B. Pshebniski,
Michael Young, Al Mawani, Mitchell
Goldhar, Peter Forde and J. Michael
Storey as Trustees
3 Approve PricewatehouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Amend Deferred Unit Plan For For Management
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey For For Management
1.5 Elect Director William B. Mcguire, Jr. For For Management
1.6 Elect Director William F. Paulsen For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director Steven A. Webster For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REIT
Ticker: CAR.U Security ID: CA1349211054
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine G. Barbaro, Robert D. For For Management
Brown, Dino Chiesa, Paul Harris, Edwin F.
Hawken, Marvin A. Sadowski, Thomas
Schwartz, Michael Stein, Stanley
Swartzman, David Williams as Trustees
2 Ratify PricewaterhouseCoopers as Auditors For For Management
3 Approve Unitholder Rights Plan For For Management
4 Amend Declaration of Trust Re: For For Management
Acquisition Activities
5 Approve Executive Long-Term Incentive For For Management
Plan
6 Amend Long-Term Incentive Plan For For Management
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CANADIAN HOTEL INCOME PROPERTIES REIT
Ticker: HOT.U Security ID: CA1359281096
Meeting Date: MAY 8, 2007 Meeting Type: Annual/Special
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stuart Belkin as Trustee For For Management
1.2 Elect Caleb Chan as Trustee For Withhold Management
1.3 Elect Stanley E. Fuller as Trustee For Withhold Management
1.4 Elect Janice G. Rennie as Trustee For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Declaration of Trust Re: Amendment For For Management
to the Definition of Gross Book Value of
the Trust
4 Amend Declaration of Trust Re: Amendment For For Management
to the Distribution Policy of the Trust
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CANADIAN REAL ESTATE INVESTMENT TRUST
Ticker: REF.U Security ID: CA13650J1049
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Clappison as Trustee For For Management
1.2 Elect F. Robert Hewett as Trustee For For Management
1.3 Elect Stephen E. Johnson as Trustee For For Management
1.4 Elect W. Reay Mackay as Trustee For For Management
1.5 Elect John F. Marino as Trustee For For Management
1.6 Elect Lawrence P. Morassutti as Trustee For For Management
1.7 Elect James M. Tory as Trustee For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Declaration of Trust Re: For For Management
Investments in Joint Ventures
4 Amend Declaration of Trust Re: Reports to For For Management
Unitholders
5 Amend Employee Unit Purchase Plan For For Management
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CAPITAL & REGIONAL PLC (FRM. CAPITAL & REGIONAL PROP)
Ticker: Security ID: GB0001741544
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 17 Pence Per For For Management
Ordinary Share
3 Re-elect Tom Chandos as Director For For Management
4 Re-elect Martin Barber as Director For For Management
5 Elect Manjit Wolstenholme as Director For For Management
6 Elect Philip Newton as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,412,957
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Five Percent of
the Issued Ordinary Share Capital of the
Company
11 Authorise 10,785,920 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association For For Management
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CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.07 Per Share and Special Dividend of
SGD 0.05 Per Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Year Ended Dec. 31, 2006
(2005: SGD 1.1 Million)
4a Reappoint Hu Tsu Tau as Director For For Management
4b Reappoint Hsuan Owyang as Director For For Management
4c Reappoint Lim Chin Beng as Director For For Management
5a Reelect Liew Mun Leong as Director For Against Management
5b Reelect Richard Edward Hale as Director For For Management
5c Reelect Peter Seah Lim Huat as Director For For Management
6 Reelect Kenneth Stuart Courtis as For For Management
Director
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Approve Issuance of Shares and Grant of For For Management
Options and/or Awards Pursuant to the
CapitaLand Share Option Plan, CapitaLand
Performance Share Plan and/or CapitaLand
Restricted Stock Plan
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CASTELLUM AB
Ticker: Security ID: SE0000379190
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
and Chairman's Reports
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 2.85 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Receive Report from the Nomination None Did Not Management
Committee Vote
11 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board and Auditors Vote
(2) and Deputy Auditors (1)
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 1.6 Million; Vote
Approve Remuneration of Auditors
13 Reelect Jan Kvarnstroem, Marianne For Did Not Management
Alexandersson, Ulla-Britt Fraejdin Vote
Hellqvist, Christer Jacobsen, and Goeran
Linden as Directors; Elect Per Berggren
and Mats Waeppling as New Directors;
Ratify Auditors and Deputy Auditors
14 Elect Members of Nominating Committee For Did Not Management
Vote
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
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CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Lebovitz For For Management
1.2 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
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CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For For Management
1.2 Elect Director Richard Homburg For For Management
1.3 Elect Director Paul G. Kirk, Jr. For For Management
1.4 Elect Director Everett B. Miller, III For For Management
1.5 Elect Director Leo S. Ullman For For Management
1.6 Elect Director Brenda J. Walker For For Management
1.7 Elect Director Roger M. Widmann For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
3 Ratify Auditors For For Management
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CENTRACORE PROPERTIES TRUST
Ticker: CPV Security ID: 15235H107
Meeting Date: JAN 23, 2007 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
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CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.)
Ticker: CNP Security ID: AU000000CNP0
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Samuel Kavourakis as Director For For Management
2b Elect Peter Wilkinson as Director For For Management
2c Elect Paul Cooper as Director For For Management
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2006
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CENTRO RETAIL LIMITED
Ticker: CER Security ID: AU000000CER5
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Year Ended June 30,
2006
2a Elect Samuel Kavourakis as Director For Against Management
2b Elect Peter Wilkinson as Director For Against Management
2c Elect Jim Hall as Director For For Management
2d Elect Paul Cooper as Director For For Management
1 Approve Remuneration Report for Year For Against Management
Ended June 30, 2006
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CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: HK2778034606
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed Re: Issue Price of New For For Management
Units
2 Amend Trust Deed Re: Appointment of For For Management
Proxies
3 Amend Trust Deed Re: General Mandate to For Against Management
Issue Units Otherwise than on a Pro Rata
Basis to Existing Unitholders
4 Amend Trust Deed Re: Definition of the For For Management
Words Code, Record Date, and Trading Day
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CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: HK2778034606
Meeting Date: JAN 3, 2007 Meeting Type: Special
Record Date: DEC 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company For For Management
Through Elegant Wealth Ltd. of the New
Property from Fair Page Ltd.
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CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: HK2778034606
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Payment of Distribution For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
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CHARTWELL SENIORS HOUSING REIT
Ticker: CSH.U Security ID: CA16140U1003
Meeting Date: MAY 22, 2007 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lise Bastarache, Charles R. Moses For For Management
and Sidney P.H. Robinson as Trustees of
Chartwell
2 Elect Andre Kuzmicki, Mike Harris and For For Management
Thomas Schwartz as Trustees of CSH Trust
3 Elect Lise Bastarache, W. Brent Binions, For For Management
Robert I. Ezer, Mike Harris, Andre R.
Kuzmicki, Charles R. Moses, Sidney P.H.
Robinson, Thomas Schwartz and Stephen A.
Suske as Directors of Chartwell Master
Care Corporation
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
5 Amend Declaration of Trust Re: Definition For For Management
of Indebtedness and Adjusted Gross Book
Value
6 Amend Declaration of Trust Re: Definition For For Management
of Independent Trustee Matter
7 Amend Declaration of Trust Re: Certain For For Management
Development Activities
8 Amend Partnership Agreement Re: For For Management
Guarantees by Master LP of Obligations of
Jointly-Owned Entities
9 Amend Long Term Incentive Plan Re: For For Management
Increase in the Number of Units
Authorized for Distribution
10 Amend Long Term Incentive Plan Re: Change For For Management
of Control
11 Amend Long Term Incentive Plan Re: For For Management
Amendment to the Provisions
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Kong Qingping as Director For For Management
2b Reelect Xiao Xiao as Director For For Management
2c Reelect Wang Man Kwan, Paul as Director For For Management
2d Reelect Chen Bin as Director For For Management
2e Reelect Zhu Yijian as Director For For Management
2f Reelect Luo Liang as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.06 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: Security ID: KYG2108Y1052
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: DEC 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Strong Foundation For For Management
Developments Ltd. of the Entire Issued
Shares of Cosmart Resources Ltd. from
Finetex Intl Ltd.
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CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: Security ID: KYG2108Y1052
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Yin as Director For For Management
3b Reelect Yan Biao as Director For For Management
3c Reelect Wang Shi as Director For For Management
3d Reelect Ho Hin Ngai, Bosco as Director For For Management
3e Reelect Chan Mo Po, Paul as Director For For Management
3f Reelect Yan Y, Andrew as Director For For Management
3g Fix the Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CITYCON OYJ
Ticker: Security ID: FI0009002471
Meeting Date: JAN 26, 2007 Meeting Type: Special
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 33.7 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
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CITYCON OYJ
Ticker: Security ID: FI0009002471
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.14 Per Share Vote
1.5 Approve Discharge of Board and Managing For Did Not Management
Director Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Fix Number of Directors For Did Not Management
Vote
1.8 Elect Directors For Did Not Management
Vote
1.9 Reelect Ernst & Young Oy as Auditor For Did Not Management
Vote
2 Amend Articles to Comply with New Finnish For Did Not Management
Companies Act Vote
3 Approve Creation of Pool of Capital For Did Not Management
without Preemptive Rights; Authorize Vote
Reissuance of Repurchased Shares
4 Amend Stock Option Plan in Connection For Did Not Management
with Article Amendments Proposed under Vote
Item 2
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CLS HOLDINGS PLC
Ticker: Security ID: GB0001592475
Meeting Date: NOV 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 5,890,566 Ordinary Shares For For Management
Pursuant to Tender Offers Made in
Relation to the Tender Offer for Market
Purchase
2 Authorise the Company to Purchase For For Management
Ordinary Shares to a Related Party
Pursuant to the Tender Offer
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CLS HOLDINGS PLC
Ticker: Security ID: GB0001592475
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sten Mortstedt as Director For For Management
4 Re-elect Keith Harris as Director For For Management
5 Re-elect Thomas Lundqvist as Director For Against Management
6 Re-elect Bengt Mortstedt as Director For Against Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,865,635
10 Approve Transaction with a Related Party For For Management
Re: Purchase of Ordinary Shares From a
Director of the Company or a Person
Connected with Him Pursuant to the Tender
Offer
11 Approve Scrip Dividend Program For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 885,283
13 Authorise 7,082,262 Ordinary Shares for For For Management
Market Purchase
14 Authorise 1,770,565 Ordinary Shares for For For Management
Market Purchase Pursuant to the Tender
Offer
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COFINIMMO
Ticker: Security ID: BE0003593044
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Accept Financial Statements and dividends For Did Not Management
of EUR 7.40 per share Vote
4 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Discharge of Auditors For Did Not Management
Vote
7.1 Elect G. van Marcke de Lummen as Director For Did Not Management
Vote
7.2 Elect F. Roels as Director For Did Not Management
Vote
7.3 Elect A. Schockert as Director For Did Not Management
Vote
8 Transact Other Business None Did Not Management
Vote
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COFINIMMO
Ticker: Security ID: BE0003593044
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.A.1 Receive Information on Acquisitions None Did Not Management
Vote
I.A.2 Ratify General Acquisition Conditions For Did Not Management
Vote
I.B.1 Approve Acquisition of Belgian European For Did Not Management
Properties Vote
I.B.2 Approve Acquisition of Romim NV For Did Not Management
Vote
I.B.3 Approve Acquisition of Immaxx NV For Did Not Management
Vote
I.B.4 Approve Acquisition of Gerinvest NV For Did Not Management
Vote
I.B.5 Approve Acquisition of The Greenery NV For Did Not Management
Vote
I.B.6 Approve Acquisition of Rominvest NV For Did Not Management
Vote
I.B.7 Approve Acquisition of Seigneurie Du Val For Did Not Management
NV Vote
I.C Determination of Final Realization of the None Did Not Management
Acquisitions Vote
I.D Receive Specific Regarding the Acquired None Did Not Management
Assets Vote
II.1. Amend Article 7 of Bylaws Regarding Share For Did Not Management
Capital Vote
II.2. Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
II.3. Amend Articles in Relation to Elimination For Did Not Management
of Bearer Shares Vote
II.4. Amend Articles in Relation to Access to For Did Not Management
the General Meeting Vote
II.5. Approve Possibility for Employees to For Did Not Management
Participate in the Company's Profits Vote
III Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
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COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Weston M. Andress For For Management
1.2 Elect Director Carl F. Bailey For For Management
1.3 Elect Director M. Miller Gorrie For For Management
1.4 Elect Director William M. Johnson For For Management
1.5 Elect Director Glade M. Knight For For Management
1.6 Elect Director James K. Lowder For For Management
1.7 Elect Director Thomas H. Lowder For For Management
1.8 Elect Director Herbert A. Meisler For For Management
1.9 Elect Director Claude B. Nielsen For For Management
1.10 Elect Director Harold W. Ripps For For Management
1.11 Elect Director Donald T. Senterfitt For For Management
1.12 Elect Director John W. Spiegel For For Management
1.13 Elect Director C.R. Thompson, III For For Management
2 Ratify Auditors For For Management
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COLUMBAI EQUITY TRUST INC
Ticker: Security ID: 197627102
Meeting Date: FEB 27, 2007 Meeting Type: Special
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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COMINAR REAL ESTATE INVESTMENT TRUST
Ticker: CUF.U Security ID: CA1999101001
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Yvan Caron For For Management
1.2 Elect Trustee Ghislaine Laberge For For Management
2 Approve Ernst & Young LLP as Auditors and For Withhold Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
4 Amend Contract of Trust Re: Capital For For Management
Property Investments
5 Amend Contract of Trust Re: Total For For Management
Indebtedness
6 Amend Contract of Trust Re: Limited For For Management
Partnerships.
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CONWERT IMMOBILIEN INVEST AG
Ticker: Security ID: AT0000697750
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify Auditors For Did Not Management
Vote
6 Elect Supervisory Board Members For Did Not Management
Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
8 Approve Creation of EUR 426.8 Million For Did Not Management
Pool of Capital without Preemptive Rights Vote
9 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 128
Million without Preemptive Rights
10 Approve Creation of EUR 128 Million Pool For Did Not Management
of Capital to Guarantee Conversion Rights Vote
11 Adopt New Articles of Association For Did Not Management
Vote
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CORIO N.V. (FORMERLY VIB)
Ticker: Security ID: NL0000288967
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Discuss Minutes None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Dividends of EUR 2.53 Per Share For Did Not Management
Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Discuss Intended Appointment of J.G. None Did Not Management
Haars to Management Board Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
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CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Douglas M. Firstenberg For For Management
1.2 Elect Trustee Clay W. Hamlin, III For For Management
1.3 Elect Trustee Jay H. Shidler For For Management
1.4 Elect Trustee Kenneth S. Sweet, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
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CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director John D. Ferguson For For Management
1.3 Elect Director Donna M. Alvarado For For Management
1.4 Elect Director Lucius E. Burch, III For For Management
1.5 Elect Director John D. Correnti For For Management
1.6 Elect Director John R. Horne For For Management
1.7 Elect Director C. Michael Jacobi For For Management
1.8 Elect Director Thurgood Marshall, Jr. For For Management
1.9 Elect Director Charles L. Overby For For Management
1.10 Elect Director John R. Prann, Jr. For For Management
1.11 Elect Director Joseph V. Russell For For Management
1.12 Elect Director Henri L. Wedell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For Against Management
5 Report on Political Contributions Against Against Shareholder
6 Adjourn Meeting For Against Management
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COUSINS PROPERTIES INC.
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director James D. Edwards For For Management
1.4 Elect Director Lillian C. Giornelli For For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director William B. Harrison, Jr. For For Management
1.8 Elect Director Boone A. Knox For For Management
1.9 Elect Director William Porter Payne For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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DAEJAN HOLDINGS
Ticker: Security ID: GB0002502036
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 40 Pence Per For For Management
Share
4 Re-elect David Davis as Director For For Management
5 Re-elect Benzion Freshwater as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
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DAIBIRU CORP.
Ticker: 8806 Security ID: JP3497200000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
DAIKYO INC.
Ticker: 8840 Security ID: JP3481400004
Meeting Date: MAR 16, 2007 Meeting Type: Special
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For For Management
2 Authorize Preferred Share Repurchase For For Management
Program
- --------------------------------------------------------------------------------
DAIKYO INC.
Ticker: 8840 Security ID: JP3481400004
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Decrease Authorized Capital to Reflect
Cancellation of Preferred Shares
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For Against Management
- --------------------------------------------------------------------------------
DB RREEF TRUST
Ticker: DRT Security ID: AU000000DRT1
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date: NOV 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher T. Beare as Director For For Management
2 Adopt Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: Security ID: GB0002652740
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
DERWENT LONDON PLC (FRMLY DERWENT VALLEY HOLDGS PLC)
Ticker: Security ID: GB0002652740
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nigel George as Director For For Management
4 Re-elect Paul Williams as Director For For Management
5 Re-elect Simon Neathercoat as Director For For Management
6 Elect Stuart Corbyn as Director For For Management
7 Elect June de Moller as Director For For Management
8 Elect Robert Rayne as Director For For Management
9 Elect Nick Friedlos as Director For For Management
10 Elect Donald Newell as Director For For Management
11 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
12 Authorise the Company to Use Electronic For For Management
Communications
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,676,112
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 251,416.80
15 Authorise 10,056,672 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
DERWENT VALLEY HOLDINGS PLC
Ticker: Security ID: GB0002652740
Meeting Date: JAN 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with London Merchant For For Management
Securities Plc; Approve Increase in
Authorised Capital from GBP 3,550,000 to
GBP 6,036,850; Authorise Issue of Equity
with Pre-emptive Rights up to GBP
2,486,850 in Connection with the Merger
2 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 400,000
3 Change Company Name to Derwent London Plc For For Management
- --------------------------------------------------------------------------------
DEUTSCHE EUROSHOP AG
Ticker: Security ID: DE0007480204
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Approve Remuneration of Supervisory Board For For Management
6 Approve 2:1 Stock Split; Approve EUR 12.4 For For Management
Million Capitalization of Reserves for
Stock Split
7 Approve Creation of EUR 17.2 Million Pool For Against Management
of Capital without Preemptive Rights
8 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2007
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10 Amend Articles Re: Financial Statements For For Management
and Statutory Reports
- --------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG
Ticker: Security ID: DE000A0HN5C6
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: NOV 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Abbreviated Fiscal Vote
Year from Jan. 1 to June 30, 2006
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.88 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Abbreviated Fiscal Year from Jan. 1 to Vote
June 30, 2006
4 Approve Discharge of Supervisory Board For Did Not Management
for Abbreviated Fiscal Year from Jan. 1 Vote
to June 30, 2006
5 Amend Articles Re: Schedule for For Did Not Management
Submission of Financial Statements to Vote
Auditors by Management Board
- --------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG
Ticker: Security ID: DE000A0HN5C6
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Short Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 per Share
3 Approve Discharge of Management Board for For For Management
Short Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Short Fiscal 2006
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Dean S. Adler For For Management
2.2 Elect Director Terrance R. Ahern For For Management
2.3 Elect Director Robert H. Gidel For For Management
2.4 Elect Director Victor B. MacFarlane For For Management
2.5 Elect Director Craig Macnab For For Management
2.6 Elect Director Scott D. Roulston For For Management
2.7 Elect Director Barry A. Sholem For For Management
2.8 Elect Director William B. Summers, Jr. For For Management
2.9 Elect Director Scott A. Wolstein For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
--authorize the Company to notify
shareholders of record of shareholder
meetings by electronic or other means of
communication authorized by the
shareholders.
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
--authorize shareholders and other
persons entitled to vote at shareholder
meetings to appoint proxies by electronic
or other verifiable communications.
6 Company Specific-Equity-Related --Issue For For Management
Shares without Physical Certificates
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVELOPMENT SECURITIES PLC
Ticker: Security ID: GB0002668464
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Michael Marx as Director For For Management
4 Re-elect Matthew Weiner as Director For For Management
5 Elect David Jenkins as Director For For Management
6 Approve Final Dividend of 4.5 Pence Per For For Management
Ordinary Share
7 Appoint Ernst & Young LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise 6,066,000 Ordinary Shares for For For Management
Market Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,058,999
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,017,791
- --------------------------------------------------------------------------------
DIAMOND CITY CO. LTD.
Ticker: 8853 Security ID: JP3499600009
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Aeon Mall For For Management
Co.
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director John L. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DOUGLAS EMMETT INC
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Leslie E. Bider For For Management
1.5 Elect Director Victor J. Coleman For For Management
1.6 Elect Director G. Selassie Mehreteab For For Management
1.7 Elect Director Thomas E. O'Hern For For Management
1.8 Elect Director Dr. Andrea Rich For For Management
1.9 Elect Director William Wilson III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Martin C. Jischke For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director William O. Mccoy For For Management
1.10 Elect Director Dennis D. Oklak For For Management
1.11 Elect Director Jack R. Shaw For For Management
1.12 Elect Director Robert J. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUNDEE REAL ESTATE INVESTMENT TRUST
Ticker: D.U Security ID: CA2652701087
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gunther Bautz, Detlef Bierbaum, For Did Not Management
Donald K. Charter, Michael J. Cooper, Vote
Peter A. Crossgrove, Robert G. Goodall,
Duncan Jackman and Robert Tweedy as
Trustees
2 Approve PricewaterhouseCoopers LLP as For Did Not Management
Auditors and Authorize Board to Fix Vote
Remuneration of Auditors
3 Amend Deferred Unit Incentive Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H. C. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster II For For Management
1.6 Elect Director Mary E. Mccormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director John L. Ford For For Management
1.5 Elect Director Wendell W. Weakley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Barrett Brady For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker: ENN Security ID: 294703103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip H. Mcneill, Sr. For For Management
1.2 Elect Director Raymond E. Schultz For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Calian For For Management
1.2 Elect Director Donald S. Chisholm For For Management
1.3 Elect Director Thomas E. Dobrowski For For Management
1.4 Elect Director Thomas P. Heneghan For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: FEB 7, 2007 Meeting Type: Special
Record Date: DEC 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Nathan Hetz For For Management
1.6 Elect Director Chaim Katzman For For Management
1.7 Elect Director Peter Linneman For For Management
1.8 Elect Director Jeffrey S. Olson For For Management
1.9 Elect Director Dori Segal For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Stephen O. Evans For For Management
1.4 Elect Director Boone A. Knox For For Management
1.5 Elect Director John E. Neal For For Management
1.6 Elect Director David J. Neithercut For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Issie N. Rabinovitch For For Management
1.3 Elect Director Thomas E. Randlett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EUROBANK PROPERTIES REAL ESTATE INVESTMENT COMPANY
Ticker: Security ID: GRS491003000
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For Did Not Management
of Income Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
4 Appoint Swarn-in Valuer and Fix His For Did Not Management
Remuneration Vote
5 Approve Board Remuneration and Related For Did Not Management
Party Transactions Vote
6 Grant Permission to Board Members to For Did Not Management
Participate in Board of Other Companies Vote
With Similar Interests
7 Elect Director For Did Not Management
Vote
8 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV (FRMRLY. SCHRODERS EUROPEAN)
Ticker: Security ID: NL0000288876
Meeting Date: NOV 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
6 Reelect J.H. Goris and W.G. van Hassel to For Did Not Management
Supervisory Board Vote
7 Elect A. Teeuw to Supervisory Board For Did Not Management
Vote
8 Ratify Ernst & Young as Auditors For Did Not Management
Vote
9 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Anthony Fanticola For For Management
1.3 Elect Director Hugh W. Horne For For Management
1.4 Elect Director Spencer F. Kirk For For Management
1.5 Elect Director Joseph D. Margolis For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director K. Fred Skousen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F&C COMMERCIAL PROPERTY TRUST LTD
Ticker: Security ID: GB00B05KL904
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Reelect P. Niven as a Director For For Management
3 Reelect B. W. Sweetland as a Director For For Management
4 Ratify KPMG Channel Islands Limited as For For Management
Auditors
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Directors to Make Market For For Management
Repurchases of Ordinary Shares
7 Authorize Company to hold Shares in For For Management
Treasury
8 Approve Remuneration of Directors For For Management
9 Amend Articles of Association Re: Shares For For Management
in Treasury and Director Remuneration
- --------------------------------------------------------------------------------
FABEGE AB (FORMERLY WIHLBORGS FASTIGHETER AB)
Ticker: Security ID: SE0000950636
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Mats Qviberg as Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
Report
8A Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8B Approve Allocation of Income and For Did Not Management
Dividends of SEK 8 per Share Vote
8C Approve Discharge of Board and President For Did Not Management
Vote
8D Approve Record Date (March 30) for For Did Not Management
Payment of Dividends Vote
9 Approve SEK 320 Million Reduction In For Did Not Management
Share Capital via Share Cancellation to Vote
Facilitate Bonus Issuance Involving
Shares in Klovern AB
10 Approve SEK 270.6 Million Reduction In For Did Not Management
Share Capital via Share Cancellation to Vote
Facilitate Supplementary Bonus Issuance
11 Change Range for Board Size (4-9 Members) For Did Not Management
Vote
12 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board; Receive Vote
Report of Work of Nominating Committee
13 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
14 Reelect Mats Qviberg (Chairman), Stefan For Did Not Management
Dahlbo, Goete Dahlin, Sven-Ake Johansson, Vote
Martha Josefsson, and Erik Paulsson as
Directors; Elect Christian Hermelin,
Helen Olausson, and Svante Paulsson as
New Directors
15 Authorize Representatives of Four of For Did Not Management
Company's Largest Shareholders to Serve Vote
on Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
17 Amend Articles Re: Set Ranges for Minimum For Did Not Management
(SEK 66.8 Million) and Maximum (SEK 267.2 Vote
Million) Number of Issued Shares
18 Approve 2:1 Stock Split For Did Not Management
Vote
19 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
20 Approve Offer to Shareholders to Buy and For Did Not Management
Sell Shares without Charge Vote
21 Other Business (Non-Voting) None Did Not Management
Vote
22 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LTD
Ticker: Security ID: KYG3307Z1090
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date: AUG 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Deacon Te Ken Chiu as Executive For For Management
Director
3a2 Reelect Dick Tat Sang Chiu as For For Management
Non-Executive Director
3a3 Reelect Daniel Tat Jung Chiu as For For Management
Non-Executive Director
3a4 Reelect Kwok Wai Chan as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LTD
Ticker: Security ID: KYG3307Z1090
Meeting Date: FEB 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Far East For For Management
Consortium Ltd. of the Entire Issued
Share Capital of Jade River Profits Ltd.
and All Loans Granted by David Chiu to
Jade River Profits Ltd. and Its
Subsidiaries
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Kristin Gamble For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda J. Bush For For Management
1.2 Elect Director Charles A. Ledsinger, Jr. For For Management
1.3 Elect Director Robert H. Lutz, Jr. For For Management
1.4 Elect Director Robert F. Cotter For For Management
1.5 Elect Director Thomas C. Hendrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director J. Steven Wilson For For Management
1.3 Elect Director Robert D. Newman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert H. Arnold For For Management
1.2 Elect Trustee Richard B. Chess For For Management
1.3 Elect Trustee Douglas J. Donatelli For For Management
1.4 Elect Trustee Louis T. Donatelli For For Management
1.5 Elect Trustee J. Roderick Heller, III For For Management
1.6 Elect Trustee R. Michael McCullough For For Management
1.7 Elect Trustee Alan G. Merten For For Management
1.8 Elect Trustee Terry L. Stevens For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FKP PROPERTY GROUP(FRMLY FKP LIMITED)
Ticker: FKP Security ID: AU000000FKP9
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rod Forrester as Director For For Management
2 Elect David Crombie as Director For For Management
3 Elect Seng Huang Lee as Director For For Management
4 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
5 Approve Increase in Remuneration for For Against Management
Non-Executive Directors from A$500,000 to
A$650,000 Per Annum
6 Ratify Past Issuance of 20.5 Million For For Management
Stapled Securities at an Issue Price of
A$5.50 Each to Institutional Investors
7a Ratify Past Issuance of 11.6 Million For For Management
Stapled Securities to Mulpha Investments
Pty. Ltd. and Mulpha Australia Ltd. Made
on December 2005 in Consideration for the
Acquisition of 49 Percent Interest in
Mulpha FKP Pty. Ltd.
7b Ratify Past Issuance of 7.9 Million For For Management
Stapled Securities to Mulpha Investments
Pty. Ltd. and Mulpha Australia Ltd. in
Consideration for the Acquisition of 49
Percent Interest in Mulpha FKP Pty. Ltd.
- --------------------------------------------------------------------------------
FONCIERE DES REGIONS (FORMERLY GARAGES SOUTERRAIN)
Ticker: Security ID: FR0000064578
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of EUR 2 per For Did Not Management
Share Vote
2 Approve Merger by Absorption of Bail For Did Not Management
Investissement Fonciere Vote
3 Issue 11,107,301 Shares in Connection For Did Not Management
with Absorption of Bail Investissement Vote
Fonciere
4 Approve Accounting Treatment of For Did Not Management
Absorption Vote
5 Amend Article 6 to Reflect Changes in For Did Not Management
Capital under Item 3 Above Vote
6 Amend Articles 11-15: Management Board For Did Not Management
(Mandate, Deputy Chairman, Powers, and Vote
Quorum Requirements)
7 Acknowledge Resignation of Hans-Joachim For Did Not Management
Kay, Pierre Dap, Christian Delaire, Vote
Jean-Claude Halb and Pascal Duhamel as
Members of Supervisory Board
8 Elect Julien Ruggieri as Supervisory For Did Not Management
Board Member Vote
9 Elect Herve Semin as Supervisory Board For Did Not Management
Member Vote
10 Elect Banque Populaire de Lorraine For Did Not Management
Champagne as Supervisory Board Member Vote
11 Elect Bertrand de Feydeau as Supervisory For Did Not Management
Board Member Vote
12 Elect Pierre Latrobe as Supervisory Board For Did Not Management
Member Vote
13 Elect Olivier Piani as Supervisory Board For Did Not Management
Member Vote
14 Elect Francois Trausch as Supervisory For Did Not Management
Board Member Vote
15 Elect Marc Henrion as Supervisory Board For Did Not Management
Member Vote
16 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
FONCIERE DES REGIONS (FORMERLY GARAGES SOUTERRAIN)
Ticker: Security ID: FR0000064578
Meeting Date: MAY 4, 2007 Meeting Type: Annual/Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 7 and 9 of Bylaws Re: For Against Management
Shareholders' Identification
2 Amend Article 9 bis of Bylaws Re: For Against Management
Dividend
3 Approve Financial Statements and For For Management
Discharge Management Board
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Transfer of Part of the Issuance, For For Management
Merger and Contribution Premiums into the
Legal Reserves in order to Bring It up to
10 Percent of the New Outstanding Capital
6 Approve Allocation of Income and For For Management
Dividends of EUR 4.70 per Share
7 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
8 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 200,000
10 Ratify Appointment of Louis Blanc as For Against Management
Supervisory Board Member
11 Reelect Charles Ruggieri as Supervisory For Against Management
Board Member
12 Reelect Batipart as Supervisory Board For Against Management
Member
13 Reelect Philippe Vidal as Supervisory For Against Management
Board Member
14 Reelect Predica as Supervisory Board For Against Management
Member
15 Reelect Generali Vie as Supervisory Board For Against Management
Member
16 Reelect GMF Vie as Supervisory Board For Against Management
Member
17 Reelect Pierre Vaquier as Supervisory For Against Management
Board Member
18 Ratify Groupe PIA as Auditor For For Management
19 Ratify Conseil Expertises Commissariat as For For Management
Alternate Auditor
20 Approve Transfer of Securities For Against Management
(Contribution A) from Delfin S.A.R.L
21 Issue 5,859,246 Shares in Connection with For Against Management
Contribution under Item 20
22 Approve Transfer of Securities For Against Management
(Contribution B) from Delfin S.A.R.L
23 Issue 1,662,989 Shares in Connection with For Against Management
Contribution under Item 22
24 Acknowledge Completion of the For Against Management
Contributions Above
25 Amend Article 6 of Bylaws to Reflect For Against Management
Changes in Capital under Items 20 to 24
26 Approve Issuance of 14,611,265 Shares for For Against Management
Shareholders of Beni Stabili Pursuant to
a Mandatory Share Exchange Offer
27 Amend Article 11 of Bylaws Re: Management For Against Management
Board
28 Amend Articles 13 and 14 of Bylaws Re: For Against Management
Supervisory Board
29 Amend Articles 17 of Bylaws Re: General For For Management
Meeting
30 Acknowledge Resignation of Marc Henrion, For For Management
Olivier Piani, Francois Trausch, Herve
Semin, and Louis Blanc as Supervisory
Board Members
31 Elect Leonardo Del Vecchio, Sergio Erede, For Against Management
Delfin, Batipart Participations, and ISM
as Supervisory Board Members
32 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 50 million
33 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
34 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
35 Approve Stock Option Plans Grants For Against Management
36 Approve Employee Savings-Related Share For Against Management
Purchase Plan
37 Authorize up to 180,347 Shares for Use in For For Management
Restricted Stock Plan
38 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCE.A Security ID: 345550107
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr For For Management
1.2 Elect Director Joan K. Shafran For For Management
1.3 Elect Director Louis Stokes For For Management
1.4 Elect Director Stan Ross For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREEPORT PLC
Ticker: Security ID: GB0034340827
Meeting Date: DEC 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Robin Binks as Director For For Management
4 Re-elect Michael Blackburn as Director For For Management
5 Elect Iestyn Roberts as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,633,209
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 631,097
10 Authorise 5,676,094 Ordinary Shares for For For Management
Market Purchase
11 Amend Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
GAGFAH SA
Ticker: Security ID: LU0269583422
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For Did Not Management
Vote
2 Approve Reports of the the Auditor For Did Not Management
Vote
3 Accept Financial Statements For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Share Repurchase Program For Did Not Management
Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GECINA
Ticker: Security ID: FR0010040865
Meeting Date: JUN 19, 2007 Meeting Type: Annual/Special
Record Date: JUN 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Standard Accounting Transfers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.20 per Share
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Ratify Appointment of Jaime Febrer Rovira For Against Management
as Director
7 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
8 Amend Articles of Association Re: Record For For Management
Date
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
11 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
14 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Approve Stock Option Plans Grants For Against Management
17 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bucksbaum For For Management
1.2 Elect Director Alan Cohen For For Management
1.3 Elect Director Anthony Downs For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For For Management
1.3 Elect Director Leo Liebowitz For For Management
1.4 Elect Director Howard Safenowitz For For Management
1.5 Elect Director David B. Driscoll For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
GLENBOROUGH REALTY TRUST INC.
Ticker: GLB Security ID: 37803P105
Meeting Date: NOV 28, 2006 Meeting Type: Special
Record Date: OCT 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niles C. Overly For For Management
1.2 Elect Director William S. Williams For For Management
1.3 Elect Director David M. Aronowitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL SIGNAL, INC.
Ticker: GSL Security ID: 37944Q103
Meeting Date: JAN 11, 2007 Meeting Type: Special
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: Security ID: PLGTC0000037
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date: DEC 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting; For Did Not Management
Approve Meeting Agenda Vote
4 Approve Conditional Increase in Share For Did Not Management
Capital via Issuance of Series H Shares Vote
without Preemptive Rights in Connection
with Incentive Plan Proposed under Item
5; Amend Statute Accordingly
5 Approve Issuance of Subscription Warrants For Did Not Management
Vote
6 Update Feb. 2, 2004, EGM, Resolution Re: For Did Not Management
Issuance of Subscription Warrants Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: Security ID: PLGTC0000037
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date: DEC 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Increase in Share For Did Not Management
Capital via Issuance of Series H Shares Vote
without Preemptive Rights in Connection
with Incentive Plan Proposed under Item
5; Amend Statute Accordingly
2 Approve Issuance of Subscription Warrants For Did Not Management
Vote
3 Update Feb. 2, 2004, EGM, Resolution Re: For Did Not Management
Issuance of Subscription Warrants Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: Security ID: PLGTC0000037
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting; For Did Not Management
Approve Agenda of Meeting Vote
4 Receive and Approve Financial Statements For Did Not Management
and Management Board Report on Company's Vote
Operations in 2006
5 Approve Consolidated Financial Statements For Did Not Management
Vote
6 Approve Allocation of Income For Did Not Management
Vote
7.1 Approve Discharge of Erez Boniel For Did Not Management
(Management Board) Vote
7.2 Approve Discharge of Piotr Kroenke For Did Not Management
(Management Board) Vote
7.3 Approve Discharge of Mariusz Kozlowski For Did Not Management
(Management Board) Vote
7.4 Approve Discharge of Hagai Harel For Did Not Management
(Management Board) Vote
8.1 Approve Discharge of Eli Alroy For Did Not Management
(Supervisory Board Chairman) Vote
8.2 Approve Discharge of Mariusz Grendowicz For Did Not Management
(Supervisory Board) Vote
8.3 Approve Discharge of Shai Pines For Did Not Management
(Supervisory Board) Vote
8.4 Approve Discharge of Alain Ickovics For Did Not Management
(Supervisory Board) Vote
8.5 Approve Discharge of Andrzej Davis For Did Not Management
(Supervisory Board) Vote
8.6 Approve Discharge of Nissim Zarfati For Did Not Management
(Supervisory Board) Vote
8.7 Approve Discharge of Alon Ytzhak Shlank For Did Not Management
(Supervisory Board) Vote
8.8 Approve Discharge of Henry Marcel For Did Not Management
Philippe Alster (Supervisory Board) Vote
8.9 Approve Discharge of Zachary Rubin For Did Not Management
(Supervisory Board) Vote
9.1 Amend Statute Re: Increase in Share For Did Not Management
Capital via Issuance of 1.3 Million Vote
Series F Shares
9.2 Amend Statute Re: Set Range for Minimum For Did Not Management
(1) and Maximum (5) Number of Management Vote
Board Members
9.3 Amend Statute Re: Replace References to For Did Not Management
Polish Securities and Exchange Commission Vote
with References to Polish Financial
Supervision Authority
10 Authorize Supervisory Board to For Did Not Management
Incorporate Any Approved Amendments into Vote
Text of Statute and to Approve Final Text
of Statute
11 Elect Independent Supervisory Board For Did Not Management
Member Vote
12 Transact Other Business (Voting) For Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GMH COMMUNITIES TRUST
Ticker: GCT Security ID: 36188G102
Meeting Date: SEP 6, 2006 Meeting Type: Annual
Record Date: AUG 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Frederick F. Buchholz For For Management
1.2 Elect Trustee James W. Eastwood For For Management
1.3 Elect Trustee Michael D. Fascitelli For For Management
1.4 Elect Trustee Gary M. Holloway, Sr. For For Management
1.5 Elect Trustee Steven J. Kessler For For Management
1.6 Elect Trustee Denis J. Nayden For For Management
1.7 Elect Trustee Dennis J. O'Leary For For Management
1.8 Elect Trustee Bruce F. Robinson For For Management
1.9 Elect Trustee Richard A. Silfen For For Management
- --------------------------------------------------------------------------------
GMH COMMUNITIES TRUST
Ticker: GCT Security ID: 36188G102
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Holloway, Sr. For For Management
1.2 Elect Director Bruce F. Robinson For For Management
1.3 Elect Director Frederick F. Buchholz For For Management
1.4 Elect Director Radm J.W Eastwood (ret) For For Management
1.5 Elect Director Michael D. Fascitelli For For Management
1.6 Elect Director Steven J. Kessler For For Management
1.7 Elect Director Denis J. Nayden For For Management
1.8 Elect Director Dennis J. O'Leary For For Management
1.9 Elect Director Richard A. Silfen For For Management
- --------------------------------------------------------------------------------
GOLDCREST CO. LTD.
Ticker: 8871 Security ID: JP3306800008
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
- --------------------------------------------------------------------------------
GPT GROUP (FORMERLY GENERAL PROPERTY TRUST)
Ticker: GPT Security ID: AU000000GPT8
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne McDonald as Director For For Management
2 Elect Ian Martin as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
4 Approve Issuance of Securities to Nic For For Management
Lyons Under GPT's Long Term Incentive
Scheme
5 Approve Increase in Aggregate For For Management
Remuneration of Directors From A$1.45
Million to A$1.5 Million
- --------------------------------------------------------------------------------
GRAINGER TRUST PLC
Ticker: Security ID: GB00B04V1276
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.75 Pence Per For For Management
Ordinary Share
4 Re-elect Stephen Dickinson as Director For Against Management
5 Re-elect Robin Broadhurst as Director For For Management
6 Re-elect Robert Hiscox as Director For Against Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Change Company Name to Grainger Plc For For Management
10 Approve Grainger Plc SAYE Share Option For For Management
Scheme 2007
11 Approve Grainger Plc 2007 Long-Term For For Management
Incentive Plan
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 325,015
13 Authorise 19,500,930 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: Security ID: BMG4069C1486
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.25 Per For For Management
Share
3a Reelect Lo To Lee Kwan as Director For For Management
3b Reelect Lee Pui Ling, Angelina as For For Management
Director
3c Reelect Lo Hong Sui, Antony as Director For For Management
3d Reelect Lo Hong Sui, Vincent as Director For For Management
4 Fix Maximum Number of Directors at 15 and For For Management
Authorize Board to Appoint Additional
Directors Up to Such Maximum Number
5 Approve Directors' Fees of HK$100,000 Per For For Management
Annum for the Year Ending Dec. 31, 2007
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: Security ID: GB00B01FLL16
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.)
Ticker: Security ID: SG1R95002270
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of SGD For For Management
0.08 Per Share
2 Approve Directors' Fees of SGD 317,500 For For Management
for the Financial Year Ended June 30,
2006
3 Reelect Quek Chee Hoon as Director For For Management
4 Reelect Kwek Leng Hai as Director For For Management
5 Reelect Lum Choong Wah as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to GuocoLand Ltd.
Executives' Share Option Scheme
7b Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.)
Ticker: Security ID: SG1R95002270
Meeting Date: OCT 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.)
Ticker: Security ID: SG1R95002270
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
221.9 Million New Ordinary Shares in the
Capital of the Company (Rights Shares)
and Allotment and Issuance of 221.9
Million Rights Shares on the Basis of One
Rights Share for Every Three Existing
Shares Held
2 Approve Grant by the Company of the For For Management
Options to Holders of SGD 690.0 Million
in Principal Amount of Unsecured
Convertible Bonds Due 2012 in the
Denomination of SGD 100,000 Each (Bonds)
and the Bonds be Converted Into Ordinary
Shares
- --------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.U Security ID: CA4039251000
Meeting Date: MAY 18, 2007 Meeting Type: Annual/Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward Gilbert and Robert Kaplan as For For Management
Trustees
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Declaration of Trust Re: Definition For For Management
of Distributable Cash
4 Amend Declaration of Trust Re: For For Management
Clarification to Calculating Payments of
Distributable Cash and Payments
5 Amend Declaration of Trust Re: For For Management
Property-Specific Exclusion to Limitation
on Indebtedness
6 Amend Declaration of Trust Re: For For Management
Clarification of Definition of
Indebtedness for Debt Limitation Policy
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: Security ID: GB0004065016
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: Security ID: GB0004065016
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.30 Pence Per For For Management
Ordinary Share
4 Re-elect Gerard Devaux as Director For For Management
5 Re-elect David Edmonds as Director For For Management
6 Re-elect John Hirst as Director For For Management
7 Re-elect Simon Melliss as Director For For Management
8 Re-elect David Atkins as Director For For Management
9 Elect Jacques Espinasse as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,449,515
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,565,024
14 Authorise 42,495,089 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association For For Management
16 Approve Hammerson Plc 2007 Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: Security ID: HK0101000591
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: NOV 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ronald J. Arculli as Director For For Management
3b Reelect Laura L.Y. Chen as Director For Against Management
3c Reelect P.W. Liu as Director For For Management
3d Reelect Nelson W.L. Yuen as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Redesignation of Existing For For Management
Ordinary Shares of HK$1.0 in the Capital
of the Company as Shares of HK$1.0 Each
5b Approve Redesignation of the Remaining For For Management
80,000 Convertible Cumulative Preference
Shares of HK$7,500 Each in the Capital of
the Company as Shares of HK$1.0 Each
5c Amend Articles of Association For For Management
6a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC.
Ticker: HCP Security ID: 421915109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary A. Cirillo-Goldberg For For Management
1.2 Elect Director Robert R. Fanning, Jr. For For Management
1.3 Elect Director James F. Flaherty III For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Michael D. McKee For For Management
1.6 Elect Director Harold M. Messmer, Jr. For For Management
1.7 Elect Director Peter L. Rhein For For Management
1.8 Elect Director Kenneth B. Roath For For Management
1.9 Elect Director Richard M. Rosenberg For For Management
1.10 Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Braun For For Management
1.2 Elect Director Thomas J. Derosa For For Management
1.3 Elect Director Jeffrey H. Donahue For For Management
1.4 Elect Director Fred S. Klipsch For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 421946104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marliese E. Mooney For For Management
1.2 Elect Director Edwin B. Morris III For For Management
1.3 Elect Director John Knox Singleton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEIWA REAL ESTATE CO. LTD.
Ticker: 8803 Security ID: JP3834800009
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Increase Authorized For Against Management
Capital - Decrease Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0012000102
Meeting Date: DEC 12, 2006 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Alexander Au Siu Kee as Director For For Management
3b Reelect Lee Shau Kee as Director For For Management
3c Reelect Colin Lam Ko Yin as Director For For Management
3d Reelect John Yip Ying Chee as Director For For Management
3e Reelect Fung Lee Woon King as Director For For Management
3f Reelect Eddie Lau Yum Chuen as Director For For Management
3g Reelect Leung Hay Man as Director For For Management
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HERITAGE PROPERTY INVESTMENT TRUST INC
Ticker: HTG Security ID: 42725M107
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date: AUG 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Hasu P. Shah For For Management
1.2 Elect Trustee Michael A. Leven For For Management
1.3 Elect Trustee Kiran P. Patel For For Management
1.4 Elect Trustee John M. Sabin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Fritsch For For Management
1.2 Elect Director Lawrence A. Kaplan For For Management
1.3 Elect Director Sherry A. Kellett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HKR INTERNATIONAL LTD.
Ticker: Security ID: KYG4520J1040
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect CHEUNG Wing Lam Linus as For For Management
Independent Non-Executive Director
3b Reelect CHA Mou Zing Victor as Executive For For Management
Director
3c Reelect HO Pak Ching Loretta as Executive For For Management
Director
3d Reelect WONG CHA May Lung Madeline as For For Management
Non-Executive Director
3e Reelect CHENG Kar Shun Henry as For For Management
Independent Non-Executive Director
3f Authorize Board to Fix the Remuneration For For Management
of Directors for the Year Ending Mar. 31,
2007
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8a Amend Memorandum of Association For For Management
8b Amend Articles of Association For For Management
8c Adopt Reprinted Memorandum and Articles For For Management
of Association
- --------------------------------------------------------------------------------
HKR INTERNATIONAL LTD.
Ticker: Security ID: KYG4520J1040
Meeting Date: MAR 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
HKR INTERNATIONAL LTD.
Ticker: Security ID: KYG4520J1040
Meeting Date: MAR 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josh E. Fidler For For Management
1.2 Elect Director Alan L. Gosule For For Management
1.3 Elect Director Leonard F. Helbig, III For For Management
1.4 Elect Director Roger W. Kober For For Management
1.5 Elect Director Norman P. Leenhouts For For Management
1.6 Elect Director Nelson B. Leenhouts For For Management
1.7 Elect Director Edward J. Pettinella For For Management
1.8 Elect Director Clifford W. Smith, Jr. For For Management
1.9 Elect Director Paul L. Smith For For Management
1.10 Elect Director Thomas S. Summer For For Management
1.11 Elect Director Amy L. Tait For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: Security ID: BMG4587L1090
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Did Not Management
and Auditors' Reports Vote
2 Reelect Mark Greenberg as Director For Did Not Management
Vote
3 Reelect Leach of Fairford as Director For Did Not Management
Vote
4 Reelect Richard Lee as Director For Did Not Management
Vote
5 Reelect Y K Pang as Director For Did Not Management
Vote
6 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
7 Authorize Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
USD 76.5 Million and without Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 11.4 Million
8 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: Security ID: BMG4600H1016
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Xiang Bin as Executive Director For For Management
2b Reelect Au Wai Kin as Executive Director For For Management
2c Reelect Chen Chang Ying as Executive For For Management
Director
2d Reelect Xiao Yan Xia as Executive For For Management
Director
2e Authorize Board to Fix the Remuneration For For Management
of Executive and Non-Executive Directors
3 Approve Payment of Remuneration of For For Management
Independent Non-Executive Directors
4 Approve Final Dividend For For Management
5 Reappoint PrecewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Rules of the Share Option Scheme of For Against Management
the Company
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Lamkin For For Management
2 Amend Declaration of Trust--Election of For For Management
Trustees
3 Amend Declaration of Trust--Amend For For Management
Declaration of Trust-(a)Amend
Trust(i)Qualification of
Trustees,(ii)Policies(iii)Restrictions,
(iv)Special voting rights,business
combinations(v)Provisions governing
amendments to trust(b)Termination of
Trust
4 Amend Declaration of Trust--Authorize For For Management
Board to divide or combine the oustanding
shares, any class or series without
shareholder vote.
5 Amend Declaration of Trust--Any For For Management
shareholder violating Declaration of
Trust will indemnify and hold us harmless
from all costs, expense, penalties and
fines, together with interest on such
amounts.
6 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
2 Elect Director Terence C. Golden For For Management
3 Elect Director Ann M. Korologos For For Management
4 Elect Director Richard E. Marriott For For Management
5 Elect Director Judith A. Mchale For For Management
6 Elect Director John B. Morse Jr For For Management
7 Elect Director Christopher J. Nassetta For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick F. Donelan For For Management
2 Amend Declaration of Trust - Election of For For Management
Trustees
3 Amend Declaration of Trust-(a)Amend For For Management
Trust(i)Qualification of
Trustees,(ii)Policies(iii)Restrictions,
(iv)Special voting rights,business
combinations(v)Provisions governing
amendments to trust(b)Termination of
Trust
4 Amend Declaration of Trust--Authorize For For Management
Board to Divide or Combine Outstanding
Shares, any class or series, without
shareholder vote to the extent permitted
by Maryland Law.
5 Amend Declaration of Trust--Any For For Management
shareholder violating Declaration of
Trust will indemnify and hold us harmless
from all costs, expense, penalties and
fines, together with interest on such
amounts.
6 Amend Declaration of Trust--Permit For For Management
Issuance of Securities redeemable at the
option of holders.
7 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker: Security ID: SE0000170375
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income; Approve For Did Not Management
Ordinary Dividends of SEK 1.6 per Share Vote
and Extraodinary Dividend of SEK 10
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 1.6 Million; Vote
Approve Remuneration of Auditors
14 Reelect Claes Boustedt, Bengt Braun, For Did Not Management
Peter Egardt, Fredrik Lundberg, Hans Vote
Mertzig, Anna-Greta Sjoeberg, Sten
Peterson, and Ivo Stopner as Directors;
Elect Louise Lindh as New Director;
Receive Report of Board Chairman
Concerning Other Board Memberships
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0014000126
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend (with Scrip For For Management
Alternative)
3a Reelect Deanna Ruth Tak Yung Rudgard as For For Management
Director
3b Reelect Geoffrey Meou-tsen Yeh as For For Management
Director
3c Reelect Fa-kuang Hu as Director For For Management
3d Reelect Anthony Hsien Pin Lee as Director For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ICADE
Ticker: Security ID: FR0010308841
Meeting Date: APR 12, 2007 Meeting Type: Annual/Special
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
3 Approve Discharge of Board and President For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
5 Accept Consolidated Financial Statements For For Management
and Statutory Reports
6 Ratify Pascal Duhamel as Director For Against Management
7 Acknowledge Co-Option of Francis Mayer as For For Management
Director
8 Ratify Dominique Marcel as Director For Against Management
9 Elect Thomas Francis Gleeson as Director For Against Management
10 Change Location of Registered Office to For For Management
35, rue de la Gare - 75019 Paris
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 200,000
13 Amend Articles Board Related: Age Limit For Against Management
for Board Members
14 Amend Articles of Association Re: Record For For Management
Date
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
IMMOBILIARE GRANDE DISTRIBUZIONE SPA
Ticker: Security ID: IT0003745889
Meeting Date: APR 23, 2007 Meeting Type: Annual/Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports at Dec. 31, 2006
2 Appoint One Internal Statutory Auditor For Did Not Management
Vote
3 Extend External Auditors' Mandate in For Did Not Management
Compliance with the Italian Law 58/1998 Vote
and the Legislative Decree 303/2006
1 Amend Articles of the Company Bylaws to For Did Not Management
Comply with the Italian Law 262/2005 and Vote
the Legislative Decree 303/2006
- --------------------------------------------------------------------------------
IMMOBILIARE GRANDE DISTRIBUZIONE SPA
Ticker: Security ID: IT0003745889
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights up to EUR 230 Vote
Million; Approve Capital Increase through
the Issuance of Shares to Service the
Conversion of Bonds
- --------------------------------------------------------------------------------
IMMOEAST IMMOBILIEN ANLAGEN AG
Ticker: Security ID: AT0000642806
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
6 Approve Creation of EUR 277.9 Million For Did Not Management
Pool of Capital without Preemptive Rights Vote
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Change Company Name to IMMOEAST AG For Did Not Management
Vote
10 Amend Articles Re: Audio-Video Recording For Did Not Management
and Transmission of Shareholder Meetings; Vote
Review of Financial Statements by
Supervisory Board
- --------------------------------------------------------------------------------
IMMOFINANZ IMMOBILIEN ANLAGEN AG
Ticker: Security ID: AT0000809058
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
6 Elect Supervisory Board Members For Did Not Management
Vote
7 Approve Creation of EUR 232.3 Million For Did Not Management
Pool of Capital without Preemptive Rights Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Authorize Issuance of Convertible Bonds For Did Not Management
with Preemptive Rights Up To Aggregate Vote
Nominal Amount of EUR 58.1 Million
10 Approve Creation of EUR 58.1 Million Pool For Did Not Management
of Conditional Capital to Guarantee Vote
Conversion Rights of Convertible Bonds
11 Change Company Name to IMMOFINANZ AG For Did Not Management
Vote
12 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
ING INDUSTRIAL FUND (FORMERLY HEINE INDUSTRIAL)
Ticker: Security ID: AU000000IIF8
Meeting Date: OCT 30, 2006 Meeting Type: Annual
Record Date: OCT 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 40.18 Million For For Management
Units at an Issue Price of A$2.24 Made on
April 6, 2006 to Institutional Investors
2 Ratify Past Issuance of 43.2 Million For For Management
Units at an Issue Price of A$2.13 Made on
August 11, 2006 to Institutional
Investors
3 Amend Constitution Re: Borrowing Limits For For Management
from 40 Percent to 50 Percent of Gross
Asset Value
- --------------------------------------------------------------------------------
ING OFFICE FUND
Ticker: IOF Security ID: AU000000IOF6
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: DEC 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 20 Percent For For Management
Interest in ING Dutch Office Fund from
ING Vastgoed Belegging BV, an ING Group
Related Company
2 Approve Issuance of 125.0 Million Units For For Management
to Institutional Investors for a Private
Placement
- --------------------------------------------------------------------------------
ING UK REAL ESTATE INCOME TRUST
Ticker: Security ID: GB00B0LCW208
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Period Ended Dec. 31,
2006
2 Ratify Messrs Deloitte & Touche as For For Management
Auditors of the Company
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect N. Thompson as a Director For For Management
5 Reelect T. Borstlap as a Director For Against Management
6 Approve Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland W. Burris For For Management
1.2 Elect Director Thomas P. D'Arcy For For Management
1.3 Elect Director Daniel L. Goodwin For Withhold Management
1.4 Elect Director Joel G. Herter For For Management
1.5 Elect Director Heidi N. Lawton For For Management
1.6 Elect Director Thomas H. Mcauley For For Management
1.7 Elect Director Thomas R. Mcwilliams For For Management
1.8 Elect Director Robert D. Parks For For Management
1.9 Elect Director Joel D. Simmons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNKEEPERS USA TRUST
Ticker: KPA Security ID: 4576J0104
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Churchey For For Management
1.2 Elect Director Jack P. Deboer For For Management
1.3 Elect Director Joel F. Zemans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNKEEPERS USA TRUST
Ticker: KPA Security ID: 4576J0104
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INNVEST REAL ESTATE INVESTMENT TRUST
Ticker: INN.U Security ID: CA45771T1084
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Trustee : Frank Anderson For For Management
1.2 Elect as Trustee : Morton G Gross For For Management
1.3 Elect as Trustee : Michael P Kitt For For Management
1.4 Elect as Trustee : Minhas N Mohamed For For Management
2 Appoint Deloitte & Touche LLP as Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT FOUNDATION PROPERTY TRUST LTD
Ticker: Security ID: GB00B01HM147
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Invista Foundation For For Management
Property Trust Limited
2 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
INTERVEST OFFICES SA
Ticker: Security ID: BE0003746600
Meeting Date: APR 4, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For Did Not Management
Vote
2 Accept Statutory Reports For Did Not Management
Vote
3 Approve Annual Accounts and Allocation of For Did Not Management
Income Vote
4 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Allow Questions None Did Not Management
Vote
1 Elect Johannes Hans Pars and Nicholaas For Did Not Management
J.M. van Ommen as Directors and Reelect Vote
Jean-Pierre Blumberg and Joos Rijnboutt
as Directors
2 Reelect Deloitte For Did Not Management
Bedrijsrevisoren/Reviseurs d'entreprises, Vote
represented by Rik Neckebroeck as Auditor
3 Approve Annual Remuneration of Auditor For Did Not Management
Vote
4 Authorize Board to Increase Capital For Did Not Management
Vote
5 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
6 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
8 Amend Articles Board-Related For Did Not Management
Vote
9 Amend Bylaws For Did Not Management
Vote
10 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
11 Approve Acknowledgement of Conditions For Did Not Management
withNIBC Bank in the Event of a Change of Vote
Control
- --------------------------------------------------------------------------------
INVESCO PROPERTY INCOME TRUST LIMITED
Ticker: Security ID: GB00B02TTS55
Meeting Date: JAN 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
- --------------------------------------------------------------------------------
INVESCO UK PROPERTY INCOME TRUST LIMITED
Ticker: Security ID: GB00B02TTS55
Meeting Date: AUG 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Richard Barnes as a Director For Against Management
3 Reelect Douglas Gardner as a Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Directors to Increase the For For Management
Aggregate Directors Fees Permitted to be
Paid as a Maximum to GBP 175,000
6 Approve Repurchase of 22,934,700 Ordinary For For Management
Shares Being 14.99 Percent of the
Company's Issued Share Capital
- --------------------------------------------------------------------------------
INVESCO UK PROPERTY INCOME TRUST LIMITED
Ticker: Security ID: GB00B02TTS55
Meeting Date: NOV 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change to the Investment For For Management
Objective and Policy of the Company
2 Change Company Name to INVESCO Property For For Management
Income Trust Limited
- --------------------------------------------------------------------------------
INVESTA PROPERTY GROUP (FORMERLY WESTPAC PROPERTY TRUST)
Ticker: IPG Security ID: AU000000IPG1
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Adopt Remuneration For the Year Ended For For Management
June 30, 2006
3A Elect Steve Crane as Director For For Management
3B Elect Graham Monk as Director For For Management
3C Elect Robert Webster as Director For For Management
3D Elect Deborah Page as Director For For Management
- --------------------------------------------------------------------------------
ISIS PROPERTY TRUST 2 LIMITED
Ticker: Security ID: GB00B012T521
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Q. Spicer as a Director For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Share Repurchase of 14.99 Percent For For Management
of the Company's Issued Ordinary Shares
- --------------------------------------------------------------------------------
ISIS PROPERTY TRUST LIMITED
Ticker: Security ID: GB0033674564
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Reelect D J Evans as a Director For For Management
3 Reelect G M Harrison as a Director For For Management
4 Reappoint ernst & Young LLP as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Share Repurchase Program For For Management
7 Authorize Company to Hold Treasury Shares For For Management
8 Approve Increase in the Limit of For For Management
Remuneration of Directors
9 Amend Articles of Association Re: For For Management
Amendments Pursuant to Resolutions 7 and
8
- --------------------------------------------------------------------------------
IVG IMMOBILIEN AG (FRMLY IVG HOLDING AG)
Ticker: Security ID: DE0006205701
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.50 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2006 Vote
5 Elect Hans Gaul to the Supervisory Board For Did Not Management
Vote
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached Vote
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 22 Million Pool
of Capital to Guarantee Conversion Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
8 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
9 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2007 Vote
- --------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: JP3027680002
Meeting Date: MAR 27, 2007 Meeting Type: Special
Record Date: FEB 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Expand
Permitted Investment Types - Raise
Compensation Ceiling for External Audit
Firm
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORP.
Ticker: 8953 Security ID: JP3039710003
Meeting Date: NOV 22, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Permitted For Against Management
Investment Types - Increase Compensation
Ceiling for Supervisory Directors
2.1 Elect Executive Director For For Management
2.2 Elect Supervisory Director For Against Management
2.3 Elect Supervisory Director For Against Management
3 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
KENEDIX REALTY INVESTMENT CORP.
Ticker: 8972 Security ID: JP3046270009
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Permitted For Against Management
Investment Types - Increase Maximum
Number of Supervisory Directors - Change
Location of Head Office - Update
Terminology to Match that of New
Corporate Law - Limit Liability of Audit
Firm
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
KEOPS A/S
Ticker: Security ID: DK0010250588
Meeting Date: SEP 8, 2006 Meeting Type: Special
Record Date: AUG 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steen Bryde and Eirikur Johannsson For Did Not Management
as New Members of Supervisory Board Vote
2 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
KEOPS A/S
Ticker: Security ID: DK0010250588
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Receive Report of Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
5 Reelect Joergen Larsen, Skarphedinn For Did Not Management
Steinarsson, and Eirikur Johannsson as Vote
Directors; Elect Thomas Plenborg and
Jesper Moeller, and Steen Knudsen as New
Directors
6.a Change Authorization to Increase Capital For Did Not Management
to DKK 50 Million from DKK 25 Million Vote
6.b Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6.c Authorize Chairman of Meeting to Make For Did Not Management
Editorial Changes to Adopted Resolutions Vote
in Connection with Registration
7 Ratify Deloitte as Auditors For Did Not Management
Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: SG1R31002210
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Did Not Management
and Auditors' Reports Vote
2 Declare Final Dividend For Did Not Management
Vote
3 Reelect Kevin Wong Kingcheung as Director For Did Not Management
Vote
4 Reelect Khor Poh Hwa as Director For Did Not Management
Vote
5 Reelect Niam Chiang Meng as Director For Did Not Management
Vote
6 Reelect Edward Lee Kwong Foo as Director For Did Not Management
Vote
7 Approve Directors' Fees of SGD 637,000 For Did Not Management
for the Year Ended Dec. 31, 2006 (2005: Vote
SGD 610,000)
8 Reappoint Ernst & Young as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
9 Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
10 Authorize Share Repurchase Program For Did Not Management
Vote
11 Approve Mandate for Transactions with For Did Not Management
Related Parties Vote
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: AUG 30, 2006 Meeting Type: Special
Record Date: AUG 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions Among the For For Management
Company, Shangri-La Asia Ltd., and
Allgreen Properties Ltd., Relating to
Share Transfer Agreement and Joint
Venture Contract
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: OCT 24, 2006 Meeting Type: Special
Record Date: OCT 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Kerry Hldgs. Ltd. For For Management
of 60 Percent Equity Interests in Able
Time Group Ltd. from Whole Grace Ltd. and
Shareholder's Loans
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Ma Wing Kai, William as Director For Did Not Management
Vote
3b Reelect Lau Ling Fai, Herald as Director For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
6a Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
6c Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Dickey For For Management
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For For Management
1.2 Elect Director Milton Cooper For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Michael J. Flynn For For Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David B. Henry For For Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For For Management
1.9 Elect Director Richard Saltzman For For Management
2 Company Specific-Equity-Related For For Management
--Increase Number of Shares of
Authorized Stock to Issue, Common Stock
and Excess Stock
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin E. Kite, Jr. For For Management
1.2 Elect Director John A. Kite For For Management
1.3 Elect Director William E. Bindley For For Management
1.4 Elect Director Dr. Richard A. Cosier For For Management
1.5 Elect Director Eugene Golub For For Management
1.6 Elect Director Gerald L. Moss For For Management
1.7 Elect Director Michael L. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIWI INCOME PROPERTY TRUST
Ticker: Security ID: NZKIPE0001S5
Meeting Date: AUG 18, 2006 Meeting Type: Annual
Record Date: AUG 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Updates on the Trust's Activities None Did Not Management
Vote
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: Security ID: FR0000121964
Meeting Date: APR 5, 2007 Meeting Type: Annual/Special
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
5 Reelect Dominique Hoenn as Supervisory For For Management
Board Member
6 Reelect Bertrand de Feydeau as For For Management
Supervisory Board Member
7 Reelect Vivien Levy-Garboua as For For Management
Supervisory Board Member
8 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 9.23 Million for Bonus Issue or
Increase in Par Value and Amend Article 6
accordingly
11 Approve 1 for 3 Stock Split and Amend For For Management
Article 6 Accordingly
12 Amend Articles of Association: For For Management
Shareholders Identification and
Allocation of Income
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 60 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 60 Million
15 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
17 Authorize Capital Increase of Up to Ten For For Management
Percent of the Capital for the Purpose of
Remunerating Contributions in Kind
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 60 Million for Bonus Issue or
Increase in Par Value
19 Approve Employee Savings-Related Share For For Management
Purchase Plan
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
21 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
70 Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
KLOVERN(FRMELY ADCORE AB)
Ticker: Security ID: SE0000331225
Meeting Date: NOV 17, 2006 Meeting Type: Special
Record Date: NOV 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Approve Agenda of Meeting For Did Not Management
Vote
7 Approve Issuance of 46.2 Million Shares For Did Not Management
to Fabege Holding Nacka AB Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KLOVERN(FRMELY ADCORE AB)
Ticker: Security ID: SE0000331225
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Approve Agenda of Meeting For Did Not Management
Vote
7 Speech by President and CEO None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 1.25 per Share Vote
9c Approve Discharge of Board and President For Did Not Management
Vote
9d Approve Record Date (April 2) for For Did Not Management
Dividend Vote
10 Determine Number of Members and Deputy For Did Not Management
Members of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 875,000; Approve Vote
Remuneration of Auditors
12 Receive Report about Director Nominees' None Did Not Management
Other Board Memberships Vote
13 Reelect Stefan Dahlbo, Gustaf Hermelin, For Did Not Management
Lars Holmgren, Anna-Greta Lundh, Johan Vote
Piehl, Lars Rosvall, and Fredrik Svensson
as Board Members and Stefan Dahlbo as
Chairman; Ratify Auditors
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Approve Principles for Appointment of the For Did Not Management
Members of the Nominating Committee Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
17 Approve Offer to Shareholders to Buy and For Did Not Management
Sell Shares without Charge Vote
18 Other Business (Non-Voting) None Did Not Management
Vote
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: Security ID: HK0034000254
Meeting Date: JAN 18, 2007 Meeting Type: Special
Record Date: JAN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
from HK$100.0 Million to HK$500.0 Million
by the Creation of 4.0 Billion New
Ordinary Shares of HK$0.1 Each
- --------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: Security ID: HK0034000254
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Or Wai Sheun as Director For For Management
3a2 Reelect Li Kwok Sing, Aubrey as Director For For Management
3a3 Reelect Lok Kung Chin, Hardy as Director For For Management
3a4 Reelect Seto Gin Chung, John as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: Security ID: SE0000549412
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Bengt Kjell as Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Board and Committee Reports None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
Report
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 11 Per Share; Set April Vote
23, 2007 as Record Date for Dividends
9c Approve Discharge of Board and CEO For Did Not Management
Vote
10 Receive Report of Nominating Committee None Did Not Management
Vote
11 Determine Number of Auditors (1) and For Did Not Management
Deputy Auditors (1) Vote
12 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 400,000 for Chairman and Vote
SEK 200,000 for Shareholder-Elected Board
Members; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
14 Reelect Bengt Kjell (Chairman), Jens For Did Not Management
Engwall, Mats Israelsson, Jan Nygren, Vote
Anne Jiffer, Jonas Nyren, and Per-Anders
Ovin as Directors; Elect Thomas Erseus as
New Director
15 Ratify Bjorn Flink as Auditor and George For Did Not Management
Pattersson as Deputy Auditor (Both from Vote
KPMG Bohlins AB)
16 Approve New Instructions for Nominating For Did Not Management
Committee Vote
17 Elect KG Lindvall, Gunnar Balsvik, and For Did Not Management
Charlotta Wikstrom as Members of Vote
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
19 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Repurchase of 400,000 Vote
Shares and Reissuance of Shares for Stock
Option Program
20 Authorization to Raise Loans Where For Did Not Management
Payable Interest or the Amounts with Vote
Which the Loan Shall be Repaid Are
Conditional Upon the Company's Results or
Financial Position
21 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
LAMDA DEVELOPMENT SA
Ticker: Security ID: GRS245213004
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
4 Elect Directors and Designate Independent For Did Not Management
Members Vote
5 Approve Board Fees and Agreements For Did Not Management
Vote
6 Authorize Share Repurchase Program For Did Not Management
Vote
7 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: Security ID: GB0031809436
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Perkins For For Management
1.2 Elect Director Stuart L. Scott For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Preferred and Common For For Management
Stock
- --------------------------------------------------------------------------------
LEASINVEST REAL ESTATE
Ticker: Security ID: BE0003770840
Meeting Date: OCT 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) from Vote
the Board of Directors
2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) from Vote
the Auditor
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.75 per Share Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Discharge of Auditors For Did Not Management
Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
LEASINVEST REAL ESTATE
Ticker: Security ID: BE0003770840
Meeting Date: DEC 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Merger by Absorption None Did Not Management
Vote
2 Receive Explanations on Assets and None Did Not Management
Liabilities of the Company Vote
3 Approve Merger by Absorption For Did Not Management
Vote
4 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
LEGACY HOTELS REAL ESTATE INVESTMENT TRUST
Ticker: LGY.U Security ID: CA5249191076
Meeting Date: JUN 29, 2007 Meeting Type: Annual/Special
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard M. Kelleher as Trustee For For Management
2 Elect Richard Knowles as Trustee For For Management
3 Elect Robert E. Lord as Trustee For For Management
4 ELect John J. O'Connor as Trustee For For Management
5 Elect Jonathan I. Wener as Trustee For For Management
6 Elect Neil J. Labatte as Trustee For For Management
7 Approve Pricewaterhouse Coopers as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
8 Amend Key Employee Long Term Incentive For For Management
Plan (KELTIP)
9 Amend Deferred Unit Plan for Trustees and For For Management
Directors
10 Amend Declaration of Trust Re: Becoming For For Management
on Open-Ended Trust
11 Amend Declaration of Trust Re: For For Management
Distribution of Capital Gains and
Recapture Income
12 Amend Declaration of Trust Re: For For Management
Development Projects
- --------------------------------------------------------------------------------
LEXINGTON CORPORATE PROPERTIES TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For For Management
1.2 Elect Director E. Robert Roskind For For Management
1.3 Elect Director Richard J. Rouse For For Management
1.4 Elect Director T. Wilson Eglin For For Management
1.5 Elect Director William J. Borruso For For Management
1.6 Elect Director Clifford Broser For For Management
1.7 Elect Director Geoffrey Dohrmann For For Management
1.8 Elect Director Carl D. Glickman For For Management
1.9 Elect Director James Grosfeld For For Management
1.10 Elect Director Richard Frary For For Management
1.11 Elect Director Kevin W. Lynch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC (FORMERLY TRANSATLANTIC HOLDI
Ticker: Security ID: GB0006834344
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC (FORMERLY TRANSATLANTIC HOLDI
Ticker: Security ID: GB0006834344
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 17.25 Pence Per For For Management
Ordinary Share
3 Elect Ian Hawksworth as Director For For Management
4 Elect Neil Sachdev as Director For For Management
5 Re-elect Aidan Smith as Director For For Management
6 Re-elect John Abel as Director For For Management
7 Re-elect Patrick Burgess as Director For For Management
8 Re-elect Robin Buchanan as Director For For Management
9 Re-elect Graeme Gordon as Director For For Management
10 Re-elect Michael Rapp as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
12 Approve Remuneration Report For Against Management
13 Authorise Market Purchase of 36,277,267 For For Management
Ordinary Shares
14 Authorise the Directors to Communicate For For Management
Electronically with Shareholders; Adopt
New Articles of Association
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Anthony Hayden For For Management
1.2 Elect Director M. Leanne Lachman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST, THE
Ticker: Security ID: HK0823032773
Meeting Date: AUG 23, 2006 Meeting Type: Annual
Record Date: AUG 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Appoint Auditors and Fix Their None None Management
Remuneration
3a Reelect CHAO Tse Hou Leslie as Director For For Management
3b Reelect CHOW Wing Kin Anthony as Director For For Management
3c Reelect FUNG Yuk Bun Patrick as Director For For Management
3d Reelect HO Chi On John as Director For For Management
3e Reelect KO Kam Chuen Stanley as Director For For Management
4 Reelect ARNOLD Michael Ian as Director For For Management
- --------------------------------------------------------------------------------
LONDON MERCHANT SECURITIES PLC
Ticker: Security ID: GB00B12MHC11
Meeting Date: JAN 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-division and Reclassification For For Management
of the Scheme Shares; Amend Articles of
Association; Approve Reduction and
Subsequent Increase in Capital;
Capitalise Reserve to Derwent; Issue
Equity with Rights up to GBP 1,000,000
- --------------------------------------------------------------------------------
LONDON MERCHANT SECURITIES PLC
Ticker: Security ID: GB00B12MHC11
Meeting Date: JAN 10, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For For Management
1.3 Elect Director Edmund C. King For For Management
1.4 Elect Director Wendy L. Simpson For For Management
1.5 Elect Director Timothy J. Triche, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Coppola For For Management
1.2 Elect Director Fred S. Hubbell For For Management
1.3 Elect Director William P. Sexton For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Bernikow For For Management
1.2 Elect Director Kenneth M. Duberstein For For Management
1.3 Elect Director Vincent Tese For For Management
1.4 Elect Director Roy J. Zuckerberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACQUARIE COUNTRYWIDE TRUST
Ticker: Security ID: AU000000MCW8
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: DEC 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution Re: Supplemental Deed For For Management
2 Approve Issuance of Units to Underwriters For For Management
Under the Distribution Reinvestment Plan
- --------------------------------------------------------------------------------
MACQUARIE DDR TRUST
Ticker: MDT Security ID: AU000000MDT2
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: NOV 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution Re: Supplemental Deed For For Management
2 Amend Distribution Reinvestment Plan For For Management
3 Ratify Past Issuance of 8.1 Million Units For For Management
at A$1.18 Each to UBS Australia AG Branch
- --------------------------------------------------------------------------------
MACQUARIE GOODMAN GROUP
Ticker: MGQ Security ID: AU000000MGQ1
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: NOV 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Clarke as Director For For Management
2 Elect Ian Ferrier as Director For For Management
3 Elect James Sloman as Director For For Management
4 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
5 Approve the Issuance of Securities to For For Management
Underwriters of Distribution Reinvestment
Plan
6 Approve Issuance of 2 Million Securities For For Management
at A$5.24 per Security and Making an
Interest Bearing Loan of A$10.48 Million
on a Limited Recourse Basis to Gregory
Goodman, Chief Executive Officer,
Pursuant to Employee Securities
Acquisition Plan
7 Approve Increase in Non-Executive For Against Management
Directors' Remuneration from A$1.55
Million per Annum to a Maximum of A$2.5
Million per Annum
8 Approve Future Issuance of Options Under For For Management
the Executive Option Plan
9 Ratify Past Issuance of 18.876 Million For For Management
Options Under the Executive Option Plan
- --------------------------------------------------------------------------------
MACQUARIE GOODMAN GROUP LTD.
Ticker: MGQ Security ID: AU000000MGQ1
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to 'Goodman For For Management
International Limited'
- --------------------------------------------------------------------------------
MACQUARIE OFFICE TRUST (FORM. PROPTY INC. INVT. TR)
Ticker: Security ID: AU000000MOF8
Meeting Date: DEC 1, 2006 Meeting Type: Annual
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution For For Management
2 Approve Issuance of Securities to For For Management
Underwriters Under the Distribution
Reinvestment Plan
- --------------------------------------------------------------------------------
MACQUARIE PROLOGIS TRUST
Ticker: Security ID: AU000000MPR0
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re:Supplemental Deed For For Management
2 Approve Issuance of Units to Underwriters For For Management
Under the Distribution Reinvestment Plan
- --------------------------------------------------------------------------------
MACQUARIE PROLOGIS TRUST
Ticker: Security ID: AU000000MPR0
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Supplemental Deed Poll For For Management
2 Approve Proposal in Relation to a For For Management
Proposed Issue of Units to a Member of
the Prologis Group and Redemption of All
of the Units by Way of a Trust Scheme of
Arrangement
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES, INC.
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Maguire III For For Management
1.2 Elect Director Lawrence S. Kaplan For For Management
1.3 Elect Director Caroline S. Mcbride For For Management
1.4 Elect Director Andrea L. Van De Kamp For For Management
1.5 Elect Director Walter L. Weisman For For Management
1.6 Elect Director Lewis N. Wolff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MAPELEY LTD
Ticker: Security ID: GB00B0BHCR03
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Remuneration Report For Against Management
3 Reelect Michael Fascitelli as a Director For For Management
4 Reelect John Harris as a Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Audit Committee to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: Security ID: SG1S03926213
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Units Under the For For Management
Equity Fund Raising to Unitholders of
MapletreeLog to Raise Proceeds of Up to
Approximately SGD 349.0 Million
2 Approve Placement of New Units Under the For For Management
Private Placement Tranche of the Equity
Fund Raising to Mapletree Investment Pte
Ltd and/or Its Subsidiaries to Maintain
Its Pre-Placement Unitholding in
Percentage Terms
3 Approve Issuance of Shares without For For Management
Preemptive Rights
4 Approve Overseas Acquisition/Disposal Fee For For Management
Supplement
- --------------------------------------------------------------------------------
MARYLEBONE WARWICK BALFOUR GROUP PLC
Ticker: Security ID: GB0000427459
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Richard Balfour-Lynn as Director For For Management
2 Re-elect Andrew Blurton as Director For For Management
3 Re-elect David Marshall as Director For For Management
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,800,000
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,350,000
- --------------------------------------------------------------------------------
MARYLEBONE WARWICK BALFOUR GROUP PLC
Ticker: Security ID: GB0000427459
Meeting Date: OCT 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 14,634,146 Ordinary Shares for For For Management
Market Purchase Pursuant to the Tender
Offer
2 Auth. 14,233,722 Ord. Shares(Tender Offer For For Management
Lapses);9,088,725 Ord. Shares(Remaining
Auth. Pursuant to Tender Offer);24.99
Percent of Issued Ord. Shares Less Shares
Purchased Pursuant to Tender
Offer;Otherwise up to 14,233,722 Ord.
Shares for Market Purchase
3 Approve Waiver on Tender-Bid Requirement For For Management
- --------------------------------------------------------------------------------
MARYLEBONE WARWICK BALFOUR GROUP PLC
Ticker: Security ID: GB0000427459
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Eric Sanderson as Director For For Management
4 Re-elect Jagtar Singh as Director For For Management
5 Re-elect David Marshall as Director For Abstain Management
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Amend Incentive Scheme For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,400,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
10 Authorise 8,298,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MARYLEBONE WARWICK BALFOUR GROUP PLC
Ticker: Security ID: GB0000427459
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Subsidiary Shares For For Management
Subject to the Conditions of the Share
Purchase Agreement; Authorise Directors
to Complete and Implement the Share
Purchase Agreement
- --------------------------------------------------------------------------------
MCKAY SECURITIES PLC
Ticker: Security ID: GB0005522007
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director Virginia A. Clarke For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director R. Steven Hamner For For Management
1.5 Elect Director Robert E. Holmes, Ph.D. For For Management
1.6 Elect Director Sherry A. Kellett For For Management
1.7 Elect Director William G. McKenzie For For Management
1.8 Elect Director L. Glenn Orr, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICAL PROPERTY INVESTMENT FUND LIMITED
Ticker: Security ID: GB0033732602
Meeting Date: OCT 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Assura Group For For Management
Limited
- --------------------------------------------------------------------------------
MERCIALYS
Ticker: Security ID: FR0010241638
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.71 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Generali Assurances For For Management
Vie as Censor
6 Elect Generali Vie as Director For Against Management
7 Change Location of Registered Office For For Management
8 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
9 Amend Articles of Association Re: Record For For Management
Date and Call of General Meetings
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 40 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 40 Million
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
13 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
40 Million
17 Authorize Capital Increase of Up to EUR For Against Management
40 Million for Future Exchange Offers
18 Approve Issuance of Securities For For Management
Convertible into Debt
19 Authorize Companies Holding More than 50 For Against Management
percent of Mercialys to issue Linked
Securities Given Right to Grant Existing
Shares
20 Approve Employee Savings-Related Share For Against Management
Purchase Plan
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Beth E. McCormick For For Management
1.2 Elect Director William B. Sansom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINERVA PLC
Ticker: Security ID: GB0005953681
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Oliver Whitehead as Director For For Management
3 Re-elect Ivan Ezekiel as Director For For Management
4 Re-elect Clive Richards as Director For For Management
5 Re-elect Christopher Sheridan as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,425,862
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,013,879
10 Authorise 24,150,440 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MINERVA PLC
Ticker: Security ID: GB0005953681
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Arrangements to be For For Management
Implemented Subject to the Terms of the
Master Amendment Agreement; Auth.
Directors to Take All Steps Necessary in
Connection with the Proposed Arrangements
and the Master Amendment Agreement
- --------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: AU000000MGR9
Meeting Date: NOV 17, 2006 Meeting Type: Annual/Special
Record Date: NOV 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Biancardi as Director For For Management
2a Elect Nicholas Collishaw as Director For For Management
2b Elect Adrian Fini as Director For For Management
2c Elect Peter Hawkins as Director For For Management
2d Elect Penny Morris as Director For For Management
3 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
4 Approve Increase In Non-Executive None For Management
Directors' Remuneration by A$200,000 from
A$1 Million to A$1.2 Million
5a Approve Long Term Incentive Plan For For Management
5b Approve General Employee Exemption Plan For For Management
6.1a Approve Participation of Gregory Paramor For For Management
on the Company's Long Term Incentive Plan
6.1b Approve Participation of Nicholas For For Management
Collishaw on the Company's Long Term
Incentive Plan
6.1c Approve Participation of Adrian Fini on For For Management
the Company's Long Term Incentive Plan
6.2a Approve Participation of Gregory Paramor For For Management
on the Company's General Employee
Exemption Plan
6.2b Approve Participation of Nicholas For For Management
Collishaw on the Company's General
Employee Exemption Plan
6.2c Approve Participation of Adrian Fini on For For Management
the Company's General Employee Exemption
Plan
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: JP3899600005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For Against Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: JP3893200000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MORGUARD REAL ESTATE INVESTMENT TRUST
Ticker: MRT.U Security ID: CA6179141065
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustees Michael A. J. Catford, J. For For Management
Rob Collins, Walter A. Keyser, David A.
King, Timothy R. Price, Michael F. B.
Nesbitt, K. (Rai) Sahi and Antony K.
Stephens
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
MORI TRUST SOGO REIT INC.
Ticker: 8961 Security ID: JP3046170001
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
MULTIPLEX GROUP
Ticker: MXG Security ID: AU000000MXG7
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: OCT 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
2 Elect Robert McKinnon as Director For Against Management
3 Elect Ross McDiven as Director For Against Management
4 Elect Timothy Roberts as Director For Against Management
5 Elect Allan McDonald as Director For For Management
6 Approve Long Term Incentive Plan (LTIP) For For Management
7 Approve the Grant of Performance Rights For For Management
Equal to A$800,000 Divided by the Market
Price of One Multiplex Group Stapled
Security to Ross McDiven Pursuant to the
LTIP
8 Approve the Grant of Performance Rights For For Management
Equal to A$650,000 Divided by the Market
Price of One Multiplex Group Stapled
Security to Robert McKinnon Pursuant to
the LTIP
9 Approve the Grant of Performance Rights For For Management
Equal to A$750,000 Divided by the Market
Price of One Multiplex Group Stapled
Security to Ian O'Toole Pursuant to the
LTIP
10 Approve the Grant of 405,000 Performance For For Management
Rights to Robert McKinnon Pursuant to the
LTIP
- --------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Laroche, Jr. For For Management
1.2 Elect Director Lawrence C. Tucker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin B. Habicht For For Management
1.2 Elect Director Clifford R. Hinkle For For Management
1.3 Elect Director Richard B. Jennings For For Management
1.4 Elect Director Ted B. Lanier For For Management
1.5 Elect Director Robert C. Legler For For Management
1.6 Elect Director Craig Macnab For For Management
1.7 Elect Director Robert Martinez For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For Management
1.2 Elect Director Douglas M. Pasquale For For Management
1.3 Elect Director Jack D. Samuelson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Ownership Limitations For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW WORLD CHINA LAND
Ticker: Security ID: KYG6493A1013
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
2 Reelect Ngan Man-ying, Lynda as Director For For Management
- --------------------------------------------------------------------------------
NEW WORLD CHINA LAND
Ticker: Security ID: KYG6493A1013
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: NOV 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Kar-shing, Peter as For For Management
Director
3b Reelect Fong Shing-kwong, Michael as For For Management
Director
3c Reelect Cheng Wai-chee, Christopher as For For Management
Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6a Amend Articles Re: Removal of Directors For For Management
6b Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
NEW WORLD CHINA LAND
Ticker: Security ID: KYG6493A1013
Meeting Date: APR 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
2 Relect Cheng Chi-kong, Adrian as Director For For Management
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: NOV 24, 2006 Meeting Type: Annual
Record Date: NOV 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Kar-Shun, Henry as Director For For Management
3b Reelect Leung Chi-Kin, Stewart as For For Management
Director
3c Reelect Cheng Kar-Shing, Peter as For For Management
Director
3d Reelect Sandberg, Michael as Director For For Management
3e Reelect Cha Mou-Sing, Payson as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Share Option Scheme For Against Management
9 Amend NWS Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by NWS Financial For For Management
Management Services Ltd. of Approximately
247.0 Million Shares in Taifook
Securities Group Ltd. from the Vendors
for an Aggregate Price of HK$600.2
Million
- --------------------------------------------------------------------------------
NIEUWE STEEN INVESTMENTS
Ticker: Security ID: NL0000292324
Meeting Date: SEP 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Information by the Management None Did Not Management
Board on the First Half Year 2006 Vote
3 Receive Information on Expectations and None Did Not Management
Prospects Vote
4 Allow Questions None Did Not Management
Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NIEUWE STEEN INVESTMENTS
Ticker: Security ID: NL0000292324
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.36 per Share Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Receive Explanation on Company's None Did Not Management
Remuneration Policy Vote
8 Reelect C. Hakstege to Supervisory Board For Did Not Management
Vote
9 Expectations 2007 None Did Not Management
Vote
10 Allow Questions None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF JAPAN)
Ticker: 8951 Security ID: JP3027670003
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Change
Location of Head Office - Expand
Permitted Investment Types
2.1 Elect Executive Director For For Management
2.2 Elect Executive Director For For Management
2.3 Elect Supervisory Director For For Management
2.4 Elect Supervisory Director For For Management
2.5 Elect Supervisory Director For For Management
2.6 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
NORGANI HOTELS ASA
Ticker: Security ID: NO0010272636
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve NOK 700 Million Transfer from For For Management
Share Premium Account to Other Equity
5 Elect Rebekka Herlofssen as a New For For Management
Director
- --------------------------------------------------------------------------------
NORTHERN PROPERTY REAL ESTATE INVESTMENT TRUST
Ticker: NPR.U Security ID: CA6656241024
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustees Douglas H Mitchell, B For For Management
James Britton, John C Charles, Kenn
Harper, Dennis J Hoffman, Dr. Kabir
Jivraj, Dennis Paterson, and C Donald
Wilson
2 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Unit Option Plan For Against Management
- --------------------------------------------------------------------------------
NORWEGIAN PROPERTY AS
Ticker: Security ID: NO0010317811
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.5 per Share
5 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
6 Approve Creation of up to NOK 246 Million For For Management
Pool of Capital without Preemptive Rights
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Auditors For For Management
10 Elect Knut Brundtland, Hege Boemark, For Against Management
Jostein Devold, and Torstein Tvenge as
Directors
11 Elect Members of Nominating Committee For For Management
- --------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP
Ticker: 8933 Security ID: JP3165690003
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 500
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Lowenthal For For Management
1.2 Elect Director Stephen D. Plavin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Campbell For Withhold Management
1.2 Elect Director James B. Hurlock For For Management
1.3 Elect Director Prudence M. Leith For Withhold Management
1.4 Elect Director J. Robert Lovejoy For For Management
1.5 Elect Director Georg R. Rafael For For Management
1.6 Elect Director James B. Sherwood For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management
2004 STOCK OPTION PLAN
4 APPROVAL OF THE COMPANY S 2007 For For Management
PERFORMANCE SHARE PLAN
5 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management
MEMORANDUM OF ASSOCIATION CONFERRING
UNRESTRICTED COMPANY S OBJECTS AND POWERS
6 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management
S BYLAWS TO DELETE ALL REFERENCES IN THE
BYE-LAWS TO SEA CONTAINERS LTD
7 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management
S BYLAWS TO PERMIT ELECTRONIC DELIVERY OF
SHAREHOLDER COMMUNICATIONS
8 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management
S BYLAWS NOT TO REQUIRE TWO OFFICERS ALSO
SERVE AS DIRECTORS
9 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management
S BYLAWS TO ALLOW EXECUTION OF DOCUMENTS
WITHOUT THE COMPANY S SEAL
- --------------------------------------------------------------------------------
ORIX JREIT INC.
Ticker: 8954 Security ID: JP3040880001
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Permitted For For Management
Investment Types
2 Elect Executive Director For Against Management
3.1 Elect Supervisory Director For Against Management
3.2 Elect Supervisory Director For Against Management
3.3 Elect Supervisory Director For Against Management
- --------------------------------------------------------------------------------
PAN PACIFIC RETAIL PROPERTIES, INC.
Ticker: PNP Security ID: 69806L104
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date: AUG 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For For Management
1.3 Elect Director Martin L. Garcia For For Management
1.4 Elect Director Matthew W. Kaplan For For Management
1.5 Elect Director Michael J. Lipsey For For Management
1.6 Elect Director Steven G. Rogers For For Management
1.7 Elect Director Leland R. Speed For For Management
1.8 Elect Director Troy A. Stovall For For Management
1.9 Elect Director Lenore M. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATRIZIA IMMOBILIEN AG
Ticker: Security ID: DE000PAT1AG3
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2007
6 Elect Theodor Seitz to the Supervisory For For Management
Board
7 Approve Change in Remuneration of For For Management
Supervisory Board
8 Approve Creation of EUR 26.1 Million Pool For Against Management
of Capital without Preemptive Rights
9 Approve Issuance of Convertible Bonds For Against Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million;
Approve Creation of EUR 26.1 Million Pool
of Capital to Guarantee Conversion Rights
10 Approve Affiliation Agreement with For For Management
Subsidiary PATRIZIA Immobilien
Kapitalanlagegesellschaft mbH
11 Approve Affiliation Agreements with For For Management
Subsidiaries
12 Approve Affiliation Agreement with For For Management
Subsidiary PATRIZIA Projekt 260 GmbH
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Glickman For For Management
1.2 Elect Director Rosemarie B. Greco For For Management
1.3 Elect Director Ira M. Lubert For For Management
1.4 Elect Director George F. Rubin For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLAZA CENTERS N.V., AMSTERDAM
Ticker: Security ID: NL0000686772
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Accounts to be For Did Not Management
Drawn up in English Vote
2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports Vote
3 Approve Extension of Period to Draw up For Did Not Management
the Annual Accounts for the Fiscal Year Vote
2006
4 Elect E. Paap as Director For Did Not Management
Vote
5 Elect S. Yitzchaki as Director For Did Not Management
Vote
6 Elect M. Zisser as Director For Did Not Management
Vote
7 Elect R. Shtarkman as Director For Did Not Management
Vote
8 Elect MH. Wichers as Director For Did Not Management
Vote
9 Elect MW. van Eibergen Santhagens as For Did Not Management
Director Vote
10 Ratify PKF Accountants and Business For Did Not Management
Advisors as Auditors Vote
11 Approve Remuneration of Auditors For Did Not Management
Vote
12 Grant Board Authority to Issue Shares For Did Not Management
Vote
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 12 Vote
15 Amend Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Douglas Crocker, II For For Management
1.5 Elect Director Walter M. Deriso, Jr. For For Management
1.6 Elect Director Russell R. French For For Management
1.7 Elect Director Charles E. Rice For For Management
1.8 Elect Director Stella F. Thayer For For Management
1.9 Elect Director Ronald de Waal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIMARIS RETAIL REAL ESTATE INVESTMENT TRUST
Ticker: PMZ.U Security ID: CA74157U1093
Meeting Date: JUN 13, 2007 Meeting Type: Annual/Special
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roland A. Cardy as Trustee For For Management
2 Elect R. Michael Latimer as Trustee For For Management
3 Elect William J. Biggar as Trustee For For Management
4 Elect Kenneth Field as Trustee For For Management
5 Elect Ian Collier as Trustee For For Management
6 Elect Michael La Brier as Trustee For For Management
7 Elect Michael J. Nobrega as Trustee For For Management
8 Elect Kerry D. Adams as Trustee For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
10 Amend Declaration of Trust Re: For For Management
Distributable Income
11 Amend Declaration of Trust Re: Mortgage For For Management
Investment Restrictions
12 Amend Declaration of Trust Re: Trustee For For Management
Compensation
13 Amend Declaration of Trust Re: For For Management
Indemnification of Officers of the REIT
- --------------------------------------------------------------------------------
PRIMARY HEALTH PROPERTIES
Ticker: Security ID: GB0007015521
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6.75 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Graeme Elliot as Director For For Management
5 Re-elect Martin Gilbert as Director For Against Management
6 Re-elect James Hambro as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,779,620
9 Subject to and Conditional Upon the For For Management
Passing of Resolution 8, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 566,943
10 Authorise 2,267,771 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PRIMARY HEALTH PROPERTIES
Ticker: Security ID: GB0007015521
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Terms of the Management For For Management
Agreement Dated 17 July 2000 as
Originally Made Between the Company,
Nexus Property Management Services Ltd
and J O Hambro Capital Management Ltd by
Means of the Deed of Variation
- --------------------------------------------------------------------------------
PRIMARY HEALTH PROPERTIES
Ticker: Security ID: GB0007015521
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
PRIMARY HEALTH PROPERTIES
Ticker: Security ID: GB0007015521
Meeting Date: APR 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital For Against Management
from GBP 20,000,000 to GBP 25,000,000
2 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,654,688
3 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,654,688 in
Connection with the Placing and Open
Offer; Otherwise up to GBP 840,000
4 Authorise the Company to Use Electronic For For Management
Communications
5 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Dane Brooksher For For Management
1.2 Elect Director Stephen L. Feinberg For For Management
1.3 Elect Director George L. Fotiades For For Management
1.4 Elect Director Christine N. Garvey For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director Nelson C. Rising For For Management
1.8 Elect Director Jeffrey H. Schwartz For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10 Elect Director J. Andre Teixeira For For Management
1.11 Elect Director William D. Zollars For For Management
1.12 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROLOGIS EUROPEAN PROPERTIES
Ticker: Security ID: LU0100194785
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for the For Did Not Management
Fiscal Year Ended Dec. 31, 2006 Vote
2 Appoint Ernst & Young as Independent For Did Not Management
Auditor for One-Year Term Vote
3 Amend the definition of the Distributable For Did Not Management
Cash Flow Vote
4 Amend Article 15 of the Management For Did Not Management
Regulations to Increase the Period for Vote
Distributions of the Distributable Cash
Flow
- --------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Arthur M. Friedman For For Management
1.5 Elect Director James H. Kropp For For Management
1.6 Elect Director Harvey Lenkin For For Management
1.7 Elect Director Michael V. McGee For For Management
1.8 Elect Director Alan K. Pribble For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: Security ID: CH0018294154
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve Approve Extension of Existing For Did Not Management
Pool of Capital Vote
5 Approve CHF 103 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 2.20 per Share
6 Amend Articles Re: Approve Increase in For Did Not Management
Size of Board to Eight Directors Vote
7 Elect Nathan Herz, Max Zollinger and For Did Not Management
Luciano Gabriel as Directors Vote
8 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
9 Ratify Dr. Rietmann & Partner AG as For Did Not Management
Special Auditors Vote
- --------------------------------------------------------------------------------
PUBLIC STORAGE, INC.
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director Ronald L. Havner, Jr. For For Management
1.3 Elect Director Dann V. Angeloff For For Management
1.4 Elect Director William C. Baker For For Management
1.5 Elect Director John T. Evans For For Management
1.6 Elect Director Uri P. Harkham For For Management
1.7 Elect Director B. Wayne Hughes, Jr. For For Management
1.8 Elect Director Harvey Lenkin For For Management
1.9 Elect Director Gary E. Pruitt For For Management
1.10 Elect Director Daniel C. Staton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Change State of Incorporation [From For For Management
California Corporation to Maryland Real
Estate Investment Trust]
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
QUINTAIN ESTATES & DEVELOPMENT PLC
Ticker: Security ID: GB0007184442
Meeting Date: SEP 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.25 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Accept Audit Committee Report For For Management
5 Re-elect Lady Judge as Director For For Management
6 Re-elect Martin Meech as Director For For Management
7 Re-elect Adrian Wyatt as Director For For Management
8 Re-elect Nigel Ellis as Chairman of the For For Management
Company
9 Re-elect David Pangbourne as Chairman of For For Management
the Audit Committee
10 Re-elect Martin Meech as Chairman of the For For Management
Remuneration Committee
11 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 500,000 (Nominal Value of Shares to
be Issued in Respect of Outstanding
Convertibles); Otherwise up to GBP
10,774,576
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,616,186
15 Authorise 12,929,491 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Gershenson For For Management
1.2 Elect Director Robert A. Meister For For Management
1.3 Elect Director Michael A. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker: O Security ID: 756109104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen For For Management
1.2 Elect Director Donald R. Cameron For For Management
1.3 Elect Director William E. Clark, Jr. For For Management
1.4 Elect Director Roger P. Kuppinger For For Management
1.5 Elect Director Thomas A. Lewis For For Management
1.6 Elect Director Michael D. Mckee For For Management
1.7 Elect Director Ronald L. Merriman For For Management
1.8 Elect Director Willard H. Smith Jr For For Management
- --------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY CORP.
Ticker: RA Security ID: 75621K106
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Thomas G. Wattles For For Management
1.11 Elect Director Terry N. Worrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENTA CORPORACION REAL ESTATE SA
Ticker: Security ID: ES0173365018
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2006
2 Accept Individual and Consolidated For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2006; Discharge Directors
3 Approve Allocation of Income for Fiscal For For Management
2006
4 Amend Article 38 of Company Bylaws Re: For For Management
Compliance with New Unified Code on
Corporate Governance
5 Amend Article 43 of Company Bylaws Re: For For Management
Compliance with New Unified Code on
Corporate Governance
6 Amend Article 50 of Company Bylaws Re: For For Management
Compliance with New Unified Code on
Corporate Governance
7 Amend Article 46 of Company Bylaws Re: For For Management
Compatibility of Executive Directors'
Roles on Board with Executive Functions
8 Approve Revised Text for the Company's For For Management
Bylaws Incorporating Changes in Items 4
through 7
9 Amend Articles 5, 8, 25 and 26 of General For For Management
Meeting Guidelines Re: Compliance with
New Unified Code on Corporate Governance
and Approval of Revised Text as
Consequence of Changes
10 Recognize Changes Made to Board For For Management
Guidelines in Order to Comply with the
New Unified Code on Corporate Governance
11 Approve Stock Incentive Plan for For For Management
Directors, Executives and Employees for
2006 and 2007 and the Allocation of
Shares Under Said Plans
12 Elect Cesar Bardaji Vivancos as Director For Against Management
13 Elect Enric Venancio Fillat as Director For Against Management
14 Approve Maximum Amount Allowed for For For Management
Remuneration of Directors Under Company
Bylaws
15 Approve Auditors For For Management
16 Authorize Repurchase of Shares For For Management
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
18 Authorize the Issuance of Debt Securities For For Management
19 Authorize the Board to Include for or For For Management
Exclude from Trading Any of the Company's
Securities on Any Spanish or Other Stock
Exchanges; Authorize Related Powers
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
21 Allow Questions None None Management
- --------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.U Security ID: CA7669101031
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clare R. Copeland, Raymond M. For For Management
Gelgoot, Paul Godfrey, Frank W. King,
Dale H. Lastman, Ronald W. Osborne,
Sharon Sallows and Edward Sonshine as
Trustees
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Declaration of Trust For For Management
- --------------------------------------------------------------------------------
RISANAMENTO SPA (FORMERLY RISANAMENTO NAPOLI)
Ticker: Security ID: IT0001402269
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements; Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year 2006
2 Appoint Internal Statutory Auditors and For Did Not Management
Their Chairman for the Three-Year Term Vote
2007-2009; Approve Remuneration of
Auditors
3 Deliberations Relative to the Resignation For Did Not Management
of One Director Vote
1 Amend Articles 14, 15, 17, 19 and 21 of For Did Not Management
the Company Bylaws also to Comply with Vote
the Italian Law 262/2005 and the
Legislative Decree 303/2006
- --------------------------------------------------------------------------------
RISANAMENTO SPA (FORMERLY RISANAMENTO NAPOLI)
Ticker: Security ID: IT0001402269
Meeting Date: MAY 2, 2007 Meeting Type: Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of EUR 220 Million in For Did Not Management
Convertible Bonds without Preemptive Vote
Rights, with Possibility of Over
Allotment for Further EUR 30 Million;
Authorize Consequent Capital Increase up
to EUR 20.315 Million Through Issuance of
19.72 Million Shares
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: NL0000289320
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management and None Did Not Management
Supervisory Board Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Dividends of EUR 2.34 Per Share For Did Not Management
Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Amend Articles For Did Not Management
Vote
8 Reelect F.J.G.M. Cremers and J.W.B. For Did Not Management
Westerburgen to Supervisory Board Vote
9 Ratify PricewaterhouseCoopers Accountants For Did Not Management
NV as Auditors Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: NL0000289320
Meeting Date: JUN 6, 2007 Meeting Type: Special
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Information on the Contemplated None Did Not Management
Merger Between Rodamco Europe and Unibail Vote
Holdings
3 Receive Announcements (non-voting) and None Did Not Management
Questions Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul X. Kelley For For Management
1.2 Elect Director Charles R. Longsworth For For Management
1.3 Elect Director Patrick F. Noonan For For Management
1.4 Elect Director B. Francis Saul III For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Harrington For For Management
1.2 Elect Director Adam D. Portnoy For For Management
2 Amend Declaration of Trust to For For Management
Change/Provide Required Shareholder Vote
For Certain Actions
3 Amend Declaration of Trust To Indemnify For For Management
The Trust
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: Security ID: GB0007990962
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.73 Pence Per For For Management
Ordinary Share
4 Re-elect John Manser as Director For For Management
5 Re-elect John Emly as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,000,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,650,000
10 Authorise 13,200,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: Security ID: GB0007990962
Meeting Date: MAR 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
SHANGHAI REAL ESTATE LTD
Ticker: Security ID: BMG8064F1059
Meeting Date: JAN 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Mayson Resources For For Management
Ltd. of a 55 Percent Interest in Shanghai
Shuo Cheng Real Estate Ltd.
- --------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: Security ID: HK0604011236
Meeting Date: FEB 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Shum Yip Investment For For Management
(Shenzhen) Ltd. of its 26.8 Percent
Equity Interest in the Subject Company to
Shum Yip Hldgs. Co. Ltd.
- --------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: Security ID: HK0604011236
Meeting Date: FEB 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Division and Allocation of All For For Management
the Assets of Shum Yip Logistics (Split
Agreement) and the Establishment of
Shenzhen Shum Yip Hangfa Logistics Kaifa
Shares Co. Ltd. Pursuant to the Split
Agreement
- --------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: Security ID: HK0604011236
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Zhang Yijun as Director For For Management
3b Reelect Zhang Huaqiao as Director For For Management
3c Reelect Tam Ping Lung as Director For For Management
3d Reelect Li Wai Keung as Director For For Management
3e Reelect Wu Wai Chung, Michael as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: Security ID: KYG810431042
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Hui Wing Mau as Executive For For Management
Director
3b Reelect Hui Sai Tan, Jason as Executive For For Management
Director
3c Reelect Lu Hong Bing as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHOEI CO. LTD. (3003)
Ticker: 3003 Security ID: JP3360800001
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For Against Management
2.5 Elect Director For Against Management
2.6 Elect Director For Against Management
2.7 Elect Director For For Management
- --------------------------------------------------------------------------------
SHUI ON LAND LTD
Ticker: Security ID: KYG811511131
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Vincent H. S. Lo as Director For For Management
3b Reelect John R. H. Bond as Director For For Management
3c Reelect Chun Ying Leung as Director For For Management
3d Reelect Edgar W. K. Cheng as Director For For Management
3e Reelect William K. L. Fung as Director For For Management
3f Reelect Gary C. Biddle as Director For For Management
3g Reelect Roger L. McCarthy as Director For For Management
3h Reelect David J. Shaw as Director For For Management
3i Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles Re: Appointment of For For Management
Directors
- --------------------------------------------------------------------------------
SHUI ON LAND LTD
Ticker: Security ID: KYG811511131
Meeting Date: JUN 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Adopt the Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
SHUI ON LAND LTD
Ticker: Security ID: KYG811511131
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Agreements in For For Management
Relation to the Establishment of a Joint
Venture Company Pursuant to the Joint
Venture Agreement
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Ratify Auditors For For Management
3 Pay for Superior Performance Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
SINGAPORE LAND LTD.
Ticker: Security ID: SG1S69002321
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.20 Per Share and Special Dividend of
SGD 0.25 Per Share
3 Approve Directors' Fees of SGD 297,314 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 294,500)
4a Reelect James L. Go as Director For Against Management
4b Reelect Lance Y. Gokongwei as Director For Against Management
4c Reelect Gwee Lian Kheng as Director For Against Management
4d Reelect Pang Cheng Lian as Director For Against Management
5a Reelect Wee Cho Yaw as Director For Against Management
5b Reelect John Gokongwei, Jr. as Director For Against Management
5c Reelect Tan Boon Teik as Director For Against Management
5d Reelect Hwang Soo Jin as Director For Against Management
5e Reelect Gabriel C. Singson as Director For Against Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINO LAND COMPANY LTD
Ticker: Security ID: HK0083000502
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.3 Per For For Management
Share with an Option for Scrip Dividend
3a Reelect Robert Ng Chee Siong as Director For For Management
3b Reelect Allan Zeman as Director For Against Management
3c Reelect Yu Wai Wai as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SIZELER PROPERTY INVESTORS, INC.
Ticker: SIZ Security ID: 830137105
Meeting Date: NOV 8, 2006 Meeting Type: Special
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin Thomas Burton, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SLOUGH ESTATES PLC
Ticker: Security ID: GB0008141045
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
SLOUGH ESTATES PLC
Ticker: Security ID: GB0008141045
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12.1 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Nigel Rich as Director For Abstain Management
5 Elect Walter Hens as Director For For Management
6 Elect Lesley MacDonagh as Director For For Management
7 Re-elect Stephen Howard as Director For For Management
8 Re-elect Marshall Lees as Director For For Management
9 Re-elect Andrew Palmer as Director For For Management
10 Re-elect Christopher Peacock as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 20,000 and to Incur EU Political
Expenditure up to GBP 20,000
14 Change Company Name to SEGRO Plc For For Management
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,597,878.75
16 Subject to the Passing of Resolution 15, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,900,106
17 Authorise up to Ten Percent of the Issued For For Management
Ordinary Shares for Market Purchase
- --------------------------------------------------------------------------------
SOCIETE DE LA TOUR EIFFEL
Ticker: Security ID: FR0000036816
Meeting Date: MAR 29, 2007 Meeting Type: Annual/Special
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 100,000
6 Ratify Appointment of Alain Dinin as For Against Management
Director
7 Reelect Jerome Descamps as Director For Against Management
8 Reelect Mark Inch as Director For Against Management
9 Reelect Robert Waterland as Director For Against Management
10 Reelect Alain Dinin as Director For Against Management
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
14 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests at Items
12, 13, and 15 at EUR 150 Million
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
16 Approve Employee Savings-Related Share For Against Management
Purchase Plan
17 Approve Stock Option Plans Grants For Against Management
18 Authorize up to 60,000 Shares for Use in For For Management
Restricted Stock Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE IMMOBILIERE DE LOCATION POUR L'INDUSTRIE ET LE COMMERCE (SILIC)
Ticker: Security ID: FR0000050916
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.73 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Jean-Francois Gauthier as For Against Management
Director
6 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Michael A. Elia For For Management
1.5 Elect Director Anthony P. Gammie For For Management
1.6 Elect Director Charles E. Lannon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARKASSEN IMMOBILIEN AG
Ticker: Security ID: AT0000795737
Meeting Date: JUN 11, 2007 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Presentation on Results for None Did Not Management
Preference Shares (Non-Voting) Vote
2 Approve Changes to Terms for Preference For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
SPARKASSEN IMMOBILIEN AG
Ticker: Security ID: AT0000652250
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2a Approve Discharge of Management Board For Did Not Management
Vote
2b Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
5a Amend Corporate Purpose For Did Not Management
Vote
5b Amend Articles Re: Mandatory Retirement For Did Not Management
Age for Supervisory Board Members Vote
5c Approve Decrease in Size of Supervisory For Did Not Management
Board to 10 Members Vote
5d Amend Articles Re: Editorial Changes For Did Not Management
Vote
5e Amend Articles Re: Editorial Changes For Did Not Management
Vote
6 Approve Changes to Terms for Preference For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
SPONDA OYJ
Ticker: Security ID: FI0009006829
Meeting Date: JAN 5, 2007 Meeting Type: Special
Record Date: DEC 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue up to 79.3 Million Shares in For Did Not Management
Connection with Acquisition of Kapiteeli Vote
Plc
- --------------------------------------------------------------------------------
SPONDA OYJ
Ticker: Security ID: FI0009006829
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.40 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Fix Number of Directors at Six For Did Not Management
Vote
1.8 Reelect Tuula Entela, Timo Korvenpaa, For Did Not Management
Harri Pynna, and Jarmo Vaisanen as Vote
Directors; Elect Lauri Ratia and Arja
Talma as New Directors
1.9 Appoint KPMG Oy Ab and Sixten Nyman APA For Did Not Management
as Auditors; Elect Riitta Pyykko as Vote
Deputy Auditor
2 Shareholder Proposal: Establish None Did Not Shareholder
Nominating Committee Vote
3 Amend Articles to Comply with New Finnish For Did Not Management
Companies Act Vote
4 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
5 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
ST. MODWEN PROPERTIES PLC
Ticker: Security ID: GB0007291015
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6.8 Pence Per For For Management
Ordinary Share
3i Re-elect Christopher Roshier as Director For For Management
3ii Elect Steve Burke as Director For For Management
3iii Re-elect Anthony Glossop as Director For For Management
3iv Re-elect Simon Clarke as Director For Against Management
3v Re-elect Paul Rigg as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
5 Approve Remuneration Report For For Management
6 Approve St. Modwen Properties Plc For For Management
Performance Share Plan
7 Amend St. Modwen Properties Plc 1997 For For Management
Executive Share Option Scheme
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,922,605
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 603,870
10 Authorise 12,077,395 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
STANDARD LIFE INVESTMENTS PROPERTY INCOME TRUST LIMITED
Ticker: Security ID: GB0033875286
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Ratify PricewaterhouseCoopers CI LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect S Mason as Director For For Management
5 Amend Investment Objective and Investment For For Management
Policy
6 Approve Share Repurchase of up to 14.99 For For Management
Percent of Issued Share Capital
7 Authorize Company to Hold Repurchased For For Management
Shares as Treasury Shares
- --------------------------------------------------------------------------------
STOCKLAND CORPORATION LTD.(TRUST GROUP)
Ticker: SGP Security ID: AU000000SGP0
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: OCT 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stockland Trust Constitution Re: For For Management
Supplemental Deed Poll No. 11 - Stockland
Trust
2 Receive Financial Statements and None None Management
Statutory Reports
3 Elect Lyn Gearing as Director For For Management
4 Elect Terry Williamson as Director For For Management
5 Adopt Remuneration Report For the Year For For Management
Ended June 30, 2006
6 Approve Tax Exempt Employee Security Plan For For Management
7 Approve Non-Executive Director Security For For Management
Acquisition Plan
8 Approve Performance Rights Plan For For Management
9 Approve Grant of Up to 470,000 For For Management
Performance Rights to Matthew Quinn,
Managing Director, Pursuant to the
Performance Rights Plan
10 Approve Grant of Up to 204,000 For For Management
Performance Rights to Hugh Thorburn,
Finance Director, Pursuant to the
Performance Rights Plan
- --------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Michael W. Brennan For For Management
1.3 Elect Director Edward C. Coppola For For Management
1.4 Elect Director Kenneth Fisher For For Management
1.5 Elect Director Laurence S. Geller For For Management
1.6 Elect Director James A. Jeffs For For Management
1.7 Elect Director Sir David Michels For For Management
1.8 Elect Director William A. Prezant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: JP3409000001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clunet R. Lewis For For Management
1.2 Elect Director Arthur A. Weiss For For Management
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: HK0016000132
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Sze-yuen Chung as Director For For Management
3a2 Reelect Po-shing Woo as Director For For Management
3a3 Reelect Kwan Cheuk-yin, William as For For Management
Director
3a4 Reelect Lo Chiu-chun, Clement as Director For For Management
3a5 Reelect Kwok Ping-kwong, Thomas as For For Management
Director
3b Approve Remuneration of HK$100,000 to For For Management
Each Director, HK$110,000 to Each
Vice-Chairman and HK$120,000 to the
Chairman for the Year Ending June 30,
2007
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING REAL ESTATE INVESTMENT TRUST
Ticker: SZR.UN Security ID: CA86770Q1090
Meeting Date: APR 19, 2007 Meeting Type: Special
Record Date: FEB 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Trust For For Management
- --------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Lewis N. Wolff For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Thomas A. Lewis For For Management
1.5 Elect Director Keith M. Locker For For Management
1.6 Elect Director Keith P. Russell For For Management
1.7 Elect Director Steven R. Goldman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: Security ID: CH0008038389
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4.1 Reelect Bernhard Hammer and Mario Seris For Did Not Management
as Directors Vote
4.2 Elect Ernst Schaufelberger as Director For Did Not Management
Vote
4.3 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
5 Amend Articles Re: Reduce Threshold For Did Not Management
Regarding Duty to Make an Offer Vote
6 Approve CHF 79.5 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 3.10 per Share
- --------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley K. Tanger For For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director Jack Africk For For Management
1.4 Elect Director William G. Benton For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Allan L. Schuman For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Increase Authorized Common Stock and For For Management
Authorize New Classes of Preferred Stock
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome A. Chazen For For Management
1.2 Elect Director Craig M. Hatkoff For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TECHNOPOLIS OYJ
Ticker: Security ID: FI0009006886
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Financial Statements For Did Not Management
Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.14 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors For Did Not Management
Vote
1.7 Fix Number of Directors at Five For Did Not Management
Vote
1.8 Reelect Timo Parmasuo, Matti Pennanen, For Did Not Management
and Erkki Veikkolainen as Directors; Vote
Elect Pekka Korhonen and Juha Yli-Rajala
as New Directors
1.9 Elect Timo Parmasuo as Board Chairman; For Did Not Management
Elect Matti Pennanen as Vice Chairman of Vote
Board
1.10 Ratify KPMG Oy Ab as Auditor For Did Not Management
Vote
2 Amend Articles to Comply with New Finnish For Did Not Management
Companies Act Vote
3 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
4 Approve Creation of Pool of Capital For Did Not Management
without Preemptive Rights; Authorize Vote
Reissuance of Repurchased Shares
5 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of Pool of Vote
Conditional Capital to Guarantee
Conversion Rights
6 Cancel 436,000 Stock Options from For Did Not Management
Company's 2005C Option Plan Vote
- --------------------------------------------------------------------------------
TEESLAND ADVANTAGE PROPERTY INCOME TRUST LTD
Ticker: Security ID: GB00B05LNH59
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Reelect Christopher N. Fish as a Director For For Management
4 Reelect Caroline Burton as a Director For For Management
5 Approve Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
TK DEVELOPMENT
Ticker: Security ID: DK0010258995
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4a Amend Articles Re: Change Company For Did Not Management
Registrar to VP Investor Services A/S Vote
4b Proposals from Shareholders (None None Did Not Management
Submitted) Vote
5 Reelect Poul Lauritsen, Torsten For Did Not Management
Rasmussen, Per Pedersen, Kurt Daell, and Vote
Jesper Jarlbaek as Members of the
Supervisory Board; Elect Niels Roth as
New Member of the Supervisory Board
6 Ratify Auditors For Did Not Management
Vote
7 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
TOC CO. LTD.
Ticker: 8841 Security ID: JP3538400007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Expand Business Lines For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: JP3582600007
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 5, Special JY 1
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: JP3569000007
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOKYU REIT INC.
Ticker: 8957 Security ID: JP3044510000
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Investment Advisory Agreement For For Management
3 Elect Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
5 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
TOWN CENTRE SECURITIES PLC
Ticker: Security ID: GB0003062816
Meeting Date: AUG 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Share Premium For For Management
Account
2 Approve Cancellation of Capital For For Management
Redemption Reserve
- --------------------------------------------------------------------------------
TOWN CENTRE SECURITIES PLC
Ticker: Security ID: GB0003062816
Meeting Date: NOV 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 5.2 Pence Per For For Management
Ordinary Share and Special Dividend of 2
Pence Per Ordinary Share
4 Elect Karen Prior as Director For For Management
5 Elect Robert Bigley as Director For For Management
6 Re-elect Robin Smith as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 602,000
9 Authorise 7,170,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
TRUSTREET PROPERTIES INC
Ticker: TSY Security ID: 898404108
Meeting Date: FEB 22, 2007 Meeting Type: Special
Record Date: JAN 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
U-STORE-IT TRUST
Ticker: YSI Security ID: 91274F104
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Commes For For Management
1.2 Elect Director John C. (Jack) Dannemiller For For Management
1.3 Elect Director William M. Diefenderfer For For Management
III
1.4 Elect Director Harold S. Haller, Ph.D. For For Management
1.5 Elect Director Dean Jernigan For For Management
1.6 Elect Director Marianne M. Keler For For Management
1.7 Elect Director David J. LaRue For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UDR INC.
Ticker: UDR Security ID: 910197102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach, For For Management
Ph.D.
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert C. Larson For For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn, Ph.D. For For Management
1.9 Elect Director Mark J. Sandler For For Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIBAIL HOLDING (FRMLY. UNIBAIL)
Ticker: Security ID: FR0000124711
Meeting Date: MAY 21, 2007 Meeting Type: Special
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 75 Million
2 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 47 Million
3 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
4 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
5 Authorize Capital Increase of Up to EUR For Did Not Management
240 Million for Remuneration of the Share Vote
Exhange Offer with Rodamco Europe NV
6 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
400 Million
7 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 200 Million for Bonus Issue or Vote
Increase in Par Value
8 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
9 Approve Stock Option Plans Grants For Did Not Management
Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
11 Adopt Two-Tiered Board Structure For Did Not Management
Depending on the Share Exchange Offer Vote
with Rodamco
12 Amend Article 2 of Association Regarding For Did Not Management
Company Purpose Vote
13 Change Company Name to Unibail-Rodamco For Did Not Management
Vote
14 Adopt New Status, Depending on the Share For Did Not Management
Exchange Offer with Rodamco Vote
15 Allow Delegation of All Outstanding For Did Not Management
Capital Authorizations to the Management Vote
Board in Accordance with Item 11
16 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
17 Elect Robert F.W. Van Oordt as For Did Not Management
Supervisory Board Member Vote
18 Elect Francois Jaclot as Supervisory For Did Not Management
Board Member Vote
19 Elect Frans J.G.M. Cremers as Supervisory For Did Not Management
Board Member Vote
20 Elect Jacques Dermagne as Supervisory For Did Not Management
Board Member Vote
21 Elect Rob Ter Haar as Supervisory Board For Did Not Management
Member Vote
22 Elect Jean-Louis Laurens as Supervisory For Did Not Management
Board Member Vote
23 Elect Yves Lyon-Caen as Supervisory Board For Did Not Management
Member Vote
24 Elect Henri Moulard as Supervisory Board For Did Not Management
Member Vote
25 Elect Bart R. Okkens as Supervisory Board For Did Not Management
Member Vote
26 Elect Jos W.BBB. Westerburgen as For Did Not Management
Supervisory Board Member Vote
27 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 875,000 Vote
28 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: FR0000124711
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Henri Moulard as Director For For Management
6 Elect Jean Pierre Duport as Director For For Management
7 Elect Jean Louis Laurens as Director For For Management
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 75 Millions
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of
Current Share Capital
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above in Item 11
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above in Item 12
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UNITE GROUP PLC (THE)
Ticker: Security ID: GB0006928617
Meeting Date: DEC 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by UNITE Group Companies For For Management
of a Majority Interest in the Fund;
Approve Proposed Transactions by Certain
UNITE Group Companies Pursuant to the
Property and Asset Management Agreement;
Authorise Directors to Implement All the
Transactions
- --------------------------------------------------------------------------------
UNITE GROUP PLC (THE)
Ticker: Security ID: GB0006928617
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.67 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Tony Harris as Director For For Management
5 Re-elect John Tonkiss as Director For For Management
6 Re-elect Nicholas Porter as Director For For Management
7 Re-elect Nigel Hall as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,254,404
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,538,160
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miles L. Berger For For Management
1.2 Elect Director Elliot J. Sussman, M.D. For For Management
2 Approve Restricted Stock Plan For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC
Ticker: UBP Security ID: 917286205
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willing L. Biddle For For Management
1.2 Elect Director E. Virgil Conway For For Management
1.3 Elect Director Robert J. Mueller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALAD PROPERTY GROUP
Ticker: VPG Security ID: AU000000VPG4
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Remuneration Report for Year Ended For For Management
June 30, 2006
2 Elect Peter Hurley as Director For For Management
3 Elect Trevor Gerber as Director For For Management
4 Ratify Past Issuance of 67.7 Million For For Management
Stapled Securities Issued on Aug. 30,
2006 at A$1.45 Each
5 Ratify Past Issuance of 11.09 Million For For Management
Stapled Securities to UBS AG Issued on
Aug. 31, 2006 at A$1.38 Each
6 Approve Issuance of Stapled Securities to For For Management
DRP Underwriter
7 Amend Valad Property Trust Constitution For For Management
8 Amend Valad Funds Management Ltd. For For Management
Constitution Re: Director's Remuneration
- --------------------------------------------------------------------------------
VALAD PROPERTY GROUP
Ticker: VPG Security ID: AU000000VPG4
Meeting Date: MAR 16, 2007 Meeting Type: Special
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 82.85 Million For For Management
Stapled Securities at A$1.78 per Security
to Institutional and Sophisticated
Investors Made on Feb. 14, 2007
2 Approve Issuance of 77.97 Million Stapled For For Management
Securities at A$1.78 per Security to
Institutional and Sophisticated Investors
for a Private Placement
- --------------------------------------------------------------------------------
VASTNED OFFICES INDUSTRIAL NV
Ticker: Security ID: NL0000288934
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Minutes of Previous Meeting None Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Dividends of EUR 1.20 Per Share For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Receive Explanation on Remuneration None Did Not Management
Report for Management Board Members Vote
10 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
11 Approve Cancellation of Shares For Did Not Management
Vote
12 Approve Cancellation of Shares For Did Not Management
Vote
13 Amend Articles For Did Not Management
Vote
14a Elect H.W. Breukink to Supervisory Board For Did Not Management
Vote
14b Elect B.A.G.van Nievelt to Supervisory Against Did Not Management
Board Vote
15 Allow Questions None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: Security ID: NL0000288918
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Minutes of Previous Meeting None Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Dividends of EUR 2.60 Per Share For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Receive Explanation on Remuneration None Did Not Management
Report Vote
10 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
11 Approve Cancellation of Shares For Did Not Management
Vote
12 Approve Cancellation of Shares For Did Not Management
Vote
13 Amend Articles For Did Not Management
Vote
14a Elect J.B.J.M. Hunfeld to Supervisory For Did Not Management
Board Vote
14b Elect B.A.G. van Nievelt to Supervisory Against Did Not Management
Board Vote
15 Allow Questions None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Jay M. Gellert For For Management
1.4 Elect Director Ronald G. Geary For For Management
1.5 Elect Director Christopher T. Hannon For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Ownership Limitations For For Management
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Kogod For For Management
1.2 Elect Director David Mandelbaum For For Management
1.3 Elect Director Richard R. West For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA WDP
Ticker: Security ID: BE0003763779
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A 1.1 Reports of the Board of Directors and the None Did Not Management
Managing Director on the Transaction Vote
A 1.2 Reports of the Auditor and the Managing None Did Not Management
Director Vote
A 1.3 Statement on Potential Changes in Assets None Did Not Management
of the Company Vote
A 2.1 Approve Transfer By Massive to WDP For Did Not Management
through Partial Spin Off of Part of Its Vote
Assets
A 2.2 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
A 2.3 Approve Suspension of the Resolutions 2.1 For Did Not Management
and 2.2 upon Acceptance of the Spin Off Vote
A 2.4 Approve the General Conditions of the For Did Not Management
Spin Off Vote
A 2.5 Approve Incorporation of the Issue For Did Not Management
Premium Vote
B Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
C Approve Reduction in the Share Capital For Did Not Management
Vote
D Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA WDP
Ticker: Security ID: BE0003763779
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on Annual None Did Not Management
Account and Consolidated Financial Vote
Statements for Fiscal Year 2006
2 Receive Auditors Reports on Annual None Did Not Management
Account and Consolidated Financial Vote
Statements for Fiscal Year 2006
3 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Approve Remuneration of Director for For Did Not Management
Fiscal Year 2007 Vote
6 Elect Deloitte Bedrijfsrevisoren For Did Not Management
Represented by Rik Neckebroeck as Vote
Auditor, and Determine Remuneration
7 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
WARNER ESTATES HOLDINGS PLC
Ticker: Security ID: GB0009406561
Meeting Date: SEP 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 10 Pence Per For For Management
Ordinary Share
4 Re-elect Philip Warner as Director For For Management
5 Re-elect Julian Avery as Director For For Management
6 Re-elect William Broderick as Director For Against Management
7 Re-elect Gregory Cooke as Director For For Management
8 Re-elect Robert Warner as Director For Against Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise 8,025,376 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 324,874.60
12 Subject to the Passing of Item 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 133,756.25
- --------------------------------------------------------------------------------
WARNER ESTATES HOLDINGS PLC
Ticker: Security ID: GB0009406561
Meeting Date: MAR 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Acquisition by For For Management
Trefick of the Entire Holding of JS
Shares Pursuant to the Offer
- --------------------------------------------------------------------------------
WARNER ESTATES HOLDINGS PLC
Ticker: Security ID: GB0009406561
Meeting Date: MAR 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For For Management
1.2 Elect Director Andrew M. Alexander For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director Robert J. Cruikshank For For Management
1.5 Elect Director Melvin A. Dow For For Management
1.6 Elect Director Stephen A. Lasher For For Management
1.7 Elect Director Douglas W. Schnitzer For For Management
1.8 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WERELDHAVE BELGIUM SCA
Ticker: Security ID: BE0003724383
Meeting Date: APR 11, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Accept Financial Statements For Did Not Management
Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.75 per Share Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
7 Discussion on Corporate Governance None Did Not Management
Vote
8 Allow Questions None Did Not Management
Vote
1 Amend Articles in Relation to the For Did Not Management
Investment Policy Vote
2 Amend Articles in Relation to the For Did Not Management
Elimination of Bearer Shares Vote
3 Receive Special Report on Authorized None Did Not Management
Capital Vote
4 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities Vote
5 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
6 Amend Articles For Did Not Management
Vote
7 Amend Articles For Did Not Management
Vote
8 Renumbering of Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: Security ID: NL0000289213
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Minutes of the General Meeting on None Did Not Management
March 30, 2006 Vote
3 Receive Report of Management Board None Did Not Management
Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Remuneration Report of For Did Not Management
Supervisory Board Vote
6 Allow Questions to the External None Did Not Management
Accountant Vote
7 Approve Financial Statements, Allocation For Did Not Management
of Income and Dividends of EUR 4.60 per Vote
Share
8 Approve Discharge of Management Board For Did Not Management
Vote
9 Approve Discharge of Supervisory Board For Did Not Management
Vote
10 Elect J. Krant to Supervisory Board For Did Not Management
Vote
11 Ratify PricewaterhouseCoopers as Auditor For Did Not Management
Vote
12 Allow Questions None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WESTBURY PROPERTY FUND LIMITED (THE)
Ticker: Security ID: GB00B03HDJ73
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Period Ended December
2006
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Rodney Baker-Bates as a Director For For Management
5 Reelect Tim Chesney as a Director For For Management
6 Reelect William Kay as a Director For For Management
7 Reelect Iain Stokes as a Director For For Management
8 Reelect Nicholas Watts as a Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Cancellation of Share Premium For For Management
Account
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: AU000000WDC7
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec
31, 2006
2 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
3 Elect Roy L Furman as Director For For Management
4 Elect Frederick G Hilmer as Director For For Management
5 Elect Gary H Weiss as Director For For Management
- --------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB (FORMERLY WIHLBORGS SYD AB)
Ticker: Security ID: SE0001413600
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK per Share Vote
9c Approve Discharge of Board and President For Did Not Management
Vote
9b Determine Record Date for Dividends For Did Not Management
Vote
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 900,000; Approve Vote
Remuneration of Auditors
12 Reelect Kerstin Fredriksson, Anders Jarl, For Did Not Management
Sten Johnson, Erik Paulsson, Tommy Vote
Qvarfort and Johan Qviberg; Elect Helen
Olausson and Sara Paulsson Karlsson as
Directors
13 Approve Principles for Election of For Did Not Management
Members of Nominating Committee Vote
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
16 Approve Creation of Pool of Capital For Did Not Management
without Preemptive Rights Corresponding Vote
to 10 Percent of Issued Share Capital
17 Other Business (Non-Voting) None Did Not Management
Vote
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WINDROSE MEDICAL PROPERTIES TRUST
Ticker: WRS Security ID: 973491103
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WING TAI HOLDINGS
Ticker: Security ID: SG1K66001688
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Approve First and Final Dividend of SGD For For Management
0.03 Per Share and Special Dividend of
SGD 0.03 Per Share
3 Approve Directors' Fees for the Year For For Management
Ended June 30, 2006
4 Reelect Cheng Wai Keung as Director For Against Management
5 Reelect Boey Tak Hap as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Reelect Phua Bah Lee as Director For For Management
8 Reelect Lee Han Yang as Director For For Management
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Wing Tai Holdings
Limited (2001) Share Option Scheme
- --------------------------------------------------------------------------------
WING TAI HOLDINGS
Ticker: Security ID: SG1K66001688
Meeting Date: OCT 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WING TAI HOLDINGS
Ticker: Security ID: SG1K66001688
Meeting Date: JUN 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision by the Company and For For Management
Crossbrook Group Ltd. of an Irrevocable
Undertaking to Tender 71.8 Million Shares
in the Share Capital of Winsor Properties
Hldgs. Ltd. to USI Holdings Ltd.
- --------------------------------------------------------------------------------
WINSTON HOTELS, INC.
Ticker: WXH Security ID: 97563A102
Meeting Date: JUN 21, 2007 Meeting Type: Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WINTHROP REALTY TRUST
Ticker: FUR Security ID: 976391102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For For Management
1.2 Elect Director Arthur Blasberg, Jr. For For Management
1.3 Elect Director Talton Embry For For Management
1.4 Elect Director Bruce R. Berkowitz For For Management
1.5 Elect Director Peter Braverman For For Management
1.6 Elect Director Howard Goldberg For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WORKSPACE GROUP (FRM.LONDON INDUSTRIAL)
Ticker: Security ID: GB0005296354
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Converting the Group into a Real Estate
Investment Trust
===================== NORTHERN INTERNATIONAL EQUITY INDEX ======================
3I GROUP PLC
Ticker: Security ID: GB00B0BL5R37
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.7 Pence Per For For Management
Share
4 Re-elect Christine Morin-Postel as For For Management
Director
5 Re-elect Michael Queen as Director For For Management
6 Re-elect Danny Rosenkranz as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 12,000 and Incur EU Political
Expenditure up to GBP 12,000
10 Authorise 3i Plc to Make EU Political For For Management
Organisation Donations up to GBP 12,000
and Incur EU Political Expenditure up to
GBP 12,000
11 Authorise the Executive Directors to For For Management
Participate in the Co-Investment
Arrangements
12 Authorise 3i Group Employee Trust to For For Management
Acquire or Agree to Acquire Shares in the
Capital of the Company
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 97,497,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,624,000
15 Authorise 55,057,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
3I GROUP PLC
Ticker: Security ID: GB00B0BL5R37
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase in Capital to GBP 416,199,999; For For Management
Capitalise Share Premium Account and
Issue Equity with Rights up to GBP 6.1M;
Approve Share Consolidation and
Sub-Division; Authorise 610M B Shares for
Market Purchase; Amend Articles of
Association
- --------------------------------------------------------------------------------
77 BANK LTD.
Ticker: 8341 Security ID: JP3352000008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
A.B.C. LEARNING CENTRES LTD
Ticker: ABS Security ID: AU000000ABS3
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2.1 Elect Sallyanne Atkinson as Director For For Management
2.2 Elect David Ryan as Director For For Management
3.1 Ratify Past Issuance of 418,740 Shares For For Management
Made on May 11, 2006
3.2 Ratify Past Issuance of 320,000 Shares For For Management
Made on July 14, 2006
4 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
ABB LTD.
Ticker: Security ID: CH0012221716
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.24 per Share Vote
5 Approve Creation of CHF 500 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
6.1 Reelect Roger Agnelli as Director For Did Not Management
Vote
6.2 Reelect Louis Hughes as Director For Did Not Management
Vote
6.3 Reelect Hans Maerki as Director For Did Not Management
Vote
6.4 Reelect Michel de Rosen as Director For Did Not Management
Vote
6.5 Reelect Michael Treschow as Director For Did Not Management
Vote
6.6 Reelect Bernd Voss as Director For Did Not Management
Vote
6.7 Reelect Jacob Wallenberg as Director For Did Not Management
Vote
6.8 Elect Hubertus von Gruenberg as Director For Did Not Management
Vote
7 Ratify Ernst & Young AG as Auditors; For Did Not Management
Ratify OBT AG as Special Auditors Vote
- --------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C
Ticker: Security ID: ES0111845014
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Allocation of
Income and Dividends; Approve Discharge
of Directors
2 Authorize Increase in Capital Via For For Management
Capitalization of Reserves; Amend Article
5 Accordingly
3 Elect Directors For For Management
4 Approve Auditors For For Management
5 Approve Stock Incentive Plan For For Management
6 Amend Articles 22 and 24 Re: Committee For For Management
Chairs and Stock Incentive Plan
7 Authorize Repurchase of Shares For For Management
8 Present Information on the Board For For Management
Guidelines
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: NL0000301109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2 Approve Minutes of the AGM Held in 2006 For Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Approve Dividends of EUR 1.15 Per Share For Did Not Management
Vote
5a Approve Discharge of Management Board For Did Not Management
Vote
5b Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7a Elect A.M. Llopis Rivas to Supervisory For Did Not Management
Board Vote
7b Reelect D.R.J. Baron de Rothschild to For Did Not Management
Supervisory Board Vote
7c Reelect P. Scaroni to Supervisory Board For Did Not Management
Vote
7d Reelect Lord C. Sharman of Redlynch to For Did Not Management
Supervisory Board Vote
7e Reelect M.V. Pratini de Moraes to For Did Not Management
Supervisory Board Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9a Grant Board Authority to Issue Ordinary For Did Not Management
Shares, Covertible Preference Shares and Vote
Preference Financing Shares Up To 10
Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9a Vote
10 Report of the Management Board With None Did Not Management
Respect to the ABN AMRO Strategy and Vote
Recent Events
11.1 Pursue Any Possibilities to Sell, Against Did Not Shareholder
Spin-off or Merge Some or All of the Vote
Major Businesses of the Company to
Maximise Shareholder Value
11.2 Return the Cash Proceeds of Any Major Against Did Not Shareholder
Business Disposals to All Shareholders by Vote
Way of a Share Buyback or Special
Dividend
11.3 Pursue Any Possibilities to Sell or Merge Against Did Not Shareholder
the Whole Company to Maximize Shareholder Vote
Value
11.4 Report to Shareholders Upon the Outcome Against Did Not Shareholder
of Such Active Investigations Referred to Vote
in the Above Items Within Six Months From
the Date of the AGM
11.5 Cease to pursuit, For a Period of Six Against Did Not Shareholder
Months From the Date of the AGM, of Any Vote
Major Business Acquisitions, Including
the Rumoured Acquisition Capitalia SpA
12 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ACCESS CO., LTD.
Ticker: 4813 Security ID: JP3108060009
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Authorize Share For Against Management
Repurchases at Boards Discretion - Update
Terminology to Match that of New
Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
6 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
ACCIONA SA (FORMERLY GRUPO ACCIONA SA (FORMERLY CUBIERTAS Y
Ticker: Security ID: ES0125220311
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2006
2 Accept Statutory Reports; Approve For For Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Reelect Auditors For For Management
5 Fix Number of and Elect Directors For Against Management
6.1 Amend Article 26 of the Company Bylaws For For Management
Re: Adoption of Resolutions in the
General Meeting
6.2 Amend Article 34 of the Company Bylaws For For Management
Re: Convening of the Board of Directors
6.3 Amend Article 40 of the Company Bylaws For For Management
Re: Audit Committee
6.4 Amend Article 2 of the Company Bylaws Re: For For Management
Company Objective
7.1 Amend Preamble of the General Meeting For For Management
Guidelines
7.2 Amend Article 5 of the General Meeting For For Management
Guidelines Re: Comptencies of the General
Meeting
7.3 Amend Article 9 of the General Meeting For For Management
Guidelines Re: Information Available to
Shareholders
7.4 Amend Article 14 of the General Meeting For For Management
Guidelines Re: Indirect Shareholders
7.5 Amend Article 27 of the General Meeting For For Management
Guidelines Re: Adopting Agreements in the
General Meeting
8 Approve Information of Amendments to the For For Management
Regulations of the Board of Directors to
Confirm with Unified Code of Corporate
Governance
9 Approve Remuneration of Directors for For For Management
Fiscal Year 2007
10 Authorize Repurchase of Shares For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.95 per Share
4 Elect Augustin de Romanet de Beaune as For For Management
Director
5 Reelect Cabinet Deloitte et Associes as For For Management
Auditor
6 Reelect Societe BEAS as Alternate Auditor For For Management
7 Reelect Cabinet Ernst et Young Et Autres For For Management
as Auditor
8 Elect Societe Auditex as Alternate For For Management
Auditor
9 Approve Transaction with Compagnie des For For Management
Alpes and Societe Sojer
10 Approve Transaction with Olympique For For Management
Lyonnais
11 Approve Transaction with Club For For Management
Mediterrannee and Icade
12 Approve Transaction with Paul Dubrule and For For Management
Gerard Pelisson
13 Approve Transaction with Gilles Pelisson For For Management
14 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Continuation of the Execution of Approved
Conventions
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
22 Set Global Limit for Capital Increase to For For Management
Result from All the Above Issuance
Requests at EUR 300 Million
23 Amend Employee Savings-Related Share For For Management
Purchase Plan
24 Amend Articles of Association Re: Record For For Management
Date
25 Amend Articles of Association Re: Attend For For Management
General Meetings through Videoconference
and Telecommunication
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: SCSWF Security ID: LU0075646355
Meeting Date: AUG 1, 2006 Meeting Type: Special
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Bearer Shares, For Did Not Management
Issuance of Bonds/Debentures, Procedures Vote
for Shareholder Meetings
- --------------------------------------------------------------------------------
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: SCSWF Security ID: LU0075646355
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase the Number of the Members of the For Did Not Management
Board of Directors From Six to Seven Vote
2 Elect Peter Mason as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: SCSWF Security ID: LU0075646355
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For Did Not Management
and of the Auditors Vote
2 Approve the Unconsolidated Balance Sheet For Did Not Management
and Statements of Profit and Loss of the Vote
Company for the Fiscal Year Ended Nov.
30, 2006
3 Approve the Consolidated Balance Sheet For Did Not Management
and Statements of Operations of the Vote
Company for the Fiscal Year Ended Nov.
30, 2006
4 Approve Dividends For Did Not Management
Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Share Repurchase Program For Did Not Management
Vote
7.a Elect Mark Woolveridge as Director For Did Not Management
Vote
7.b Elect James B. Hurlock as Director For Did Not Management
Vote
7.c Elect Trond O. Westlie as Director For Did Not Management
Vote
7.d Elect J. Frithjof Skouveroe as Director For Did Not Management
Vote
7.e Elect George H. Doremus as Director For Did Not Management
Vote
7.f Elect Tom Ehret as Director For Did Not Management
Vote
7.g Elect Peter Mason as Director For Did Not Management
Vote
8 Appoint Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: Security ID: ES0132105018
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements; Approve Allocation
of Income
2 Approve Discharge of Board For For Management
3 Authorize Repurchase of Shares For For Management
4 Approve Distribution of Funds from Share For For Management
Premium Account
5 Reelect KPMG Auditores SL For For Management
6.1 Elect Nukio Nariyoshi as Board Member For For Management
6.2 Elect Mayans Altaba as Board Member For For Management
6.3 Elect Cebrian Ara as Board Member For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Designate Delegates to Approve Minutes of For For Management
Meeting
- --------------------------------------------------------------------------------
ACOM CO. LTD.
Ticker: 8572 Security ID: JP3108600002
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A (FORMERLY GINES NAVARRO C
Ticker: ACS Security ID: ES0167050915
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income;
Presentation of Annual Corporate
Governance Report and Corporate Social
Responsibility Report
2 Approve Discharge of Directors For For Management
3 Elect Directors For Against Management
4 Amend Article 4 of By-Laws Re: Corporate For For Management
Purpose
5 Authorize Repurchase of Shares For For Management
6 Approve Auditors For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ADECCO SA
Ticker: Security ID: CH0012138605
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.20 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Jakob Baer as Director For Did Not Management
Vote
4.1.2 Reelect Juergen Dormann as Chairman For Did Not Management
Vote
4.1.3 Reelect Andreas Jacobs as Director For Did Not Management
Vote
4.1.4 Reelect Philippe Marcel as Director For Did Not Management
Vote
4.1.5 Reelect Francis Mer as Director For Did Not Management
Vote
4.1.6 Reelect Thomas O'Neill as Director For Did Not Management
Vote
4.1.7 Reelect David Prince as Director For Did Not Management
Vote
4.1.8 Reelect Peter Ueberroth as Director For Did Not Management
Vote
4.2 Elect Klaus Jacobs as Honorary President For Did Not Management
by Acclamation Vote
4.3 Elect Rolf Doerig as Vice-Chairman For Did Not Management
Vote
5.1 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
5.2 Ratify OBT AG as Special Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ADERANS CO. LTD.
Ticker: 8170 Security ID: JP3121600005
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 50, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
- Change Company Name - Decrease Maximum
Board Size - Reduce Directors Term in
Office
3 Approve Corporate Split Agreement and For For Management
Transfer of Sales Operations to Newly
Created Wholly-Owned Subsidiary
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: Security ID: DE0005003404
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Approve Increase in Remuneration of For For Management
Supervisory Board
6 Approve Affiliation Agreements with For For Management
Subsidiary adidas
Beteiligungsgesellschaft mbH
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: JP3122400009
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 32.5, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AEGSF Security ID: GB0009657569
Meeting Date: NOV 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Philippe Germond to the Board Against Against Shareholder
2 Appoint Roger Hatchuel to the Board Against Against Shareholder
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AEGSF Security ID: GB0009657569
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Philippe Germond to the Board Against Against Shareholder
2 Appoint Roger Hatchuel to the Board Against Against Shareholder
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AEGSF Security ID: GB0009657569
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.175 Pence Per For For Management
Ordinary Share
3 Re-elect Robert Lerwill as Director For For Management
4 Re-elect Charles Strauss as Director For For Management
5 Re-elect Leslie Van de Walle as Director For For Management
6 Elect Mainardo de Nardis as Director For For Management
7 Elect Alicja Lesniak as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,778,495
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,854,462
13 Authorise 57,221,500 Ordinary Shares for For For Management
Market Purchase
14 Appoint Philippe Germond to the Board Against Against Shareholder
15 Appoint Roger Hatchuel Against Against Shareholder
- --------------------------------------------------------------------------------
AEGON NV
Ticker: AEGVF Security ID: NL0000303709
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Dividend of EUR 0.55 Per Share For Did Not Management
Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Ratify Ernst & Young as Auditors For Did Not Management
Vote
7 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
8 Aprove Withdrawal 11,600,000 Common For Did Not Management
Shares Vote
9 Amend Articles Regarding Electronic For Did Not Management
Communication with Shareholders Vote
10 Reelect A.R. Wynaendts to Management For Did Not Management
Board Vote
11 Reelect L.M. van Wijk to Supervisory For Did Not Management
Board Vote
12 Elect K.M.H. Peijs to Supervisory Board For Did Not Management
Vote
13 Elect A. Burgmans to Supervisory Board For Did Not Management
Vote
14 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
15 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 14 Vote
16 Authorize Management Board to Issue For Did Not Management
Common Shares Related to Incentive Plans Vote
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
18 Other Business (Non-Voting) None Did Not Management
Vote
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)
Ticker: 8267 Security ID: JP3388200002
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For Against Management
- --------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD.
Ticker: 8570 Security ID: JP3131400008
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 20, Special JY 5
2 Amend Articles To: Expand Business Lines For Against Management
- Authorize Board to Determine Income
Allocation - Limit Liability of Statutory
Auditors - Reduce Directors Term in
Office - Limit Directors Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Deep Discount Stock Option Plan For Against Management
for Directors
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: AGFB Security ID: BE0003755692
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
on the Fiscal Year Ended on Dec. 31, 2006 Vote
2 Accept Financial Statements of the Fiscal For Did Not Management
Year Ended on Dec. 31, 2006 Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Receive Consolidated Financial Statements None Did Not Management
and Directors' and Auditors' Reports on Vote
the Fiscal Year Ended Dec. 31, 2006
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Discharge of Statutory Auditors For Did Not Management
Vote
7 Reelect Jo Cornu as Director For Did Not Management
Vote
8 Receive Information on Remuneration of None Did Not Management
Directors Vote
9 Reappoint KPMG as Auditor For Did Not Management
Vote
10 Approve Remuneration of Auditor For Did Not Management
Vote
11 Approve Granting of Rights in Accordance For Did Not Management
with Article 556 of Companies Code Vote
12 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: GB0001478998
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.19 Pence Per For For Management
Ordinary Share
4 Re-elect Rupert Soames as Director For For Management
5 Re-elect George Walker as Director For For Management
6 Re-elect Andrew Salvesen as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Aggreko UK Sharesave Plan 2007 For For Management
9 Approve Aggreko International Sharesave For For Management
Plan 2007
10 Approve Aggreko U.S. Employee Stock For For Management
Purchae Plan 2007
11 Approve Aggreko (Republic of Ireland) For For Management
Sharesave Plan 2007
12 Adopt New Articles of Association For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,695,000
14 Authorise 26,950,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHODF Security ID: NL0000331817
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Elect A.D. Boer to Management Board For Did Not Management
Vote
8 Elect T. de Swaan to Supervisory Board For Did Not Management
Vote
9 Ratify Deloitte Accountants BV as For Did Not Management
Auditors Vote
10 Amend Articles For Did Not Management
Vote
11 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Vote
12 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 11 Vote
13 Reduction of the Issued Capital by For Did Not Management
Cancellation of Cumulative Preferred Vote
Financing Shares
14 Reduction of the Issued Capital by For Did Not Management
Cancellation of Common Shares Vote
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Reduction of the Issued Capital by For Did Not Management
Cancellation of Additional Common Shares Vote
17 Reduction of the Issued Capital by For Did Not Management
Cancellation of Additional Common Shares Vote
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHODF Security ID: NL0000331817
Meeting Date: JUN 19, 2007 Meeting Type: Special
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Sale of U.S. Foodservice For Did Not Management
Vote
3 Amend Articles to Reflect Changes in For Did Not Management
Capital; Increase of the Nominal Value of Vote
the Ordinary Shares
4 Amend Articles to Reflect Changes in For Did Not Management
Capital; Decrease of the Nominal Value of Vote
the Ordinary Shares
5 Amend Articles to Reflect Changes in For Did Not Management
Capital; Consolidation of the Ordinary Vote
Shares and an Increase of the Nominal
Value of Cumulative Preference Financing
Shares
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AIFUL CORP.
Ticker: 8515 Security ID: JP3105040004
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Decrease Maximum Board For Against Management
Size
2.1 Elect Director For Against Management
2.2 Elect Director For Against Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE)
Ticker: AF Security ID: FR0000031122
Meeting Date: JUL 12, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Treatment of Losses and Dividends For Did Not Management
of EUR 0.30 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Appointment of Frederik Frits For Did Not Management
Bolkestein as Director Vote
6 a Elect Didier Le Chaton as Director For Did Not Management
Vote
6 b Elect Francis Potie as Director For Did Not Management
Vote
6 c Elect Claude Marzaguil as Director For Did Not Management
Vote
7 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
8 Amend Article 20 of Articles of For Did Not Management
Association Re: Attend Board Meeting by Vote
Way of Videoconference and of
Telecommunication
9 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: JP3102000001
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
2 Amend Articles to: Reduce Directors Term For Against Management
in Office - Authorize Board to Determine
Income Allocation
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Executive Stock Option Plan For For Management
8 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: JP3119600009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
AKER KVAERNER ASA
Ticker: Security ID: NO0010215684
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Designate Inspector or For Did Not Management
Shareholder Representative(s) of Minutes Vote
of Meeting
2 Receive Information about Company None Did Not Management
Business Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of NOK 40 Per Share
4 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Approve Remuneration of Nominating For Did Not Management
Committee Vote
7 Approve Remuneration of Auditors For Did Not Management
Vote
8 Elect Directors For Did Not Management
Vote
9 Elect Members of Nominating Committee For Did Not Management
Vote
10 Approve 5:1 Stock Split For Did Not Management
Vote
11 Approve NOK 2.2 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
12 Approve Creation of NOK 109.6 Million For Did Not Management
Pool of Capital without Preemptive Rights Vote
13 Authorize Repurchase of up to NOK 54.8 For Did Not Management
Million of Issued Share Capital Vote
- --------------------------------------------------------------------------------
AKZO NOBEL N.V.
Ticker: AKZOF Security ID: NL0000009132
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
3c Approve Dividends For Did Not Management
Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5i Elect Bruzelius to Supervisory Board For Did Not Management
Vote
5ii Elect Bufe to Supervisory Board For Did Not Management
Vote
6 Approve Decrease in Size of Management For Did Not Management
Board Vote
7 Approve Decrease in Size of Supervisory For Did Not Management
Board Vote
8a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8b Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Approve Cancellation of Common Shares For Did Not Management
Vote
11 Amend Articles For Did Not Management
Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
AKZO-NOBEL NV
Ticker: AKZOF Security ID: NL0000009132
Meeting Date: SEP 7, 2006 Meeting Type: Special
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Spin-Off Agreement For Did Not Management
Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ALCATEL (FORMERLY ALCATEL ALSTHOM)
Ticker: ALU Security ID: FR0000130007
Meeting Date: SEP 7, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.16 per Share Vote
4 Elect Thierry de Loppinot as Director For Did Not Management
Vote
5 Elect Bruno Vaillant as Director For Did Not Management
Vote
6 Elect Daniel Bernard as Director For Did Not Management
Vote
7 Elect Frank Blount as Director For Did Not Management
Vote
8 Elect Jozef Cornu as Director For Did Not Management
Vote
9 Elect Linnet F. Deily as Director For Did Not Management
Vote
10 Elect Robert E. Denham as Director For Did Not Management
Vote
11 Elect Edward E. Hagenlocker as Director For Did Not Management
Vote
12 Elect Jean-Pierre Halborn as Director For Did Not Management
Vote
13 Elect Karl J. Krapek as Director For Did Not Management
Vote
14 Elect Daniel Lebegue as Director For Did Not Management
Vote
15 Elect Patricia F. Russo as Director For Did Not Management
Vote
16 Elect Henry B. Schacht as Director For Did Not Management
Vote
17 Elect Serge Tchuruk as Director For Did Not Management
Vote
18 Appoint Thierry de Loppinot as Censor For Did Not Management
Vote
19 Appoint Jean-Pierre Desbois as Censor For Did Not Management
Vote
20 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
21 Ratify Ernst & Young et autres as Auditor For Did Not Management
Vote
22 Ratify BEAS as Alternate Auditor For Did Not Management
Vote
23 Ratify Auditex as Alternate Auditor For Did Not Management
Vote
24 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
25 Approve Transaction between the company For Did Not Management
and Philippe Germond Vote
26 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
27 Approve Issuance of 1.15 bn Shares For Did Not Management
Reserved to the Lucent Shareholders Vote
According to the Merger Agreement
28 Approve Issuance of 200 million Shares For Did Not Management
for Holders of Warrants and Convertible Vote
Securities of Lucent
29 Approve Issuance of 78 million Shares for For Did Not Management
Beneficiaries of Lucent Stock Options and Vote
Holders of Lucent Stock Compensation
Instruments
30 Amend Articles of Association Subject to For Did Not Management
Realisation of the Merger with Lucent Vote
31 Approve Modification of the End of For Did Not Management
Mandate for the CEO Vote
32 Amend Articles: Board meetings For Did Not Management
Vote
33 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
34 Authorize Capital Increase of Up to Ten For Did Not Management
percent for Future Exchange Offers Vote
35 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
36 Authorize up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
37 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
A Eliminate Voting Rights Restrictions and Against Did Not Shareholder
Amend Article 22 Accordingly Vote
- --------------------------------------------------------------------------------
ALCATEL-LUCENT
Ticker: Security ID: FR0000130007
Meeting Date: JUN 1, 2007 Meeting Type: Annual/Special
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.16 per Share
4 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 700,000
5 Approve Remuneration of Censors For For Management
6 Ratify Appointment of Lady Jay as For For Management
Director
7 Ratify Appointment of Jean-Cyril Spinetta For For Management
as Director
8 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
9 Approve Transaction with Patricia Russo For For Management
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to 20 Percent of Issued Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 5 Percent of
Issued Capital
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
920 Million
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
18 Amend Articles of Association Re: Record For For Management
Date
19 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 22 of Bylaws: End of the Against For Shareholder
Voting Rights Limitation
- --------------------------------------------------------------------------------
ALFA LAVAL A B
Ticker: Security ID: SE0000695876
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Anders Narvinger as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Board's Report; Receive None Did Not Management
Committees' Report Vote
9 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
10a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10b Approve Allocation of Income and For Did Not Management
Dividends of SEK 6.25 per Share Vote
10c Approve Discharge of Board and President For Did Not Management
Vote
11 Receive Nomination Committee's Report None Did Not Management
Vote
12 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.05 Million; Vote
Approve Remuneration of Auditors
14 Reelect Gunilla Berg, Bjoern Haegglund, For Did Not Management
Ulla Litzen, Anders Narvinger (Chairman), Vote
Finn Rausing, Joern Rausing, Lars
Renstroem, and Waldemar Schmidt
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Elect Members of Nominating Committee For Did Not Management
Vote
17 Sell Alfa Laval Biokinetics to the For Did Not Management
Company's Management Vote
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
19 Other Business (Non-Voting) None Did Not Management
Vote
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: JP3126340003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
ALINTA LTD (FRMLY ALINTAGAS)
Ticker: ALN Security ID: AU000000ALN3
Meeting Date: OCT 6, 2006 Meeting Type: Court
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Alinta Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
ALINTA LTD (FRMLY ALINTAGAS)
Ticker: AAN Security ID: AU000000AAN6
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAY 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Akehurst as Director For For Management
2 Elect Fiona Harris as Director For For Management
3 Elect Tina McMeckan as Director For For Management
4 Elect Michael Wilkins as Director For For Management
5 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
6 Approve Any Disposal of AGL For For Management
Infrastructure Assets for the Purposes of
Clause 27 of the Merger Implementation
Agreement
- --------------------------------------------------------------------------------
ALL NIPPON AIRWAYS CO. LTD. (ANA)
Ticker: 9202 Security ID: JP3429800000
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: Security ID: IT0000078193
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2006 Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Remuneration
- --------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: Security ID: IT0000078193
Meeting Date: JUN 14, 2007 Meeting Type: Special
Record Date: JUN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 12, 13, 22, 23, 32, and 33 For Did Not Management
of the Bylaws Vote
1 Amend Art. 2 of the Rules Governing For Did Not Management
General Meetings Vote
- --------------------------------------------------------------------------------
ALLIANCE BOOTS PLC
Ticker: Security ID: GB00B0P7Y252
Meeting Date: JUL 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Alliance For For Management
Unichem Plc; Increase Authorised Capital
from GBP 299,999,279 to GBP 479,148,237;
Issue Equity with Rights up to GBP
179,148,254 Pursuant with the Merger
2 Elect Stefano Pessina as Director For For Management
3 Elect George Fairweather as Director For For Management
4 Elect Ornella Barra as Director For For Management
5 Elect Steve Duncan as Director For For Management
6 Elect Adrian Loader as Director For For Management
7 Elect Patrick Ponsolle as Director For For Management
8 Elect Manfred Stach as Director For For Management
9 Elect Scott Wheway as Director For For Management
10 Amend Articles of Association For For Management
11 Change Company Name to Alliance Boots Plc For For Management
- --------------------------------------------------------------------------------
ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC)
Ticker: Security ID: GB00B0P7Y252
Meeting Date: MAY 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Authorise For For Management
Directors to Give Effect to the Scheme;
Approve Reduction and Subsequent Increase
in Share Capital; Capitalise Reserves;
Issue Equity with Rights up to the New
Ordinary Shares Created; Amend Articles
of Association
- --------------------------------------------------------------------------------
ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC)
Ticker: Security ID: GB00B0P7Y252
Meeting Date: MAY 31, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement to be For For Management
Between Alliance Boots Plc and Holders of
Scheme Shares
- --------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: Security ID: GB0009165720
Meeting Date: JUL 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Reduction and Subsequent Increase of
Share Capital; Capitalise Reserves; Issue
Equity with Rights up to Aggregate
Nominal Amount of the New Ordinary
Shares; Amend Articles of Association
- --------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: Security ID: GB0009165720
Meeting Date: JUL 4, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5a Elect Wulf Bernotat to the Supervisory For For Management
Board
5b Elect Gerhard Cromme to the Supervisory For For Management
Board
5c Elect Franz Humer to the Supervisory For For Management
Board
5d Elect Renate Koecher to the Supervisory For For Management
Board
5e Elect Igor Landau to the Supervisory For For Management
Board
5f Elect Henning Schulte-Noelle to the For For Management
Supervisory Board
5g Elect Juergen Than as Alternate For For Management
Supervisory Board Member
5h Elect Jean Jacques Cette as Employee For For Management
Representative to the Supervisory Board
5i Elect Claudia Eggert-Lehmann as Employee For For Management
Representative to the Supervisory Board
5j Elect Godfrey Hayward as Employee For For Management
Representative to the Supervisory Board
5k Elect Peter Kossubek as Employee For For Management
Representative to the Supervisory Board
5l Elect Joerg Reinbrecht as Employee For For Management
Representative to the Supervisory Board
5m Elect Rolf Zimmermann as Employee For For Management
Representative to the Supervisory Board
5n Elect Claudine Lutz as Alternate Employee For For Management
Representative to the Supervisory Board
5o Elect Christian Hoehn as Alternate For For Management
Employee Representative to the
Supervisory Board
5p Elect Evan Hall as Alternate Employee For For Management
Representative to the Supervisory Board
5q Elect Marlene Wendler as Alternate For For Management
Employee Representative to the
Supervisory Board
5r Elect Frank Lehmhagen as Alternate For For Management
Employee Representative to the
Supervisory Board
5s Elect Heinz Koenig as Alternate Employee For For Management
Representative to the Supervisory Board
6 Approve Remuneration of Supervisory Board For For Management
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital for Purposes
Other Than Trading; Authorize Use of
Financial Derivatives When Repurchasing
Shares
- --------------------------------------------------------------------------------
ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
4 Elect Directors For Did Not Management
Vote
5 Authorize Share Repurchase Program For Did Not Management
Vote
6 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7 Amend Articles For Did Not Management
Vote
8 Approve Board Remuneration For Did Not Management
Vote
9 Grant Permission to Board Members to For Did Not Management
Participate in Board of Other Companies Vote
With Similar Interests
- --------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: JP3126400005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ALSTOM
Ticker: AASTF Security ID: FR0010220475
Meeting Date: JUN 26, 2007 Meeting Type: Annual/Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Patrick Kron as Director For For Management
6 Reelect Candace Beinecke as Director For Against Management
7 Reelect James W. Leng as Director For For Management
8 Elect Jean-Martin Folz as Director For For Management
9 Elect Klaus Mangold as Director For For Management
10 Elect Alan Thomson as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 650,000
12 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 600 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Issuance of Non-Convertible For For Management
Bonds and other Debt Instruments in the
Aggregate Value of EUR 2 Billion
17 Amend Restricted Stock Plan Authorized on For For Management
May 16, 2006
18 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
19 Amend Employee Savings-Related Share For For Management
Purchase Plan
20 Authorize Board to Issue Shares Reserved For For Management
to Share Purchase Plan for Employees of
Subsidiaries
21 Approve Stock Option Plans Grants For For Management
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 9 of Company Bylaws: Board For For Management
Functioning
24 Amend Articles Re: Attend Board Meetings For For Management
Through Videoconference and
Telecommunication
25 Amend Articles of Association Re: Record For For Management
Date
26 Amend Articles of Association Re: For For Management
Ordinary General Meetings
27 Amend Articles of Association Re: Special For For Management
General Meetings
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: ALT Security ID: ES0177040013
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06,
Approve Allocation of Income and
Distribution of Dividend, and Discharge
Directors
2 Reelect Jean-Pierre Tirouflet as Board For For Management
Member
3 Elect/Reelect Auditors for Company and For For Management
Consolidated Group
4 Approve .Reduction in Capital Via For For Management
Amortization of Treasury Shares
5 Amend Articles 8 (Calling of Meeting), 14 For For Management
(Delegation and Representation), and 22
(Voting on Resolutions) of General
Meeting Guidelines to Conform with
Unified Code's Recommendations
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALTANA AG
Ticker: AANAF Security ID: DE0007600801
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Altana Pharma AG to For Did Not Management
Nycomed Germany Holding GmbH Vote
2 Amend Corporate Purpose to Reflect Sale For Did Not Management
of Altana Pharma AG Vote
- --------------------------------------------------------------------------------
ALTANA AG
Ticker: AANAF Security ID: DE0007600801
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share, Special
Dividend of EUR 33.00 per Share, and
Bonus Dividend of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5a Elect Helmut Eschwey to the Supervisory For For Management
Board
5b Elect Fritz Froehlich to the Supervisory For For Management
Board
5c Elect Werner Spinner to the Supervisory For For Management
Board
5d Elect Carl Voigt to the Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
7 Change Location of Registered Office to For For Management
Wesel, Germany
8 Amend Corporate Purpose For For Management
9 Approve Remuneration of Supervisory Board For For Management
10 Amend Articles Re: Conducting of For For Management
Shareholder Meeting due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
11 Amend Articles Re: Decision Making by For For Management
Management Board; Location of General
Meeting; Electronic Distribution of
Statutory Reports
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: AWC Security ID: AU000000AWC3
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for the Year Ended Dec. Vote
31, 2006
2 Approve Remuneration Report for the Year For Did Not Management
Ended Dec. 31, 2006 Vote
3 Elect Peter AF Hay as Director For Did Not Management
Vote
4 Amend Articles Re:Preference Shares For Did Not Management
Vote
- --------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: 6113 Security ID: JP3122800000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
AMANO CORP.
Ticker: 6436 Security ID: JP3124400007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMC Security ID: AU000000AMC4
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3a Elect Ronald Keith Barton as Director For For Management
3b Elect George John Pizzey as Director For For Management
- --------------------------------------------------------------------------------
AMEC PLC
Ticker: AMEC Security ID: GB0000282623
Meeting Date: JUL 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the AMEC SPIE Group For For Management
Pursuant to the Terms and Subject to the
Conditions of the Sale and Purchase
Agreement Dated 12 June 2006 Between the
Company, Certain Other Members of the
AMEC Group and Financiere Gaillon 6 SAS
- --------------------------------------------------------------------------------
AMEC PLC
Ticker: AMEC Security ID: GB0000282623
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.0 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy Set Out in For For Management
the Directors' Remuneration Report
5 Elect Samir Brikho as Director For For Management
6 Re-elect Jock Green-Armytage as Director For For Management
7 Re-elect Martha Hesse as Director For For Management
8 Re-elect Stuart Siddall as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise 33,563,184 Shares for Market For For Management
Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 55,938,640
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,390,796
13 Authorise the Company to Use Electronic For For Management
Communications; Amend Articles of
Association Re: Electronic Communications
- --------------------------------------------------------------------------------
AMER SPORTS CORP (FORMERLY AMER GROUP PLC)
Ticker: Security ID: FI0009000285
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.50 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Fix Number of Directors at Seven For Did Not Management
Vote
1.7 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.8 Reelect Felix Bjorklund, Ilkka Brotherus, For Did Not Management
Tuomo Lahdesmaki, Timo Maasilta, Roger Vote
Talermo, and Anssi Vanjoki as Directors;
Elect Pirjo Valiaho as New Director
1.9 Ratify PricewaterhouseCoopers Oy as For Did Not Management
Auditor Vote
2 Amend Articles to Comply with New Finnish For Did Not Management
Companies Act Vote
3 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
4 Approve Creation of Pool of Capital For Did Not Management
without Preemptive Rights; Authorize Vote
Reissuance of Repurchased Shares
5 Approve Stock Option Plan; Approve For Did Not Management
Creation of Pool of Conditional Capital Vote
to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: AU000000AMP6
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Report, Directors' None None Management
Report and Auditors' Report for the Year
Ended Dec 31, 2006
2(a) Elect Peter Mason as Director For For Management
2(b) Elect Nora Scheinkestel as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
4 Approve Capital Return to Shareholders For For Management
of A$0.40 Per AMP Share
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: GB0001282697
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of USD 0.104 Per For For Management
Ordinary Share
4 Re-elect Joseph Canion as Director For For Management
5 Re-elect Edward Lawrence as Director For For Management
6 Re-elect James Robertson as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Audit Committee to
Determine Their Remuneration
8 Change Company Name to Invesco Plc For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 21,240,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 4,180,000
11 Authorise 82,900,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Use Electronic For For Management
Communications; Amend Articles of
Association Re: Electronic Communications
13 Amend Articles of Association Re: For For Management
Directors' Fees
- --------------------------------------------------------------------------------
ANDRITZ AG
Ticker: Security ID: AT0000730007
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6 Ratify Auditors For Did Not Management
Vote
7 Elect Supervisory Board Members For Did Not Management
Vote
8 Approve EUR 9.5 Million Increase in Share For Did Not Management
Capital for Purpose of Stock Split Vote
9 Approve 4:1 Stock Split For Did Not Management
Vote
10 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
11 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: GB0004901517
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of USD 0.75 Per For For Management
Ordinary Share
3 Elect Cynthia Carroll as Director For For Management
4 Re-elect Chris Fay as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Nicky Oppenheimer as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 74,000,000
11 Subject to the Passing of Ordinary For For Management
Resolution Number 10, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of USD
37,000,000
12 Authorise 148,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Use Electronic For For Management
Communications
14 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: GB0004901517
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Demerger of Mondi; Authorise the For For Management
Payment of a Dividend In Specie; Approve
the Demerger Agreement, the Indemnity
Agreement and the Tax Agreement;
Authorise Directors to Take All Necessary
Steps to Give Effect to the Demerger
3 Approve Sub-Division of All Issued or For For Management
Unissued Ordinary Shares into New
Ordinary Shares; Approve Consolidation of
All Unissued Intermediate Shares into New
Ordinary Shares; Approve Consolidation of
All Issued Intermediate Shares into New
Ordinary Shares
4 Approve Reduction of Cap. of Mondi Plc; For For Management
Approve Cancellation of the Paid Up Cap.
of Mondi Plc to Enable the Transfer of
Ord. Shares of Mondi Ltd to the Anglo
American Shareholders on the Basis of 1
Mondi Ltd Ord. Share for Every 10 Mondi
Plc Ord. Shares
5 Approve Consolidation of All Mondi Plc For For Management
Ordinary Shares into New Ordinary Shares;
Approve Sub-Division of Each Authorised
but Unissued Ordinary Share and Each
Special Converting Share in the Capital
of Mondi Plc into 10 Shares of the
Relevant Class
6 Subject to and Conditional Upon the For For Management
Passing of Resolution 3, Authorise
134,544,000 New Ordinary Shares for
Market Purchase
- --------------------------------------------------------------------------------
ANSELL LTD
Ticker: ANN Security ID: AU000000ANN9
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Peter L. Barnes as Director For For Management
2b Elect Marissa T. Peterson as Director For For Management
3 Authorize Share Repurchase Program For For Management
4 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$750,000 to
A$900,000
5 Approve Grant of 207,883 Performance For For Management
Rights and 207,883 Options to Douglas D.
Tough, Managing Director and Chief
Executive Officer, Pursuant to the Ansell
Long-Term Incentive Plan
6 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA
Ticker: Security ID: ES0109427734
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital with For For Management
Amortization of the 5 Percent Owned by
Grupo Santander Central Hispano; Amend
Article 5 of Company By-Laws
2 Amend Article 38 of Company By-Laws Re: For For Management
Allow for Dividend in Specie
3 Authorize Repurchase of Grupo Santander's For For Management
Remaining 5 Percent Stake
4 Authorize Capitalization of Reserves of For For Management
for a 1:48 Bonus Issue
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA
Ticker: Security ID: ES0109427734
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06;
Approve Discharge Directors; Approve
Allocation of Income and Dividends
2 Fix Number of Directors; Elect Directors For Against Management
3 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries
4 Approve Auditors for Company and For For Management
Consolidated Group
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AOYAMA TRADING CO. LTD.
Ticker: 8219 Security ID: JP3106200003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
APN NEWS & MEDIA LTD (FORMERLY AUSTRALIAN PROVINCIAL NEWSPAP
Ticker: APN Security ID: AU000000APN4
Meeting Date: MAY 25, 2007 Meeting Type: Court
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For For Management
Company and Its Shareholders
- --------------------------------------------------------------------------------
APN NEWS & MEDIA LTD (FORMERLY AUSTRALIAN PROVINCIAL NEWSPAP
Ticker: APN Security ID: AU000000APN4
Meeting Date: MAY 25, 2007 Meeting Type: Special
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of the INMH Shares by For For Management
the INMH Seller to the Consortium
Purchasers
- --------------------------------------------------------------------------------
ARCELOR MITTAL N.V.
Ticker: Security ID: NL0000361947
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Dividends of EUR 0.246 Per Share For Did Not Management
Vote
6 Approve Discharge of Management Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Reelect Lakshmi N. Mittal as CEO of the For Did Not Management
Company Vote
9 Designate Usha Mittal to Be Temporarily For Did Not Management
Responsible for the Management of the Vote
Company in Case All Members of the Board
Are Prevented from Acting or Are
Permanently Absent
10 Ratify Deloitte Accountants as Auditors For Did Not Management
Vote
11 Approve Remuneration of Directors C For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Grant Board Authority to Issue Class A For Did Not Management
Shares Up To 10 Percent of Issued Capital Vote
14 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 13 Vote
15 Allow Questions None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: AU000000ALL7
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: APR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Reports for the Year For For Management
Ended Dec 31, 2006
2 Elect D J Simpson as Director For For Management
3 Elect P Morris as Director For For Management
4 Elect S C M Kelly as Director For For Management
5 Approve Issuance of 179,718 Performance For For Management
Rights Exercisable at A$7.79 Each to P N
Oneile Under the 2007 Long Term
Performance Share Plan
6 Approve Issuance of 43,257 Performance For For Management
Rights Exercisable at A$7.79 Each to S C
M Kelly Under the 2007 Long Term
Performance Share Plan
7 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: GB0000595859
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Kathleen O'Donovan as Director For For Management
5 Elect Young Sohn as Director For For Management
6 Re-elect Warren East as Director For For Management
7 Re-elect Lucio Lanza as Director For Against Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise 133,361,000 Ordinary Shares for For For Management
Market Purchase
11 Approve Electronic Communications; Amend For For Management
Articles of Association Re: Electronic
Communications
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 500,000
13 Approve Cancellation of Share Premium For For Management
Account; Approve Increase in Authorised
Capital to GBP 268,518,000; Issue of
Equity with Rights up to GBP 267,418,000;
Capitalise Reserves up to GBP 267,418,000
to Tim Score; Approve Reduction of Share
Capital
14 Approve Cancellation of 55,719,000 For For Management
Ordinary Shares from Share Premium
Account
15 Approve Interim Dividend of 0.34 Pence For For Management
Per Ordinary Share; Approve Deed of
Release
16 Approve ARM Holdings Plc Savings-Related For For Management
Share Option Scheme 2007
- --------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: IT0001469383
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2006
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Deliberations Regarding the Mandate of For Did Not Management
External Auditors Vote
- --------------------------------------------------------------------------------
ARRIVA PLC (FORMERLY COWIE GROUP)
Ticker: Security ID: GB0002303468
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.51 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Richard Broadbent as Director For For Management
5 Re-elect David Martin as Director For For Management
6 Re-elect Steve Lonsdale as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 66,029,814 Ordinary Shares
9 Authorise 19,808,944 Ordinary Shares for For For Management
Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 495,224
11 Authorise the Company to Make EU For Against Management
Political Organisation Donations and to
Incur EU Political Expenditures up to GBP
100,000
- --------------------------------------------------------------------------------
ARRK CORP.
Ticker: 7873 Security ID: JP3100050008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capitl Reserves For For Management
2 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Change Location of Head Office - Reduce
Directors Term in Office - Limit Rights
of Odd-Lot Holders
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: JP3116000005
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8.5,
Final JY 10.5, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Reduce Directors Term For For Management
in Office - Limit Liability of Directors
and Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: JP3112000009
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Special Payments to Continuing For For Management
Directors in Connection with Abolition of
Retirement Bonus System
7 Approve Deep Discount Stock Option Plan For For Management
for Directors
8 Amend Language of Aggregate Statutory For For Management
Auditor Compensation Ceiling from Monthly
to Yearly Payment
9 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: 3407 Security ID: JP3111200006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ASATSU-DK INC.
Ticker: 9747 Security ID: JP3109800007
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Director For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
5 Approve Special Payments to Continuing For Against Management
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: SG1M77906915
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Units in Ascendas For For Management
Real Estate Investment Trust (A-REIT)
Without Preemptive Rights
2 Approve Proposed Supplement to the Trust For For Management
Deed Constituting A-REIT Dated Oct. 9,
2007 (Trust Deed) for the Purpose of
Facilitating the Use of Special Purpose
Vehicles (SPVs) by A-REIT to Hold
Investments (SPV Supplement)
3 Approve Proposed Supplement to the Trust For For Management
Deed for the Purpose of Allowing the
Manager to Receive its Base Fee and
Performance Fee Which it is Entitled to
Under the Trust Deed Wholly in Units or
Wholly in Cash or in Any Combination of
Both
4 Approve Proposed Supplement to the Trust For For Management
Deed for the Purpose of Allowing the
Manager to Receive Development Management
Fees for Development Projects Undertaken
and Managed by the Manager in Behalf of
A-REIT
5 Approve Proposed Supplement to the Trust For For Management
Deed for the Purpose of Paying
Development Management Fee for the
Developments Which Were Undertaken and
Managed by the Manager on Behalf of
A-REIT and Which have been Completed
- --------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: JP3118000003
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: Security ID: KYG0535Q1174
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.0 Per For For Management
Share and Second Special Dividend of
HK$0.20 Per Share
3a Reelect Lo Tsan Yin, Peter as Director For For Management
3b Reelect Lee Wai Kwong as Director For For Management
3c Reelect Chow Chuen, James as Director For For Management
3d Reelect Lok Kam Chong, John as Director For For Management
3e Reelect Orasa Livasiri as Director For For Management
3f Reelect Tang Koon Hung, Eric as Director For For Management
3g Reelect Lee Shiu Hung, Robert as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: NL0000334365
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Information on the Company's None Did Not Management
Business and Financial Situation Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
7 Amend Articles in Relation to the Use of For Did Not Management
Electronic Means for the General Meeting Vote
8.a Approve Performance Stock Grants For Did Not Management
Vote
8.b Approve Stock Option Grants For Did Not Management
Vote
8.c Approve Number of Shares or Stock Options For Did Not Management
Available for Employees Vote
9 Elect W.T. Siegle to Supervisory Board For Did Not Management
Vote
10 Notification of Retirement of F.W None Did Not Management
Frohlich and A.P.M. van der Poel as a Vote
Supervisory Board Members in
2008(Non-contentious)
11 Approve Remuneration of Supervisory Board For Did Not Management
Vote
12.a Grant Board Authority to Issue Shares Up For Did Not Management
To 5 Percent of Issued Capital Vote
12.b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 12.a Vote
12.c Grant Board Authority to Issue Shares Up For Did Not Management
To 5 Percent of Issued Capital in Case of Vote
Takeover/Merger
12.d Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 12.c Vote
13 Cancel Company Shares For Did Not Management
Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Cancel Company Shares For Did Not Management
Vote
16 Cancel Company Shares For Did Not Management
Vote
17 Other Business (Non-Voting) None Did Not Management
Vote
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: Security ID: SE0000255648
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 3.25 per Share Vote
9c Approve Record Date (May 2) for Payment For Did Not Management
of Dividend Vote
9d Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.3 Million; Vote
Approve Remuneration for Committee Work
12 Reelect Carl Douglas, Gustaf Douglas, For Did Not Management
Per-Olof Eriksson, Lotta Lunden, Johan Vote
Molin, Sven-Christer Nilsson, Melker
Schoerling, and Carl -Henric Svanberg as
Directors
13 Elect Gustaf Douglas, Bjorn Lind, For Did Not Management
Marianne Nilsson, and Melker Schoerling Vote
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Approve Share Incentive Plan for For Did Not Management
Employees by Which Convertible Bonds to Vote
Outside Parties Will be Issued; Approve
Creation of SEK 4.65 Million Pool of
Capital to Guarantee Conversion Rights
for Shares Issued to Employees in
Connection With Plan
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: IT0000062072
Meeting Date: APR 28, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
3 Authorize Capital Increase with For Did Not Management
Preemptive Rights, through the Vote
Capitalization of Reserves
4 Authorize Issuance of Shares in Favour of For Did Not Management
Company's Employees Vote
5 Amend the Company's Stock Option Vesting For Did Not Management
Period Vote
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: IT0000062072
Meeting Date: JUN 15, 2007 Meeting Type: Special
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 9, 15, 16, 19, 24, 27, 31, For Did Not Management
39, 40, 44, and 46 of the Bylaws Vote
2 Approve Stock Option Plan for Chairman For Did Not Management
and Top Management of the Company and its Vote
Subsidiaries; Authorize Board of
Directors to Increase Capital to
Implement the Stock Option Plan
3 Approve Remuneration of Directors for the For Did Not Management
Three-Year Term 2007/2009 Vote
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
5 Approve Director and/or Internal For Did Not Management
Auditors' Indemnification/Liability Vote
Provisions
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH PORTS HOLDINGS PLC
Ticker: Security ID: GB0000564343
Meeting Date: JUL 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Reduction and the Subsequent Increase in
Share Capital of the Company; Issue of
Equity with Pre-emptive Rights up to GBP
125,000,000; Amend Articles of
Association
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH PORTS HOLDINGS PLC
Ticker: Security ID: GB0000564343
Meeting Date: JUL 18, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: JP3942400007
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 40,
Final JY 40, Special JY 0
2 Amend Articles to Provide that For For Management
Appointments of Alternate Statutory
Auditors Shall Be Effective for Four
Years
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
for Directors
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF Security ID: GB0009895292
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve First Interim Dividend of USD For For Management
0.49 (26.6 Pence, SEK 3.60) Per Ordinary
Share and Confirm as Final Dividend the
Second Interim Dividend of USD 1.23 (63
Pence, SEK 8.60) Per Ordinary Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect Hakan Mogren as Director For For Management
5(c) Re-elect David Brennan as Director For For Management
5(d) Re-elect John Patterson as Director For For Management
5(e) Re-elect Jonathan Symonds as Director For For Management
5(f) Re-elect John Buchanan as Director For For Management
5(g) Re-elect Jane Henney as Director For For Management
5(h) Re-elect Michele Hooper as Director For For Management
5(i) Re-elect Joe Jimenez as Director For For Management
5(j) Re-elect Dame Rothwell as Director For For Management
5(k) Elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
Political Organisations Donations and to
Incur EU Political Expenditure up to GBP
150,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 127,127,735
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 19,069,160
10 Authorise 152,553,282 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Use Electronic For For Management
Communication with Shareholders
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: SE0000101032
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive CEO's Report; Allow Questions None Did Not Management
Vote
8 Receive Presentation from the Board None Did Not Management
Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Discharge of Board and President For Did Not Management
Vote
9c Approve Allocation of Income and For Did Not Management
Dividends of SEK 4.75 per Share Vote
9d Approve Record Date (May 2, 2007) for For Did Not Management
Dividend Vote
10 Determine Number of Members (7) For Did Not Management
Vote
11 Reelect Sune Carlsson (Chairman), Jacob For Did Not Management
Wallenberg (Vice Chairman), Gunnar Brock, Vote
Staffan Bohman, Ulla Litzen, Grace
Reksten Skaugen, and Anders Ullberg as
Directors
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 1.35 Million Vote
13a Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
13b Approve Stock Option Plan for Key For Did Not Management
Employees; Reserve 1.6 Million Class A Vote
Shares for Plan
13c Amend 2006 Stock Option Plan For Did Not Management
Vote
14a Authorize Repurchase of Up to 3.2 Million For Did Not Management
Class A Shares Vote
14b Authorize Reissuance of Repurchased Class For Did Not Management
A and B Shares Vote
15a Amend Articles Re: Increase Minimum and For Did Not Management
Maximum Number of Issued Shares Vote
15b Approve 3:1 Stock Split For Did Not Management
Vote
15c Approve SEK 262 Million Reduction In For Did Not Management
Share Capital and Repayment to Vote
Shareholders
15d Approve SEK 262 Million Capitalization of For Did Not Management
Reserves Vote
16a Approve SEK 17.5 Million Reduction In For Did Not Management
Share Capital via Share Cancellation Vote
16b Approve SEK 17.5 Million Capitalization For Did Not Management
of Reserves Vote
17 Authorize Chairman of Board and For Did Not Management
Representatives of 4 of Company's Largest Vote
Shareholders to Serve on Nominating
Committee
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: SE0000122467
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive CEO's Report; Allow Questions None Did Not Management
Vote
8 Receive Presentation from the Board None Did Not Management
Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Discharge of Board and President For Did Not Management
Vote
9c Approve Allocation of Income and For Did Not Management
Dividends of SEK 4.75 per Share Vote
9d Approve Record Date (May 2, 2007) for For Did Not Management
Dividend Vote
10 Determine Number of Members (7) For Did Not Management
Vote
11 Reelect Sune Carlsson (Chairman), Jacob For Did Not Management
Wallenberg (Vice Chairman), Gunnar Brock, Vote
Staffan Bohman, Ulla Litzen, Grace
Reksten Skaugen, and Anders Ullberg as
Directors
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 1.35 Million Vote
13a Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
13b Approve Stock Option Plan for Key For Did Not Management
Employees; Reserve 1.6 Million Class A Vote
Shares for Plan
13c Amend 2006 Stock Option Plan For Did Not Management
Vote
14a Authorize Repurchase of Up to 3.2 Million For Did Not Management
Class A Shares Vote
14b Authorize Reissuance of Repurchased Class For Did Not Management
A and B Shares Vote
15a Amend Articles Re: Increase Minimum and For Did Not Management
Maximum Number of Issued Shares Vote
15b Approve 3:1 Stock Split For Did Not Management
Vote
15c Approve SEK 262 Million Reduction In For Did Not Management
Share Capital and Repayment to Vote
Shareholders
15d Approve SEK 262 Million Capitalization of For Did Not Management
Reserves Vote
16a Approve SEK 17.5 Million Reduction In For Did Not Management
Share Capital via Share Cancellation Vote
16b Approve SEK 17.5 Million Capitalization For Did Not Management
of Reserves Vote
17 Authorize Chairman of Board and For Did Not Management
Representatives of 4 of Company's Largest Vote
Shareholders to Serve on Nominating
Committee
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ATOS ORIGIN (FORMERLY ATOS)
Ticker: ATO Security ID: FR0000051732
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, and For For Management
Consolidated Statements and Discharge
Management Board
2 Approve Allocation of Income and Omission For For Management
of Dividend
3 Approve Special Auditors' Report For For Management
Regarding Ongoing and Previously Signed
Related-Party Transactions
4 Approve Related Party Transaction with M. For For Management
Linari
5 Approve Related-Party Transaction with M. For For Management
Flinois
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 20,664,000
8 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
9 Approve Stock Option Plans Grants For For Management
10 Amend Employee Savings-Related Share For Against Management
Purchase Plan
11 Amend Articles of Association Re: Record For For Management
Date
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AUCKLAND INTL. AIRPORT LTD.
Ticker: Security ID: NZAIAE0001S8
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Turner as Director For For Management
2 Elect John Maasland as Director For For Management
3 Approve the Increase in Directors' For For Management
Remuneration to NZ$660,000
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: AU000000ANZ3
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date: DEC 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Sept. 30, 2006
2a Elect J.K. Ellis as Director For For Management
2b Elect M.A. Jackson as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Sept. 30, 2006
- --------------------------------------------------------------------------------
AUSTRALIAN GAS LIGHT COMPANY (THE)
Ticker: AGL Security ID: AU000000AGL7
Meeting Date: OCT 6, 2006 Meeting Type: Court
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Australian For For Management
Gas Light Company or AGL Scheme
2 Approve the AGL Scheme For For Management
- --------------------------------------------------------------------------------
AUSTRALIAN GAS LIGHT COMPANY (THE)
Ticker: AGL Security ID: AU000000AGL7
Meeting Date: OCT 6, 2006 Meeting Type: Special
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Annual Report of the None None Management
Australian Gas Light Company and the
Proposal of the Creation of a New
Integrated Energy Company together with
Alinta Ltd
- --------------------------------------------------------------------------------
AUSTRALIAN STOCK EXCHANGE LIMITED
Ticker: ASX Security ID: AU000000ASX7
Meeting Date: OCT 9, 2006 Meeting Type: Annual
Record Date: OCT 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Company's Financial Report None None Management
and Reports of the Directors and of the
Auditors of the Company for the Year
Ended June 30, 2006
2 Receive the Financial Report and None None Management
Auditor's Report for the National
Guarantee Fund for the Year Ended June
30, 2006
3 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
4 Elect Rick Holliday-Smith as Director For For Management
5 Elect Jillian Segal as Director For For Management
6 Elect Michael Sharpe as Director For For Management
7 Elect Peter Warne as Director For For Management
8 Change Company Name to ASX Limited For For Management
9 Amend Articles Reflect Changes in For For Management
Terminology in the Corporations Act 2001
and the ASX Listing Rules and to Clarify
Certain Formal Matters Relating to the
Exercise of Constitutional Powers
10 Approve the Grant of Performance Rights For For Management
to Acquire Shares in ASX, and the Issue
or Transfer of Shares in ASX, to Robert
Elstone, Managing Director, Under the ASX
Long Term Incentive Plan
11 Approve the Grant of 134,000 ASX Shares For For Management
to Robert Elstone, Managing Director,
Pursuant to Service Agreement
12 Approve Reduction in Share Capital by For For Management
Paying the Sum of A$ 0.585 per Fully Paid
Ordinary Share to Each Holder of Fully
Paid Ordinary Shares in the Company
- --------------------------------------------------------------------------------
AUTOBACS SEVEN CO. LTD.
Ticker: 9832 Security ID: JP3172500005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2 Amend Articles to: Increase Authorized For Against Management
Capital - Create New Class of Shares -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: Security ID: IT0001137345
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2006 Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares to a Vote
Maximum of 2 Million Shares; Revoke
Previously Granted Authorization to
Repurchase and Reissue Shares
1 Amend Articles 4, 7, 9, 10, 13, 15, 18, For Did Not Management
19 of the Bylaws Vote
- --------------------------------------------------------------------------------
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: Security ID: IT0003506190
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date: DEC 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend Distribution of For Did Not Management
EUR 3.75 per Share, as Foreseen in the Vote
Merger Project Approved by Shareholders
at the Meeting held on June 30, 3006
- --------------------------------------------------------------------------------
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: Security ID: IT0003506190
Meeting Date: MAY 4, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Receive Board of Directors Report on For Did Not Management
Share Repurchase Program Vote
1 Amend Article 1 of Company Bylaws: For Did Not Management
Company Name Vote
- --------------------------------------------------------------------------------
AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: GB0002162385
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 19.18 Pence Per For For Management
Ordinary Share
3 Re-elect Guillermo de la Dehesa as For For Management
Director
4 Re-elect Wim Dik as Director For For Management
5 Re-elect Richard Goeltz as Director For For Management
6 Re-elect Russell Walls as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 108,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,000,000
11 Approve Remuneration Report For For Management
12 Approve Aviva Plc Savings Related Share For For Management
Option Scheme 2007
13 Amend Articles of Association Re: For For Management
Electronic Communications
14 Authorise 256,000,000 Ordinary Shares for For For Management
Market Purchase
15 Authorise 100,000,000 8 3/4 Percent For For Management
Preference Shares for Market Purchase
16 Authorise 100,000,000 8 3/8 Percent For For Management
Preference Shares for Market Purchase
- --------------------------------------------------------------------------------
AXA SA (FORMERLY AXA-UAP)
Ticker: Security ID: FR0000120628
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.06 per Share
4 Approve Transaction with Groupe Schneider For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Jean-Rene Fourtou as Supervisory For For Management
Board Member
7 Reelect Leo Apotheker as as Supervisory For For Management
Board Member
8 Reelect Gerard Mestrallet as Supervisory For For Management
Board Member
9 Reelect Ezra Suleiman as Supervisory For For Management
Board Member
10 Elect Henri Jean-Martin Folz as For For Management
Supervisory Board Member
11 Elect Giuseppe Mussari as Supervisory For For Management
Board Member
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 Million
13 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
17 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
19 Authorize Capital Increase of Up to EUR 1 For Against Management
Billion for Future Exchange Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities
22 Approve Issuance of Securities For For Management
Convertible into Debt
23 Approve Employee Savings-Related Share For For Management
Purchase Plan
24 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Amend Articles of Association Re: Record For For Management
Date
27 Amend Articles of Association Re: For For Management
Shareholding Employee Representative
Supervisory Board Member
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AXFOOD AB
Ticker: Security ID: SE0000635401
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive President's Report None Did Not Management
Vote
9 Allow Questions None Did Not Management
Vote
10a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10b Approve Allocation of Income and For Did Not Management
Dividends of SEK 20 per Share Vote
10c Approve Discharge of Board and President For Did Not Management
Vote
11 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 1,875,000; Vote
Approve Remuneration of Auditors
13 Reelect Antonia Ax:son Johnson, Peggy For Did Not Management
Bruzelius, Maria Curman, Goeran Ennerfelt Vote
(Chairman), Marcus Storch, Gunnar
Soederling, and Annika Aahnberg as
Directors
14 Elect Goeran Ennerfelt as Chairman of the For Did Not Management
Board Vote
15 Approve Principles for Appointment of For Did Not Management
Nominating Committee Vote
16 Approve Remuneration Policy and Other For Did Not Management
Terms of Employment for Executive Vote
Management
17 Approve SEK 10.6 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
18 Authorize Repurchase of up to 3 Million For Did Not Management
Shares until Next AGM Vote
19 Other Business (Non-Voting) None Did Not Management
Vote
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BABCOCK & BROWN LTD
Ticker: BNB Security ID: AU000000BNB2
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
2 Elect Elizabeth Nosworthy as Director For For Management
3 Elect Geoffrey (Ian) Martin as Director For For Management
4 Elect Martin Rey as Director For Against Management
5 Approve Grant of 79,365 Bonus Deferral For For Management
Rights to James Babcock Under the Babcock
& Brown Ltd Equity Incentive Plan
6 Approve Grant of 265,278 Bonus Deferral For For Management
Rights to Phillip Green Under the Babcock
& Brown Ltd Equity Incentive Plan
7 Approve Grant of 124,008 Bonus Deferral For For Management
Rights to James Fantaci Under the Babcock
& Brown Ltd Equity Incentive Plan
8 Approve Grant of 121,820 Bonus Deferral For For Management
Rights to Martin Rey Under the Babcock &
Brown Ltd Equity Incentive Plan
9 Approve Issuance of Securities Under the For For Management
Babcock & Brown Equity Incentive Plan
10 Ratify Past Issuance of 15 Million Shares For For Management
11 Ratify Past Issuance of 1.5 Million For For Management
Babcock & Brown Subordinated Notes
12 Ratify Past Issuance of 189.03 Million For For Management
Babcock & Brown Subordinated Notes 2
13 Ratify Past Issuance of 4.1 Million For For Management
Mandatory Bonus Deferral Rights (BDRs)
and 78,592 Voluntary BDRs, and 4.17
Million Shares to the Trustees of Babcock
& Brown Ltd Equity Incentive Plan
14 Amend Articles Re: Electronic For For Management
Communications, Dividend Payment, and
Directors' Resolutions Without Meetings
15 Approve Section 195 of the Corporations For For Management
Act
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BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: GB0002634946
Meeting Date: OCT 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of the Company's For For Management
Twenty Per Cent Shareholding in Airbus
S.A.S. to European Aeronautic Defence and
Space Company EADS N.V.; Authorise the
Directors to Take All Steps Necessary to
Implement the Disposal
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: GB0002634946
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.9 Pence Per For For Management
Ordinary Share
4 Re-elect Ulrich Cartellieri as Director For For Management
5 Re-elect Michael Hartnall as Director For For Management
6 Re-elect George Rose as Director For For Management
7 Elect Walter Havenstein as Director For For Management
8 Elect Ian King as Director For For Management
9 Elect Sir Nigel Rudd as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
13 Authorise BAE Systems Marine Limited to For For Management
Make EU Political Organisation Donations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
14 Authorise BAE Systems (Operations) For For Management
Limited to Make EU Political Organisation
Donations up to GBP 100,000 and to Incur
EU Political Expenditure up to GBP
100,000
15 Authorise BAE Systems Land Systems For For Management
(Munitions & Ordnance) Limited to Make EU
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
16 Authorise BAE Systems Land Systems For For Management
(Weapons & Vehicles) Limited to Make EU
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
17 Authorise BAE Systems Hagglunds AB to For For Management
Make EU Political Organisation Donations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,664,742
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,000,111
20 Authorise 320,008,915 Ordinary Shares for For For Management
Market Purchase
21 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
BALFOUR BEATTY PLC (FORMERLY BICC PLC)
Ticker: Security ID: GB0000961622
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.2 Pence Per For For Management
Ordinary Share
4 Re-elect Sir David John as Director For For Management
5 Re-elect Robert Walvis as Director For For Management
6 Re-elect Christoph von Rohr as Director For For Management
7 Re-elect Gordon Sage as Director For For Management
8 Elect Mike Donovan as Director For For Management
9 Elect Stephen Howard as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 71,786,640
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,767,996
13 Authorise 43,071,984 Ordinary Shares and For For Management
17,245,795 Convertible Preference Shares
for Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: DEC 1, 2006 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Deliberations Assumed in the For Did Not Management
Special Meeting Held on Dec. 17, 2002 Vote
Regarding the Stock Option Plan
2 Approve Plan of Merger by Incorporation For Did Not Management
of Sanpaolo IMI SpA in Banca Intesa SpA; Vote
Amend Bylaws Accordingly
1.1 Elect Supervisory Board Members for the For Did Not Management
Three-Year Term 2007-2009; Fix the Number Vote
of Supervisory Board Members at 19; Elect
Chairman and Vice-Chairman; Fix the Board
Remuneration - Slate 1
1.2 Elect Supervisory Board Members for the For Did Not Management
Three-Year Term 2007-2009; Fix the Number Vote
of Supervisory Board Members at 19; Elect
Chairman and Vice-Chairman; Fix the Board
Remuneration - Slate 2
2 Authorize Share Repurchase Program For Did Not Management
Pursuant to Share Option Scheme in Favor Vote
of Company Employees
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: DEC 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend KPMG Mandate as External Auditors For Did Not Management
Vote
2 Approve Stock Granting for the Fiscal For Did Not Management
Year 2005 Vote
3 Approve Merger by Absorption of MPS.net For Did Not Management
SpA and MPS Professional SpA Vote
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberations in Accordance with art. 6 None Did Not Management
of Ministerial Decree n.161/1998 (Do Not Vote
Support Revocation of Mandate)
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements; Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for Fiscal Year 2006
1 Deliberations Relative to Share For Did Not Management
Repurchase Program and Reissuance of Vote
Repurchased Shares
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 7, 9, 12, 13, 14, 15, 16, For Did Not Management
17, 19, 22, 23, 25, 26, and 27; Introduce Vote
New Section XIV and New Art. 30 and 31;
Renumbering of Following Sections and
Articles
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: ES0113211835
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-06, Allocation of Income and
Distribution of Dividend, and Discharge
Directors
2.1 Nominate Rafael Bermejo Blanco to Board For For Management
of Directors
2.2 Ratify Richard C. Breeden as Board Member For For Management
2.3 Ratify Ramon Bustamante y de la Mora as For For Management
Board Member
2.4 Ratify Jose Antonio Fernandez Rivero as For For Management
Board Member
2.5 Ratify Ignacio Ferrero Jordi as Board For For Management
Member
2.6 Ratify Roman Knorr Borras as Board Member For For Management
2.7 Ratify Enrique Medina Fernandez as Board For For Management
Member
3 Authorize Increase in Authority Granted For For Management
to the Board at the AGM Held on 3-18-06
by up to EUR 30 Billion Via Issuance of
Non-convertible and Exchangeable
Securities
4 Authorize Repurchase of Shares; Grant For For Management
Authority to Reduce Capital Via
Amortization of Treasury Shares
5 Reelect Auditors for Fiscal Year 2007 For For Management
6 Amend Article 36 of Bylaws Re: Length of For For Management
Term and Reelection of Directors
7 Approve Creation of a Foundation for the For For Management
Cooperation and Development of
Social-Economic Projects through
Micro-Financing Activities
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: ES0113211835
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 196 Million Shares For For Management
without Preemptive Rights Re:
Acquisition of Compass Bancshares Inc.
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.
Ticker: BPCG*F Security ID: PTBCP0AM0007
Meeting Date: MAY 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman and Vice-Chairman of the For Did Not Management
General Meeting Board Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and the For Did Not Management
Auditing of the Company Vote
5 Examine the Remuneration Policy Approved For Did Not Management
by the Remuneration Committee Vote
6 Approve Remuneration of Supervisory Board For Did Not Management
Vote
7 Elect Member to the Senior Board For Did Not Management
Vote
8 Amend Articles For Did Not Management
Vote
9 Authorize Repurchase and Cancellation of For Did Not Management
Shares Vote
10 Approve Bond Repurchase and Cancellation For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C)
Ticker: Security ID: PTBES0AM0007
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Members of the General Meeting For Did Not Management
Vote
2 Ratify Election of a Director in Light of For Did Not Management
Vacancy Vote
3 Amend Bylaws For Did Not Management
Vote
4 Elect Audit Committee Members and its For Did Not Management
Chairman Vote
5 Appoint Auditor and their Alternate For Did Not Management
Vote
6 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
- --------------------------------------------------------------------------------
BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C)
Ticker: Security ID: PTBES0AM0007
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for 2006 Fiscal Year 2006 Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
2006
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
5 Authorize Repurchase of Shares and For Did Not Management
Cancellation of Treasury Shares by Vote
Company and Subsidiaries
6 Approve Remuneration Policy for Bank's For Did Not Management
Corporate Bodies Vote
7 Elect One Member to the Remuneration For Did Not Management
Committee Vote
8 Elect Jean Yves Hocher to the Board of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: Security ID: ES0113790531
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors
2.1 Amend Article 14 of Bylaws Re: General For For Management
Meeting Attemdance Limits
2.2 Amend Article 16 of Bylaws Re: For For Management
Vice-President of the Board
2.3 Amend Articles 18 of Bylaws Re: Functions For For Management
of the Secretary of the Board
2.4 Amend Articles 21 of Bylaws Re: Creation For For Management
of New Board Committees
2.5 Amend Articles 22 and 23 of Bylaws and For For Management
Delete Article 24 Re: Composition and
Competencies of General Management
2.6 Amend Articles Re: Delete Article 25 For For Management
3.1 Amend Article 8 of General Meeting For For Management
Guidelines Re: Information to be Included
on Company Web Site
3.2 Amend Article 9 of General Meeting For For Management
Guidelines Re: New General Meeting
Competencies
3.3 Amend Articles 12 and 28 of General For For Management
Meeting Guidelines Re: Publishing of
Meeting Notice and Voting on Proposals
3.4 Amend Article 28 of General Meeting For For Management
Guidelines Re: Separate Voting of Agenda
Items
4.1 Elect Nicolas Osuna Garcia as Director For Against Management
4.2 Elect Helena Revoredo Delveccio as For Against Management
Director
4.3 Elect Luis Herrando Prat de la Riba as For Against Management
Director
4.4 Elect Francisco Aparicio Valls as For Against Management
Director
4.5 Elect Sindicatura de Accionistas de BPE For Against Management
as Director
5 Approve Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Bonds or Any Other For For Management
Fixed Income Instrument
8 Approve Report on Remuneration of For For Management
Directors
9 Present Report on Changes Made to the For For Management
Board Guidelines
10 Implementation of the Consolidated Fiscal For For Management
Tax Regime
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: ES0113900J37
Meeting Date: OCT 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Riyal SL, For For Management
Lodares Inversiones SL Sociedad
Unipersonal, Somaen Dos SL Sociedad
Unipersonal, Gessinest Consulting SA
Sociedad Unipersonal, and Carvasa
Inversiones SL Sociedad Unipersonal;
Approve Consolidated Tax Regime
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: ES0113900J37
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income For For Management
3.1 Ratify Isabel Tocino Biscarolasaga as For For Management
Board Member
3.2 Reelect Azzicurazioni Generali SpA as For For Management
Board Member
3.3 Reelect Antonio Basagoiti Garcia-Tunon as For For Management
Board Member
3.4 Reelect Antonio Escamez Torres as Board For For Management
Member
3.5 Reelect Francisco Luzon Lopez as Board For For Management
Member
4 Reelect Deloitte SL as Auditors For For Management
5 Authorize Repurchase of Shares For For Management
6.1 Amend Pragraph 1 of Article 1 of Bylaws For For Management
Re: Company's Name
6.2 Amend Article 28 Re: Powers of the For For Management
General Meeting
6.3 Amend Article 36 Re: Board Meetings For For Management
6.4 Amend Article 37 Re: Power of the Board For For Management
of Directors
6.5 Amend Paragraph 1 of Article 40 Re: Audit For For Management
and Compliance Committee
7.1 Amend Preamble of General Meeting For For Management
Guidelines
7.2 Amend Article 2 Re: Powers of the General For For Management
Meeting
7.3 Amend Articles 21 (Voting on Resolutions) For For Management
and 22.1 (Adoption of Agreements)
7.4 Include New Article 22 and Remuneration For For Management
of Current Article 22 Subsequent Articles
8 Authorize the Board to Increase Capital For For Management
in Accordance with Article 153.1.A of
Spanish Company Law
9 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities
10 Approve Delivery of Free Shares (100 For For Management
Shares) to Employees of the Bank,
Including Executive Directors and Senior
Managers
11 Amend Incentive Plan for Managers of For For Management
Abbey National Bank Approved at the AGM
Held on 6-17-06
12 Approve Incentive Long-Term Plan For For Management
Consisting on the Delivery of Santander
Shares and Linked to Pre-Determined
Requirements or Total Return Results, and
EPS
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANG & OLUFSEN A/S (FORMERLY BANG & OLUFSEN HOLDING)
Ticker: Security ID: DK0010218429
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: SEP 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge of
Management and Board
4 Approve Allocation of Income For For Management
5A Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5B Approve Dividends of DKK 16 Per Share For For Management
5C Approve DKK 3.7 Million Reduction in For For Management
Share Capital and Transfer of Said Amount
to a Special Company Fund
5D Approve Transfer of Private Equity From For For Management
Special Company Fund in Item 5C to an
Account for Retained Earnings
5E Amend Articles Re: Approve For For Management
Vaerdipapircentralen A/S as Company
Registrar
5F Amend Articles Concerning Announcement of For For Management
General Meetings to Reflect Updated
Danish Law
5G Amend Articles Re: Stipulate That Annual For For Management
Report, Meeting Agendas, and Other
Related Documents Be Mailed to
Shareholders Upon Request Only
5H Amend Articles Re: Remove Article For For Management
Concerning the Approval of Sale or
Disposal of Shares in Bang & Olufsen
Audiovisual a/s
6 Reelect Lars Brorsen and Thorleif Krarup For For Management
as Directors
7 Reappoint Deloitte as Auditors For For Management
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: Security ID: HK0023000190
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.03 Per For For Management
Share (With Scrip Option)
3a Reelect Stephen Charles Li Kwok-sze as For For Management
Director
3b Reelect Allan Wong Chi-yun as Director For For Management
3c Reelect Aubrey Li Kwok-sing as Director For For Management
3d Reelect Winston Lo Yau-lai as Director For For Management
3e Reelect Khoo Kay-peng as Director For For Management
3f Reelect David Li Kwok-po as Director For For Management
4 Reaapoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve and Adopt Staff Share Option For For Management
Scheme 2007
6 Amend Articles Re: Claims in Respect of For For Management
Shares, Postponement of General Meeting,
Sending Instruments of Proxy, Allowing
Proxy to Demand Poll and Vote and Signing
of Minutes
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BANK OF FUKUOKA LTD.
Ticker: 8326 Security ID: JP3804000002
Meeting Date: DEC 27, 2006 Meeting Type: Special
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company with For For Management
Kumamoto Family Bank Ltd.
2 Amend Articles to: Delete References For For Management
Related to Record Date in Connection with
Proposed Formation of Holding Company
3 Elect Director For For Management
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRLBF Security ID: IE0030606259
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3 (a) Reelect David Dilger as Director For For Management
3 (b) Reelect George Magan as Director For For Management
3 (c) Reelect Caroline Marland as Director For For Management
3 (d) Reelect Thomas Moran as Director For For Management
3 (e) Reelect Declan McCourt as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize up to 96,328,779 Ordinary Stock For For Management
Units and 1,876,090 Sterling Preference
Stock Units and 3,026,598 Euro Preference
Stock Units for Share Repurchase Program
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to a Maximum of EUR
31,100,000
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights other than for Cash
9 Approve Scrip Dividend Program For For Management
10 Approve Remuneration of Directors For For Management
11 Approve All-Employee Staff Stock Issue For For Management
Scheme
12 Approve All-Employee Restricted Stock For For Management
Plan and US Employee Trust
- --------------------------------------------------------------------------------
BANK OF KYOTO LTD.
Ticker: 8369 Security ID: JP3251200006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: GRS014013007
Meeting Date: FEB 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For Did Not Management
Acquisition Vote
2 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
3 Provide Relevant Authorizations to the For Did Not Management
Board Vote
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: GRS014013007
Meeting Date: FEB 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For Did Not Management
Acquisition Vote
2 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
3 Provide Relevant Authorizations to the For Did Not Management
Board Vote
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: GRS014013007
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Capital Increase For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: JP3955400001
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Marcus Agius as Director For For Management
4 Elect Frederik Seegers as Director For For Management
5 Elect Christopher Lucas as Director For For Management
6 Re-elect Stephen Russell as Director For For Management
7 Re-elect Richard Clifford as Director For For Management
8 Re-elect Sir Andrew Likierman as Director For For Management
9 Re-elect John Varley as Director For For Management
10 Re-elect Sir Nigel Rudd as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Barclays Bank Plc to Make EU For For Management
Political Organisations Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 100,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 544,913,279
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 81,736,992
16 Authorise 980,840,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: MAR 22, 2007 Meeting Type: Special
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3 Authorize Company Subsidiary to Purchase For Did Not Management
Shares in Parent Vote
4 Amend Articles Regarding Powers of For Did Not Management
Attorney for General Meetings Vote
- --------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3 Authorize Company Subsidiary to Purchase For Did Not Management
Shares in Parent Vote
4 Amend Articles Regarding Powers of For Did Not Management
Attorney Vote
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Approve Annual Accounts, Allocation of For Did Not Management
Income and Dividends of EUR 2.30 per Vote
Share
3 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
4 Approve Discharge of Directors For Did Not Management
Vote
5 Approve Discharge of Auditors For Did Not Management
Vote
6.a Elect Jan Oosterveld as Directors For Did Not Management
Vote
6.b Approve Retirement of Director For Did Not Management
(Non-contentious) Vote
6.c Approve Remuneration of Directors For Did Not Management
Vote
7 Discuss Corporate Governance None Did Not Management
Vote
- --------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: Security ID: GB0000811801
Meeting Date: NOV 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 20.69 Pence Per For For Management
Share
3 Re-elect Steven Boyes as Director For For Management
4 Re-elect Clive Fenton as Director For For Management
5 Re-elect Geoff Hester as Director For For Management
6 Elect Mark Pain as Director For For Management
7 Elect Rod MacEachrane as Director For For Management
8 Elect Mark Clare as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,684,804
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,215,760
13 Authorise 24,315,195 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: Security ID: GB0000811801
Meeting Date: MAR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Wilson Bowden Plc; For For Management
Approve Increase in Authorised Capital
from GBP 30,000,000 to GBP 40,285,000;
Authorise Issue of Equity with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,285,000
(Acquisition)
- --------------------------------------------------------------------------------
BASF AG
Ticker: BFASF Security ID: DE0005151005
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Approve Discharge of Management Board for For For Management
Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZF Security ID: DE0005752000
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of EUR 1 per Share
for Fiscal 2006
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4a Elect Paul Achleitner to the Supervisory For For Management
Board
4b Elect Clemens Boersig to the Supervisory For For Management
Board
4c Elect Hans-Olaf Henkel to the Supervisory For For Management
Board
4d Elect Klaus Kleinfeld to the Supervisory For For Management
Board
4e Elect Helmut Panke to the Supervisory For For Management
Board
4f Elect Manfred Schneider to the For For Management
Supervisory Board
4g Elect Ekkehard Schulz to the Supervisory For For Management
Board
4h Elect Klaus Sturany to the Supervisory For For Management
Board
4i Elect Juergen Weber to the Supervisory For For Management
Board
4j Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Approve Creation of 195 Million Pool of For For Management
Capital with Preemptive Rights
(Authorized Capital II)
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary Bayer Schering GmbH
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
BBA AVIATION PLC
Ticker: BBA Security ID: GB00B1FP8915
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.0 Pence Per For For Management
Ordinary Share
3 Elect Nick Land as Director For For Management
4 Elect Mark Harper as Director For For Management
5 Elect Hansel Tookes as Director For For Management
6 Re-elect Michael Harper as Director For For Management
7 Re-elect Bruce Van Allen as Director For For Management
8 Re-elect John Roques as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,811,662
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,127,877
13 Authorise 61,727,832 Ordinary Shares for For For Management
Market Purchase
14 Approve Remuneration Report For For Management
15 Amend Articles of Association Re: Joint For For Management
Holders
16 Amend Articles of Association Re: Service For For Management
of Notices and Other Documents and
Information
17 Amend Articles of Association Re: For For Management
Borrowing Powers
18 Amend Articles of Association Re: For For Management
Indemnification
- --------------------------------------------------------------------------------
BBA GROUP PLC
Ticker: Security ID: GB0000677483
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Conditional Upon Completion of the For For Management
Demerger of the Company's Fiberweb
Nonwovens Business, Change Company Name
to BBA Aviation Plc
- --------------------------------------------------------------------------------
BBA GROUP PLC
Ticker: Security ID: GB0000677483
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of the Fiberweb Business For For Management
2 Approve Declaration of Dividend In Specie For For Management
of Fiberweb Shares; Authorise Directors
to Pay Such Dividend and To Sell Fiberweb
Shares as a Result of Fractional
Entitlements
3 Sub-division of Every 1 Issued and Every For For Management
Auth. but Unissued Ord. Shares of 25
Pence Each Into 21 Ord. Shares of 1 4/21
Pence Each; Consolidation for Every 25 of
such Sub-Divided Shares of 1 4/21p Each
Into 1 Consolidated BBA Share of 29
16/21p Each
4 Authorise the Directors to Do All Acts For For Management
Necessary to Effect the Demerger and the
Share Consolidation of the BBA Shares
5 Authorise 61,703,112 Consolidated BBA For For Management
Shares for Market Purchase
6 Approve BBA 2006 Deferred Bonus Plan For For Management
7 Approve BBA 2006 Long-Term Incentive Plan For For Management
8 Approve BBA 2006 Executive Share Option For For Management
Plan
9 Approve Fiberweb Deferred Share Matching For For Management
Plan
10 Approve Fiberweb Long-Term Incentive Plan For For Management
11 Approve Fiberweb Executive Share Option For For Management
Plan
12 Approve Fiberweb Share Incentive Plan; For For Management
Approve Fiberweb Savings-Related Share
Option Scheme
- --------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: DE0005200000
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Stefan Pfander to the Supervisory For Against Management
Board; Elect Andreas Rittstieg as
Alternate Supervisory Board Member
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Approve Affiliation Agreement with For For Management
Florena Cosmetic GmbH
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: BE0003780948
Meeting Date: MAY 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles in Relation to the For Did Not Management
Elimination of Bearer Shares Vote
2 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
3 Amend Articles For Did Not Management
Vote
4 Amend Articles: Transitional Provision For Did Not Management
Vote
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: BE0003780948
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Approve Decrease in Size of Board For Did Not Management
Vote
6.1 Elect R. Dalle, F. de Visscher, B. van de For Did Not Management
Walle de Ghelcke and B. Velge as Vote
Directors
6.2 Re-elect A. Galsworthy as Director For Did Not Management
Vote
6.3 Receive Information on the Retirement of None Did Not Management
Directors (Non-contentious) Vote
6.4 Elect L. Judge as Director For Did Not Management
Vote
7 Ratify Deloitte as Auditor For Did Not Management
Vote
8 Approve Remuneration of Directors For Did Not Management
Vote
9 Approve Remuneration of Auditor For Did Not Management
Vote
10 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
- --------------------------------------------------------------------------------
BELLWAY PLC
Ticker: Security ID: GB0000904986
Meeting Date: JAN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 20.2 Pence Per For For Management
Ordinary Share
3 Re-elect John Watson as Director For For Management
4 Re-elect Leo Finn as Director For For Management
5 Re-elect Peter Johnson as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Approve Bellway Plc 2007 Employee Share For For Management
Option Scheme
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 712,426
11 Authorise 11,398,831 Ordinary Shares and For For Management
20,000,000 9.5 Percent Cumulative
Redeemable Preference Shares 2014 for
Market Purchase
- --------------------------------------------------------------------------------
BENESSE CORP.
Ticker: 9783 Security ID: JP3835620000
Meeting Date: JUN 24, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditor
5 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BENETTON GROUP SPA
Ticker: BNTOF Security ID: IT0003106777
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term
3 Approve Remuneration of Directors For Did Not Management
Vote
4 Elect External Auditors For Did Not Management
Vote
1 Amend Articles 9, 10, 14, 15, 19, 20 of For Did Not Management
the Company Bylaws; Modify Numeration of Vote
Following Articles Accordingly
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC )
Ticker: Security ID: GB00B02L3W35
Meeting Date: SEP 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tony Pidgley as Director For For Management
4 Re-elect Tony Carey as Director For For Management
5 Elect Michael Tanner as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,046,655
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,066,068 in Relation to The Berkeley
Group Holdings Plc 2004 (b) Long Term
Incentive Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,208,206
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,066,068 in
Relation to The Berkeley Group Holdings
Plc 2004 (b) Long Term Incentive Plan
12 Authorise 12,082,064 Units and 12,082,064 For For Management
Each of the 2006 B Shares, 2008 B Shares,
2010 B Shares and Ordinary Shares for
Market Purchase
13 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to GBP
50,000
14 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 350,000
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC )
Ticker: Security ID: GB00B02L3W35
Meeting Date: NOV 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of the 50 For For Management
Percent Interest in St James Group Ltd
Not Already Owned by the Company's
Wholly-Owned Subsidiary The Berkeley
Group Plc on the Terms and Subject to the
Conditions of the Sale and Purchase
Agreement
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC )
Ticker: Security ID: GB00B02L3W35
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Investment by The For For Management
Berkeley Group Plc of up to GBP
175,000,000 in Three New Joint Venture
Companies Pursuant to the Joint Venture
Shareholder Agreements Between The
Berkeley Group Plc and Saad Investments
Company Limited
- --------------------------------------------------------------------------------
BETANDWIN.COM INTERACTIVE ENTERTAINMENT AG
Ticker: Security ID: AT0000767553
Meeting Date: JUL 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For Did Not Management
Vote
- --------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: BRGXF Security ID: GB0008762899
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.20 Pence Per For For Management
Ordinary Share
4 Elect Philippe Varin as Director For For Management
5 Re-elect William Friedrich as Director For For Management
6 Re-elect Peter Backhouse as Director For For Management
7 Re-elect Sir John Coles as Director For For Management
8 Re-elect Paul Collins as Director For For Management
9 Re-elect Lord Sharman as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise the Company to Make EU For For Management
Political Organisations Donations up to
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 119,379,862
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,004,965
15 Authorise 340,099,309 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for BHP Billiton Plc
for the Year Ended June 30, 2006
2 Receive Financial Statements and For For Management
Statutory Reports for BHP Billiton Ltd
for the Year Ended June 30, 2006
3 Elect Paul M. Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul M. Anderson as Director of BHP For For Management
Billiton Ltd
5 Elect Marius J. Kloppers as Director of For For Management
BHP Billiton Plc
6 Elect Marius J. Kloppers as Director of For For Management
BHP Billiton Ltd
7 Elect Chris J. Lynch as Director of BHP For For Management
Billiton Plc
8 Elect Chris J. Lynch as Director of BHP For For Management
Billiton Ltd
9 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc
10 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd
11 Elect David A. Crawford as Director of For For Management
BHP Billiton Plc
12 Elect David A. Crawford as Director of For For Management
BHP Billiton Ltd
13 Elect Don R. Argus as Director of BHP For For Management
Billiton Plc
14 Elect Don R. Argus as Director of BHP For For Management
Billiton Ltd
15 Elect David C. Brink as Director of BHP For For Management
Billiton Plc
16 Elect David C. Brink as Director of BHP For For Management
Billiton Ltd
17 Elect John G.S. Buchanan as Director of For For Management
BHP Billiton Plc
18 Elect John G.S. Buchanan as Director of For For Management
BHP Billiton Ltd
19 Elect John M. Schubert as Director of BHP For For Management
Billiton Plc
20 Elect John M. Schubert as Director of BHP For For Management
Billiton Ltd
21 Appoint KPMG Audit Plc as Auditors of BHP For For Management
Billiton Plc
22 Approve the Allotment of 553.4 Million For For Management
Unissued Shares to Participants of the
Group Incentive Schemes and Other Legacy
Employee Share Schemes
23 Approve the Issuance of up to 123.4 For For Management
Million Shares
24 Authorize Share Repurchase Program For For Management
25(i) Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Dec. 31, 2006
25(ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on March 31, 2006
25(ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on May 15, 2007
25(iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on June 30, 2007
25(v) Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Sept. 30, 2007
25(vi Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Nov. 15, 2007
26 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
27 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to C.W.
Goodyear, Chief Executive Officer
28 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to Marius J.
Kloppers, Group President Non-Ferrous
Materials
29 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to Chris J.
Lynch, Group President Carbon Steel
Materials
30 Approve Global Employee Share Plan For For Management
31 Approve the Maximum Remuneration for For For Management
Non-Executive Directors of BHP Billiton
Plc of $3.0 Million
32 Approve the Maximum Remuneration for For For Management
Non-Executive Directors of BHP Billiton
Ltd of $3.0 Million
- --------------------------------------------------------------------------------
BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: Security ID: GB0000566504
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Plc
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Ltd.
3 Elect Paul Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul Anderson as Director of BHP For For Management
Billiton Ltd.
5 Elect Marius Kloppers as Director of BHP For For Management
Billiton Plc
6 Elect Marius Kloppers as Director of BHP For For Management
Billiton Ltd.
7 Elect Chris Lynch as Director of BHP For For Management
Billiton Plc
8 Elect Chris Lynch as Director of BHP For For Management
Billiton Ltd.
9 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc
10 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd.
11 Re-elect David Crawford as Director of For For Management
BHP Billiton Plc
12 Re-elect David Crawford as Director of For For Management
BHP Billiton Ltd.
13 Re-elect Don Argus as Director of BHP For For Management
Billiton Plc
14 Re-elect Don Argus as Director of BHP For For Management
Billiton Ltd.
15 Re-elect David Brink as Director of BHP For For Management
Billiton Plc
16 Re-elect David Brink as Director of BHP For For Management
Billiton Ltd.
17 Re-elect John Buchanan as Director of BHP For For Management
Billiton Plc
18 Re-elect John Buchanan as Director of BHP For For Management
Billiton Ltd.
19 Re-elect John Schubert as Director of BHP For For Management
Billiton Plc
20 Re-elect John Schubert as Director of BHP For For Management
Billiton Ltd.
21 Reappoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc and Authorise the Board
to Determine Their Remuneration
22 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 276,686,499
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 61,703,675
24 Authorise 246,814,700 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
25i Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiaries on 31
December 2006
25ii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiaries on 31
March 2007
25iii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiaries on 15 May
2007
25iv Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiaries on 30
June 2007
25v Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiaries on 30
September 2007
25vi Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiaries on 15
November 2007
26 Approve Remuneration Report For For Management
27 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Ltd. Group
Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Ltd. Long
Term Incentive Plan to Charles Goodyear
28 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Plc Group
Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Plc Long
Term Incentive Plan to Marius Kloppers
29 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Ltd. Group
Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Ltd. Long
Term Incentive Plan to Chris Lynch
30 Approve BHP Billiton Ltd. Global Employee For For Management
Share Plan; Approve BHP Billiton Plc
Global Employee Share Plan
31 Approve Increase in Remuneration of For For Management
Non-Executive Directors of BHP Billiton
Plc to USD 3,000,000
32 Approve Increase in Remuneration of For For Management
Non-Executive Directors of BHP Billiton
Ltd. to USD 3,000,000
- --------------------------------------------------------------------------------
BILFINGER BERGER AG
Ticker: GBF Security ID: DE0005909006
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary Bilfinger Berger Industrial
Services AG
8 Approve Affiliation Agreement with For For Management
Subsidiary Bilfinger Berger Power
Services AG
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LIMITED
Ticker: BBG Security ID: AU000000BBG6
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2 Elect Gordon Merchant as Director For For Management
3 Elect Colette Paull as Director For For Management
4 Elect Paul Naude as Director For Against Management
5 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
6 Approve the Grant of 44,123 Shares to For For Management
Derek O'Neill, Chief Executive Officer,
Pursuant to the Executive Performance
Share Plan
7 Approve the Grant of 41,917 Shares to For For Management
Paul Naude, General Manager, Billabong
USA, Pursuant to the Executive
Performance Share Plan
- --------------------------------------------------------------------------------
BILLERUD
Ticker: Security ID: SE0000862997
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Approve Agenda of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive President's Report None Did Not Management
Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 3.5 per Share Vote
9c Approve Discharge of Board and President For Did Not Management
Vote
10 Receive Nominating Committee's Report None Did Not Management
Vote
11 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board; Determine Vote
Number of Auditors and Deputy Auditors
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 400,00 for Vote
Chairman, SEK 300,000 for Deputy Chairman
and SEK 200,000 for Each Other
Non-Employee Director; Approve
Remuneration of Auditors
13 Reelect Ingvar Petersson (Chair), Gunilla For Did Not Management
Joensson, Michael Kaufmann (Deputy Vote
Chair), Per Lundberg, Ewald Nageler,
Yngve Stade and Meg Tiveus as Directors
14 Ratify KPMG Bohlins AB as Auditors For Did Not Management
Vote
15 Authorize Chairman of Board and For Did Not Management
Representatives of Two of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
17.1 Approve Share Matching Plan For Did Not Management
Vote
17.2 Authorize Reissuance of Repurchased For Did Not Management
Shares to Finance Share Matching Plan Vote
(Item 17.1)
18 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
19 Authorization to Raise Customary Credit For Did Not Management
Facilities Where Payable Interest or the Vote
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD)
Ticker: BSL Security ID: AU000000BSL0
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
3a Elect Kevin McCann as Director For For Management
3b Elect Paul Rizzo as Director For For Management
3c Elect Daniel Grollo as Director For For Management
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: BNP Security ID: FR0000131104
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify Appointment of Suzanne Berger For For Management
Keniston as Director
7 Reelect Louis Schweitzer as Director For For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Amend Resolution 15 Adopted by General For For Management
Meeting on May 18, 2005: Restricted Stock
Plan
10 Amend Resolution 22 Adopted by General For For Management
Meeting on May 23, 2006: Employee
Savings-Related Share Purchase Plan
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Merger by Absorption of BNL by For For Management
BNP Paribas
13 Approve Merger by Absorption of the For For Management
Compagnie Immobiliere de France by BNP
Paribas
14 Approve Merger by Absorption of Societe For For Management
Immobiliere du 36 avenue de l'Opera by
BNP Paribas
15 Approve Merger by Absorption of CAPEFI by For For Management
BNP Paribas
16 Amend Articles of Association Re: Record For For Management
Date
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOC GROUP PLC, THE
Ticker: BOCNF Security ID: GB0001081206
Meeting Date: AUG 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Auth. For For Management
Directors to Take All Such Action to
Implement the Scheme; Approve Reduction
and Subsequent Increase in Share Cap.;
Capitalise Reserves to Linde; Issue
Equity with Rights up to 590,000,000
Shares; Amend Art. of Assoc.
- --------------------------------------------------------------------------------
BOC GROUP PLC, THE
Ticker: BOCNF Security ID: GB0001081206
Meeting Date: AUG 16, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: HK2388011192
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare a Final Dividend of HK$0.447 Per For For Management
Share
3a Reelect Sun Changji as Director For For Management
3b Reelect Hua Qingshan as Director For For Management
3c Reelect Zhou Zaiqun as Director For For Management
3d Reelect Tung Chee Chen as Director For For Management
3e Reelect Yang Linda Tsao as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BOEHLER-UDDEHOLM AG
Ticker: Security ID: AT0000903851
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BLS. Security ID: SE0000869646
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive Board's and Committees' Reports None Did Not Management
Vote
9 Receive President's Report None Did Not Management
Vote
10 Receive Auditor's Report None Did Not Management
Vote
11a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
11b Approve Allocation of Income and For Did Not Management
Dividends of SEK 4 per Share; Set May 8, Vote
2007 as Record Date
11c Approve Discharge of Board and President For Did Not Management
Vote
12 Approve 2:1 Stock Split; Approve SEK For Did Not Management
289.5 Million Reduction In Share Capital Vote
via Share Cancellation; Approve
Capitalization of Reserves of SEK 289.5
Million via Transfer to Share Capital;
Amend and Reamend Articles to Reflect
Changes in Capital
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Receive Nominating Committee's Report None Did Not Management
Vote
15 Determine Number of Members (9) and For Did Not Management
Deputy Members of Board Vote
16 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 850,000 for Chairman and Vote
SEK 325,000 for Each Other Director Not
Employed by the Company, Approve
Remuneration for Committee Work
17 Reelect Carl Bennet, Marie Berglund, Jan For Did Not Management
Johansson, Ulla Litzen, Leif
Roennbaeck, Vote
Matti Sundberg, Anders Sundstroem and
Anders Ullberg as Directors; Elect
Staffan Bohman as New Director
18 Approve Remuneration of Auditors For Did Not Management
Vote
19 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
20 Authorize Chairman of Board and For Did Not Management
Representatives of Five of Company's Vote
Largest Shareholders And One of Company's
Smaller Shareholders to Serve on
Nominating Committee
21 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BOOTS GROUP PLC(FORMERLY BOOTS CO. PLC)
Ticker: Security ID: GB00B0P7Y252
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21 Pence Per For For Management
Share
4 Re-elect Sir Nigel Rudd as Director For For Management
5 Elect Jim Smart as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 119,900,000 if the Proposed Merger
with Alliance Unichem Plc becomes
Effective; Otherwise up to GBP 60,100,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,900,000 if the
Proposed Merger with Alliance Unichem Plc
becomes Effective; Otherwise up to GBP
9,000,000
10 Authorise 96,756,000 Ordinary Shares if For For Management
the Proposed Merger with Alliance Unichem
Plc becomes Effective; Otherwise up to
48,571,000 Ordinary Shares for Market
Purchase
11 Amend Articles of Association For For Management
12 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
37,500 and to Incur EU Political
Expenditure up to GBP 37,500
13 Amend Boots Performance Share Plan For For Management
- --------------------------------------------------------------------------------
BOOTS GROUP PLC(FORMERLY BOOTS CO. PLC)
Ticker: Security ID: GB00B0P7Y252
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 21 Pence Per For Did Not Management
Share Vote
4 Re-elect Sir Nigel Rudd as Director For Did Not Management
Vote
5 Elect Jim Smart as Director For Did Not Management
Vote
6 Reappoint KPMG Audit Plc as Auditors of For Did Not Management
the Company Vote
7 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
8 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 119,900,000 if the Proposed Merger
with Alliance Unichem Plc becomes
Effective; Otherwise up to GBP 60,100,000
9 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,900,000 if the
Proposed Merger with Alliance Unichem Plc
becomes Effective; Otherwise up to GBP
9,000,000
10 Authorise 96,756,000 Ordinary Shares if For Did Not Management
the Proposed Merger with Alliance Unichem Vote
Plc becomes Effective; Otherwise up to
48,571,000 Ordinary Shares for Market
Purchase
11 Amend Articles of Association For Did Not Management
Vote
12 Authorise the Company to Make Donations For Did Not Management
to EU Political Organisations up to GBP Vote
37,500 and to Incur EU Political
Expenditure up to GBP 37,500
13 Amend Boots Performance Share Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
BORAL LIMITED
Ticker: BLD Security ID: AU000000BLD2
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
2 Elect John Cloney as Director For For Management
3 Elect Ken Moss as Director For For Management
4 Approve Increase in the Remuneration of None For Management
Non-Executive Directors to A$1.25 Million
Per Annum
5 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: FR0000120503
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Patrick Kron as For Against Management
Director
6 Reelect Lucien Douroux as Director For Against Management
7 Reelect Jean Peyrelevade as Director For Against Management
8 Reelect SCDM as Director For Against Management
9 Elect Employee Representative Thierry For Against Management
Jourdaine as Director
10 Elect Employee Representative Jean-Michel For Against Management
Gras as Director
11 Appoint Alain Pouyat as Censor For For Management
12 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 4 Billion for Bonus Issue or
Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
17 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
20 Approve Employee Savings-Related Share For Against Management
Purchase Plan
21 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities
22 Allow Board to Use the Capital Issuance For Against Management
Authorities Approved Above in the Event
of a Public Tender Offer
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
24 Authorize up to Ten Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
25 Approve Issuance of Securities For For Management
Convertible into Debt
26 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Amend Articles of Association Re: Board For For Management
Composition, Record Date
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOVIS HOMES GROUP
Ticker: Security ID: GB0001859296
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20 Pence Per For For Management
Share
4 Re-elect Lesley MacDonagh as Director For For Management
5 Re-elect Timothy Melville-Ross as For For Management
Director
6 Elect Colin Holmes as Director For For Management
7 Elect Neil Cooper as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Bovis Homes Group Plc 2007 Save For For Management
As You Earn Share Option Scheme
11 Approve Bovis Homes Group Plc 2007 Share For For Management
Option Plan
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,707,421.50
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,014,628.50
14 Authorise 12,058,515 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BP PLC
Ticker: BPAQF Security ID: GB0007980591
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Allen as Director For For Management
4 Re-elect The Lord Browne of Madingley as For For Management
Director
5 Re-elect Antony Burgmans as Director For For Management
6 Elect Sir William Castell as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Errol Davis Jr as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Anthony Hayward as Director For For Management
12 Elect Andy Inglis as Director For For Management
13 Re-elect DeAnne Julius as Director For For Management
14 Re-elect Sir Tom McKillop as Director For For Management
15 Re-elect John Manzoni as Director For For Management
16 Re-elect Walter Massey as Director For For Management
17 Re-elect Sir Ian Prosser as Director For For Management
18 Re-elect Peter Sutherland as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Authorise the Company and BP For For Management
International Ltd to Make EU Political
Organisation Donations and Incur EU
Political Expenditure up to GBP 0.1M;
Authorise Each of the Company and BP
International Ltd to Make Donations and
Incur Expenditure up to GBP 0.4M
21 Authorise the Company to Use Electronic For For Management
Communications
22 Authorise 1,950,000,000 Ordinary Shares For For Management
for Market Purchase
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,626,000,000
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 244,000,000
- --------------------------------------------------------------------------------
BPI-BANCO PORTUGUES DE INVESTMENTO BPI
Ticker: Security ID: PTBPI0AM0004
Meeting Date: JAN 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company and BPI Vida For Did Not Management
- Companhia de Seguros de Vida's Interest Vote
in BCP
2 Approve Expansion of the Bank's Trading For Did Not Management
Network Vote
- --------------------------------------------------------------------------------
BPI-BANCO PORTUGUES DE INVESTMENTO BPI
Ticker: Security ID: PTBPI0AM0004
Meeting Date: JAN 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Co-chairman of the General Meeting For Did Not Management
Board Vote
- --------------------------------------------------------------------------------
BPI-BANCO PORTUGUES DE INVESTMENTO BPI
Ticker: Security ID: PTBPI0AM0004
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated and Individual For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year 2006
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Long-Term Dividend Policy For Did Not Management
Vote
5 Authorize Repurchase and Cancellation of For Did Not Management
Shares That Will Take Effect Only After Vote
the Bid for BPI Shares by Banco Comercial
Portugues Takes Place
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES LTD.
Ticker: BIL Security ID: AU000000BIL1
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports of Brambles Industries Limited
2 Accept Financial Statements and Statutory For For Management
Reports of Brambles Industries PLC
3 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
4 Elect A.G. Froggatt as Director to the For For Management
Board of Brambles Industries Limited
5 Elect A.G. Froggatt as Director to the For For Management
Board of Brambles Industries PLC
6 Elect D.P. Gosnell as Director to the For For Management
Board of Brambles Industries Limited
7 Elect D.P. Gosnell as Director to the For For Management
Board of Brambles Industries PLC
8 Elect S.C.H. Kay as Director to the Board For For Management
of Brambles Industries Limited
9 Elect S.C.H. Kay as Director to the Board For For Management
of Brambles Industries PLC
10 Elect G.J. Kraehe as Director to the For For Management
Board of Brambles Industries Limited
11 Elect G.J. Kraehe as Director to the For For Management
Board of Brambles Industries PLC
12 Elect R.D. Brown as Director to the Board For For Management
of Brambles Industries Limited
13 Elect R.D. Brown as Director to the Board For For Management
of Brambles Industries PLC
14 Elect M.D.I. Burrows as Director to the For For Management
Board of Brambles Industries Limited
15 Elect M.D.I. Burrows as Director to the For For Management
Board of Brambles Industries PLC
16 Elect M.F. Ihlein as Director to the For For Management
Board of Brambles Industries Limited
17 Elect M.F. Ihlein as Director to the For For Management
Board of Brambles Industries PLC
18 Elect D.J. Turner as Director to the For For Management
Board of Brambles Industries Limited
19 Elect D.J. Turner as Director to the For For Management
Board of Brambles Industries PLC
20 Elect David Lees as Director to the Board For For Management
of Brambles Industries Limited
21 Elect David Lees as Director to the Board For For Management
of Brambles Industries PLC
22 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of Brambles Industries PLC
23 Authorize Board to Fix Remuneration of For For Management
the Auditors
24 Approve Issuance of Shares in Brambles For For Management
Industries PLC in the Amount of GBP 11.14
Million
25 Approve Issuance of Shares in Brambles For For Management
Industries PLC in the Amount of GBP 1.67
Million
26 Authorize the Buyback of up to 66.8 For For Management
Million Shares in Brambles Industries PLC
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES LTD.
Ticker: BIL Security ID: AU000000BIL1
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Brambles Industries Ltd.'s (BIL) For For Management
Financial Assistance in Connection with
the Acquisition of BIL Shares by Brambles
Ltd. (BL)
2 Approve Scheme of Arrangement Between For For Management
Brambles Industries PLC (BIP) and its
Shareholders
3 Approve the Reclassification and For For Management
Reduction in BIP Capital in Relation to
the Proposed Scheme of Arrangement
4 Amend BIP Articles of Association Re: For For Management
2006 Scheme of Arrangement
5 Approve Share Reclassification of B For For Management
Shares into Ordinary Shares of Five Pence
Each; Amendment of BIP Articles of
Association
6 Approve BL 2006 Performance Share Plan For For Management
7 Approve BL 2006 Performance Share Plan For For Management
Considering Local Tax, Exchange Control
or Securities Laws Outside Australia
8 Approve Participation of D.J. Turner, For For Management
Chief Executive Officer, in the BL 2006
Performance Share Plan Until Nov. 9, 2009
9 Approve Participation of M.F. Ihlein, For For Management
Chief Financial Officer, in the BL 2006
Performance Share Plan Until Nov. 9, 2009
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES LTD.
Ticker: BIL Security ID: AU000000BIL1
Meeting Date: NOV 9, 2006 Meeting Type: Court
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Brambles Industries Ltd. and its
Shareholders
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES PLC
Ticker: Security ID: GB0030616733
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Brambles Industries Limited
2 Accept Financial Statements and Statutory For For Management
Reports for Brambles Industries Plc
3 Approve Remuneration Report For For Management
4 Elect Tony Froggatt as Director of For For Management
Brambles Industries Ltd.
5 Elect Tony Froggatt as Director of For For Management
Brambles Industries Plc
6 Elect David Gosnell as Director of For For Management
Brambles Industries Ltd.
7 Elect David Gosnell as Director of For For Management
Brambles Industries Plc
8 Elect Carolyn Kay as Director of Brambles For For Management
Industries Ltd.
9 Elect Carolyn Kay as Director of Brambles For For Management
Industries Plc
10 Elect Graham Kraehe AO as Director of For For Management
Brambles Industries Ltd.
11 Elect Graham Kraehe AO as Director of For For Management
Brambles Industries Plc
12 Re-elect Roy Brown as Director of For For Management
Brambles Industries Ltd.
13 Re-elect Roy Brown as Director of For For Management
Brambles Industries Plc
14 Re-elect Mark Burrows as Director of For For Management
Brambles Industries Ltd.
15 Re-elect Mark Burrows as Director of For For Management
Brambles Industries Plc
16 Re-elect Michael Ihlein as Director of For For Management
Brambles Industries Ltd.
17 Re-elect Michael Ihlein as Director of For For Management
Brambles Industries Plc
18 Re-elect David Turner as Director of For For Management
Brambles Industries Ltd.
19 Re-elect David Turner as Director of For For Management
Brambles Industries Plc
20 Re-elect Sir David Lees as Director of For For Management
Brambles Industries Ltd.
21 Re-elect Sir David Lees as Director of For For Management
Brambles Industries Plc
22 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Brambles Industries Plc
23 Authorise Board to Fix Remuneration of For For Management
Auditors
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,135,011
25 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,670,251
26 Authorise 66,810,063 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES PLC
Ticker: Security ID: GB0030616733
Meeting Date: NOV 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Brambles Industries Plc Share For For Management
Reclassification; Amend Articles of
Association; Approve Reduction and
Subsequent Increase of BIP Capital;
Capitalise Reserves to Brambles Ltd.;
Authorise Issue of Equity with
Pre-emptive Rights up to GBP 45,000,000
2 Amend Brambles Industries Plc Articles of For For Management
Association Re: Scheme of Arrangement
3 Approve Reclassification of B Shares Into For For Management
Ordinary Shares of Five Pence Each; Amend
BIP Articles of Association Re: Share
Capital
4 Approve Brambles Industries Limited For For Management
Scheme of Arrangement
5 Authorise BIL and BFL to Grant Financial For For Management
Assistance to Brambles Limited in
Connection with the Acquisition by
Brambles Limited of BIL Shares Pursuant
to the BIL Scheme
6 Approve Brambles Limited 2006 Performance For For Management
Share Plan
7 Authorise the Board to Establish Further For For Management
Plans Based on the Brambles Limited 2006
Performance Share Plan But Modified for
Territories Outside Australia
8 Approve Participation by David Turner in For For Management
the Brambles Limited 2006 Performance
Share Plan Until 9 November 2009
9 Approve Participation by Michael Ihlein For For Management
in the Brambles Limited 2006 Performance
Share Plan Until 9 November 2009
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES PLC
Ticker: Security ID: GB0030616733
Meeting Date: NOV 1, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between Brambles Industries Plc
and the Holders of Brambles Industries
Plc Shares
- --------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: JP3830800003
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors - Update
Terminology to Match New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
7 Approve Payment of Annual Bonuses to For For Management
Directors
8 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BRISA (AUTO-ESTRADA)
Ticker: Security ID: PTBRI0AM0000
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect General Meeting Board Officers For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports for 2006 Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for 2006 Vote
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
6 Approve Stock Option Plan and Approve For Did Not Management
Remuneration for Members of Different Vote
Corporate Bodies
7 Authorize Repurchase and Reissuance of For Did Not Management
Company Stock Vote
8 Amend Articles 8, 9, 11, 12, 13, 14, 15, For Did Not Management
16, 17, 18, 21, 22, 24, 25, 27, 30, and Vote
31
9 Elect Supervisory Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: BAY Security ID: GB0001290575
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Martin Broughton as Director For For Management
4 Re-elect Martin Read as Director For For Management
5 Elect Chumpol NaLamlieng as Director For For Management
6 Elect Keith Williams as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Political Donations and Incur EU For Against Management
Political Expenditure up to GBP 400,000
from July 2006 to the Earlier of the 2010
AGM and 18 July 2010, Provided that the
Maximum Amount Per Year is 100,000
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: GB0002875804
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 40.2 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Paul Adams as Director For For Management
6b Re-elect Robert Lerwill as Director For For Management
6c Re-elect Sir Nicholas Scheele as Director For For Management
6d Re-elect Thys Visser as Director For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 171,871,064
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,780,659
9 Approve Waiver on Tender-Bid Requirement For For Management
10 Authorise 206,200,000 Ordinary Shares for For For Management
Market Purchase
11 Approve British American Tobacco 2007 For For Management
Long Term Incentive Plan
12 Approve Extension of British American For For Management
Tobacco Sharesave Scheme
13 Approve Interim Dividend of 15.7 Pence For For Management
Per Ordinary Share
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC (THE)
Ticker: Security ID: GB0001367019
Meeting Date: JUL 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.8 Pence Per For For Management
Share
3 Re-elect Sir John Ritblat as Director For For Management
4 Re-elect Michael Cassidy as Director For For Management
5 Re-elect Robert Swannell as Director For For Management
6 Re-elect Christopher Gibson-Smith as For For Management
Director
7 Re-elect David Michels as Director For For Management
8 Elect Lord Turnbull as Director For For Management
9 Elect Kate Swann as Director For For Management
10 Elect Andrew Jones as Director For For Management
11 Elect Tim Roberts as Director For For Management
12 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,192,578
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,489,828
17 Authorise 51,918,628 Ordinary Shares for For For Management
Market Purchase
18 Approve The British Land Company Plc Fund For For Management
Managers Performance Plan
19 Approve The British Land Company Plc For For Management
Matching Share Plan
20 Amend The British Land Company Long Term For For Management
Incentive Plan
21 Approve Further Plans for Overseas For For Management
Employees Based on the Performance Plan
and the Matching Share Plan
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC (THE)
Ticker: Security ID: GB0001367019
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSYBF Security ID: GB0001411924
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6.7 Pence Per For For Management
Ordinary Share
3 Re-elect Chase Carey as Director For For Management
4 Re-elect Nicholas Ferguson as Director For For Management
5 Re-elect James Murdoch as Director For For Management
6 Re-elect Jacques Nasser as Director For For Management
7 Re-elect David DeVoe as Director For For Management
8 Re-elect Rupert Murdoch as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Approve Remuneration Report For For Management
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 295,000,000
14 Subject to the Passing of Item 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,000,000
- --------------------------------------------------------------------------------
BRIXTON PLC (FORMERLY BRIXTON ESTATE PLC)
Ticker: Security ID: GB0001430023
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
BRIXTON PLC (FORMERLY BRIXTON ESTATE PLC)
Ticker: Security ID: GB0001430023
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Approve Final Dividend of 7.9 Pence Per For For Management
Ordinary Share
5 Re-elect Louise Patten as Director For Abstain Management
6 Re-elect Tim Wheeler as Director For For Management
7 Elect Stephen Harris as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,343,610
9 Subject to the Passing of the Ordinary For For Management
Resolution 8, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,377,819
10 Authorise 27,022,555 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BTGOF Security ID: GB0030913577
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.6 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Anthony Greener as Director For For Management
5 Re-elect Maarten van den Bergh as For For Management
Director
6 Re-elect Clayton Brendish as Director For For Management
7 Elect Matti Alahuhta as Director For For Management
8 Elect Phil Hodkinson as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 137,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
13 Authorise 834,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise British Telecommunications Plc For For Management
to Make EU Political Organisation
Donations up to GBP 100,000
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: BUHRF Security ID: NL0000343135
Meeting Date: OCT 31, 2006 Meeting Type: Special
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Amend Articles in relation to the For Did Not Management
Granting of Powers of Attorney for Vote
Attending General Meetings
3.a Elect R.F. van den Bergh to Supervisory For Did Not Management
Board Vote
3.b Elect T. de Swaan to Supervisory Board For Did Not Management
Vote
4 Allow Questions None Did Not Management
Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: BUHRF Security ID: NL0000343135
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None Did Not Management
Vote
1b Approve Financial Statements and For Did Not Management
Statutory Reports Vote
1c Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.21 per Share Vote
1d Approve Discharge of Management Board For Did Not Management
Vote
1e Approve Discharge of Supervisory Board For Did Not Management
Vote
2 Elect P.J. Ventress to Management Board For Did Not Management
Vote
3 Amend Articles For Did Not Management
Vote
4 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
6b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 6a Vote
6c Grant Board Authority to Issue Shares For Did Not Management
Vote
7 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: IT0001119087
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements; For Did Not Management
Consolidated Financial Statements at Dec. Vote
31, 2006; Statutory Reports; and
Allocation of Income
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors for the Three-Year Term Vote
2007-2009; Determine Directors'
Remuneration
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Extend External Auditors' Mandate for the For Did Not Management
Three-Year Term 2009-2011, in Compliance Vote
with the Italian Law 58/1998 and the
Legislative Decree 303/2006
5 Receive Annual Report Concerning the For Did Not Management
Company's Corporate Governance Practices Vote
1 Amend Articles 6, 9, 12, 15, 16, and 17 For Did Not Management
of the Company's Bylaws Vote
2 Modify Deliberation Concerning Capital For Did Not Management
Increase Reserved to Employees Taken in Vote
the General Meetings Held on April 10,
1996 and April 29, 2003
3 Modify Deliberation Concerning Capital For Did Not Management
Increase Reserved to Francesco Trapani Vote
Taken in the General Meetings Held on
April 30, 1998; April 29, 2002; and April
28, 2005
- --------------------------------------------------------------------------------
BUNZL PLC
Ticker: BUNZ Security ID: GB00B0744B38
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.7 Pence Per For For Management
Share
3 Re-elect Jeff Harris as Director For For Management
4 Re-elect Michael Roney as Director For For Management
5 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 38,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,454,667
9 Authorise 33,945,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: Security ID: GB0031743007
Meeting Date: JUL 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.5 Pence Per For For Management
Ordinary Share
4 Elect Angela Ahrendts as Director For For Management
5 Elect Stephanie George as Director For For Management
6 Re-elect Stacey Cartwright as Director For For Management
7 Elect David Tyler as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
11 Authorise Burberry Limited to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
12 Authorise 44,685,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 74,475
14 Renew the Authority Conferred on For For Management
Directors to Allot Shares for Cash in
Connection with a Rights Issue without
Offering Those Shares Pro Rata to
Existing Shareholders
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights Otherwise than in
Connection with a Rights Issue up to
Aggregate Nominal Amount of GBP 11,171
- --------------------------------------------------------------------------------
BUSINESS OBJECTS S.A.
Ticker: BOBJF Security ID: FR0004026250
Meeting Date: JUN 5, 2007 Meeting Type: Annual/Special
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividend
4 Reelect Arnold Silverman as Director For For Management
5 Reelect Bernard Charles as Director For For Management
6 Reelect Kurt Lauk as Director For For Management
7 Reelect Carl Pascarella as Director For For Management
8 Approve Increase of Director Remuneration For For Management
of Up to EUR 500,000 if Items 20 to 24
Are Not Approved by the General Meeting
9 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
10 Ratify Rouer, Bernard, Bretout as For For Management
Auditor, and Constantin Associes as
Alternate Auditor
11 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Employee Savings-Related Share For For Management
Purchase Plan
14 Approve Issuance of Shares up to EUR For For Management
70,000 Reserved to 2004 Business Objects
S.A. Employee Benefits Trust
15 Approve Stock Option Plans Grants For Against Management
16 Approve Issuance of Shares up to EUR For For Management
100,000 Reserved to Business Objects
Employee Benefit Sub-Plan Trust
17 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
18 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
19 Amend Articles of Association Re: Record For For Management
Date
20 Approve Issuance of Free Warrants Up to For Against Management
an Aggregate Nominal Amount of EUR 4,500
Reserved to Arnold Silverman
21 Approve Issuance of Free Warrants Up to For Against Management
an Aggregate Nominal Amount of EUR 4,500
Reserved to Bernard Charles
22 Approve Issuance of Free Warrants Up to For Against Management
an Aggregate Nominal Amount of EUR 4,500
Reserved to Kurt Lauk
23 Approve Issuance of Free Warrants Up to For Against Management
an Aggregate Nominal Amount of EUR 3,000
Reserved to Carl Pascarella
24 Approve Issuance of Free Warrants Up to For Against Management
an Aggregate Nominal Amount of EUR 4,500
Reserved to David Peterschmidt
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BWIN INTERACTIVE ENTERTAINMENT
Ticker: BWIN Security ID: AT0000767553
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6 Ratify Auditors For Did Not Management
Vote
7 Elect Supervisory Board Members For Did Not Management
Vote
8 Approve Grant of Stock Options to For Did Not Management
Supervisory Board Members Vote
9 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Calcellation of Repurchased Vote
Shares
10 Approve Creation of EUR 16.3 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
11 Amend Articles Re: Company Representation For Did Not Management
Vote
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C&C GROUP PLC
Ticker: GCC Security ID: IE00B010DT83
Meeting Date: JUL 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3 Re-elect John Burgess as Director For For Management
4 Re-elect Richard Holroyd as Directors For For Management
5 Re-elect Breege O'Donoghue as Director For For Management
6 Re-elect Maurice Pratt as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration of Directors up to a For For Management
Maximum of EUR 700,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to a Maximum of EUR 1,084,000
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to a Maximum of EUR
162,744
11 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
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CABLE & WIRELESS PLC
Ticker: CWPUF Security ID: GB0001625572
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.1 Pence Per For For Management
Ordinary Share
4 Elect Simon Ball as Director For For Management
5 Elect John Pluthero as Director For For Management
6 Re-elect Kasper Rorsted as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Cable & Wireless Long Term Cash For For Management
Incentive Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 180,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 29,000,000
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CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: GB0006107006
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.9 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Sir John Sunderland as Director For For Management
5 Re-elect Rosemary Thorne as Director For For Management
6 Re-elect David Thompson as Director For For Management
7 Elect Sanjiv Ahuja as Director For For Management
8 Elect Raymond Viault as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Amend Cadbury Schweppes Long Term For For Management
Incentive Plan 2004; Amend Cadbury
Schweppes Share Option Plan 2004; Amend
Cadbury Schweppes (New Issue) Share
Option Plan 2004
12 Authorise the Company to Use Electronic For For Management
Communications
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 86,636,438
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,126,733
15 Authorise up to GBP 26,253,466 for Market For For Management
Purchase
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CANON INC.
Ticker: 7751 Security ID: JP3242800005
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
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CANON MARKETING JAPAN INC (FORMERLY CANON SALES CO)
Ticker: 8060 Security ID: JP3243600008
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 18, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Increase Number of
Internal Auditors - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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CAP GEMINI SA
Ticker: Security ID: FR0000125338
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Transaction with Lazar Freres For For Management
Banque SA
4 Approve Transaction with a Related Party For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
6 Reappoint Marcel Roulet as Censor For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
10 Amend Company's Bylaws to Comply with the For For Management
New French Decree 2006-1566
11 Authorize Filing of Required For For Management
Documents/Other Formalities
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CAPITA GROUP PLC, THE
Ticker: Security ID: GB0001734747
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.30 Pence Per For For Management
Ordinary Share
4 Re-elect Peter Cawdron as Director For For Management
5 Re-elect Paul Pindar as Director For For Management
6 Elect Simon Pilling as Director For For Management
7 Elect Bill Grimsey as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,091,919
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 619,988
12 Authorise 61,998,780 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Use Electronic For For Management
Communications
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CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.07 Per Share and Special Dividend of
SGD 0.05 Per Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Year Ended Dec. 31, 2006
(2005: SGD 1.1 Million)
4a Reappoint Hu Tsu Tau as Director For For Management
4b Reappoint Hsuan Owyang as Director For For Management
4c Reappoint Lim Chin Beng as Director For For Management
5a Reelect Liew Mun Leong as Director For Against Management
5b Reelect Richard Edward Hale as Director For For Management
5c Reelect Peter Seah Lim Huat as Director For For Management
6 Reelect Kenneth Stuart Courtis as For For Management
Director
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Approve Issuance of Shares and Grant of For For Management
Options and/or Awards Pursuant to the
CapitaLand Share Option Plan, CapitaLand
Performance Share Plan and/or CapitaLand
Restricted Stock Plan
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CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Remuneration
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CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: JAN 18, 2007 Meeting Type: Special
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberations Inherent to Legal Action None Did Not Management
Against Three Board Members: Vote AGAINST Vote
to Support Revocation of Mandates
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: APR 18, 2007 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
4 Elect One Director For Did Not Management
Vote
1 Authorize Capitalization of Reserves for For Did Not Management
an Increase in Par Value from EUR 1,00 to Vote
EUR 1,20; Amend Art. 5 of Company's
Bylaws Accordingly
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6, 7, 8, 9, 12, 15, 17, For Did Not Management
18, 20, 21 and 22 of the Company's Vote
Bylaws, Introduction of New Article
19-bis
- --------------------------------------------------------------------------------
CAPITAMALL TRUST LTD(FORMERLY SINGMALL PROPERTY TRUST)
Ticker: Security ID: SG1M51904654
Meeting Date: JUL 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Raffles City from For For Management
Tincel Properties (Private) Ltd. for an
Aggregate Consideration of SGD 2.2
Billion
2 Approve Issuance of New Units to Raise For For Management
Gross Proceeds up to an Aggregate of SGD
420.0 million (Equity Fund Raising)
3 Approve Issuance of New Units Under the For For Management
Private Placement Tranche of the Equity
Fund Raising to CapitaLand Ltd. and Its
Subsidiaries to Maintain Its
Pre-Placement Unitholdings, in Percentage
Terms
4 Approve Issuance of New Units Under the For For Management
Private Placement Tranche of the Equity
Fund Raising to Directors and Their
Immediate Family Members Who Hold Units
to Maintain Pre-Placement Unitholdings,
in Percentage Terms
5 Amend Trust Deed to Allow CapitaMallTrust For For Management
Management Ltd. to Update Its Fee
Structure
- --------------------------------------------------------------------------------
CARGOTEC OYJ
Ticker: CARCO Security ID: FI0009013429
Meeting Date: FEB 26, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Fix Number of Directors at Six For Did Not Management
Vote
1.7 Approve Monthly Remuneration of Directors For Did Not Management
in Amount of EUR 5,000 for Board Vote
Chairman, EUR 3,500 for Deputy Chairman,
and EUR 2,500 for Other Board Members
1.8 Reelect Carl-Gustaf Bergstrom, Henrik For Did Not Management
Ehrnrooth, Tapio Hakakari, Ilkka Herlin, Vote
Peter Immonen, and Karri Kaitue as
Directors
1.9 Fix Number of Auditors For Did Not Management
Vote
1.10 Approve Remuneration of Auditors For Did Not Management
Vote
1.11 Appoint Johan Kronberg and For Did Not Management
PricewaterhouseCoopers as Auditors Vote
2 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
3 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
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CARLSBERG
Ticker: CARL Security ID: DK0010181759
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Discharge of Vote
Board of Directors and Executive Board
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
5 Reelect Povl Krogsgaard-Larsen, Jens For Did Not Management
Bigum, and Henning Dyremose as Directors Vote
6 Ratify KPMG C. Jespersen as Auditors For Did Not Management
Vote
7 Amend Articles Re: Change Company's For Did Not Management
Registrar to VP Investor Services; Reduce Vote
Directors' Term of Office from Two/Three
Years to Two Years
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CARNIVAL PLC
Ticker: CUKPF Security ID: GB0031215220
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mickey Arison as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
2 Re-elect Richard Capen Jr as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
8 Re-elect Baroness Hogg as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
9 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
10 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
11 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
12 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
13 Elect Laura Weil as Director of Carnival For For Management
Corporation and as a Director of Carnival
Plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Accept Financial Statements and Statutory For For Management
Reports
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 21,239,657
20 Subject to Passing Ordinary Resolution For For Management
19, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,688,017
21 Authorise 10,655,432 Ordinary Shares for For For Management
Market Purchase
22 Amend Articles of Association Re: For For Management
Electronic Communications
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CARPHONE WAREHOUSE PLC (THE)
Ticker: CPW Security ID: GB0008787029
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 1.75 Pence Per For For Management
Ordinary Share
4 Re-elect David Ross as Director For For Management
5 Elect Steven Esom as Director For For Management
6 Elect David Mansfield as Director For For Management
7 Elect Baroness Morgan as Director For For Management
8 Elect Andrew Harrison as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 295,834
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,375
12 Authorise 88,750,138 Ordinary Shares for For For Management
Market Purchase
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CARREFOUR S.A.
Ticker: Security ID: FR0000120172
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.03 per Share
5 Ratify Appointment Robert Halley as For Against Management
Supervisory Board Member
6 Elect Jean-Martin Folz as Supervisory For Against Management
Board Member
7 Elect Halley Participations as For Against Management
Supervisory Board Member
8 Authorize Repurchase of Up to 3 Percent For Against Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Approve Stock Option Plans Grants For Against Management
11 Amend Articles of Association Re: Record For For Management
Date
12 Elect Sebastien Bazin as Supervisory For Against Shareholder
Board Member
13 Elect Nicolas Bazire as Supervisory Board For Against Shareholder
Member
- --------------------------------------------------------------------------------
CASINO GUICHARD-PERRACHON & CIE
Ticker: Security ID: FR0000125585
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.15 per Ordinary Share
and EUR 2.19 per Special Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
8 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
9 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue or
Increase in Par Value
11 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
12 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
150 Million
13 Authorize Issuance of Securities by For Against Management
50-Percent Shareholder Convertible into
Casino, Guichard-Perrachon Shares
14 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
15 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
16 Approve Employee Savings-Related Share For Against Management
Purchase Plan
17 Approve Stock Option Plans Grants For Against Management
18 Approve Stock Option Plans Grants For Against Management
19 Amend Articles of Association Re: Record For For Management
Date, General Meeting Convening
20 Amend Articles of Association Re: For Against Management
Shareholding Disclosure Threshold
- --------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: JP3209000003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 23
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
CASTELLUM AB
Ticker: Security ID: SE0000379190
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
and Chairman's Reports
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 2.85 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Receive Report from the Nomination None Did Not Management
Committee Vote
11 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board and Auditors Vote
(2) and Deputy Auditors (1)
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 1.6 Million; Vote
Approve Remuneration of Auditors
13 Reelect Jan Kvarnstroem, Marianne For Did Not Management
Alexandersson, Ulla-Britt Fraejdin Vote
Hellqvist, Christer Jacobsen, and Goeran
Linden as Directors; Elect Per Berggren
and Mats Waeppling as New Directors;
Ratify Auditors and Deputy Auditors
14 Elect Members of Nominating Committee For Did Not Management
Vote
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: Security ID: HK0293001514
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares in Hong For For Management
Kong Dragon Airlines Ltd. From Swire
Pacific Ltd. (SPAC) and Citic Pacific
Ltd. (CITIC Pacific) and Restructuring
Agreement Between SPAC, CITIC Pacific,
China Natl. Aviation Co. Ltd., Air China
Ltd., and the Company
2 Approve Allotment and Issue of Shares to For For Management
SPAC and CITIC Pacific Under the
Restructuring Agreement
3 Approve Increase in Authorized Share For For Management
Capital from HK$780 Million to HK$1
Billion by the Creation of Additional 1.1
Billion Ordinary Shares of HK$0.20 Each
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: Security ID: HK0293001514
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect Robert Michael James Atkinson as For For Management
Director
2b Elect Ho Cho Ying Davy as Director For For Management
2c Elect Li Jiaxiang as Director For For Management
2d Elect Tang Kin Wing Augustus as Director For For Management
2e Elect Robert Barclay Woods as Director For For Management
2f Elect Zhang Lan as Director For For Management
3 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: Security ID: HK0293001514
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
CATTLES PLC
Ticker: Security ID: GB0001803666
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.85 Pence Per For For Management
Share
3a Re-elect James Corr as Director For For Management
3b Re-elect Ian Cummine as Director For For Management
3c Re-elect Frank Dee as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,092,390
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 906,929
9 Authorise 36,277,172 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE000CLS1001
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Creation of 43.5 Million Pool of For For Management
Capital with Preemptive Rights
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
CENTRAL GLASS CO. LTD.
Ticker: 4044 Security ID: JP3425000001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: JP3566800003
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4000
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB00B033F229
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8 Pence Per For For Management
Ordinary Share
4 Re-elect Phil Bentley as Director For For Management
5 Re-elect Roger Carr as Director For For Management
6 Elect Sam Laidlaw as Director For For Management
7 Elect Nick Luff as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditures up to GBP
125,000
11 Authorise the Company to Use Electronic For For Management
Communications
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 48,869,957
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,306,502
14 Authorise 366,330,669 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.)
Ticker: CNP Security ID: AU000000CNP0
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Samuel Kavourakis as Director For For Management
2b Elect Peter Wilkinson as Director For For Management
2c Elect Paul Cooper as Director For For Management
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2006
- --------------------------------------------------------------------------------
CHALLENGER FINANCIAL SERVICES GROUP LTD
Ticker: CGF Security ID: AU000000CGF5
Meeting Date: NOV 23, 2006 Meeting Type: Annual
Record Date: NOV 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2 Elect Ashok Jacob as Director For For Management
3 Elect James Packer as Director For For Management
4 Elect Sarina Russo as Director For For Management
5 Elect Leon Zwier as Director For For Management
6 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
CHARTER PLC
Ticker: Security ID: GB0001882637
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Grey Denham as Director For For Management
4 Re-elect Andrew Osborne as Director For For Management
5 Re-elect John Neill as Director For For Management
6 Elect James Deeley as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,111,259
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 166,688
11 Authorise 16,668,885 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
13 Approve Authority to Send or Supply For For Management
Shareholder Communications by Publication
on a Website
- --------------------------------------------------------------------------------
CHARTERED SEMICONDUCTOR MANUFACTURING LTD
Ticker: Security ID: SG1H23874727
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a1 Reelect Tsugio Makimoto as Director For For Management
2a2 Reelect Tay Siew Choon as Director For For Management
2a3 Reelect Peter Seah Lim Huat as Director For For Management
2b Reelect Maurizio Ghirga as Director For For Management
3a Reelect Charles E. Thompson as Director For For Management
3b Reelect Andre Borrel as Director For For Management
3c Reelect Pasquale Pistorio as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Directors' Fees $591,000 for the For For Management
year ended Dec. 31, 2006 (2005: $462,334)
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Authorize Directors to Create and Issue For For Management
Securities and to Allot and Issue Shares
in the Capital of the Company in
Connection with the Issuance of Shares
without Preemptive Rights
6c Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Company's Share
Option Plan 1999
6d Approve Issuance of Shares and Grant For For Management
Purchase Rights Pursuant to the Company's
Employee Share Purchase Plan 2004
6e Approve Issuance of Shares and Grant For For Management
Purchase Rights Pursuant to the Share
Purchase Plan 2004 for Employees of
Silicon Manufacturing Partners Pte Ltd.
7a Approve Chartered Semiconductor For For Management
Manufacturing Ltd Restricted Share Unit
Plan 2007
7b Approve Chartered Semiconductor For For Management
Manufacturing Ltd Performance Share Unit
Plan 2007
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: HK0001000014
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Elect Ip Tak Chuen, Edmond as Director For For Management
3b Elect Woo Chia Ching, Grace as Director For For Management
3c Elect Chiu Kwok Hung, Justin as Director For For Management
3d Elect Chow Kun Chee, Roland as Director For For Management
3e Elect Yeh Yuan Chang, Anthony as Director For For Management
3f Elect Chow Nin Mow, Albert as Director For For Management
3g Elect Wong Yick-ming, Rosanna as Director For For Management
3h Elect Kwan Chiu Yin, Robert as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles Re: Appointment of For For Management
Directors
- --------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: Security ID: BMG2098R1025
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Kam Hing Lam as Director For For Management
3c Elect Ip Tak Chuen, Edmond as Director For For Management
3d Elect Andrew John Hunter as Director For For Management
3e Elect Chow Woo Mo Fong, Susan as Director For For Management
3f Elect Frank John Sixt as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bylaws Re: Appointment of Directors For For Management
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: JP3511800009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
CHIYODA CORP.
Ticker: 6366 Security ID: JP3528600004
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: JP3526600006
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles To: Limit Liability of For For Management
Statutory Auditors - Limit Directors
Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Alternate Income Allocation Against For Shareholder
Proposal
9 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
10 Amend Articles to Require Aggressive Against Against Shareholder
Investment in "New Energy"
11 Amend Articles to Create Committee on Against Against Shareholder
Inspection of Nuclear Power Facilities
12 Amend Articles to Ban Emissions of Against Against Shareholder
Radioactive Waste Whose Permanent
Disposition Sites Are Not Yet Determined
13 Amend Articles to Abandon Use of Against Against Shareholder
Plutonium-Uranium MOX Fuel at Hamaoka
Nuclear Power Station
14 Amend Articles to Require the Company to Against Against Shareholder
Submit Earthquake Risk Data for Review by
Local Communities
15 Amend Articles to Require the Company to Against Against Shareholder
Hold Shareholder Meetings Frequently to
Discuss Business Risk and Important
Business Changes
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: JP3519400000
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 18, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Outside Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
CIBA SPECIALTY CHEMICALS AG
Ticker: Security ID: CH0005819724
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Allow Electronic For Did Not Management
Voting Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Reelect Erwin Heri and Uli Sigg as For Did Not Management
Directors Vote
6 Elect Utz-Hellmuth Felcht as Director For Did Not Management
Vote
7a Amend Articles Re: Adapt Quorum For Did Not Management
Requirements Vote
7b Amend Articles Re: Cancel Article For Did Not Management
Concerning Contributions in Kind Vote
8 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CIMPOR (FORMERLY CIMENTOS DE PORTUGAL S.A. CIMPOR)
Ticker: Security ID: PTCPR0AM0003
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of the General Meeting to For Did Not Management
Serve the Remainder of the 2005-2008 Term Vote
2 Accept Individual Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
2006
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
2006
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
6 Approve Issuance of Shares to Employees For Did Not Management
Under the Regulation for the Acquisition Vote
of Shares by Collaborators
7 Approve Issuance of Shares to Directors For Did Not Management
Under the Stock Option Purchase Plan Vote
8 Authorize Repurchase and Cancellation of For Did Not Management
Shares Vote
9 Allow Directors to Serve as Directors in For Did Not Management
Competing Firms and Restrict their Access Vote
to Sensitive Information
10 Amend Articles Re: Compliance Related For Did Not Management
Vote
11 Elect Members to the Supervisory For Did Not Management
Corporate Bodies Created Through the Vote
Restructuring Proposed in the Previous
Item
- --------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: ES0118900010
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2006
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2006
3 Approve Allocation of Income for Fiscal For For Management
Year Ended 2006
4 Approve Discharge of the Board During For For Management
Fiscal Year 2006
5 Approve Increase in Capital via For For Management
Capitalization of Reserves; Amend Article
5 Accordingly
6.1 Ratify Enrique Diaz-Rato Revuelta to the For For Management
Board
6.2 Reelect Nicolas Villen Jimenez to the For For Management
Board
6.3 Reelect Jose Maria Perez Tremps to the For For Management
Board
6.4 Reelect Jose Fernando Sanchez-Junco Mans For For Management
to the Board
6.5 Reelect Fernando Abril-Martorell For For Management
Hernandez to the Board
6.6 Reelect Jaime Bergel Sainz de Baranda to For For Management
the Board
7 Reelect Auditors for Company and For For Management
Consolidated Group
8.1 Amend Article 34 of the Bylaws Re: For For Management
Quantitative Composition of the Board
8.2 Amend Article 35 of the Bylaws Re: Types For For Management
of Directors
9.1 Amend Preamble of General Meeting For For Management
Guidelines
9.2 Amend Article 5 of General Meeting For For Management
Guidelines Re: Functions of the General
Meeting
9.3 Amend Article 24 of General Meeting For For Management
Guidelines Re: Voting on Agenda Proposals
10.1 Approve Stock Option Plan For For Management
10.2 Approve Participation of Executive For For Management
Directors and Senior Executives in Stock
Compensation Plan
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities to a Maximun
Amount of EUR 51.5 Million, without
Preemptive Rights
12 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Compensation Plan
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CIRCLE K SUNKUS CO. LTD.
Ticker: 3337 Security ID: JP3310100007
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 19, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Appoint External Audit Firm For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CITIZEN HOLDINGS CO. LTD.
Ticker: 7762 Security ID: JP3352400000
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2 Approve Reduction in Legal Reserves For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
CITIZEN WATCH CO. LTD.
Ticker: 7762 Security ID: JP3352400000
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date: SEP 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Change Company Name
2 Approve Corporate Split Agreement and For For Management
Transfer of Sales Operations to Newly
Created Wholly-Owned Subsidiary
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: SG1R89002252
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.075 Per For For Management
Share and Special Final Dividend of SGD
0.1 Per Share
3 Approve Directors' Fees of SGD 291,124 For For Management
for the Year Ended Dec. 31, 2006 and
Audit Committee Fees of SGD 47,500 Per
Quarter for the Period from July 1, 2007
to June 30, 2008
4a Reelect Kwek Leng Beng as Director For Against Management
4b Reelect Foo See Juan as Director For For Management
5a Reelect Chee Keng Soon as Director For For Management
5b Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the City Developments
Share Option Scheme 2001
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CLARIANT AG
Ticker: Security ID: CH0012142631
Meeting Date: APR 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve CHF 57.5 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 0.25 per Share
5.1 Relect Tony Reis as Director For Did Not Management
Vote
5.2 Elect Rudolf Wehrli and Juerg Witmer as For Did Not Management
Directors Vote
6 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: Security ID: GB0007668071
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 22 Pence Per For For Management
Ordinary Share
4a Re-elect Peter Buckley as Director For Against Management
4b Elect Bruce Carnegie-Brown as Director For For Management
4c Re-elect Stephen Hodges as Director For For Management
4d Re-elect Strone Macpherson as Director For For Management
4e Re-elect Michael McLintock as Director For Against Management
4f Re-elect Peter Winkworth as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise 21,961,000 Ordinary Shares for For For Management
Market Purchase
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,201,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,830,000
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: HK0002007356
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.89 Per For For Management
Share
2b Approve Special Final Dividend of HK$0.02 For For Management
Per Share
3a Elect Jason Holroyd Whittle as Director For For Management
3b Elect Lee Ting Chang Peter as Director For For Management
3c Elect Peter William Greenwood as Director For For Management
3d Reelect Vernon Francis Moore as Director For For Management
3e Reelect Rudolf Bischof as Director For For Management
3f Reelect Loh Chung Hon Hansen as Director For For Management
3g Reelect William Elkin Mocatta as Director For For Management
3h Reelect Tse Pak Wing Peter as Director For For Management
3i Reelect Andrew Clifford Winawer Brandler For For Management
as Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve the Revised Levels of For For Management
Remuneration Payable to the
Non-Executive
Directors Including
Independent Non-Executive Directors Who
Serve on the
Board and Board Committees
of the Company, Effective from April 25,
2007
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: Security ID: BE0003817344
Meeting Date: MAY 8, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Accept Financial Statements of Financial For Did Not Management
Year Ended Dec. 31, 2006 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Discharge of Directors For Did Not Management
Vote
5 Approve Discharge of Auditors For Did Not Management
Vote
6 Acknowledgement of the Resignation of a None Did Not Management
Director Vote
7.a Reelect Virginie Saverys as Director For Did Not Management
Vote
7.b Reelect Benoit Timmermans as Director For Did Not Management
Vote
7.c Reelect Nicolas Saverys as Director For Did Not Management
Vote
7.d Reelect Eric Verbeeck as Director For Did Not Management
Vote
7.e Elect Thomas Leysen as Director For Did Not Management
Vote
8 Appoint KMPG, Represented by Serge For Did Not Management
Cossijns and Helga Platteau Vote
Bedrijfsrevisor BVBA, Represented by
Helga Platteau as Joint Statutory
Auditors
9 Approve Remuneration of Directors For Did Not Management
Vote
10 Approve Remuneration of Joint Statutory For Did Not Management
Auditors Vote
11 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
12 Transact Other Business None Did Not Management
Vote
1.a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
1.b Authorize Company Subsidiary to Purchase For Did Not Management
Shares in Parent Vote
2 Approve Increase in Authorized Capital For Did Not Management
Vote
3 Amend Articles of Assocation in Relation For Did Not Management
to the Elimination of Bearer Shares Vote
4 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
5 Coordination of the Articles of None Did Not Management
Assocation Vote
6 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: FR0000120222
Meeting Date: NOV 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 700 Million
2 Amend Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
3 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: FR0000120222
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Caisse des depots et For Against Management
consignations as Supervisory Board Member
6 Reelect French State as Supervisory Board For Against Management
Member
7 Reelect Edmond Alphandery as Supervisory For Against Management
Board Member
8 Reelect Sopassure as Supervisory Board For Against Management
Member
9 Reelect Jean-Paul Bailly as Supervisory For Against Management
Board Member
10 Reelect Nicolas Merindol as Supervisory For Against Management
Board Member
11 Reelect Antonio Borges as Supervisory For Against Management
Board Member
12 Elect Franck Silvent as Supervisory Board For Against Management
Member
13 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
14 Amend Articles of Association Re: Record For For Management
Date and Voting Procedures
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: GB00B07KD360
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.64 Pence Per For For Management
Ordinary Share
4 Elect Mark Ronald as Director For For Management
5 Re-elect Marcus Beresford as Director For For Management
6 Re-elect Allan Cook as Director For For Management
7 Re-elect Andy Stevens as Director For For Management
8 Re-elect Warren Tucker as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve The Cobham Plc Performance Share For For Management
Plan 2007
12 Amend The Cobham Executive Share Option For For Management
Scheme 2004
13 Authorise the Company to Use Electronic For For Management
Communications
14 Authorise 113,386,928 Ordinary Shares for For For Management
Market Purchase
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,633,268
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,417,337
- --------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: AU000000CCL2
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAY 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
3a Elect Jillian Broadbent as Director For For Management
3b Elect Geoffrey Kelly as Director For For Management
4 Approve Grant of Up to 205,200 Shares to For For Management
TJ Davis, under the Company's Long Term
Incentive Share Plan
- --------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: Security ID: GRS104111000
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For Did Not Management
and of the Auditor Vote
2 Accept Annual and Consolidated Financial For Did Not Management
Statements and Statutory Reports Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Approve Director Remuneration for 2006 For Did Not Management
and Preapprove Their Remuneration for Vote
2007
5 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
6 Approve Dividends For Did Not Management
Vote
7 Elect Directors For Did Not Management
Vote
8 Amend Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
COCA-COLA WEST HOLDINGS CO. LTD. (FORMERLY COCA-COLA WEST JAPAN)
Ticker: 2579 Security ID: JP3293200006
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 22, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
COCHLEAR LTD
Ticker: COH Security ID: AU000000COH5
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: OCT 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2006
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3.1 Elect Rick Holliday-Smith as Director For For Management
3.2 Elect Paul Ronald Bell as Director For For Management
4 Approve the Grant of Options to For For Management
Christopher Graham Roberts, Chief
Executive Officer, Under the Cochlear
Executive Long Term Incentive Plan
5 Approve the Grant of Options to John For For Management
Louis Parker, Executive Director, Under
the Cochlear Executive Long Term
Incentive Plan
6 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: BE0003593044
Meeting Date: JUL 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Merger Proposal Dated April 28, None Did Not Management
2006 and May 2, 2006 Vote
1.2 Receive Directors' and Auditors' Special None Did Not Management
Report on Proposed Merger With Mechels Vote
Vastgoed Kantoren NV
1.3 Receive Report on Significant Changes to None Did Not Management
Situation of Both Companies Since Vote
Establishment of Merger Project
1.4 Receive Communication on Latest None Did Not Management
Evaluation of Cofinimmo Buildings Vote
2.1 Approve Merger by Absorption of Mechels For Did Not Management
Vastgoed Kantoren NV Vote
2.2 Approve Capital Increase of EUR 8 Million For Did Not Management
Following Item 2.1 Vote
2.3 Make Above Mentioned Resolutions For Did Not Management
Conditional Upon Approval of Merger by Vote
Target Company's Shareholders
2.4 Ratify General Merger Conditions For Did Not Management
Vote
1.1 Receive Merger Proposal Dated April 28, None Did Not Management
2006 and May 2, 2006 Vote
1.2 Receive Directors' and Auditors' Special None Did Not Management
Report on Proposed Merger With M.K.V. I Vote
NV
1.3 Receive Report on Significant Changes to None Did Not Management
Situation of Both Companies Since Vote
Establishment of Merger Project
2.1 Approve Merger by Absorption of M.K.V. I For Did Not Management
NV Vote
2.2 Approve Capital Increase of EUR 2 Million For Did Not Management
Following Item 2.1 Vote
2.3 Make Above Mentioned Resolutions For Did Not Management
Conditional Upon Approval of Merger by Vote
Target Company's Shareholders
2.4 Ratify General Merger Conditions For Did Not Management
Vote
1.1 Receive Merger Proposal Dated April 28, None Did Not Management
2006 and May 2, 2006 Vote
1.2 Receive Directors' and Auditors' Special None Did Not Management
Report on Proposed Merger With MLM Immo Vote
NV
1.3 Receive Report on Significant Changes to None Did Not Management
Situation of Both Companies Since Vote
Establishment of Merger Project
2.1 Approve Merger by Absorption of MLM Immo For Did Not Management
NV Vote
2.2 Approve Capital Increase of EUR 66,929 For Did Not Management
Following Item 2.1 Vote
2.3 Make Above Mentioned Resolutions For Did Not Management
Conditional Upon Approval of Merger by Vote
Target Company's Shareholders
2.4 Ratify General Merger Conditions For Did Not Management
Vote
1.1 Receive Merger Proposal Dated April 28, None Did Not Management
2006 and May 2, 2006 Vote
1.2 Receive Directors' and Auditors' Special None Did Not Management
Report on Proposed Merger With Dirana NV Vote
1.3 Receive Report on Significant Changes to None Did Not Management
Situation of Both Companies Since Vote
Establishment of Merger Project
2.1 Approve Merger by Absorption of Dirana NV For Did Not Management
Vote
2.2 Approve Capital Increase of EUR 174,495 For Did Not Management
Following Item 2.1 Vote
2.3 Make Above Mentioned Resolutions For Did Not Management
Conditional Upon Approval of Merger by Vote
Target Company's Shareholders
2.4 Ratify General Merger Conditions For Did Not Management
Vote
1.1 Receive Partial Split Proposal Dated None Did Not Management
April 28, 2006 and May 2, 2006 Vote
1.2 Receive Directors' and Auditors' Special None Did Not Management
Report on Proposed Partial Split and Vote
Contribution of FBI NV
1.3 Receive Report on Significant Changes to None Did Not Management
Situation of Both Companies Since Vote
Establishment of Project
2.1 Approve Contribution of Partial Capital For Did Not Management
of FBI NV Vote
2.2 Approve Capital Increase of EUR 8 Mio For Did Not Management
Following Item 2.1 Vote
2.3 Make Above Mentioned Resolutions For Did Not Management
Conditional Upon Approval of Merger by Vote
Target Company's Shareholders
2.4 Ratify General Contribution Conditions For Did Not Management
Vote
1 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
2 Amend Article 22 Re: Shareholding For Did Not Management
Requirement to Call an EGM Vote
1 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
1 Accept Financial Statements of North For Did Not Management
Galaxy, Acquired by Cofinimmo Vote
2 Approve Discharge of Directors and For Did Not Management
Auditors of North Galaxy Vote
1 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: BE0003593044
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Accept Financial Statements and dividends For Did Not Management
of EUR 7.40 per share Vote
4 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Discharge of Auditors For Did Not Management
Vote
7.1 Elect G. van Marcke de Lummen as Director For Did Not Management
Vote
7.2 Elect F. Roels as Director For Did Not Management
Vote
7.3 Elect A. Schockert as Director For Did Not Management
Vote
8 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: BE0003593044
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.A.1 Receive Information on Acquisitions None Did Not Management
Vote
I.A.2 Ratify General Acquisition Conditions For Did Not Management
Vote
I.B.1 Approve Acquisition of Belgian European For Did Not Management
Properties Vote
I.B.2 Approve Acquisition of Romim NV For Did Not Management
Vote
I.B.3 Approve Acquisition of Immaxx NV For Did Not Management
Vote
I.B.4 Approve Acquisition of Gerinvest NV For Did Not Management
Vote
I.B.5 Approve Acquisition of The Greenery NV For Did Not Management
Vote
I.B.6 Approve Acquisition of Rominvest NV For Did Not Management
Vote
I.B.7 Approve Acquisition of Seigneurie Du Val For Did Not Management
NV Vote
I.C Determination of Final Realization of the None Did Not Management
Acquisitions Vote
I.D Receive Specific Regarding the Acquired None Did Not Management
Assets Vote
II.1. Amend Article 7 of Bylaws Regarding Share For Did Not Management
Capital Vote
II.2. Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
II.3. Amend Articles in Relation to Elimination For Did Not Management
of Bearer Shares Vote
II.4. Amend Articles in Relation to Access to For Did Not Management
the General Meeting Vote
II.5. Approve Possibility for Employees to For Did Not Management
Participate in the Company's Profits Vote
III Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
COLES MYER LTD.
Ticker: CML Security ID: AU000000CML1
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date: NOV 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentations by the Chairman and by the None None Management
Chief Executive Officer
2 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended July
30, 2006
3 Approve Remuneration Report for the Year For For Management
Ended July 30, 2006
4 Approve Grant of 204,000 Performance For For Management
Shares to John Fletcher, Chief Executive
Officer, Pursuant to the Senior Executive
Performance Share Plan
5a Elect Richard Allert as Director For For Management
5b Elect Ange Kenos to the Board Against Against Shareholder
5c Elect William Gurry as Director For For Management
5d Elect Ronald Barton as Director For For Management
6 Amend Constitution Re: Board Vacancy For For Management
7 Change Company Name to Coles Group Ltd For For Management
- --------------------------------------------------------------------------------
COLLINS STEWART PLC
Ticker: Security ID: GB00B1H0K107
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Patrick O'Sullivan as Director For For Management
4 Elect Iain Napier as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Approve Final Dividend of 5 Pence Per For For Management
Share
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 20,617,697
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,092,654
9 Authorise 24,741,236 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
COLLINS STEWART TULLETT PLC
Ticker: Security ID: GB0000710060
Meeting Date: NOV 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Take Actions For For Management
Appropriate for Carrying the Scheme;
Reduction and Subsequent Increase of
Share Cap.; Issue Equity with Rights;
Approve Delisting; Amend Art. of Assoc.;
Reclassify Shares; Issue Def. Shares with
and without Rights
2 Approve Collins Stewart Group Transfer; For For Management
Approve Demerger; Approve New CST
Reduction of Capital; Authorise Directors
to Take All Such Action Necessary to
Carry Such Transfer, Demerger and
Reduction of Capital Into Effect
3 Approve Collins Stewart Group Reduction For For Management
of Capital; Authorise Directors to Take
All Such Action Necessary for Carrying
Such Reduction of Capital Into Effect
4 Approve Acquisition of Hawkpoint Holdings For For Management
Limited Subject to the Terms and
Conditions of the Acquisition Agreement;
Authorise Directors to Make Any
Non-Material Amendments to the Terms of
the Acquisition Agreement
5 Approve New CST Plc Long-Term Incentive For Against Management
Plan
6 Approve New CST Plc Share Savings Plan For For Management
7 Approve Collins Stewart Plc Long-Term For For Management
Incentive Plan
8 Approve Collins Stewart Plc Share Savings For For Management
Plan
- --------------------------------------------------------------------------------
COLLINS STEWART TULLETT PLC
Ticker: Security ID: GB0000710060
Meeting Date: NOV 23, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between Collins Stewart Tullett
Plc and the Holders of the Scheme Shares
- --------------------------------------------------------------------------------
COLOPLAST
Ticker: Security ID: DK0010309657
Meeting Date: DEC 13, 2006 Meeting Type: Annual
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4.a Amend Articles Re: Extend Authority to For Did Not Management
Issue DKK 15 Million Pool of Capital Vote
Without Preemptive Rights Until Dec. 17,
2008; Remove Obligation to Publish Notice
of Meetings in the Official Danish
Gazette
4.b Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Reelect Niels Peter Louis-Hansen, Per For Did Not Management
Magid, Michael Pram Rasmussen, Torsten E. Vote
Rasmussen, and Ingrid Wiik as Directors;
Elect Sven Haakan Bjoerklund as New
Director
6 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors Vote
7 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' and Auditors' Reports For Did Not Management
Vote
2.1 Accept Financial Statements For Did Not Management
Vote
2.2 Accept Consolidated Financial Statements For Did Not Management
Vote
3 Approve Dividend of EUR 2.67 per Share For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Profit Participation of Employees For Did Not Management
Through Allotment of Repurchased Shares Vote
of S.A. Ets Fr. Colruyt
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8 Receive Communication Re: Corporate None Did Not Management
Governance; Approve Board Proposals Re: Vote
Compliance with Corporate Governance
Guidelines
9 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: OCT 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report from the Board of None Did Not Management
Directors in Relation to the Increase of Vote
the Share Capital for the Benefit of the
Company Personnel
1.2 Receive Report from the Auditor in None Did Not Management
Relation to the Increase of the Share Vote
Capital for the Benefit of the Company
Personnel
1.3 Approve Issuance of Shares Pursuant to For Did Not Management
the Share Option Scheme Vote
1.4 Approve Issue Price of the Shares For Did Not Management
Vote
1.5 Approve Elimination of Preemptive Rights For Did Not Management
to the Benefit of the Employees Vote
1.6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
1.7 Approve Inscription Period For Did Not Management
Vote
1.8 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
2.1 Receive Report of the Board of Directors None Did Not Management
on the Authorization to Repurchase Own Vote
Shares
2.2 Authorize Share Repurchase Program For Did Not Management
Vote
3.1 Amend Article 7 in Relation to the For Did Not Management
Elimination of Bearer Shares Vote
3.2 Amend Article 8 in Relation to the For Did Not Management
Elimination of Bearer Shares Vote
3.3 Amend Article 20 in Relation to the For Did Not Management
Elimination of Bearer Shares Vote
4 Amend Articles in Relation to Winding up For Did Not Management
the Company Vote
5.1 Receive Report of the Board of Directors None Did Not Management
in Relation to the Cancellation of Own Vote
Shares
5.2 Cancel Company Treasury Shares For Did Not Management
Vote
5.3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: Security ID: SG1N31909426
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Did Not Management
and Auditors' Reports Vote
2 Declare Final Dividend of SGD 0.03 Per For Did Not Management
Share and Special Dividend of SGD 0.015 Vote
Per Sahre
3 Approve Directors' Fees of SGD 482,667 For Did Not Management
for the Year Ended Dec. 31, 2006 (2005: Vote
SGD 456,000)
4 Reelect Lim Jit Poh as Director For Did Not Management
Vote
5 Reelect Wang Kai Yuen as Director For Did Not Management
Vote
6 Reelect Wong Chin Huat, David as Director For Did Not Management
Vote
7 Reelect Sum Wai Fun, Adeline as Director For Did Not Management
Vote
8 Reappoint Deloitte & Touche as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
9 Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
10 Approve Issuance of Shares Pursuant to For Did Not Management
the ComfortDelGro Employees' Share Option Vote
Scheme
- --------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: DE0008032004
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Elect Friedrich Luerssen to the For For Management
Supervisory Board
7 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communication
10 Approve Increase of Remuneration of For For Management
Supervisory Board
11 Approve Affiliation Agreement with For For Management
Subsidiary Commerz
Grundbesitzgesellschaft mbH
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: AU000000CBA7
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2a Elect S. Carolyn Kay as Director For For Management
2b Elect Warwick G. Kent as Director For For Management
2c Elect Fergus D. Ryan as Director For For Management
2d Elect David J. Turner as Director For For Management
2e Elect Jane M. Hemstritch as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: FR0000125007
Meeting Date: JUN 7, 2007 Meeting Type: Annual/Special
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify Appointment of Bernard Cusenier as For For Management
Director
7 Reelect Gerard Mestrallet as Director For For Management
8 Reelect Denis Ranque as Director For For Management
9 Elect Robert Chevrier as Director For For Management
10 Elect Yuko Harayama as Director For For Management
11 Ratify Fabrice Odent as Alternate Auditor For For Management
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 590 million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 295 million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 74 Million for Bonus Issue or
Increase in Par Value
16 Approve Employee Savings-Related Share For Against Management
Purchase Plan
17 Approve Stock Option Plans Grants For For Management
18 Authorize up to One Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: CH0012731458
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.05 per 'A' Bearer Vote
Share and EUR 0.005 per 'B' Registered
Share
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Change Location of Registered For Did Not Management
Office/Headquarters to Geneva Vote
5 Reelect Johann Rupert, Jean Aeschimann, For Did Not Management
Franco Cologni, Lord Douro, Yves Istel, Vote
Richard Lepeu, Simon Murray, Alain
Perrin, Norbert Platt, Alan Quasha, Lord
Clifton, Juergen Schrempp, and Martha
Wikstrom; Elect Ruggero Magnoni and Jan
Rupert as Directors
6 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: GB0005331532
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.7 Pence Per For For Management
Ordinary Share
4 Elect Richard Cousins as Director For For Management
5 Elect Sir Ian Robinson as Director For For Management
6 Elect Gary Green as Director For For Management
7 Re-elect Andrew Martin as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company and Any Company For For Management
which is or Becomes a Subsidiary of the
Company to Make EU Political
Organisations Donations and Incur EU
Political Expenditure up to GBP 125,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 68,700,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,300,000
13 Authorise 206,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: AU000000CPU5
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and Presentation by None None Management
Chief Executive Officer
2 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
3 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
4(a) Elect Penelope Jane Maclagan as Director For Against Management
4(b) Elect William E. Ford as Director For For Management
4(c) Elect Simon Jones as Director For For Management
- --------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: JP3305530002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Appointment of External Auditor For For Management
- --------------------------------------------------------------------------------
CONTACT ENERGY
Ticker: Security ID: NZCENE0001S6
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Phillip Pryke as a Director Against Against Shareholder
2 Remove Tim Saunders as a Director Against Against Shareholder
3 Remove John Milne as a Director Against Against Shareholder
4 Approve Termination of the Company's Against Against Shareholder
Current CEO's Arrangement with Origin
Energy or Replace Him
5 Approve to Preclude the CEO in the Future Against Against Shareholder
Having Any Arrangement with Origin Energy
6 Approve Establishment of an Independent Against For Shareholder
Committee Regarding Contact Energy's
Relationships with Origin Energy and with
the Authority to Make Public Statements
7 Approve Attempt to Recover Contact Against Against Shareholder
Energy's Merger Proposal Costs from
Origin Energy
8 Approve Reduction in Directors' Fees Against Against Shareholder
Until the Merger Proposal Costs Have Been
Recovered from origin Energy
9 Authorize Board to Fix Remuneration of For For Management
the Auditors
10 Elect Grant King as Director For For Management
11 Elect Bruce Beeren as Director For Against Management
12 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: DE0005439004
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.0 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Cancellation of 2002 AGM Pool of For For Management
Capital
8 Approve Creation of EUR 187.5 Million For For Management
Pool of Capital without Preemptive Rights
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10 Approve Remuneration of Supervisory Board For For Management
- --------------------------------------------------------------------------------
COOKSON GROUP PLC
Ticker: Security ID: GB00B07V4P80
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
5 Subject to the Passing of Resolution 4, For For Management
Authorise Board to Fix Remuneration of
Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,449,673
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 967,451
8 Authorise 19,349,021 Ordinary Shares for For For Management
Market Purchase
9 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and to Incur EU Political
Expenditure up to GBP 50,000
10 Authorise the Company to Use Electronic For For Management
Communications; Amend Articles of
Association Re: Electronic Communications
11 Amend Articles of Association Re: For For Management
Statutory References and Age Limit of
Directors
- --------------------------------------------------------------------------------
CORIO N.V. (FORMERLY VIB)
Ticker: Security ID: NL0000288967
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Discuss Minutes None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Dividends of EUR 2.53 Per Share For Did Not Management
Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Discuss Intended Appointment of J.G. None Did Not Management
Haars to Management Board Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CORPORACION MAPFRE SA
Ticker: Security ID: ES0124244E34
Meeting Date: DEC 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name, Amend Articles For For Management
Accordingly
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, Amend Articles to
Reflect New Share Count
3 Amend and Remunber Articles of For For Management
Association
4 Elect Directors to Management Board For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Designate Two Shareholders to Approve and For For Management
Sign Minutes of Meeting
- --------------------------------------------------------------------------------
CORUS GROUP PLC (FRM.BSKH PLC (FORMERLY BRIT. STEEL PLC )
Ticker: Security ID: GB00B127GF29
Meeting Date: MAR 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Auth. For For Management
Board to Take All Action Necessary to
Implement the Scheme and the Proposed
Acquisition; Approve Reduction and
Subsequent Increase in Share Capital;
Capitalise Reserves; Issue Equity with
Rights; Amend Art. of Assoc.
- --------------------------------------------------------------------------------
CORUS GROUP PLC (FRM.BSKH PLC (FORMERLY BRIT. STEEL PLC )
Ticker: Security ID: GB00B127GF29
Meeting Date: MAR 7, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: SG1S76928401
Meeting Date: OCT 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: SG1S76928401
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.025 Per Share
3 Declarel Special Dividend of SGD 0.015 For For Management
Per Share
4 Approve Directors' Fees of SGD 170,000 For For Management
for the Year Ended Dec. 31, 2006
5 Reelect Wei Jia Fu as Director For Against Management
6 Reelect Er Kwong Wah as Director For Against Management
7 Reelect Min Jian Guo as Director For Against Management
8 Reelect Ma Gui Chuan as Director For Against Management
9 Reelect Tom Yee Lat Shing as Director For Against Management
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Issuance of Shares Pursuant to For Against Management
the Cosco Group Employees' Share Option
Scheme 2002
13 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
COSMOTE - MOBILE TELECOMMUNICATIONS SA
Ticker: Security ID: GRS408333003
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Approve For Did Not Management
Dividend Distribution Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Director Remuneration For Did Not Management
Vote
4 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
5 Authorize Board Members and Management to For Did Not Management
Participate in Board and Management of Vote
Similar Companies
6 Amend Company Bylaws For Did Not Management
Vote
- --------------------------------------------------------------------------------
COSMOTE MOBILE TELECOMMUNICATIONS SA
Ticker: Security ID: GRS408333003
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Did Not Management
Vote
2 Approve Basic Terms of Agreement with OTE For Did Not Management
Vote
3 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD
Ticker: CREAF Security ID: SG1A98006814
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Lee Kheng Nam as Director For For Management
3 Approve Directors' Fees of SGD 240,000 For For Management
for the Year Ended June 30, 2006
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Declare Ordinary Dividend of $0.25 Per For For Management
Share
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Creative
Technology (1999) Share Option Scheme
8 Authorize Share Repurchase Program For For Management
9 Amend Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
CREDIT AGRICOLE S.A.
Ticker: ACA Security ID: FR0000045072
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Jean-Paul Chifflet For Against Management
as Director
6 Reelect Jean-Paul Chifflet as Director For Against Management
7 Reelect Pierre Bru as Director For Against Management
8 Reelect Alain David as Director For Against Management
9 Reelect Bruno de Laage as Director For Against Management
10 Elect Dominique Lefebvre as Director For Against Management
11 Elect a New Director For Against Management
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 950,000
13 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion with a Priority
Right or EUR 500 million without a
Priority Right
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
20 Approve Employee Savings-Related Share For For Management
Purchase Plan
21 Approve Issuance of Shares up to For For Management
Aggregate Nominal Amount of EUR 40
Million Reserved to Credit Agricole
International Employees
22 Approve Issuance of Shares up to For Against Management
Aggregate Nominal Amount of EUR 40
Reserved for Credit Agricole Employees
Adherents to Savings-Related Share
Purchase Plan in the United States
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles of Association Re: Record For For Management
Date
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: JP3271400008
Meeting Date: JUN 23, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 28, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonuses to Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors in
Connection with Abolition of Retirement
Bonus System
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: CH0012138530
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 26.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
4.1 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.24 per Registered Vote
Share
4.2 Approve CHF 534 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 0.46 per Share
5 Authorize Share Repurchase Program For Did Not Management
Vote
6.1 Renew Existing CHF 22.7 Million Pool of For Did Not Management
Capital Vote
6.2 Amend Articles Re: Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
6.3 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7.1a Reelect Noreen Doyle as Director For Did Not Management
Vote
7.1b Reelect Aziz Syriani as Director For Did Not Management
Vote
7.1c Reelect David Syz as Director For Did Not Management
Vote
7.1d Reelect Peter Weibel as Director For Did Not Management
Vote
7.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
7.3 Ratify BDO Visura as Special Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CSK HOLDINGS CORP. (FORMERLY CSK CORP.)
Ticker: 9737 Security ID: JP3346400009
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
CSL LTD
Ticker: CSL Security ID: AU000000CSL8
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect John Shine as Director For For Management
2b Elect David Simpson as Director For For Management
2c Elect Elizabeth A. Alexander as Director For For Management
2d Elect Antoni M. Cipa as Director For For Management
3 Approve Remuneration Report For the Year For For Management
Ended June 30, 2006
4 Renew Partial Takeover Provision For For Management
5 Approve the Issuance of up to 500,000 For For Management
Performance Rights to Executive Directors
Under the Performance Rights Plan
- --------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: AU000000CSR5
Meeting Date: JUL 13, 2006 Meeting Type: Annual
Record Date: JUL 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended March 31, 2006
2 Adopt the Remuneration Report for the For For Management
Year Ended March 31, 2006
3a Elect Barry Jackson as Director For For Management
3b Elect John Story as Director For For Management
4 Amend the Constitution to Renew For For Management
Proportional Takeover Provisions for a
Further Three Years
- --------------------------------------------------------------------------------
CSR PLC
Ticker: Security ID: GB0034147388
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Elect Sergio Giacoletto as Director For Did Not Management
Vote
4 Re-elect Ron Mackintosh as Director For Did Not Management
Vote
5 Re-elect Glenn Collinson as Director For Did Not Management
Vote
6 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors and Authorise the Board to Vote
Determine Their Remuneration
7 Authorise the Company and its For Did Not Management
Wholly-Owned Subsidiary Cambridge Silicon Vote
Radio Ltd to Make EU Political
Organisations Donations up to GBP 12,500
and to Incur Political Expenditure up to
GBP 12,500
8 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 43,431
9 Subject to and Conditional Upon For Did Not Management
Resolution 8 Being Passed, Authorise Vote
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up
to Aggregate Nominal Amount of GBP 6,515
10 Authorise 6,514,668 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
D'IETEREN
Ticker: Security ID: BE0003669802
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Approve Annual Accounts and Allocation of For Did Not Management
Income Vote
3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
4 Elect Directors For Did Not Management
Vote
1.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
1.2 Authorize Company Subsidiary to Purchase For Did Not Management
Shares in Parent Vote
2.1 Amend Articles Relating to the Type of For Did Not Management
Share Vote
2.2 Amend Articles For Did Not Management
Vote
2.3 Amend Articles Relating to Accessing the For Did Not Management
General Meeting Vote
2.4 Amend Articles Relating to Accessing the For Did Not Management
General Meeting Vote
3.1 Amend Articles For Did Not Management
Vote
3.2 Amend Articles For Did Not Management
Vote
4 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
5 Amend Articles : Renumbering For Did Not Management
Vote
- --------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: Security ID: SE0000798829
Meeting Date: FEB 13, 2007 Meeting Type: Special
Record Date: FEB 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Claes Beyer as Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Issue 6.1 Million Shares in Connection For Did Not Management
with Acquisition of Max Matthiessen Vote
Holding AB
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: Security ID: SE0000798829
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6A Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Auditor's Vote
Report
6B Receive President's Report None Did Not Management
Vote
6C Receive Report of Chairman of Board None Did Not Management
Vote
6D Receive Reports from Audit and None Did Not Management
Remuneration Committees Vote
7A Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7B Approve Allocation of Income and For Did Not Management
Dividends of SEK 10.50 per Share Vote
7C Approve Discharge of Board and President For Did Not Management
Vote
8 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.1 Million; Vote
Approve Remuneration of Auditors
9 Reelect Christer Zetterberg (Chairman), For Did Not Management
Anders Ljungh, Stig Vilhelmson, Fields Vote
Wicker-Miurin, Hugo Andersen, Dag Sehlin,
and Niclas Gabran as Directors; Elect
Mai-Lill Ibsen as New Director; Elect
Deloitte AB as Auditor
10 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
11 Approve Performance-Based Incentive For Did Not Management
Program for Key Employees Including Vote
Authorization of Preference Shares,
Creation of SEK 1.87 Million Pool of
Capital to Nordea Bank AB; Authorize
Board to Repurchase up to 935,000
Preference Shares, and Other Terms
12 Authorize Chairman of Board and For Did Not Management
Representatives of Minimum Three and Vote
Maximum Five of Company's Largest
Shareholders to Serve on Nominating
Committee
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: JP3493800001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 19
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Approve
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Payment of Annual Bonuses to For For Management
Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
DAICEL CHEMICAL INDUSTRIES LTD.
Ticker: 4202 Security ID: JP3485800001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Amend Articles to: Change Location of For For Management
Head Office - Limit Directors' Legal
Liability - Limit Liability of Statutory
Auditors
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
DAIDO STEEL CO. LTD.
Ticker: 5471 Security ID: JP3491000000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For Against Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: JP3475350009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: JP3481800005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 14
2 Authorize Share Repurchase Program For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
DAIMARU INC.
Ticker: 8234 Security ID: JP3499000002
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Matsuzakaya Holdings Co.
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: DCX Security ID: DE0007100000
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Clemens Boersig to the Supervisory For For Management
Board
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9a Amend Articles Re: Change Name of Company Against Against Shareholder
to Daimler-Benz AG
9b Authorize Management Board to Delay Against Against Shareholder
Registration of Name Change until
Disposal of Chrysler Group But Not Beyond
March 31, 2008
10 Amend Articles Re: Location of General Against Against Shareholder
Meetings
11 Amend Articles Re: Chairmanship of Against Against Shareholder
General Meetings
12 Establish Mandatory Retirement Age for Against Against Shareholder
Directors
13 Amend Articles Re: Outside Boards of Against Against Shareholder
Supervisory Board Members
14 Amend Articles Re: Shareholder Right to Against Against Shareholder
Speak at General Meetings
15 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
16 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
17a Instruct Management Board to Prepare Against Against Shareholder
Shareholder Vote on Conversion of
Corporate Structure to European Company
(Societas Europea) at 2008 AGM
17b Authorize Management Board to Enter Against Against Shareholder
Negotiations with Employee
Representatives to Reduce Size of
Supervisory Board to 12 Members
18 Authorize Special Audit of Conversion Against Against Shareholder
Ratio for Merger Between Daimler-Benz AG
and Chrysler Corporation; Appoint Nicola
Monissen as Special Auditor
19 Authorize Special Audit of Spring 2003 Against Against Shareholder
Stock Option Grants; Appoint Nicola
Monissen as Special Auditor
20 Authorize Special Audit of Statements Against Against Shareholder
Made by Former CEO Juergen Schrempp in
Connection with US Class Action Lawsuit;
Appoint Nicola Monissen as Special
Auditor
21 Authorize Special Audit Re: Knowledge of Against Against Shareholder
Management and Supervisory Boards Re: US
Secutities and Exchange Commission and
Department of Justice Investigations;
Appoint Nicola Monissen as Special
Auditor
22 Authorize Special Audit Re: Alleged Against Against Shareholder
Connections Between Management and
Supervisory Boards and Prison Sentence of
Gerhard Schweinle; Appoint Nicola
Monissen as Special Auditor
23 Authorize Special Audit Re: Supervisory Against Against Shareholder
Board Monitoring of Former CEO Juergen
Schrempp; Appoint Nicola Monissen as
Special Auditor
- --------------------------------------------------------------------------------
DAINIPPON INK & CHEMICAL INC.
Ticker: 4631 Security ID: JP3493400000
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Change Company Name For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
DAINIPPON SCREEN MFG. CO. LTD.
Ticker: 7735 Security ID: JP3494600004
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2 Amend Articles to: Limit Outside For For Management
Directors' Legal Liability - Limit
Liability of Outside Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: JP3486800000
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 47,
Final JY 47, Special JY 0
2 Amend Articles To: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: JP3505000004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: 8601 Security ID: JP3502200003
Meeting Date: JUN 23, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Expand Business Lines For For Management
- Update Terminology to Match that of New
Financial Instruments and Exchange Law
2.1 Elect Director Yoshinori Hara For For Management
2.2 Elect Director Akira Kiyota For For Management
2.3 Elect Director Shigeharu Suzuki For For Management
2.4 Elect Director Shin Yoshidome For For Management
2.5 Elect Director Tetsuo Mae For For Management
2.6 Elect Director Takashi Hibino For For Management
2.7 Elect Director Nobuyuki Iwamoto For For Management
2.8 Elect Director Kenji Hayashibe For For Management
2.9 Elect Director Tetsuro Kawakami For For Management
2.10 Elect Director Ryuji Yasuda For For Management
2.11 Elect Director Keisuke Kitajima For For Management
2.12 Elect Director Koichi Uno For For Management
2.13 Elect Director Ikuo Mori For For Management
3 Approve Deep Discount Stock Option Plan For For Management
and Premium-Priced Option Plan for
Directors and Employees
- --------------------------------------------------------------------------------
DAMPSKIBSSELSKABET TORM AS
Ticker: Security ID: DK0010281468
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Elect Directors For Against Management
5 Ratify Auditors For For Management
6a Adjust Par Value of Common Stock from DKK For For Management
10 to DKK 5; Amend Articles Accordingly
6b Extend Authorization to Create DKK 182 For Against Management
Million Pool of Capital without
Preemptive Rights until April 1, 2012
6c Amend Articles Re: Transfer For For Management
Responsibility of Company's Share
Register to VP Investor Services A/S
6d Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6e Authorize Board to Make Editorial Changes For For Management
to Adopted Resolutions in Connection with
Registration
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DANISCO A/S
Ticker: Security ID: DK0010207497
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: AUG 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial Statements For For Management
and Statutory Reports; Approve Discharge
of Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.75 per Share
4 Reelect Joergen Tandrup and Haakan For For Management
Bjoerklund as Directors; Elect Kirsten
Drejer as New Director
5A Approve Removal of Certain Company For For Management
Secondary Names
5B Amend Articles Re: Method in Which For For Management
Shareholders Are Notified of the
Convening of a General Assembly
5C Amend Articles Re: Removal of Clause From For Against Management
Standard AGM Resolution Stipulating
Discharge of Board Members
5D Amend Articles Re: Reduce Number of For For Management
Elected Auditors from Two to One
5E Amend Articles Re: Rendering of Director For For Management
Remuneration as a Separate Voting Item At
AGM
5F Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5G Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
6 Reappoint Deloitte as Auditors For For Management
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: Security ID: DK0010274414
Meeting Date: AUG 8, 2006 Meeting Type: Special
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Adopt Secondary For For Management
Business Names
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: Security ID: DK0010274414
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: FEB 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements; Approve For For Management
Discharge of Management and Board;
Approve Allocation of Income and
Dividends of DKK 10 per Share
2 Reelect Joergen Nue Moeller, Eivind For For Management
Kolding, Peter Hoejland, Niels Chr.
Nielsen, and Majken Schultz to
Supervisory Board
3 Reelect Grant Thornton and KPMG C. For For Management
Jespersen as Auditors
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Amend Articles Re: Revise Layout; Add For For Management
Secondary Names; Stipulate that Shares
are Issued as Registered Shares;
Designate VP Investor Services A/S as
Keeper of Share Register; Specify Voting
Rights at General Meetings; Updates
6 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DASTF Security ID: FR0000130650
Meeting Date: JUN 6, 2007 Meeting Type: Annual/Special
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
2 Approve Financial Statements and For For Management
Statutory Reports
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
5 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
6 Reelect Bernard Dufau as Director For Against Management
7 Reelect Andre Kudelski as Director For Against Management
8 Amend Articles of Association Re: Attend For For Management
Board Meeting through Videoconference and
Telecommunication, Convening of General
Meetings, Attend General Meetings Through
Videoconference and Telecommunication,
Record Date
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 15 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
15 Amend Employee Savings-Related Share For Against Management
Purchase Plan
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
DAVIS SERVICE GROUP PLC (THE)
Ticker: Security ID: GB00B0F99717
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.4 Pence Per For For Management
Ordinary Share
4 Elect Rene Schuster as Director For For Management
5 Re-elect Roger Dye as Director For For Management
6 Re-elect John Burns as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,070,000
9 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,560,000
10 Authorise 17,070,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
DB RREEF TRUST
Ticker: DRT Security ID: AU000000DRT1
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date: NOV 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher T. Beare as Director For For Management
2 Adopt Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.20 Per For For Management
Share and Special Dividend of SGD 0.05
Per Share
3 Approve Directors' Fees of SGD 1.5 For For Management
Million (2005: SGD 1.1 Million)
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Reelect Jackson Tai as Director For For Management
5b Reelect Ang Kong Hua as Director For For Management
5c Reelect Leung Chun Ying as Director For For Management
5d Reelect Peter Ong Boon Kwee as Director For For Management
6a Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For For Management
Options and/or Awards Pursuant to the
DBSH Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DCA GROUP LTD
Ticker: DVC Security ID: AU000000DVC9
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
3.1 Elect Helen Kurincic as Director For For Management
3.2 Elect Allan McDonald as Director For For Management
- --------------------------------------------------------------------------------
DCA GROUP LTD
Ticker: DVC Security ID: AU000000DVC9
Meeting Date: DEC 8, 2006 Meeting Type: Court
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between DCA For For Management
Group Ltd. and its Ordinary Shareholders
- --------------------------------------------------------------------------------
DCC PLC
Ticker: Security ID: IE0002424939
Meeting Date: JUL 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of EUR 0.2731 For For Management
3a Re-elect Roisin Brennan as Director For For Management
3b Re-elect Michael Buckley as Director For For Management
4a Re-elect Tommy Breen as Director For Against Management
4b Re-elect Fergal O'Dwyer as Director For Against Management
4c Re-elect Bernard Somers as Director For For Management
5a Re-elect Tony Barry as Director For Against Management
5b Re-elect Paddy Gallagher as Directors For Against Management
5c Re-elect Alex Spain as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights Equivalent to EUR 7,352,400 or 33%
of the Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Equivalent to EUR
1,102,800 or 5% of the Share Capital
9 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: DLAR Security ID: GB00B09JC238
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.8 Pence Per For For Management
Ordinary Share
4 Re-elect Michael Jeffries as Director For For Management
5 Re-elect Keith Hodgkinson as Director For For Management
6 Re-elect Nicholas Brookes as Director For For Management
7 Elect Gill Rider as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,309,688
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,296,682
12 Authorise 24,787,640 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
20,000 and to Incur EU Political
Expenditure up to GBP 20,000
14 Authorise De La Rue International Limited For For Management
to Make Donations to EU Political
Organisations up to GBP 20,000 and to
Incur EU Political Expenditure up to GBP
20,000
15 Authorise De La Rue Holdings Plc to Make For For Management
Donations to EU Political Organisations
up to GBP 20,000 and to Incur EU
Political Expenditure up to GBP 20,000
16 Authorise De La Rue Cash Systems NV to For For Management
Make Donations to EU Political
Organisations up to GBP 10,000 and to
Incur EU Political Expenditure up to GBP
10,000
17 Authorise De La Rue Smurfit Limited to For For Management
Make Donations to EU Political
Organisations up to GBP 10,000 and to
Incur EU Political Expenditure up to GBP
10,000
18 Authorise De La Rue Cash System S.A. to For For Management
Make Donations to EU Political
Organisations up to GBP 10,000 and to
Incur EU Political Expenditure up to GBP
10,000
19 Authorise De La Rue Cash Systems GmbH to For For Management
Make Donations to EU Political
Organisations up to GBP 10,000 and to
Incur EU Political Expenditure up to GBP
10,000
20 Authorise De La Rue BV to Make Donations For For Management
to EU Political Organisations up to GBP
10,000 and to Incur EU Political
Expenditure up to GBP 10,000
21 Authorise De La Rue Systems S.A. to Make For For Management
Donations to EU Political Organisations
up to GBP 10,000 and to Incur EU
Political Expenditure up to GBP 10,000
22 Authorise De La Rue Cash Systems AB to For For Management
Make Donations to EU Political
Organisations up to GBP 10,000 and to
Incur EU Political Expenditure up to GBP
10,000
23 Authorise De La Rue Currency and Security For For Management
Print Limited to Make Donations to EU
Political Organisations up to GBP 10,000
and to Incur EU Political Expenditure up
to GBP 10,000
24 Authorise De La Rue Systems For For Management
Automatizacao, S.A. to Make Donations to
EU Political Organisations up to GBP
10,000 and to Incur EU Political
Expenditure up to GBP 10,000
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: DHLYF Security ID: BE0003562700
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Report on the Authorized None Did Not Management
Capital Vote
1.2 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3.1 Amend Articles Regarding Dematerialized For Did Not Management
Shares Vote
3.2 Amend Articles Regarding Formalities to For Did Not Management
Attend the General Meeting Vote
4 Amend Articles Regarding the Possibility For Did Not Management
to Vote per Mail Vote
5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: DHLYF Security ID: BE0003562700
Meeting Date: MAY 24, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
4 Approve Annual Accounts, Allocation of For Did Not Management
Income and Dividends of EUR 1.32 per Vote
Share
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Discharge of Auditors For Did Not Management
Vote
7.1 Elect Richard Goblet d' Alviella as For Did Not Management
Director Vote
7.2 Elect Robert J. Murray as Director For Did Not Management
Vote
7.3 Elect William L. Roper as Director For Did Not Management
Vote
8.1 Indicate Richard Goblet d' Alviella as For Did Not Management
Independent Director Vote
8.2 Indicate Robert J. Murray as Independent For Did Not Management
Director Vote
8.3 Indicate Robert William L. Roper as For Did Not Management
Independent Director Vote
9 Amend Stock Option Plan For Did Not Management
Vote
10 Approve Stock Option Plan For Did Not Management
Vote
11 Approve Specific Clause Related to the For Did Not Management
Stock Option Plan in the Event of a Vote
Change of Control
12 Approve Specific Clause Related to the For Did Not Management
Bonds in the Event of a Change of Control Vote
13.1 Receive Special Board Report on None Did Not Management
Authorized Capital Vote
13.2 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15.1 Amend Articles Regarding the Elimination For Did Not Management
of Bearer Shares Vote
15.2 Amend Articles Regarding the Elimination For Did Not Management
of Bearer Shares and Attending the Vote
General Meeting
16 Amend Articles Regarding Voting by Mail For Did Not Management
Vote
17 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DENKI KAGAKU KOGYO CO. LTD.
Ticker: 4061 Security ID: JP3549600009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4.5
2 Amend Articles to: Decrease Maximum Board For For Management
Size
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: JP3551500006
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing
Directors in Connection with Abolition of
Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
DENTSU INC.
Ticker: 4324 Security ID: JP3551520004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 1,500
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: Security ID: IE0072559994
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Re-elect Dr. Thomas Kolbeck as Director For Did Not Management
Vote
3b Re-elect Dr. Jacques Poos as Director For Did Not Management
Vote
3c Re-elect Mr. Hans Reich as Director For Did Not Management
Vote
4 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
5 Amend Articles Re: Delegate Powers of For Did Not Management
Directors Vote
6 Amend Articles Re: Signature Under the For Did Not Management
Company's Seal Vote
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: DE0005140008
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2007
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
9 Elect Theo Siegert to the Supervisory For For Management
Board
10 Confirm 2006 AGM Election of Clemens For For Management
Boersig as Supervisory Board Member
11 Approve Remuneration of Supervisory Board For For Management
12 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
13 Amend Articles Re: Regional Advisory For For Management
Councils
14 Approve Creation of EUR 85 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: Security ID: DE0005810055
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.40 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Approve EUR 100 Million Capitalization of For For Management
Reserves; Approve 2:1 Stock Split
6 Approve Creation of EUR 14 Million Pool For For Management
of Capital without Preemptive Rights
(Authorized Capital III)
7 Approve Stock Bonus Plan for Key For For Management
Employees; Approve Creation of EUR 6
Million Pool of Capital for Stock Bonus
Plan
8 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares;
Authorize Use of Financial Derivatives
When Repurchasing Shares
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: DE0008232125
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Elect Clemens Boersig to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: DE0005552004
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Approve
Creation of EUR 56 Million Pool of
Capital to Guarantee Conversion Rights
8 Elect Ingrid Matthaeus-Maier to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
DEUTSCHE POSTBANK AG
Ticker: Security ID: DE0008001009
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Affiliation Agreements with For For Management
Subsidiary Postbank Beteiligungen GmbH
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: DE0005557508
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young AG as Joint Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Cancellation of Unused Capital For For Management
Pools
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Elect Lawrence Guffey to the Supervisory For For Management
Board
10 Elect Ulrich Hocker to the Supervisory For For Management
Board
11 Approve Affiliation Agreement with For For Management
T-Mobile International AG
12 Approve Affiliation Agreement with For For Management
Subsidiary Plinius
Telekommunikationsdienste GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary Sallust
Telekommunikationsdienste GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary Tibull
Telekommunikationsdienste GmbH
- --------------------------------------------------------------------------------
DEXIA S.A.
Ticker: Security ID: BE0003796134
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For Did Not Management
Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.81 per Share Vote
3 Approve Discharge of Directors For Did Not Management
Vote
4 Approve Discharge of Auditors For Did Not Management
Vote
5 Elect G. Burton as Directors For Did Not Management
Vote
6 Elect A. de Romanet de Beaune as For Did Not Management
Directors Vote
7 Elect J. Guerber as Directors For Did Not Management
Vote
8 Approve Indication of Independence For Did Not Management
Vote
9 Approve Granting of Shares to Employees For Did Not Management
Vote
1 Authorize Repurchase and Sell of Up to For Did Not Management
Ten Percent of Issued Share Capital Vote
2 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
3 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
4 Amend Articles Regarding the Elimination For Did Not Management
of Bearer Shares Vote
5 Amend Articles Regarding the Mode of For Did Not Management
Convening the Board of Directors Vote
6 Amend Articles Regarding Boardmeetings For Did Not Management
Vote
7 Amend Articles Regarding Increase of the For Did Not Management
Board Members Vote
8 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DGEAF Security ID: GB0002374006
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.15 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Hollick of Notting Hill as For For Management
Director
5 Re-elect Todd Stitzer as Director For For Management
6 Re-elect Paul Walsh as Director For For Management
7 Elect Laurence Danon as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 268,684,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,140,000
11 Authorise 278,571,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000
13 Approve Diageo Plc 2006 Irish Profit For For Management
Sharing Scheme
14 Amend Diageo Executive Share Option Plan For For Management
- --------------------------------------------------------------------------------
DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: NO0010031479
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 10 Members and 18 Deputy Members of For For Management
Committee of Representatives
2 Elect Four Members and Two Deputy Members For For Management
of Control Committee as Well as the
Committee Chairman and Vice-Chairman
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 4 per Share;
Approve Group Contributions in the Amount
of NOK 3.8 Billion to Subsidiaries Vital
Forsikring ASA and Vital Link ASA
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration of Committee of For For Management
Representatives, Control Committee, and
Nominating Committee
6 Approve NOK 42.2 Million Reduction in For For Management
Share Capital via Cancellation of 2.8
Million Treasury Shares and Redemption of
1.4 Million Shares Held by Norwegian
State
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
- --------------------------------------------------------------------------------
DOUGLAS HOLDING AG
Ticker: Security ID: DE0006099005
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005/2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Ratify Susat & Partner OHG as Auditors For For Management
for Fiscal 2006/2007
- --------------------------------------------------------------------------------
DOWA HOLDINGS CO. LTD. (FORMERLY DOWA MINING)
Ticker: 5714 Security ID: JP3638600001
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Delete Requirement to For Against Management
Reduce Authorized Capital in Proportion
to Share Cancellation
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
DOWNER EDI LIMITED (FORMERLY DOWNER GROUP)
Ticker: DOW Security ID: AU000000DOW2
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: OCT 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2006
2 Elect Chris J.S. Renwick as Director For For Management
3 Elect Lucio Di Bartolomeo as Director For For Management
4 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
DR. ING. F.C.F. PORSCHE AG
Ticker: Security ID: DE0006937733
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 8.94 per Common Share Vote
and EUR 9.00 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005/2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005/2006 Vote
5 Elect Ulrich Lehner and Hans-Peter For Did Not Management
Porsche to the Supervisory Board Vote
6 Approve Creation of 22.8 Million Pool of For Did Not Management
Capital with and without Preemptive Vote
Rights
7 Amend Articles Re: Allow Supervisory For Did Not Management
Board Members to Serve for a Full Term if Vote
Elected as Replacement for Resigning
Members
8 Ratify Ernst & Young AG as Auditors for For Did Not Management
Fiscal 2006/2007 Vote
- --------------------------------------------------------------------------------
DR. ING. H.C. F. PORSCHE AG
Ticker: Security ID: DE0006937733
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Company's Operations None Did Not Management
to Subsidiary Porsche Vote
Vermoegensverwaltnung AG
2 Approve Affiliation Agreement with None Did Not Management
Subsidiary Porsche Vermoegensverwaltung Vote
AG
3 Amend Articles Re: Change Company Name to None Did Not Management
Porsche Automobil Holding AG; Amend Vote
Corporate Purpose
4 Amend Articles Re: Allow Electronic None Did Not Management
Distribution of Company Communications Vote
5 Approve Change of Corporate Form to None Did Not Management
Societas Europaea (SE) Vote
6 Approve Non-Disclosure of Management None Did Not Management
Board Remuneration Vote
- --------------------------------------------------------------------------------
DSG INTERNATIONAL PLC (FORMERLY DIXONS GROUP PLC)
Ticker: DXNGF Security ID: GB0000472455
Meeting Date: SEP 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6.53 Pence Per For For Management
Ordinary Share
3 Re-elect John Whybrow as Director For For Management
4 Re-elect Rita Clifton as Director For For Management
5 Re-elect John Clare as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,283,449
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,292,517
12 Authorise 183,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
DSM NV
Ticker: Security ID: NL0000009827
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect R.D. Schwalb to Management Board For Did Not Management
Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
DSM NV
Ticker: Security ID: NL0000009827
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Dividends of EUR 1.00 Per Share For Did Not Management
Vote
3c Approve Discharge of Management Board For Did Not Management
Vote
3d Approve Discharge of Supervisory Board For Did Not Management
Vote
4a Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
4b Amend Articles Re: Introduction of a For Did Not Management
Loyalty Dividend Vote
4c Amend Articles Re: Introduction of For Did Not Management
Dividend Re-Investment Plan Vote
5 Elect Stephan B. Tanda to Management For Did Not Management
Board Vote
6a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
6b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 6a Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Reduction of the Issued Capital by For Did Not Management
Cancelling Shares Vote
9 Amend Articles Re: Incorporation of For Did Not Management
Electronic Communication Media Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
DSV
Ticker: Security ID: DK0010262914
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management's Report None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Report; Approve Remuneration of Vote
Directors
3 Approve Allocation of Income For Did Not Management
Vote
4 Elect Palle Flackeberg and Per Skov as For Did Not Management
Directors Vote
5 Ratify KPMG C. Jespersen as Auditors For Did Not Management
Vote
6a Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
6b Authorize Capitalization of Reserves of For Did Not Management
DKK 161.2 Million for Bonus Issue Vote
6c1 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
6c2 Approve 2:1 Stock Split; Adjust Nominal For Did Not Management
Value to DKK 1 to Reflect Stock Split Vote
6c3 Extend Authorization to Create Pool of For Did Not Management
Capital without Preemptive Rights until Vote
May 1, 2012; Increase Authorization to
DKK 100 Million
6c4 Approve Employee Stock Option Plan For Did Not Management
Vote
6c5 Amend Articles Re: Approve VP Investor For Did Not Management
Services as Registrar Vote
6c6 Amend Articles Re: Stipulate that AGM Be For Did Not Management
Held within Four Months After End of Vote
Fiscal Year; Fix Standard Agenda;
Stipulate that Shareholder Proposals Be
Submitted within Two Months of End of
Fiscal Year
6c7 Amend Articles Re: Stipulate that Each For Did Not Management
Share Amount of DKK 1.00 Entitles Holder Vote
to One Vote at AGM
6c8 Amend Articles Re: Stipulate that Annual For Did Not Management
Report Be Prepared in Accordance with Vote
Legislation and International Accounting
Standards Applicable to Company and
Subsidiaries
7 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: DE0007614406
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
Fiscal 2006
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares -
Authorize Use of Financial Derivatives
When Repurchasing
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
EACCESS LTD.
Ticker: 9427 Security ID: JP3130100005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditor
5 Amend Articles to: Restore Shareholders' For For Management
Right to Submit Dividend Proposals
- --------------------------------------------------------------------------------
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: EAD Security ID: NL0000235190
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Including Chapter on For Did Not Management
Corporate Governance Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Discharge of Board of Directors For Did Not Management
Vote
5 Ratify Ernst & Young and KPMG Accountants For Did Not Management
as Auditors Vote
6 Elect Michel Pebereau to Board of For Did Not Management
Directors Vote
7 Elect Bodo Uebber to Board of Directors For Did Not Management
Vote
8 Amend Articles For Did Not Management
Vote
9 Grant Board Authority to Issue Shares and For Did Not Management
Restricting/Excluding Preemptive Rights Vote
10 Cancellation of Shares Repurchased by the For Did Not Management
Company Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
EAST ASIATIC COMPANY A/S
Ticker: Security ID: DK0010006329
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge of
Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 10 per Share
4 Amend Articles Re: Change Range for Size For For Management
of Board (3-6 Members)
5 Reelect Henning Kruse Petersen, Mats For For Management
Loennqvist, Torsten Erik Rasmussen and
Kaare Vagner as Directors; Elect Connie
Astrup-Larsen and Preben Sunke as New
Directors
6 Approve DKK 116 Million Reduction in For For Management
Share Capital via Share Cancellation
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Stock Option Plan for Management For For Management
and Key Employees; Approve Creation of
DKK 23.4 Million Pool of Capital to
Guarantee Conversion Rights
9 Approve Distribution of Special Dividends For For Management
10 Amend Articles Re: Appoint Aktiebog For For Management
Danmark A/S as new Company Registrar
11 Reappoint PricewaterhouseCoopers as For Against Management
Auditors
12 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: JP3783600004
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4500,
Final JY 4500, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Amend Articles to Allow Company's Labor Against Against Shareholder
Policies to Be Put to a Vote at
Shareholder Meetings
6 Adopt Reforms to Company's Labor Policies Against Against Shareholder
7 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
8 Amend Articles to Require Appointment of Against Against Shareholder
at Least Three Outside Directors
9 Amend Articles to Replace Senior Advisors Against Against Shareholder
with a Special Committee of the Board of
Directors
10.1 Remove Director from Office Against Against Shareholder
10.2 Remove Director from Office Against Against Shareholder
10.3 Remove Director from Office Against Against Shareholder
10.4 Remove Director from Office Against Against Shareholder
10.5 Remove Director from Office Against Against Shareholder
11.1 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.2 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.3 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.4 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.5 Appoint Shareholder Nominee to the Board Against Against Shareholder
12 Approve Alternate Income Allocation Against Against Shareholder
Proposal, with No Dividend
- --------------------------------------------------------------------------------
EBARA CORP.
Ticker: 6361 Security ID: JP3166000004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
EBRO PULEVA (AZUCARERA EBRO AGRICOLAS )
Ticker: Security ID: ES0112501012
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for Fiscal For For Management
Year Ended 12-31-06, Allocation of Income
and Distribution of Dividend
2 Approve Discharge of Management Board For For Management
During Fiscal Year 2006
3 Approve Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Elect Directors For Against Management
6 Authorize Funding of Puleva Foundation For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: JP3164470001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: Security ID: PTEDP0AM0009
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year 2006
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Authorize Repurchase and Cancellation of For Did Not Management
Shares Vote
5 Approve Bond Repurchases by EDP and For Did Not Management
Affiliates Vote
6 Elect Corporate Bodies For Did Not Management
Vote
7 Consider the Remuneration of Directors as For Did Not Management
Established by the Remuneration Vote
Committee.
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: GRS323013003
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
2 Approve Restricted Stock Plan For Did Not Management
Vote
3 Approve Stock Split For Did Not Management
Vote
4 Approve Discharge of Board and Auditors For Did Not Management
Vote
5 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
6 Elect Directors For Did Not Management
Vote
7 Approve Director Remuneration For Did Not Management
Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
EIRCOM GROUP PLC
Ticker: Security ID: GB0034341890
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David McRedmond as Director For For Management
4 Re-elect Peter Lynch as Director For For Management
5 Re-elect Cathal Magee as Director For For Management
6 Re-elect Donal Roche as Director For For Management
7 Re-elect John Conroy as Director For For Management
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUD 35,781,108
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUD 5,367,166
12 Authorise 107,343,324 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
EIRCOM GROUP PLC
Ticker: Security ID: GB0034341890
Meeting Date: JUL 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Take All Such For For Management
Action for Carrying the Scheme into
Effect; Approve Reduction and the
Subsequent Increase in Share Capital;
Capitalise and Allot Reserves to BCMIH;
Issue Equity with Rights up to EUD 180M;
Amend Articles of Association
2 Amend Articles of Association Re: For For Management
Trancheable Redeemable Preference Shares
- --------------------------------------------------------------------------------
EIRCOM GROUP PLC
Ticker: Security ID: GB0034341890
Meeting Date: JUL 26, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: JP3160400002
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Haruo Naito For For Management
1.2 Elect Director Tadashi Temmyo For For Management
1.3 Elect Director Shintaro Kataoka For For Management
1.4 Elect Director Tetsushi Ogawa For For Management
1.5 Elect Director Tadashi Kurachi For For Management
1.6 Elect Director Ikujiro Nonaka For For Management
1.7 Elect Director Tadahiro Yoshida For For Management
1.8 Elect Director Yoshiyuki Kishimoto For For Management
1.9 Elect Director Ko-Yung Tung For For Management
1.10 Elect Director Shinji Hatta For For Management
1.11 Elect Director Norihiko Tanikawa For Against Management
2 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: JP3551200003
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Alternate Income Allocation Against For Shareholder
Proposal
- --------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: GB0003096442
Meeting Date: JUL 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.6 Pence Per For For Management
Ordinary Share
4 Re-elect Timothy Barker as Director For For Management
5 Re-elect Nick Temple as Director For For Management
6 Elect Simon Boddie as Director For For Management
7 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise 43,527,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: Security ID: SE0000103814
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Approve SEK 772.3 Million Share Capital For Did Not Management
Increase for Bonus Issuance via SEK 772.3 Vote
Million Transfer from Unrestricted
Shareholders' Equity to Share Capital
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: Security ID: SE0000103814
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For Did Not Management
Meeting Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Board's and its Committees' None Did Not Management
Reports; Receive Auditors' Report Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Approve Allocation of Income and For Did Not Management
Dividends of SEK 4 per Share Vote
12 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board; Receive Vote
Nomination Committee's Report
13 Approve Remuneration of Chairman of Board For Did Not Management
in the Amount of SEK 1.5 Million, SEK Vote
500.000 for Deputy Chairman, SEK 437,500
for other Board Members; Approve
Remuneration for Audit and Remuneration
Committees' Work; Approve Remuneration of
Auditors
14 Reelect Marcus Wallenberg (Chairman), For Did Not Management
Peggy Bruzelius, Hans Straaberg, Louis Vote
Hughes, Barbara Thoralfsson and Caroline
Sundewall as Directors; Elect John Lupo,
Johan Molin and Torben Soerensen as New
Directors
15 Authorize Board Chairman, one Additional For Did Not Management
Director and Representatives of Company's Vote
Four Largest Shareholders to Serve on
Nominating Committee
16a Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16b Approve Restricted Stock Plan for Key For Did Not Management
Employees Vote
17a Authorize Reissuance of Repurchased For Did Not Management
Shares without Preemptive Rights in Vote
Connection with Company Acquisitions
17b Approve Reissuance of 650,000 Repurchased For Did Not Management
Shares to Cover Expenses Connected to Vote
2001-2003 Stock Option Plans and the
Electrolux Share Program 2005 (item 16b)
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ELEKTA AB
Ticker: Security ID: SE0000163628
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Bertil Villard as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9 Approve Allocation of Income and For Did Not Management
Dividends of SEK 1 per Share Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Receive Report on the Work of the None Did Not Management
Nominating Committee Vote
12 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2 Million; Vote
Approve Remuneration of Auditors
14 Reelect Akbar Seddigh (Chairman), Magnus For Did Not Management
Schmidt, Carl Palmstierna, Tommy Vote
Karlsson, Laurent Leksell, Hans Barella,
and Birgitta Goeransson as Directors
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Amend Articles Re: Set Ranges for Minimum For Did Not Management
(40 Million) and Maximum (160 Million) Vote
Number of Issued Shares; Various Changes
to Comply with New Swedish Companies Act
17 Approve SEK 1.6 Million Reduction In For Did Not Management
Share Capital via Share Cancellation Vote
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
19A Approve Grants under 2004 Share Unit Plan For Did Not Management
Vote
19B Approve Creation of SEK 4.4 Million Pool For Did Not Management
of Capital to Guarantee Conversion Rights Vote
of 2004 Share Unit Plan
20 Authorize Board Chairman and Three to For Did Not Management
Five Representatives of Company's Largest Vote
Shareholders to Serve on Nominating
Committee
- --------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: FI0009007884
Meeting Date: MAR 19, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.50 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Fix Number of Directors at Six; Fix For Did Not Management
Number of Auditors at One Vote
1.8 Reelect Pekka Ketonen, Mika Ihamuotila, For Did Not Management
Lasse Kurkilahti, Matti Manner, and Ossi Vote
Virolainen as Directors; Elect Risto
Siilasmaa as New Director
1.9 Appoint KPMG Oy Ab as Auditor For Did Not Management
Vote
2 Amend Articles of Association to Comply For Did Not Management
with New Finnish Companies Act Vote
3 Approve Creation of Pool of Capital For Did Not Management
without Preemptive Rights; Authorize Vote
Reissuance of Repurchased Shares
4 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: FI0009007884
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 530.4 Million Decrease in For For Management
Share Premium Fund
2 Approve Special Dividend of EUR 165 For For Management
Million in Aggregate
- --------------------------------------------------------------------------------
ELPIDA MEMORY INC
Ticker: 6665 Security ID: JP3167640006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Internal Statutory Auditor For For Management
1.2 Appoint Internal Statutory Auditor For Against Management
1.3 Appoint Internal Statutory Auditor For Against Management
2 Appoint Alternate Internal Statutory For For Management
Auditor
3 Approve Retirement Bonus for Statutory For For Management
Auditor
4 Approve Executive Stock Option Plan For For Management
5 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: GB0002993037
Meeting Date: JUL 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.4 Pence Per For For Management
Ordinary Share
4 Elect Ian Griffiths as Director For For Management
5 Re-elect David Rough as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 19,750,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,230,000
10 Authorise 25,890,000 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: GB0002993037
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Cap. to GBP 370.8M; For For Management
Capitalise and Issuance with Rights up to
GBP 285M; Approve Cap. Reorganisation;
Approve Proposed Contract Between
Citigroup and Company; Amend Articles of
Association; Auth. Share Repurchase up to
21,584,223 Ord. Shares
- --------------------------------------------------------------------------------
EMI GROUP PLC (FORMERLY THORN EMI)
Ticker: Security ID: GB0000444736
Meeting Date: JUL 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Eric Nicoli as Director For For Management
5 Re-elect David Londoner as Director For For Management
6 Elect Kevin Carton as Director For For Management
7 Elect Roger Faxon as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,714,418
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,550,479
12 Authorise 79,292,556 Ordinary Shares for For For Management
Market Purchase
13 Authorise EMI Group Plc to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
14 Authorise EMI Music Limited to Make For For Management
Donations to EU Political Organisations
up to GBP 50,000 and to Incur EU
Political Expenditure up to GBP 50,000
15 Authorise EMI Records Limited to Make For For Management
Donations to EU Political Organisations
up to GBP 50,000 and to Incur EU
Political Expenditure up to GBP 50,000
16 Authorise EMI Music Publishing Limited to For For Management
Make Donations to EU Political
Organisations up to GBP 50,000 and to
Incur EU Political Expenditure up to GBP
50,000
17 Authorise Virgin Records Limited to Make For For Management
Donations to EU Political Organisations
up to GBP 50,000 and to Incur EU
Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELEZF Security ID: ES0130670112
Meeting Date: MAR 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 32 Re: Limitation of Voting For For Management
Rights
2 Amend Article 37 Re: Number and Class of For For Management
Board Members
3 Amend Article 38 Re: Term of Office of For For Management
Board Members
4 Amend Article 42 Re: Incompatibilities of For For Management
Board Members
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELEZF Security ID: ES0130670112
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-06 and Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Fix Number of Directors at Ten For For Management
6 Elect Director For Against Management
7 Elect Director For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: IT0003128367
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year 2007
2 Approve Allocation of Income For Did Not Management
Vote
3.1 Appoint Internal Statutory Auditors - For Did Not Management
Slate 1 Vote
3.2 Appoint Internal Statutory Auditors - For Did Not Management
Slate 2 Vote
4 Approve Remuneration of Primary Internal For Did Not Management
Auditors Vote
5 Extend External Auditors' Mandate for the For Did Not Management
Three-Year Term 2008-2010 Vote
6 Approve 2007 Stock Option Plan for Top For Did Not Management
Management of Enel Spa and its Vote
Subsidiaries According to the Article
2359 of Italian Civil Code
1 Amend Articles Re: 14.3, 14.5 and 20.4 of For Did Not Management
the Company's Bylaws to Comply with the Vote
Italian Law 262/2005 and with the
Legislative Decree 303/2006
2 Authorize Board of Directors to Increase For Did Not Management
Capital Up to EUR 27.92 Million for the Vote
Execution of the 2007 Stock Option Plan
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6.2, 13, 17, 24, 28 of the For Did Not Management
Bylaws Vote
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006 of Finanziaria ENI -
Enifin SpA, incorporated in ENI on Dec.
13, 2006
2 Accept Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006 of ENI Portugal
Investment SpA, incorporated in ENI on
Dec. 13, 2006
3 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2006
4 Approve Allocation of Income For Did Not Management
Vote
5 Authorize Share Repurchase Program; For Did Not Management
Revoke Previously Granted Authorization Vote
to Repurchase Shares
6 Extend Mandate of the External Auditors For Did Not Management
PriceWaterhouseCoopers for the Three-Year Vote
Term 2007-2009
- --------------------------------------------------------------------------------
ENIRO AB
Ticker: Security ID: SE0000718017
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Board's and Committees' Report None Did Not Management
Vote
9 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
10a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10b Approve Allocation of Income and For Did Not Management
Dividends of SEK 4.4 per Share Vote
10c Approve Discharge of Board and President For Did Not Management
Vote
11 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
12 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 1 Million for Chairman and Vote
SEK 420,000 for Other Directors; Approve
Remuneration of Committee Members of SEK
75,000 and SEK 150,000 for Audit
Committee Chairman
13 Reelect Lars Berg (Chairman), Per For Did Not Management
Bystedt, Barbara Donoghue, Tomas Franzen, Vote
Gunilla Fransson, and Luca Majocchi as
Directors; Elect Harald Stroemme as New
Member
14 Amend Articles Re: Allow Collection of For Did Not Management
Proxies at Company's Expense Vote
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Approve SEK 2.15 Billion Reduction in For Did Not Management
Statutory Reserves Vote
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
18 Elect Members of Nominating Committee For Did Not Management
Vote
19 Other Business (Non-Voting) None Did Not Management
Vote
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: GB0033872275
Meeting Date: JAN 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18 Pence Per For For Management
Ordinary Share
4 Re-elect David Harding as Director For For Management
5 Re-elect Simon Townsend as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,982,879
9 Conditional Upon Admission of the New For For Management
Ord. Shares of 2.5p Each to the Official
List of the UKLA and to Trading on LSE,
Approve Sub-Division of Each of the
Company's Issued and Unissued Existing
Ord. Shares of 5p Each Into 2 New Ord.
Shares of 2.5p Each
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 810,006
11 If Resolution 9 is Passed, Authorise For For Management
89,641,002 Ordinary Shares of 2 1/2 Pence
Each for Market Purchase; If Resolution 9
is Not Passed, Authorise 44,820,501
Ordinary Shares of 5 Pence Each for
Market Purchase
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIXF Security ID: SE0000108656
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive Board and Committee Reports None Did Not Management
Vote
8 Receive President's Report; Allow None Did Not Management
Questions Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Discharge of Board and President For Did Not Management
Vote
9c Approve Allocation of Income and For Did Not Management
Dividends of SEK 0.50 Per Share Vote
10a Determine Number of Members (10) and For Did Not Management
Deputy Members (0) of Board Vote
10b Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 3.8 Million for Chairman Vote
and SEK 750,000 for Other Directors;
Approve Remuneration of Committee Members
10c Reelect Michael Treschow (Chairman), For Did Not Management
Sverker Martin-Loef, Marcus Wallenberg, Vote
Peter Bonfield, Boerje Ekholm, Katherine
Hudson, Ulf Johansson, Nancy McKinstry,
Anders Nyren, and Carl-Henric Svanberg as
Directors
10d Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
10e Approve Omission of Remuneration of For Did Not Management
Nominating Committee Members Vote
10f Approve Remuneration of Auditors For Did Not Management
Vote
10g Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
11 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
12a Approve Implementation of 2007 Long-Term For Did Not Management
Incentive Plan Vote
12b Authorize Reissuance of 42.3 Million For Did Not Management
Repurchased Class B Shares for 2007 Vote
Long-Term Incentive Plan
13 Authorize Reissuance of 67.6 Million For Did Not Management
Repurchased Class B Shares in Connection Vote
with 2001 Global Stock Incentive Program,
2003 Stock Purchase Plan, and 2004, 2005,
and 2006 Long-Term Incentive Plans
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6.1.a Approve Share Matching Plan for All For Did Not Management
Employees ('Stock Purchase Plan') Vote
6.1.b Authorize Reissuance of 17.4 Million For Did Not Management
Repurchased Class B Shares for 2007 All Vote
Employee Share Matching Plan
6.1.c Approve Reissuance of 3.4 Million B For Did Not Management
Shares to Cover Social Costs in Relation Vote
to All Employee Share Matching Plan
6.1.d Approve Swap Agreement with Third Party For Did Not Management
as Alternative to Item 6.1.B Vote
6.2.a Approve Share Matching Plan for Key For Did Not Management
Contributors ('Key Contributor Retention Vote
Plan')
6.2.b Authorize Reissuance of 11.8 Million For Did Not Management
Repurchased Class B Shares for 2007 Key Vote
Contributor Share Matching Plan
6.2.c Approve Reissuance of 2.4 Million B For Did Not Management
Shares to Cover Social Costs in Relation Vote
to Key Contributor Share Matching Plan
6.2.d Approve Swap Agreement with Third Party For Did Not Management
as Alternative to Item 6.2.B Vote
6.3.a Approve Share Matching Plan for Executive For Did Not Management
Directors ('Executive Performance Stock Vote
Plan')
6.3.b Authorize Reissuance of 5.9 Million For Did Not Management
Repurchased Class B Shares for 2007 Vote
Executive Director Share Matching Plan
6.3.c Approve Reissuance of 1.5 Million B For Did Not Management
Shares to Cover Social Costs in Relation Vote
to Key Contributor Share Matching Plan
6.3.d Approve Swap Agreement with Third Party For Did Not Management
as Alternative to Item 6.3.B Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: AT0000652011
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Repurchase of Issued Share For Did Not Management
Capital for Trading Purposes Vote
8 Authorize Repurchase of Issued Share For Did Not Management
Capital for Purposes Other than Trading Vote
9 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.73 Per For For Management
Share
3 Approve Special Dividend of HK$1.08 Per For For Management
Share
4a Reelect Heinz Jurgen KROGNER-KORNALIK as For For Management
Director and Authorize Board to Fix His
Remuneration
4b Reelect Jurgen Alfred Rudolf FRIEDRICH as For For Management
Director and Authorize Board to Fix His
Remuneration
4c Reelect Paul CHENG Ming Fun as Director For For Management
and Authorize Board to Fix His
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: Security ID: FR0000121667
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial Statements For For Management
and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Maurice Marchand Tonel as Director For For Management
6 Elect Aicha Mokdahi as Representative of For For Management
Employee Shareholders to the Board
7 Reelect Xavier Fontanet as Director For For Management
8 Reelect Yves Chevillotte as Director For For Management
9 Reelect Serge Zins as Director For For Management
10 Elect Bridget Cosgrave as Director For For Management
11 Reelect PricewaterhouseCooper as Auditor For For Management
and Etienne Boris as Deputy Auditor
12 Elect Mazars and Guerard as Auditor and For For Management
Jean-Louis Simon as Deputy Auditor
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Approve Stock Option Plans Grants For For Management
17 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
18 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests Pursuant to
Items 16 to 17 Regarding Stock Plans at 3
Percent of Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 25 million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 25 million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
23 Approve Stock Split For For Management
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
25 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
26 Amend Articles of Association Re: For Against Management
Shareholding Disclosure Threshold
27 Amend Article 24 of Association Re: For Against Management
Voting Rights Ceiling
28 Amend Articles of Association Re: General For For Management
Meeting Quorum Requirements, Related
Party Transactions, Employee Shareholder
Representative, Record Date
29 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: BE0003816338
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Elect Daniel Rochfort Bradshaw, Patrick For Did Not Management
Molis and Stephen Van Dyck as Directors Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
8 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: BE0003816338
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
1.b Authorize Company Subsidiary to Purchase For Did Not Management
Shares in Parent Vote
2 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
3 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
4 Authorize Board to Sell Repurchased For Did Not Management
Shares in the Event of a Public Tender Vote
Offer or Share Exchange Offer
5 Amend Articles in Relation to the For Did Not Management
Elimination of Bearer Shares Vote
6 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
EURONEXT
Ticker: Security ID: NL0000290641
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Designate Secretary of the Meeting For Did Not Management
Vote
3 Approve Merger Agreement with NYSE Group For Did Not Management
Inc. and Jefferson Merger Sub, Inc. Vote
4.a.1 Elect Rijnhard Beaufort to Supervisory For Did Not Management
Board Vote
4.a.2 Elect Rene Barbier to Supervisory Board For Did Not Management
Vote
4.b Designate The Two New Supervisory Board For Did Not Management
Members as Representatives of the Company Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FABEGE AB (FORMERLY WIHLBORGS FASTIGHETER AB)
Ticker: Security ID: SE0000950636
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Mats Qviberg as Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
Report
8A Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8B Approve Allocation of Income and For Did Not Management
Dividends of SEK 8 per Share Vote
8C Approve Discharge of Board and President For Did Not Management
Vote
8D Approve Record Date (March 30) for For Did Not Management
Payment of Dividends Vote
9 Approve SEK 320 Million Reduction In For Did Not Management
Share Capital via Share Cancellation to Vote
Facilitate Bonus Issuance Involving
Shares in Klovern AB
10 Approve SEK 270.6 Million Reduction In For Did Not Management
Share Capital via Share Cancellation to Vote
Facilitate Supplementary Bonus Issuance
11 Change Range for Board Size (4-9 Members) For Did Not Management
Vote
12 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board; Receive Vote
Report of Work of Nominating Committee
13 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
14 Reelect Mats Qviberg (Chairman), Stefan For Did Not Management
Dahlbo, Goete Dahlin, Sven-Ake Johansson, Vote
Martha Josefsson, and Erik Paulsson as
Directors; Elect Christian Hermelin,
Helen Olausson, and Svante Paulsson as
New Directors
15 Authorize Representatives of Four of For Did Not Management
Company's Largest Shareholders to Serve Vote
on Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
17 Amend Articles Re: Set Ranges for Minimum For Did Not Management
(SEK 66.8 Million) and Maximum (SEK 267.2 Vote
Million) Number of Issued Shares
18 Approve 2:1 Stock Split For Did Not Management
Vote
19 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
20 Approve Offer to Shareholders to Buy and For Did Not Management
Sell Shares without Charge Vote
21 Other Business (Non-Voting) None Did Not Management
Vote
22 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: JP3802600001
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
7 Adopt Takeover Defense Plan (Poison Pill) For Against Management
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: JP3802400006
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 77.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: JP3802300008
Meeting Date: NOV 24, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 65,
Final JY 65, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Audit Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
FIAT SPA
Ticker: Security ID: IT0001976403
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports for the Fiscal Year 2006, and Vote
Allocation of Net Income
2 Authorize Share Repurchase Program and For Did Not Management
Modalities for Their Disposition Vote
3 Approve Incentive Plan Pursuant to Art. For Did Not Management
114 of the Italian Legislative Decree n. Vote
58/1998
4 Amend Articles 9, 11, 12, 13, 17 of the For Did Not Management
Company's Bylaws Vote
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: IT0003856405
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Decisions Inherent to Legal Action None Did Not Management
Against Officers and/or Directors in Vote
Connection With the Ministerial Decree
n.516/1998: Do Not Support Revocation of
Mandate
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: IT0003856405
Meeting Date: MAY 29, 2007 Meeting Type: Annual/Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2006 Vote
2 Integrate Board of Directors For Did Not Management
Vote
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares to Vote
Service the Stock Option Plans 2002/2004
and 2005/2007
4 Approve Stock Incentive Plan 2008-2010; For Did Not Management
Authorize Share Repurchase Program and Vote
Reissuance of Repurchased Shares to
Service the Plan
1 Amend Articles 3, 18, 25, 28 of the For Did Not Management
Bylaws to Comply with the Italian Law n. Vote
262/2005
2 Approve Capital Increase in Accordance For Did Not Management
with Art. 2441-4 of the Italian Civil Vote
Code
- --------------------------------------------------------------------------------
FIRST CHOICE HOLIDAYS PLC
Ticker: Security ID: GB0006648827
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.40 Pence Per For For Management
Ordinary Share
4 Re-elect Peter Long as Director For For Management
5 Re-elect Bill Dalton as Director For For Management
6 Re-elect Paul Bowtell as Director For For Management
7 Re-elect Tony Campbell as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,305,773.03
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 795,865.95
11 Amend Articles of Association Re: Size of For For Management
Board
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 650,000
13 Authorise 53,057,730 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
FIRSTGROUP PLC (FRM.FIRSTBUS PLC)
Ticker: Security ID: GB0003452173
Meeting Date: JUL 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.55 Pence Per For For Management
Share
4 Re-elect James Forbes as Director For For Management
5 Re-elect Martyn Williams as Director For For Management
6 Elect Sidney Barrie as Director For For Management
7 Elect David Begg as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,645,855
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 996,878
12 Authorise 39,875,000 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
14 Approve FirstGroup Plc Sharesave Plan For For Management
15 Adopt Workplace Human Rights Policy; Against Against Shareholder
Prepare Annual Report Available to
Shareholders Concerning Implementation of
this Policy; Meet the Expenses Incurred
in Giving Effect to this Resolution
- --------------------------------------------------------------------------------
FIRSTGROUP PLC (FRM.FIRSTBUS PLC)
Ticker: Security ID: GB0003452173
Meeting Date: APR 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to the Passing of Resolutions 2, For For Management
3 and 4, Approve Acquisition of Laidlaw
International, Inc
2 Approve Increase in Authorised Capital For For Management
from GBP 30,000,000 to GBP 230,000,000
3 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 200,000,000 Pursuant to the
Acquisition
4 Subject to the Completion of the For For Management
Acquisition of Laidlaw International,
Inc, Auth. the Company to Incur and
Permit Subsidiaries of the Company to
Incur and Have Outstanding Borrowings for
the Purpose of Facilitating the
Acquisition up to USD 4,000,000,000
5 Subject to the Passing of Resolution 3, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,190,000
- --------------------------------------------------------------------------------
FISHER & PAYKEL APPLIANCES
Ticker: Security ID: NZFPAE0001S2
Meeting Date: AUG 21, 2006 Meeting Type: Annual
Record Date: AUG 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2i Elect Norman Geary as Director For For Management
2ii Elect John Gilks as Director For For Management
2iii Elect Gary Paykel as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of PricewaterhouseCoopers, External
Auditors
- --------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
Ticker: Security ID: NZFAPE0001S2
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: AUG 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colin J. Maiden as Director For For Management
2 Elect W. Lindsay Gillanders as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Grant of 180,000 Options to For For Management
Michael Daniell, Managing Director &
Chief Executive Officer, Pursuant to the
Fisher & Paykel Healthcare 2003 Share
Option Plan
- --------------------------------------------------------------------------------
FKI PLC
Ticker: Security ID: GB0003294591
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3 Pence Per For For Management
Ordinary Share
4 Elect David Pearl as Director For For Management
5 Elect Richard Case as Director For For Management
6 Re-elect Sir Michael Hodgkinson as For For Management
Director
7 Re-elect Reginald Gott as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 16,300,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,900,000
12 Authorise 29,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: FRCEF Security ID: NZFBUE0001S0
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: NOV 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hugh Alasdair Fletcher as Director For For Management
2 Elect Jonathan Peter Ling as Director For For Management
3 Elect Geoffrey James McGrath as Director For For Management
4 Elect Ralph Graham Waters as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve Grants of Up to One Million For For Management
Options to Jonathan Peter Ling, Chief
Executive Officer and Managing Director,
Pursuant to the 2006 Share Options Plan
7 Approve Participation of Jonathan Peter For For Management
Ling, Chief Executive Officer and
Managing Director, in the Executive
Performance Share Scheme
8 Approve the Increase in Non-Executive For For Management
Directors' Remuneration from NZ$900,000
to NZ$1.5 Million Per Annum
- --------------------------------------------------------------------------------
FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES)
Ticker: FLS Security ID: DK0010234467
Meeting Date: SEP 13, 2006 Meeting Type: Special
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 477.1 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
2 Authorize Board or Chairman of Meeting to For Did Not Management
Make Editorial Changes to Adopted Vote
Resolutions in Connection with
Registration
- --------------------------------------------------------------------------------
FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES)
Ticker: FLS Security ID: DK0010234467
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board and Management None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge of
Management and Board
4 Approve Allocation of Income For For Management
5 Reelect Joergen Worning, Torkil Bentzen, For Against Management
Jesper Ovesen, Johannes Poulsen, Jens
Stephensen, and Soeren Vinther as
Directors
6 Ratify Auditors For For Management
7a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: AT0000911805
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
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FOLLI-FOLLIE ABEE
Ticker: Security ID: GRS287003016
Meeting Date: JUL 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds up to EUR 210 For Did Not Management
Million Vote
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FOLLI-FOLLIE SA
Ticker: Security ID: GRS287003016
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Director Remuneration For Did Not Management
Vote
4 Approve Discharge of Board and Auditors For Did Not Management
Vote
5 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
6 Elect Directors For Did Not Management
Vote
7 Authorize Issuance of Bonds For Did Not Management
Vote
8 Other Business For Did Not Management
Vote
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FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: Security ID: ES0122060314
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for 2006 Fiscal
Year; Approve Discharge Directors
2 Approve Allocation of Income For For Management
3.1 Amend Articles 18 and 23 Re: General For For Management
Meeting Attendance and Rights to Receive
Information
3.2 Amend Articles 26, 27, 28, 29, 35, 36, For For Management
and 37 Re: Board of Directors,
Composition, Nomination and
Classification, Requirements and Office
Term, Executive Committee and CEO,
Executive Committee's Functions, and
Remuneration
3.3 Amend Section3 of Title III and Article For For Management
38 Re: Audit and Control Committee and
Competencies
4.1 Amend Articles 5, 6, and 8 of General For For Management
Meeting Guidelines Re: Meeting Calls,
Availability of Information, and
Delegations
4.2 Amend Articles 9 and 15 of Meeting For For Management
Guidelines Re: Rights and Obligations to
Attend the Meeting, and Voting on
Resolutions
5.1 Fix Number of Directors at 21 For For Management
5.2 Reelect B 1998 SL as Non-Independent For For Management
Non-Executive Member of the Board
5.3 Reelect Francisco Mas-Sarda Casanelles as For For Management
an Independent Member of the Board
5.4 Nominate Cesar Ortega Gomez as an For For Management
Independent Member of the Board
5.5 Nominate Luis Manuel Portillo as For For Management
Non-Independent Non-Executive Member of
the Board
5.6 Nominate Mariano Miguel Velasco as For For Management
Non-Independent Non-Executive Member of
the Board
6 Inform Shareholders on Modifications Made For For Management
to the Board Guidelines to Conform with
Unified Code Recommendations and Provide
Greater Clarification
7 Authorize Repurchase of Shares by Company For For Management
and Subsidiaries
8 Reelect Auditors for Company and For For Management
Consolidated Group
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
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FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: Security ID: IT0001463071
Meeting Date: DEC 4, 2006 Meeting Type: Special
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital from For Did Not Management
EUR 177,680,822 to EUR 168,190,610, via Vote
Cancellation of n. 9,490,212 Treasury
Shares; Modify Art. 5 of the Bylaws
Accordingly
- --------------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: Security ID: IT0001463071
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Authorize Purchase of Shares in 'Premafin For Did Not Management
Finanziaria SpA - Holding di Vote
Partecipazioni'
1 Amend Articles in Compliance with the For Did Not Management
Italian Law n. 262/2005 and the Vote
Legislative Decree n. 303/2006
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: OCT 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Receive Special Report on Authorized None Did Not Management
Capital Vote
2.2 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
2.3 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
3 Amend Articles Regarding Voting For Did Not Management
Formalities Vote
4 Close Meeting None Did Not Management
Vote
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FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2.2 Authorize Selling of Up to Ten Percent of For Did Not Management
Issued Share Capital Vote
3.1 Amend Article 10 of Bylaws Regarding Type For Did Not Management
of Shares Vote
3.2 Amend Articles of Bylaws Regarding Board For Did Not Management
and Management Vote
3.3.1 Change Date of Annual Meeting For Did Not Management
Vote
3.3.2 Amend Articles of Bylaws Regarding Voting For Did Not Management
Formalities Vote
3.4 Amend Articles of Bylaws Regarding For Did Not Management
Dividends Vote
3.5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
4 Close Meeting None Did Not Management
Vote
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FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.1.4 Approve Allocation of Income (ONLY FOR For Did Not Management
BELGIAN MEETING) Vote
2.2.1 Receive Information on Dividend Policy None Did Not Management
Vote
2.2.2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.82 per Share Vote
2.3.1 Approve Discharge of Directors (Equals For Did Not Management
Item 2.3 For Dutch Meeting) Vote
2.3.2 Approve Discharge of Auditors (ONLY FOR For Did Not Management
BELGIAN MEETING) Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Elect Philippe Bodson as Director For Did Not Management
Vote
4.1.2 Elect Jan Michiel Hessels as Director For Did Not Management
Vote
4.1.3 Elect Ronald Sandler as Director For Did Not Management
Vote
4.1.4 Elect Piet Van Waeyenberge as Director For Did Not Management
Vote
4.2 Elect Herman Verwilst as Director For Did Not Management
Vote
5.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital (Equals Item 5 Vote
For Dutch Meeting)
5.2 Authorize Selling of Repurchased Shares For Did Not Management
(ONLY FOR BELGIAN MEETING) Vote
6.1 Amend Article 10 of Bylaws Regarding Type For Did Not Management
of Shares Vote
6.2 Amend Articles of Bylaws Regarding Board For Did Not Management
and Management Vote
6.3.1 Change Date of Annual Meeting For Did Not Management
Vote
6.3.2 Amend Articles Regarding Voting For Did Not Management
Formalities Vote
6.4 Amend Articles Regarding Dividend For Did Not Management
Vote
6.5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
7 Close Meeting None Did Not Management
Vote
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FORTUM OYJ (FORMERLY NESTE OY)
Ticker: FUM Security ID: FI0009007132
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.26 Per Share Vote
9 Approve Discharge of Supervisory Board, For Did Not Management
Board of Directors, and President Vote
10.1 Approve Remuneration of Supervisory Board For Did Not Management
Vote
10.2 Approve Remuneration of Board of For Did Not Management
Directors Vote
10.3 Approve Remuneration of Auditors For Did Not Management
Vote
11 Fix Number of Supervisory Board Members For Did Not Management
Vote
12 Elect Chairman, Deputy Chairman, and For Did Not Management
Members of Supervisory Board Vote
13 Fix Number of Members of Board of For Did Not Management
Directors at Seven Vote
14 Reelect Peter Fagerna, Birgitta Kantola, For Did Not Management
Esko Aho, Birgitta Johansson-Hedberg, Vote
Matti Lehti, Marianne Lie, and Christian
Ramm-Schmidt as Directors
15 Ratify Deloitte & Touche Oy as Auditor For Did Not Management
Vote
16 Amend Articles to Comply with New Finnish For Did Not Management
Companies Act Vote
17 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
18 Shareholder Proposal: Establish None Did Not Shareholder
Nomination Committee Vote
19 Shareholder Proposal: Dissolve None Did Not Shareholder
Supervisory Board Vote
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker: FGL Security ID: AU000000FGL6
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date: OCT 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. L. Cattermole as Director For For Management
2 Elect M.G. Ould as Director For For Management
3 Approve Renewal of Employee Share Plans For For Management
4 Approve Foster's Group Ltd. Employee For For Management
Share Acquisition Plan
5 Approve Issuance of up to 454,200 Shares For For Management
to Trevor L. O'Hoy, Chief Executive
Officer, in the Foster Group Ltd.'s Long
Term Incentive Plan
6 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG365501041
Meeting Date: AUG 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Scheme For For Management
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FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG365501041
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date: OCT 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Caps For For Management
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FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG365501041
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Dai Feng Shuh as Director and For For Management
Authorize Board to Fix His Remuneration
2b Reelect Lee Jin Ming as Director and For For Management
Authorize Board to Fix His Remuneration
2c Reelect Lu Fang Ming as Director and For For Management
Authorize Board to Fix His Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Issuance of Shares Pursuant to For For Management
Share Scheme
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: FNCTF Security ID: FR0000133308
Meeting Date: MAY 21, 2007 Meeting Type: Annual/Special
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
6 Elect Claudie Haignere as Director For Against Management
7 Amend Article 21 of Association Re: For For Management
Record Date
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 4 Billion
10 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
12 Authorize Capital Increase of Up to EUR 4 For Against Management
Billion for Future Exchange Offers
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities Up to 4 Billion
15 Authorize Capital Increase of up to EUR For For Management
200 Million to Participants of Orange SA
Stock Option Plan in Connection with
France Telecom Liquidity Agreement
16 Approve Restricted Stock Plan for Orange For For Management
SA Option Holders
17 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
8 Billion
18 Approve Issuance of Securities For For Management
Convertible into Debt
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
20 Approve Stock Option Plans Grants For For Management
21 Approve Employee Savings-Related Share For Against Management
Purchase Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
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FRASER AND NEAVE LIMITED
Ticker: F&N Security ID: SG1T58930911
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share
3a Reelect Michael Fam as Director For For Management
3b Reelect Lee Ek Tieng as Director For For Management
3c Reelect Ho Tian Yee as Director For For Management
3d Reelect Stephen Lee as Director For For Management
3e Reelect Nicky Tan Ng Kuang as Director For For Management
4 Approve Directors' Fees of SGD 980,000 For For Management
for the Year Ending Sept. 30, 2007 (2005:
SGD 980,000)
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Reelect Simon Israel as Director For For Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares Pursuant to For For Management
the Fraser and Neave, Limited Executives
Share Option Scheme
9 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Fraser and Neave,
Limited Executives Share Option Scheme
1999
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F&N Security ID: SG1T58930911
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: Security ID: DE0005785802
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2006; Accept
Financial Statements and Statutory
Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.41 per Common Share
and EUR 1.47 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2006
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
7 Approve 3:1 Stock Split for Common Shares For For Management
and Preference Shares; Approve
Capitalization of Reserves for Purpose of
Stock Split; Amend 2006 Stock Option Plan
to Reflect Stock Split
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: Security ID: GB0030559776
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.2 Pence Per For For Management
Ordinary Share
3 Elect Sir Mervyn Pedelty as Director For For Management
4 Elect Jim Smart as Director For For Management
5 Re-elect Ray King as Director For For Management
6 Re-elect Sir Adrian Montague as Director For For Management
7 Re-elect Philip Moore as Director For For Management
8 Re-elect Lady Judge as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 70,558,208.93
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,583,731.34
14 Authorise 211,674,626 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)
Ticker: FRO Security ID: BMG3682E1277
Meeting Date: DEC 1, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Fredriksen as Director For Did Not Management
Vote
2 Elect Tor Olav Troim as Director For Did Not Management
Vote
3 Elect Kate Blankenship as Director For Did Not Management
Vote
4 Elect Frixos Savvides as Director For Did Not Management
Vote
5 Appoint PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
6 Amend Bye-law 110 For Did Not Management
Vote
7 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
FUGRO NV
Ticker: Security ID: NL0000352565
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management and None Did Not Management
Supervisory Board Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6a Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6b Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.83 per Share Vote
7 Reelect J.A. Colligan to Supervisory For Did Not Management
Board Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Grant Board Authority to Issue All For Did Not Management
Preference Shares and Ordinary Shares and Vote
Restricting/Excluding Preemptive Rights
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FUJI ELECTRIC HOLDINGS CO. LTD. (FRM. FUJI ELECTRIC CO. LTD.)
Ticker: 6504 Security ID: JP3820000002
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
3 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
FUJI SOFT INC. (FORMERLY FUJI SOFT ABC)
Ticker: 9749 Security ID: JP3816600005
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FUJI TELEVISION NETWORK, INC.
Ticker: 4676 Security ID: JP3819400007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3000
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.)
Ticker: 4901 Security ID: JP3814000000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12.5
2 Amend Articles to: Increase Authorized For Against Management
Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
9 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors
- --------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: JP3811000003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: JP3818000006
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: JP3827200001
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3 Amend Articles to: Introduce Provisions For Against Management
on Takeover Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Appointment of External Audit For For Management
Firm
7 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
FUTURIS CORPORATION LTD.
Ticker: FCL Security ID: AU000000FCL5
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: OCT 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3.1 Elect James Charles Fox as Director For For Management
3.2 Elect Anthoni Salim as Director For For Management
3.3 Elect Graham D. Walters as Director For For Management
4 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$1.3
Million to A$1.8 Million Per Year
5 Approve Issuance of 1.5 Million Futuris For For Management
Hybrids Equity Securities without
Preemptive Rights
6 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
FYFFES PLC
Ticker: Security ID: IE0003295239
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of B Tracker Shares For For Management
(Conditional Upon Item 6)
2 Approve Business Transfer Agreement and For For Management
Implementation of the Demerger
3 Approve Total Produce Profit Sharing For For Management
Scheme (Conditional Upon Items 1,2,6)
4 Approve Total Produce Share Incentive For For Management
Plan (Conditional Upon Items 1,2,6)
5 Approve Total Produce Executive Share For For Management
Option Scheme (Conditional Upon Items
1,2,6)
6 Adopt New Articles of Association For For Management
7 Approve Cancellation of the Ordinary For For Management
Share Capital of the Company
- --------------------------------------------------------------------------------
GALIFORM PLC (FRMLY MFI FURNITURE GROUP PLC)
Ticker: Security ID: GB0005576813
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect Angus Cockburn as Director For Did Not Management
Vote
3 Elect Gerard Hughes as Director For Did Not Management
Vote
4 Re-elect Will Samuel as Director For Did Not Management
Vote
5 Elect Michael Wemms as Director For Did Not Management
Vote
6 Re-elect Ian Smith as Director For Did Not Management
Vote
7 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors of the Company Vote
8 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
9 Approve Remuneration Report For Did Not Management
Vote
10 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 14,168,679
11 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,167,326
12 Authorise the Company to Use Electronic For Did Not Management
Communications Vote
13 Authorise 63,346,521 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
GALLAHER GROUP PLC
Ticker: GLHGF Security ID: GB0003833695
Meeting Date: MAR 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Auth. For For Management
Directors to Take All Such Action to
Implement the Scheme; Approve Reduction
and Subsequent Increase in Share Cap.;
Capitalise Reserves to JTI (UK); Issue
Equity with Rights up to GBP 105,000,000;
Amend Art. of Assoc.
- --------------------------------------------------------------------------------
GALLAHER GROUP PLC
Ticker: GLHGF Security ID: GB0003833695
Meeting Date: MAR 9, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed To For For Management
Be Made Between Gallaher Group Plc and
the Scheme Shareholders
- --------------------------------------------------------------------------------
GAMESA CORPORACION TECHNOLOGICA S.A
Ticker: Security ID: ES0143416115
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Allocation of
Income
2 Amend Articles 10, 11, 13, 13 bis, 15, For Against Management
16, 17, 18 bis, 18 ter, and 18 quater of
Bylaws to Adhere to the Unified Code of
Corporate Governance
3 Amend Articles 3, 4, 5, 6, 7, 8, 9, 10, For Against Management
11, 13, 14, 16, 17, 18, 19, 19 bis, 20,
23, 24, and Final Disposition of the
General Meeting Guidelines to Comply with
the Unified Code of Corporate Governance
4.1 Re-elect Guillermo Ulacia Arnaiz as a For Against Management
Board Member
4.2 Re-elect Carlos Rodriguez-Quiroga For Against Management
Menendez as a Board Member
4.3 Re-elect Santiago Bergareche Busquet as a For Against Management
Board Member
4.4 Re-elect Jorge Calvet Spinatsch as a For Against Management
Board Member
4.5 Re-elect Juan Luis Arregui Ciarsolo as a For Against Management
Board Member
4.6 Re-elect Corporacion IBV, Servicios y For Against Management
Tecnologias S.A. as a Board Member
4.7 Elect Jose Maria Vazquez Eguskiza as a For Against Management
Board Member
4.8 Elect Pascual Fernandez Martinez as a For Against Management
Board Member
4.9 Elect Juan Carvajal Arguelles as a Board For Against Management
Member
4.10 Elect Rafael del Valle-Iturriaga Miranda For Against Management
as a Board Member
5 Nomination of Auditor For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: Security ID: ES0116870314
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Bonds/Debentures For For Management
5 Elect Directors to the Board For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAZ DE FRANCE
Ticker: Security ID: FR0010208488
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 250,000
6 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Capital Increase of Up to 10 For For Management
Percent for Future Exchange Offers
12 Set Global Limit for Capital Increase to For For Management
Result Pursuant to Items 7 to 11, 13 and
15 at EUR 150 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue or
Increase in Par Value
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
17 Amend Articles of Association Re: Record For For Management
Date
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GEBERIT AG
Ticker: Security ID: CH0008038223
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 40 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Klaus Weisshaar as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
6.1 Approve 10:1 Stock Split For Did Not Management
Vote
6.2 Amend Articles Re: Reduce Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
6.3 Amend Articles Re: Majority Voting at For Did Not Management
General Meetings Vote
6.4 Amend Articles Re: Closing of Company's For Did Not Management
Share Register Vote
6.5 Change Location of Registered For Did Not Management
Office/Headquarters to Rapperswil-Jona Vote
- --------------------------------------------------------------------------------
GECINA
Ticker: Security ID: FR0010040865
Meeting Date: JUN 19, 2007 Meeting Type: Annual/Special
Record Date: JUN 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Standard Accounting Transfers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.20 per Share
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Ratify Appointment of Jaime Febrer Rovira For Against Management
as Director
7 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
8 Amend Articles of Association Re: Record For For Management
Date
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
11 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
14 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Approve Stock Option Plans Grants For Against Management
17 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GEORGE WIMPEY PLC
Ticker: Security ID: GB0009713446
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 13.1 Pence Per For For Management
Share
3 Re-elect Andrew Carr-Locke as Director For For Management
4 Re-elect Christine Cross as Director For For Management
5 Re-elect Baroness Dean of For For Management
Thornton-le-Fylde as Director
6 Elect Ian Sutcliffe as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 33,411,497
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,011,724
10 Authorise 40,093,797 Ordinary Shares for For For Management
Market Purchase
11 Approve the New Three Year Morrison Homes For For Management
Long Term Incentive Plan for the
President of Morrison Homes
12 Approve Remuneration Report For For Management
13 Authorise the Company to Use For For Management
E-Communications
- --------------------------------------------------------------------------------
GEORGE WIMPEY PLC
Ticker: Security ID: GB0009713446
Meeting Date: JUN 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Reduction and Subsequent Increase in
Share Capital; Capitalise Reserves to
Taylor Woodrow; Issue of Equity with
Rights up to the New Ordinary Shares
Created; Amend Articles of Association
- --------------------------------------------------------------------------------
GEORGE WIMPEY PLC
Ticker: Security ID: GB0009713446
Meeting Date: JUN 4, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement to be Made For For Management
Between George Wimpey Plc and Holders of
Scheme Shares
- --------------------------------------------------------------------------------
GERMANOS SA
Ticker: Security ID: GRS363333006
Meeting Date: JUL 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For Did Not Management
Vote
- --------------------------------------------------------------------------------
GERMANOS SA
Ticker: Security ID: GRS363333006
Meeting Date: AUG 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For Did Not Management
Vote
2 Approve Auditors Report on the Value of For Did Not Management
Assets Under Item One Vote
3 Authorize L. Petkidis and I. Karagiannis For Did Not Management
to Represent the Company for the Vote
Execution of the Above Sale
- --------------------------------------------------------------------------------
GERMANOS SA
Ticker: Security ID: GRS363333006
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Capital Increase and Nominal Value For Did Not Management
Increase with Capitalization of Vote
Differences from Readjustment of Property
Value
2 Approve Transaction with a Related Party For Did Not Management
Vote
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: Security ID: SE0000202624
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports, Receive Board's, Vote
Committees', and Auditors' Reports
8 Receive President's Report None Did Not Management
Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 2 per Share; Set Record Vote
Date (April 24, 2007)
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (7) and For Did Not Management
Deputy Members of Board (0) Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2.45 Million Vote
14 Reelect Carl Bennet (Chairman), Rolf For Did Not Management
Ekedahl, Carola Lemne, Johan Malmquist, Vote
Margareta Bergendahl, and Johan Stern as
Directors; Elect Johan Bygge as New
Director
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Approve Stock Option Plan for Key For Did Not Management
Employees in France, Sweden, and Germany Vote
17 Authorization to Raise Loans Where For Did Not Management
Payable Interest or the Amounts with Vote
Which the Loan Shall be Repaid Are
Conditional Upon the Company's Results or
Financial Position
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GETRONICS NV
Ticker: Security ID: NL0000355915
Meeting Date: DEC 1, 2006 Meeting Type: Special
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Amend Articles Re: Increase Authorized For Did Not Management
Capital; Dematerialization of Bearer Vote
Shares; Technical Amendments; Power to
Execute Amendments
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GETRONICS NV
Ticker: Security ID: NL0000355915
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Amend Articles of Association For Did Not Management
Vote
7 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
8 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Elect M. Henderson to Management Board For Did Not Management
Vote
11.a Elect M. Minderhoud to Supervisory Board For Did Not Management
Vote
11.b Elect D.J.H. Groen to Supervisory Board For Did Not Management
Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Final Dividend For For Management
4a Reelect Fung Wing Cheong, Charles as For For Management
Director
4b Reelect Barry John Buttifant as Director For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: CH0010645932
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 18.80 per Share Vote
4 Approve CHF 1.3 Million Increase in Pool For Did Not Management
of Capital Reserved for Stock Option Plan Vote
5.1 Elect Dietrich Fuhrmann as Director For Did Not Management
Vote
5.2 Elect Peter Kappeler as Director For Did Not Management
Vote
6 Ratify PricewaterhouseCoopers SA as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
GKN PLC (FORMERLY GUEST KEEN & NETFLD.)
Ticker: Security ID: GB0030646508
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
3 Re-elect Roy Brown as Director For For Management
4 Re-elect Helmut Mamsch as Director For For Management
5 Re-elect Sir Christopher Meyer as For For Management
Director
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 78,533,628
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,537,829
10 Approve Remuneration Report For For Management
11 Authorise 70,285,404 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to make Donations For For Management
to EU Political Organisations and to
Incur EU Political Expenditure up to GBP
200,000
13 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GLAXF Security ID: GB0009252882
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Daniel Podolsky as Director For For Management
4 Elect Stephanie Burns as Director For For Management
5 Re-elect Julian Heslop as Director For For Management
6 Re-elect Sir Deryck Maughan as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Re-elect Sir Robert Wilson as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make EU For For Management
Political Organisations Donations up to
GBP 50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 479,400,814
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,910,122
14 Authorise 575,280,977 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: JP3274400005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 19
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Authorize Public
Announcements in Electronic Format -
Limit Liability of Statutory Auditors
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
GN STORE NORD
Ticker: Security ID: DK0010272632
Meeting Date: JAN 5, 2007 Meeting Type: Special
Record Date: DEC 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 21.6 Million Reduction in For For Management
Share Capital via Share Cancellation
2 Approve DKK 625.1 Million Reduction in For For Management
Share Capital via Lowering of Par Value
From DKK 4 to DKK 1
3 Amend Articles to Reflect Changes in For For Management
Capital (items 1 and 2)
4 Lower Authorization to Increase Capital For For Management
to DKK 50 Million to Reflect Capital
Reduction
5 Authorize Supervisory Board to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
- --------------------------------------------------------------------------------
GN STORE NORD
Ticker: Security ID: DK0010272632
Meeting Date: MAR 21, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income For For Management
4a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4b Extend Authorization to Create DKK 6 For For Management
Million Pool of Capital for Option Plan
by One Year
4c Amend Articles Re: Change Share Capital For For Management
to Reflect Capital Reduction
4d Amend Articles Re: Appoint New Registrar For For Management
4e Amend Articles Re: Introduce Possibility For For Management
to Participate In General Meetings
Electronically; Various Updates and
Editorial Changes
4f Amend Articles Re: Set Number of Auditors For For Management
(One); Editorial Changes
4g Donate DKK 50 Million to GN Store Nord For For Management
Foundation
5 Elect Supervisory Board Members For For Management
6 Ratify Auditors For For Management
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GOODMAN FIELDER LTD.
Ticker: GFF Security ID: AU000000GFF8
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2006
2 Elect Max Ould as Director For For Management
3 Elect Hugh Perrett as Director For For Management
4 Adopt Remuneration Report for the For For Management
Financial Year Ended June 30, 2006
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
GOODWILL GROUP
Ticker: 4723 Security ID: JP3273700009
Meeting Date: SEP 22, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1125,
Final JY 500, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3 Approve Reduction in Capital Reserves For Against Management
4 Appoint External Audit Firm For Against Management
- --------------------------------------------------------------------------------
GPT GROUP (FORMERLY GENERAL PROPERTY TRUST)
Ticker: GPT Security ID: AU000000GPT8
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne McDonald as Director For For Management
2 Elect Ian Martin as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
4 Approve Issuance of Securities to Nic For For Management
Lyons Under GPT's Long Term Incentive
Scheme
5 Approve Increase in Aggregate For For Management
Remuneration of Directors From A$1.45
Million to A$1.5 Million
- --------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: Security ID: GB00B01FLL16
Meeting Date: JUL 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.33 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Re-elect John Edgcumbe as Director For For Management
6 Elect Timon Drakesmith as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Amend Great Portland Estates Plc For For Management
Long-Term Incentive Plan
10 Approve Great Portland Estates Share For For Management
Matching Plan 2006
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,792,446
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,019,886
13 Authorise 24,460,967 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: Security ID: GB00B01FLL16
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: Security ID: IE0003864109
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3.a Elect Gerald M.N. Corbett as Director For For Management
3.b Elect Anthony M. Hynes as Director For For Management
3.c Elect David M. Simons as Director For For Management
3.d Elect Edmond F. Sullivan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
7 Authorise Board to offer Scrip Dividend For For Management
- --------------------------------------------------------------------------------
GROUP 4 SECURICOR PLC
Ticker: GFS Security ID: GB00B01FLG62
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.52 Pence or For For Management
DKK 0.277 Per Share
4 Elect Mark Elliott as Director For For Management
5a Re-elect Nick Buckles as Director For For Management
5b Re-elect Lord Condon as Director For For Management
5c Re-elect Alf Duch-Pedersen as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Amend Group 4 Securicor Performance Share For For Management
Plan
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105,500,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,995,000
10 Authorise 128,000,000 Ordinary Shares for For For Management
Market Purchase
11 Change Company Name to G4S Plc For For Management
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: BE0003810273
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports on Annual None Did Not Management
Financial Statements and Consolidated Vote
Financial Statements on the Year 2006
2 Receive Auditors Reports on Annual None Did Not Management
Financial Statements and Consolidated Vote
Financial Statements on the Year 2006
3 Receive Information Given by Joint None Did Not Management
Comittee Vote
4 Receive Consolidated Financial Statements None Did Not Management
on the Year 2006 Vote
5 Approve Financial Statements, and For Did Not Management
Allocation of Income Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Special Discharge of Directors J. For Did Not Management
Cornillie, D.De Buyst and N.Van Vote
Broekhoven
8 Approve Discharge of Auditors For Did Not Management
Vote
9 Elect C.Doutrelepont, G. Jacobs, M. For Did Not Management
Lippen, O.G. Shaffer, and G.Demuynck as Vote
Directors, and Determine Their
Remuneration
10 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: BE0003810273
Meeting Date: APR 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 13, Second Paragraph of For Did Not Management
Bylaws Regarding Authorization To Vote
Repurchase Own Shares
2 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
3 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
4 Cancel Company Treasury Shares For Did Not Management
Vote
5 Amend Article 10, First Paragraph of For Did Not Management
Bylaws in Relation to Elimination of Vote
Bearer Shares
6 Amend Article 16, First Paragraph For Did Not Management
Regarding Composition of Board of Vote
Directors
7 Amend Article 33, First and Seconf For Did Not Management
Paragraph Regarding Convocation of Annual Vote
Meeting
8 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: Security ID: BE0003797140
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Discharge of Directors For Did Not Management
Vote
4 Approve Discharge of Auditors For Did Not Management
Vote
5.a Elect J.L. Beffa, V. Delloye, A. For Did Not Management
Langlois-Meurinne, M. Lippens, M. Vote
Plessis-Belair, A. de Seze, J. Stephenne
and A. Vial as Directors
5.b Elect G. Thielen as Director For Did Not Management
Vote
5.c Indication of Independence For Did Not Management
Vote
5.d Ratify Deloitte as Auditor For Did Not Management
Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Approve Stock Option Plan Grants For Did Not Management
Vote
8 Transact Other Business None Did Not Management
Vote
1.a Receive Special Report on Authorized None Did Not Management
Capital Vote
1.b Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities Vote
1.c Eliminate Preemptive Rights For Did Not Management
Vote
1.d Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
1.e Approve Disposition on Issue Premium For Did Not Management
Vote
1.f Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
1.g Approve Possibility for the Board to For Did Not Management
Increase the Share Capital through Issue Vote
of Financial Instruments
1.h Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
1.i Approve Disposition on Issue Premium For Did Not Management
Vote
1.j Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
1.k Approve Reservation of Part of the For Did Not Management
Authorized Capital for Stock Options Vote
2 Amend Articles Regarding the Elimination For Did Not Management
of Bearer Shares Vote
3 Change Date of Annual Meeting For Did Not Management
Vote
4 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: Security ID: FR0000120644
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Franck Riboud as Director For Did Not Management
Vote
6 Reelect Emmanuel Faber as Director For Did Not Management
Vote
7 Ratify Appointment of Naomasa Tsuritani For Did Not Management
as Director Vote
8 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Creation of a Corporate For Did Not Management
Development Fund and Subscription to Vote
SICAV Danone.communities Shares
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 45 Million
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 33 Million
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
13 Authorize Capital Increase for Future For Did Not Management
Exchange Offers Vote
14 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
15 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 33 Million for Bonus Issue or Vote
Increase in Par Value
16 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
17 Approve Stock Option Plans Grants For Did Not Management
Vote
18 Authorize up to 1,000,000 Shares for Use For Did Not Management
in Restricted Stock Plan Vote
19 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
20 Approve 1-for-2 Stock Split For Did Not Management
Vote
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
A Amend Article 26.II of the Bylaws in Against Did Not Shareholder
order to Cancel the Voting Rights Vote
Limitation
- --------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: Security ID: ES0162601019
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on the Board of Directors' None None Management
Guidelines Approved at 2-23-07
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 12-31-06
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 12-31-06
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Ratify Appointment of Maria del Pino y For For Management
Calvo Sotelo as Board Member
7 Reelect Auditors for Company and For For Management
Consolidated Group
8.1 Amend Article 22 Re: Board Composition For For Management
8.2 Amend Article 23 Re: Class of Board For For Management
Members
9.1 Amend Articles Re: Preamble of the For For Management
General Meeting Guidelines
9.2 Amend Articles 5 of General Meeting For For Management
Guidelines Re: Competencies of the
General Meeting
9.3 Amend Article 22 of the General Meeting For For Management
Guidelines Re: Voting on Resolutioins and
Casting of Votes
10 Approve Variable Remuneration Granted in For For Management
the form of Company's Stock for Senior
Executives Members and Executive
Directors of the Board
11 Void Authorization Granted at the 3-31-06 For For Management
AGM and Authorize the Board to Repurchase
of Shares
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPPO EDITORIALE L'ESPRESSO
Ticker: Security ID: IT0001398541
Meeting Date: APR 18, 2007 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2006 Vote
2 Elect External Auditors for the Term For Did Not Management
2007-2015 Vote
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Revoke Vote
Previously Granted Authorization to
Repurchase and Reissue Shares
4 Report and Possible Deliberation For Did Not Management
Regarding Incentive Based Remuneration Vote
Plans in Favor of Directors and Employees
1 Amend Company's Bylaws For Did Not Management
Vote
- --------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: JP3276400003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID: GB00B0NH0079
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.9 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Alan Rudge as Director For For Management
5 Re-elect Oliver Stocken as Director For For Management
6 Re-elect David Tyler as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 56,300,272.38
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,809,986
11 Authorise 86,000,000 Ordinary Shares for For For Management
Market Purchase
12 Amend Memorandum and Articles of For For Management
Association Re: Indemnification
- --------------------------------------------------------------------------------
GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID: GB00B0NH0079
Meeting Date: AUG 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction and Subsequent Increase For For Management
in Share Cap.; Capitalise Reserves; Issue
Equity with Rights up to the Aggregate
Nominal Amount of the Newly Created Ord.
Shares; Amend Art. of Assoc.; Approve
Reclassification of Shares
2 Subject to the Passing of Item 1, Approve For For Management
Payment of Dividend; Approve Reduction of
Capital of Experian Group and of ARG
Holdings; Approve Experian Offer; Approve
Demerger Agreement
3 Approve the ARG Reinvestment Plan, the For Against Management
ARG Co-Investment Plan, the ARG
Performance Share Plan and the ARG Share
Option Plan
4 Approve the ARG UK Approved Sharesave For For Management
Plan and the ARG UK Approved All-Employee
Plan
5 Approve the Experian Reinvestment Plans, For Against Management
the Experian Co-Investment Plan, the
Experian North America Co-Investment
Plan, the Experian Performance Share Plan
and the Experian Share Option Plan
6 Approve the Experian UK Approved For For Management
Sharesave Plan, the Experian UK Approved
All-Employee Plan and the Experian Free
Shares Plan
- --------------------------------------------------------------------------------
GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID: GB00B0NH0079
Meeting Date: AUG 29, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
H.LUNDBECK A/S
Ticker: Security ID: DK0010287234
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Supervisory Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income For For Management
4 Reelect Flemming Lindeloev, Thorleif For For Management
Krarup, Peter Kuerstein, Mats Petterson,
and Jes Oestergaard; Elect Per Wold-Olsen
as New Member of Supervisory Board
5 Reelect Deloitte and Grant Thornton as For For Management
Auditors
6.1 Approve Reduction in Share Capital For Against Management
6.2 Amend Articles to Reflect Danish For For Management
Municipal Reform
6.3 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6.4 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HAGEMEYER NV
Ticker: HGM Security ID: NL0000355477
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.06 per Share Vote
6 Approve Discharge of Management Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Ratify Deloitte as Auditors For Did Not Management
Vote
9.a Approve Amendment to the Management Board For Did Not Management
Share Plan Vote
9.b Approve Amendment to Severance Payment in For Did Not Management
Case of Change of Control Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11.a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Vote
11.b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 11.a Vote
12 Amend Articles on Electronic For Did Not Management
Communication Related to the General Vote
Meeting
13 Other Business (Non-Voting) None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INC.
Ticker: 2433 Security ID: JP3766550002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: Security ID: GB0004065016
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: Security ID: GB0004065016
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.30 Pence Per For For Management
Ordinary Share
4 Re-elect Gerard Devaux as Director For For Management
5 Re-elect David Edmonds as Director For For Management
6 Re-elect John Hirst as Director For For Management
7 Re-elect Simon Melliss as Director For For Management
8 Re-elect David Atkins as Director For For Management
9 Elect Jacques Espinasse as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,449,515
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,565,024
14 Authorise 42,495,089 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association For For Management
16 Approve Hammerson Plc 2007 Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: Security ID: HK0101000591
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: NOV 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ronald J. Arculli as Director For For Management
3b Reelect Laura L.Y. Chen as Director For Against Management
3c Reelect P.W. Liu as Director For For Management
3d Reelect Nelson W.L. Yuen as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Redesignation of Existing For For Management
Ordinary Shares of HK$1.0 in the Capital
of the Company as Shares of HK$1.0 Each
5b Approve Redesignation of the Remaining For For Management
80,000 Convertible Cumulative Preference
Shares of HK$7,500 Each in the Capital of
the Company as Shares of HK$1.0 Each
5c Amend Articles of Association For For Management
6a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: Security ID: HK0011000095
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Edgar D Ancona as Director For For Management
2b Elect John C C Chan as Director For For Management
2c Elect Eric K C Li as Director For For Management
2d Elect Vincent H S Lo as Director For For Management
2e Elect David W K Sin as Director For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS INC. (FORMERLY HANKYU HOLDINGS)
Ticker: 9042 Security ID: JP3774200004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: Security ID: GB0033516088
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.35 Pence Per For For Management
Ordinary Share
4a Re-elect Mike Welton as Director For For Management
4b Re-elect Jim Leng as Director For For Management
4c Re-elect Graham Dransfield as Director For For Management
4d Elect Pavi Binning as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
6a Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,550,000
6b Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,680,000
7 Authorise 73,600,000 Ordinary Shares for For For Management
Market Purchase
8 Approve Hanson Sharesave Scheme 2007 For For Management
Employee Savings-Related Share Option
Plan
9 Authorise the Use of Electronic For For Management
Communication
- --------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: AU000000HVN7
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: NOV 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year Ended June
30, 2006
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3 Approve Dividend of A$0.04 Per Share For For Management
4a Elect David Matthew Ackery as Director For Against Management
4b Elect Arthur Bayly Brew as Director For Against Management
4c Elect Gerald Harvey as Director For For Management
4d Elect Christopher Herbert Brown as For For Management
Director
5 Approve the Payment of an Aggregate of up For For Management
to A$1 Million per Annum to Non-Executive
Directors
- --------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: JP3768600003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.90 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Paul Venables as Director For For Management
5 Re-elect Lesley Knox as Director For For Management
6 Re-elect Denis Waxman as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,871,037
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 730,655
11 Authorise 219,196,666 Ordinary Shares for For For Management
Market Purchase
12 Amend Hays International Sharesave For For Management
Scheme; Authorise Directors to Do All
Such Acts and Things Necessary To Carry
the Scheme Into Effect
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: APR 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Share Plan For For Management
2 Approve Deferred Annual Bonus Plan For For Management
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 27.9 Pence Per For For Management
Ordinary Share
3 Elect Jo Dawson as Director For For Management
4 Elect Benny Higgins as Director For For Management
5 Elect Richard Cousins as Director For For Management
6 Re-elect Anthony Hobson as Director For For Management
7 Re-elect Kate Nealon as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
10 Amend HBOS Plc Long Term Executive Bonus For For Management
Plan
11 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
12 Issue of Equity with Pre-emptive Rights For For Management
up to Aggregate Nominal Amount of GBP
313,782,380 (HBOS Ordinary Shares) and
GBP 2,900,834,400, EUD 3,000,000,000, USD
4,998,500,000, AUD 1,000,000,000 and CAD
1,000,000,000 (HBOS Preference Shares)
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 47,067,357
14 Authorise 376,115,726 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG
Ticker: Security ID: DE0007314007
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: JUN 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005/2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.65 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005/2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005/2006 Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2006/2007 Vote
6 Amend Articles Re: Representation of the For Did Not Management
Management Board; Supervisory Board Vote
Election; Corporate Purpose; Conducting
of Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
7 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
8 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached with Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million; Approve
Creation of EUR 21.3 Million Pool of
Capital to Guarantee Conversion Rights
9 Approve Creation of EUR 63.8 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
10 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: NL0000009165
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
1b Approve Company's Reserves and Dividend For Did Not Management
Policy Vote
1c Approve Allocation of Income For Did Not Management
Vote
1d Approve Discharge of Management Board For Did Not Management
Vote
1e Approve Discharge of Supervisory Board For Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
3b Approve Stock Option Plan For Did Not Management
Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital and Vote
Restricting/Excluding Preemptive Rights
6 Elect M.R. de Carvalho to Supervisory For Did Not Management
Board Vote
- --------------------------------------------------------------------------------
HELLENIC EXCHANGE HOLDING SA
Ticker: Security ID: GRS395363005
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Article 1- Company For Did Not Management
Name and Incorporation, Article 2- Vote
Company Purpose
2 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC EXCHANGE HOLDING SA
Ticker: Security ID: GRS395363005
Meeting Date: SEP 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Article 1- Company For Did Not Management
Name and Incorporation, Article 2- Vote
Company Purpose
2 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC EXCHANGE HOLDING SA
Ticker: Security ID: GRS395363005
Meeting Date: SEP 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Article 1- Company For Did Not Management
Name and Incorporation, Article 2- Vote
Company Purpose
2 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC EXCHANGES HOLDING SA
Ticker: Security ID: GRS395363005
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For Did Not Management
through Decrease in Par Value Vote
2 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
3 Approve Stock Option Plan Grants For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC EXCHANGES SA HOLDING, CLEARING, SETTLEMENT AND REGISTRY
Ticker: Security ID: GRS395363005
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For Did Not Management
and of the Auditor on Financial Vote
Statements
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Board and Auditors For Did Not Management
Vote
5 Approve Director Remuneration for Fiscal For Did Not Management
Year 2006 Vote
6 Preapprove Director Remuneration for For Did Not Management
Fiscal Year 2007 Vote
7 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
8 Approve Reduction in Share Capital For Did Not Management
through Reduction in Par Value Vote
9 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
10 Approve Stock Option Plan For Did Not Management
Vote
11 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: ELPE Security ID: GRS298343005
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For Did Not Management
and of the Auditor Vote
2 Accept Corporate and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Board and Auditors For Did Not Management
Vote
5 Approve Director Remuneration for 2006 For Did Not Management
and Preapprove Their Remuneration for Vote
2007
6 Approve Remuneration for President of the For Did Not Management
Board and Preapprove His Remuneration for Vote
2007
7 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
8 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
9 Approve Stock Option Plan Grants For Did Not Management
Vote
10 Elefsina Refinery Project Upgrade: For Did Not Management
Investment, Timetable, Results Forecast Vote
11 Approve Change of Use of Funds For Did Not Management
Vote
12 Withhold Distribution of Tax Exempt For Did Not Management
Reserves for 5 Year Period Vote
- --------------------------------------------------------------------------------
HELLENIC TECHNODOMIKI TEV SA (FORMERLY HELLENIC TECHMODOMIKI)
Ticker: ELTEX Security ID: GRS191213008
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Dividends and Director For Did Not Management
Remuneration for 2006 Vote
4 Approve Distribution of Profits to For Did Not Management
Company Personnel Vote
5 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
6 Authorize Board and Management to For Did Not Management
Participate on Boards and Management of Vote
Other Companies with Similar Interests
7 Approve Related Party Transactions For Did Not Management
Vote
8 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: JUL 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Company Treasury Shares For Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3 Authorize Board to Increase Company's For Did Not Management
Share Capital or Issue Bond Loans Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: JUL 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Company Treasury Shares For Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3 Authorize Board to Increase Company's For Did Not Management
Share Capital or Issue Bond Loans Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: JUL 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Company Treasury Shares For Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3 Authorize Board to Increase Company's For Did Not Management
Share Capital or Issue Bond Loans Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: OTE Security ID: GRS260333000
Meeting Date: APR 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 9, 13, and 23 Re: Board, For Did Not Management
CEO, and Quorum and Eliminate Articles 7, Vote
16, and 17 Re: Participation of the Greek
State, Impediment - Incompatibility of
Board Members, and State Rights
2 Approve Stock Option Plan For Did Not Management
Vote
3 Settle Debt to Hellenic Telecom For Did Not Management
Organization by Fibre Optic Vote
Telecommunication Network Ltd
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
4 Renew Insurance Policy for Company For Did Not Management
Directors Vote
5 Approve Director and Board Committee For Did Not Management
Member Remuneration for 2006 and Vote
Preapprove Their Remuneration for 2007
6 Approve Chairman and CEO Remuneration for For Did Not Management
2006 and Determine Remuneration for 2007 Vote
7 Approve Related Party Transaction For Did Not Management
Vote
8 Approve Spin-Off Agreement For Did Not Management
Vote
9 Authorize Share Repurchase Program For Did Not Management
Vote
10 Elect Directors and Designate Independent For Did Not Management
Board Members Vote
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0012000102
Meeting Date: DEC 12, 2006 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Alexander Au Siu Kee as Director For For Management
3b Reelect Lee Shau Kee as Director For For Management
3c Reelect Colin Lam Ko Yin as Director For For Management
3d Reelect John Yip Ying Chee as Director For For Management
3e Reelect Fung Lee Woon King as Director For For Management
3f Reelect Eddie Lau Yum Chuen as Director For For Management
3g Reelect Leung Hay Man as Director For For Management
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HENKEL KGAA
Ticker: Security ID: DE0006048432
Meeting Date: APR 16, 2007 Meeting Type: Special
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Announcement of Resolutions Passed at None None Management
2007 AGM Pertaining to 3:1 Stock Split
(Non-Voting)
2 Approve 3:1 Stock Split For For Management
- --------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: Security ID: SE0000106270
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Receive President's Report; Allow for None Did Not Management
Questions Vote
4 Prepare and Approve List of Shareholders For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
7 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Auditor's and Vote
Auditing Committee's Reports; Receive
Board's Report; Receive Nominating
Committee's Report
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 11.50 per Share Vote
9c Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.9 Million; Vote
Approve Remuneration of Auditors
12 Reelect Fred Andersson, Lottie Knutson, For Did Not Management
Sussi Kvart, Bo Lundquist, Stig Nordfelt, Vote
Karl-Johan Persson, Stefan Persson
(Chair), and Melker Schoerling as
Directors
13 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Amend Corporate Purpose For Did Not Management
Vote
16 Allocate SEK 60 Million to Foundation to For Did Not Management
Improve Quality of Life in Regions Where Vote
H&M Products are Manufactured
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: Security ID: FR0000052292
Meeting Date: JUN 5, 2007 Meeting Type: Annual/Special
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Management Board For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
7 Ratify Appointment of Robert Peugeot as For For Management
Supervisory Board Member
8 Ratify Dominique Mahias as Alternate For For Management
Auditor
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 5.45 Million for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 5.45 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5.45 Million
14 Approve Employee Savings-Related Share For For Management
Purchase Plan
15 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
16 Adopt New Articles of Association For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HIKARI TSUSHIN INC
Ticker: 9435 Security ID: JP3783420007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For Against Management
Capital
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: 7205 Security ID: JP3792600003
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Appointment of External Audit For For Management
Firm
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: JP3799000009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 75
2 Amend Articles to: Create Post of Vice For For Management
President
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: JP3785000005
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For Against Management
1.6 Elect Director For Against Management
1.7 Elect Director For Against Management
- --------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: 6305 Security ID: JP3787000003
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For Against Management
1.9 Elect Director For Against Management
2 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORP.
Ticker: 8036 Security ID: JP3678800008
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For Against Management
1.6 Elect Director For Against Management
1.7 Elect Director For Against Management
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: JP3788600009
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etsuhiko Shoyama For For Management
1.2 Elect Director Kazuo Furukawa For For Management
1.3 Elect Director Yoshiki Yagi For For Management
1.4 Elect Director Tadamichi Sakiyama For For Management
1.5 Elect Director Toyoaki Nakamura For For Management
1.6 Elect Director Yoshie Ohta For For Management
1.7 Elect Director Mitsuo Ohhashi For For Management
1.8 Elect Director Akihiko Nomiyama For Against Management
1.9 Elect Director Kenji Miyahara For For Management
1.10 Elect Director Tooru Motobayashi For Against Management
1.11 Elect Director Takeo Ueno For For Management
1.12 Elect Director Isao Uchigasaki For For Management
1.13 Elect Director Michihiro Honda For For Management
- --------------------------------------------------------------------------------
HMV GROUP PLC (FRMLY HMV MEDIA GROUP PLC)
Ticker: Security ID: GB0031575722
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.6 Pence Per For For Management
Ordinary Share
4 Re-elect Roy Brown as Director For For Management
5 Re-elect Neil Bright as Director For For Management
6 Elect Carl Symon as Director For For Management
7 Elect Simon Fox as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,159,170.46
11 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to GBP
50,000
12 Authorise HMV Music Limited to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to GBP
50,000
13 Authorise Waterstone's Booksellers For For Management
Limited to Make EU Political Organisation
Donations and Incur EU Political
Expenditure up to GBP 50,000
14 Subject to the Passing of Item 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 201,336.53
15 Authorise 40,267,306 Ordinary Shares for For For Management
Market Purchase
16 Approve HMV Group Performance Share Plan For For Management
- --------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: DE0006070006
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Use of Financial
Derivatives When Repurchasing
7 Approve Affiliation Agreement with For For Management
Subsidiary HOCHTIEF ViCon GmbH
8 Amend Corporate Purpose For For Management
9 Allow Electronic Distribution of Company For For Management
Communications
- --------------------------------------------------------------------------------
HOGANAS AB
Ticker: Security ID: SE0000232175
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Report of Vote
President
7a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7b Approve Allocation of Income and For Did Not Management
Dividends of SEK 6.25 per Share Vote
7c Approve Discharge of Board and President For Did Not Management
Vote
8 Determine Number of Members (9) For Did Not Management
Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2.1 Million Vote
10 Reelect Alrik Danielson, Per Molin For Did Not Management
(Chairman), Bernt Magnusson, Jenny Linden Vote
Urnes, Agnete Raaschou-Nielsen, Bengt
Kjell, Oystein Krogen, and Hans-Olov
Olsson as Directors; Elect Urban Jansson
as New Director
11 Determine Number of Auditors For Did Not Management
Vote
12 Approve Remuneration of Auditors For Did Not Management
Vote
13 Ratify KPMG Bohlins AB as Auditor For Did Not Management
Vote
14 Authorize Chairman of Board and For Did Not Management
Representatives of Four of the Company's Vote
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Grant 3,000 Company Shares to CEO (Alrik For Did Not Management
Danielson) as Part of Incentive Plan Vote
17a Approve Stock Option Plan for Key For Did Not Management
Employees; Reserve 250,000 Class B Shares Vote
for Plan
17b Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
17c Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: 9509 Security ID: JP3850200001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 35
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP)
Ticker: 8377 Security ID: JP3842400008
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends for Ordinary
Shares: Interim JY 0, Final JY 2, Special
JY 0
2 Amend Articles to: Authorize Preferred For For Management
Share Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: Security ID: CH0012214059
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2 per Share Vote
4.1.1 Reelect Markus Akermann as Director For Did Not Management
Vote
4.1.2 Reelect Peter Kuepfer as Director For Did Not Management
Vote
4.1.3 Reelect H. Onno Ruding as Director For Did Not Management
Vote
4.1.4 Reelect Rolf Soiron as Director For Did Not Management
Vote
4.2 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HOLMEN AB (FORMERLY MO OCH DOMSJOE)
Ticker: Security ID: SE0000109290
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Fredrik Lundberg as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Allow Questions None Did Not Management
Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of 12 SEK per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2,5 Million; Vote
Approve Remuneration of Auditors
14 Reelect Fredrik Lundberg, Lilian Fossum, For Did Not Management
Magnus Hall, Carl Kempe, Curt Vote
Kaellstroemer, Hans Larsson, Ulf Landahl,
Goeran Lundin, and Bengt Pettersson as
Directors; Reelect Fredrik Lundberg as
Chairman of the Board
15 Receive Information Concerning Term of None Did Not Management
Auditors (KPMG Bohlins AB) Vote
16 Elect Members of Nominating Committee For Did Not Management
Vote
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: JP3854600008
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2 Amend Articles to: Add Record Dates for For For Management
Quarterly Dividends
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: Security ID: HK0003000038
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Colin Lam Ko Yin as Director For For Management
3b Reelect Lee Ka Kit as Director For For Management
3c Reelect Lee Ka Shing as Director For For Management
3d Reelect Alfred Chan Wing Kin as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Capitalization of an Amount For For Management
Standing to the Credit of the Share
Premium Amount and Application of Such
Amount for Payment in Full of New Shares
of HK$0.25 Each on the Basis of One Bonus
Share for Every Ten Existing Shares Held
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: Security ID: HK0388034859
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect John E Strickland as Director For For Management
3b Elect Oscar S H Wong as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6a Approve Remuneration of HK$450,000 to the For For Management
Chairman and HK$300,000 to each of the
other Non-Executive Directors
6b Approve Remuneration of HK$50,000 to the For For Management
Chairman and Every Member (Excluding
Excutive Director) of Certain Board
Committees
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Francis Lee Lan-yee as Director For For Management
3b Reelect Frank John Sixt as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: HK0054007841
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.48 Per For For Management
Share
3a Reelect Eddie Ping Chang HO as Director For For Management
3b Reelect David Yau-gay LUI as Director For For Management
3c Reelect Albert Kam Yin YEUNG as Director For For Management
3d Reelect Andy Lee Ming CHEUNG as Director For For Management
3e Reelect Eddie Wing Chuen HO Junior as For For Management
Director
3f Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HOUSE FOODS CORPORATION
Ticker: 2810 Security ID: JP3765400001
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 22
2 Amend Articles to: Limit Rights of For Against Management
Odd-lot Holders - Allow the Company to
Adopt Takeover Defense with Shareholder
Approval
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: JP3837800006
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeo Shiina For For Management
1.2 Elect Director Yuzaburo Mogi For For Management
1.3 Elect Director Yoshikazu Hanawa For For Management
1.4 Elect Director Eiko Kono For For Management
1.5 Elect Director Yukiharu Kodama For For Management
1.6 Elect Director Hiroshi Suzuki For For Management
1.7 Elect Director Kenji Ema For For Management
1.8 Elect Director Hiroaki Tanji For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: GB0005405286
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3(a) Re-elect Lord Butler as Director For For Management
3(b) Re-elect Baroness Lydia Dunn as Director For For Management
3(c) Re-elect Rona Fairhead as Director For For Management
3(d) Re-elect William Fung as Director For For Management
3(e) Re-elect Sir Brian Moffat as Director For For Management
3(f) Elect Gwyn Morgan as Director For For Management
4 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
USD 100,000 and EUR 100,000; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,158,660,000
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 289,665,000
7 Authorise 1,158,660,000 Ordinary Shares For For Management
for Market Purchase
8 Approve Scrip Dividend Program For For Management
9 Authorise the Company to Make EU For For Management
Political Organisations Donations and to
Incur EU Political Expenditures up to GBP
250,000
10 Authorise HSBC Bank Plc to Make EU For For Management
Political Organisations Donations and to
Incur EU Political Expenditures up to GBP
50,000
11 Authorise the Company to Use Electronic For For Management
Communications
12 Amend Articles of Association Re: Use of For For Management
Electronic Communications
- --------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: Security ID: SE0001662230
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
Report
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Allocation of Income and For Did Not Management
Dividends of SEK 2.25 per Share Vote
8c Approve Discharge of Board and President For Did Not Management
Vote
9 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 5.1 Million; Vote
Approve Remuneration of Auditors
11 Elect Lars Westerberg (Chairman), Bengt For Did Not Management
Andersson, Peggy Bruzelius, Boerje Vote
Ekholm, Tom Johnstone, Anders Moberg, Gun
Nilsson, Peder Ramel and Robert Connolly
as Directors
12 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders as per August 31,
2007. to Serve on Nominating Committee
13 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
14 Amend Articles Re: Remove Provision For Did Not Management
Relating to Share Capital Increases Vote
Bonus Issues
15 Approve SEK 6 Reduction In Share Capital For Did Not Management
via Share Cancellation Vote
16 Approve Capitalization of Reserves of SEK For Did Not Management
177.8 Million for a 3:10 Bonus Issue of A Vote
Shares
17 Approve Share Incentive Program (LTI For Did Not Management
2007) Vote
18a Authorize Repurchase of Up to Three For Did Not Management
Percent of Issued Share Capital Vote
18b Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
18c Authorize Reissuance of Repurchased For Did Not Management
Shares in Connection with Share Plans Vote
19 Authorize Board to Issue Up to 38.5 For Did Not Management
Million Shares for Acquisitions Vote
20 Other Business (Non-Voting) None Did Not Management
Vote
21 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAR 9, 2007 Meeting Type: Special
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Equity For For Management
Interest in CGP Investments (Hldgs.) Ltd.
held by Hutchison Essar Group and Related
Loans to Vodafone International Hldgs.
B.V.
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAY 8, 2007 Meeting Type: Special
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Settlement Agreement For For Management
2 Approve Handset Supply Agreements and For For Management
Relevant Annual Caps
3 Approve Thai Marketing Annual Caps For For Management
4 Amend Share Option Scheme of the Company For For Management
1 Amend Articles Re: Appointment, Removal For For Management
and Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Dennis Pok Man Lui as Director For For Management
2b Reelect Michael John O' Connor as For For Management
Director
2c Reelect Kwan Kai Cheong as Director For For Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: HK0013000119
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-Shing as Director For For Management
3b ReelectFrank John Sixt as Director For For Management
3c Reelect Michael David Kadoorie as For For Management
Director
3d Reelect George Colin Magnus as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Employee Share Option Plan of For Against Management
Hutchison Telecommunications (Australia)
Ltd.
5e Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5a Elect Frank Heintzeler to the Supervisory For For Management
Board
5b Elect Thomas Quinn to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0014000126
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend (with Scrip For For Management
Alternative)
3a Reelect Deanna Ruth Tak Yung Rudgard as For For Management
Director
3b Reelect Geoffrey Meou-tsen Yeh as For For Management
Director
3c Reelect Fa-kuang Hu as Director For For Management
3d Reelect Anthony Hsien Pin Lee as Director For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
IAWS GROUP PLC
Ticker: Security ID: IE0004554287
Meeting Date: DEC 4, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends on Ordinary Shares For For Management
3a Elect Denis Buckley as Director For Against Management
3b Elect J. Brian Davy as Director For Against Management
3c Elect Philip Lynch as Director For For Management
3d Elect David Martin as Director For For Management
3e Elect William G. Murphy as Director For Against Management
3f Elect Patrick McEniff as Director For For Management
3g Elect Hugo Kane as Director For For Management
3h Elect Patrick Wall as Director For For Management
3i Elect Tom O'Mahony as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Origin Enterprises Long Term For For Management
Incentive Plan
6 Approve IAWS Group Long Term Incentive For For Management
Plan
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights Up to One-Third of the Nominal
Value of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase For For Management
10 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
11 Acknowledge Proper Convening of Meeting For For Management
for the Year Ended July 31, 2006
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: ES0144580018
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Accept Board of Director's Report on For For Management
Company and Consolidated Group
4 Approve Discharge of Directors For For Management
5.1 Ratify Appointment of Inigo Victor de For For Management
Oriol Ibarra as Board Member
5.2 Ratify Appointment of Ines Macho Stadler For For Management
as Board Member
5.3 Ratify Appointment of Braulio Medel For For Management
Camara as Board Member
5.4 Ratify Appointment of Jose Carlos Pla For For Management
Royo as Board Member
6.1 Reelect Jose Orbegozo Arroyo as Board For For Management
Member
6.2 Reelect Lucas Maria de Oriol For For Management
Lopez-Montenegro as Board Member
6.3 Reelect Mariano de Ybarra y Zubiria as For For Management
Board Member
6.4 Reelect Xabier de Irala Estevez Board For For Management
Member
6.5 Reelect Inigo Victor de Oriol Ibarra as For For Management
Board Member
6.6 Reelect Ines Machado Stadler as Board For For Management
Member
6.7 Reelect Braulio Medel Camara as Board For For Management
Member
7 Nominate Nicolas Osuna Garcia as Board For For Management
Member
8 Approve 4:1 Stock Split and Subsequent For For Management
Reduction of Par Value to EUR 0.75 Per
Share from EUR 3 Per Share; Amend Article
5 of Bylaws Accordingly
9 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at the 3-30-06 AGM
(Unused Amount)
10 Authorize the Board with the Power of For For Management
Substitution to Issue
Bonds/Debentures/Other Debt Securities up
to Aggregate Nominal Amount of EUR 20
Billion and Promissory Notes up to an
Amount of EUR 4 Billion; Void
Authorization Granted at 3-30-06 AGM
11 Authorize the Board to Require the For For Management
Listing and Delisting of Shares, Debt
Securities, Bonds, Promissory Notes, and
Preferred Stock from National and Foreign
Secondary Markets; Void Authorization
Granted at the 3-30-06 AGM
12 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization in it
Unused Amount Granted at 3-30-06 AGM
13.1 Amend Articles 5, 6, 11, 12, 13, 14, 15 For For Management
of Section I of Bylaws to Conform with
Recommendations from the Spanish Unified
Code of Best Practices
13.2 Amend Articles 16 to 25, 27 to 29, 32 to For For Management
34, 36 to 40, and 43 to 47, and Add New
Article 48, Renumber Current Article 48
to 49, Amend Articles 50 to 53 Re:
Conform with Recommendations from the
Spanish Unified Code of Best Practices
13.3 Amend Articles 57, 58, 59, 60, 62, and 63 For For Management
of Section IV of Bylaws to Conform with
Recommendations from the Spanish Unified
Code of Best Practices
13.4 Include New Section V Re: Final For For Management
Provisions Consisting of a Sole Final
Provision
13.5 Consolidate Amendments to Articles in For For Management
Light with the Proposed Amendments
14 Amend Articles General Meeting Guidelines For For Management
in Light of Amendments to Articles and
Subsequent Approval of the New Text
15 Present Report Re: Amendments to General For For Management
Meeting Guidelines in According with
Article 115 of the Spanish Company Law
16 Approve EUR 790.13 Million Capital For For Management
Increase Via Non-Rights Issuance of
263.38 Million of New Shares at EUR 3
Nominal Value and Share Issuance Premium
to be Determined; Amend Article 5
Accordingly
17 Authorize Issuance of Simple Notes in the For For Management
Minimal Nominal Amount of EUR 29.51
Million and Maximum Nonimal Amount of EUR
1.1 Billion; Authorize Board to Set All
Terms and Conditions of Notes Issuance
18 Approve Within the Framework of the For For Management
Scottish Power Plc Transaction the
Continuity of the Share Purchase Plans
Already Established with the Purpose of
Managing its Rights and the Delivery of
Iberdrola Shares under the Terms
Established in the Transaction
19 Approve EUR 34.95 Million Capital For For Management
Increase via Non-Right Issuance of 11.65
Million Shares of EUR 3 Par Value to
Service the Stock Purchase Plan for
Scottish Power Employees and Extend the
Said Plans to Iberdrola Employees; Amend
Article 5 of Bylaws
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IBERIA LINEAS AEREAS DE ESPANA
Ticker: Security ID: ES0147200036
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Nominate/Reelect or Ratify Board Members For Against Management
5 Amend Article 44 Re: Board of Directors For For Management
6 Reelect Auditors for Company and For For Management
Consolidated Group for 2007
7 Approve Maximum Global Remuneration of For For Management
Directors
8 Authorize Repurchase of Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Present Report on Changes to the Board of None None Management
Director's Guidelines
- --------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: JP3148800000
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ICAP PLC (FORMERLY GARBAN-INTERCAPITAL PLC )
Ticker: Security ID: GB0033872168
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.5 Pence Per For For Management
Ordinary Share
3 Re-elect Michael Spencer as Director For For Management
4 Elect Mark Yallop as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For Against Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 20,257,731
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,032,582
10 Authorise 60,773,194 Shares for Market For For Management
Purchase
11 Authorise the Company and its Directors For For Management
to make Donations to EU Political
Organisations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP
100,000
12 Authorise ICAP Management Services For For Management
Limited and its Directors to make
Donations to EU Political Organisations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
ICAP PLC (FORMERLY GARBAN-INTERCAPITAL PLC)
Ticker: Security ID: GB0033872168
Meeting Date: MAR 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal by Godsell, Astley & For For Management
Pearce (Holdings) Ltd of 55.45 Per Cent.
of the Issued Share Capital of Exotix
Holdings Ltd to Incap Finance BV, PBAC
Ltd and to Any Other Non-related Third
Party
- --------------------------------------------------------------------------------
ICI (IMPERIAL CHEMICAL INDUSTRIES PLC)
Ticker: Security ID: GB0004594973
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal of the Quest For For Management
Business
- --------------------------------------------------------------------------------
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: ILU Security ID: AU000000ILU1
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006
2.1 Elect Robert Every as Director For For Management
2.2 Elect Gavin Rezos as Director For For Management
3 Approve Termination Payments Payable to For For Management
David Robb, Managing Director
4 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
- --------------------------------------------------------------------------------
IMERYS (FORMERLY IMETAL)
Ticker: Security ID: FR0000120859
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
5 Reelect Paul Desmarais, Jr. as Director For For Management
6 Reelect Gregoire Olivier as Director For For Management
7 Reelect Robert Peugeot as Director For For Management
8 Reelect Thierry de Rudder as Director For For Management
9 Elect Jean Monville as Director For For Management
10 Approve Amended and Restated 2000 For For Management
Employee Stock Purshase Plan
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 80 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 80 Million
14 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Issuance of Securities For Against Management
Convertible into Debt
17 Set Global Limit for Capital Increase to For For Management
Result from Items 12, and 13 Above at EUR
110 Million
18 Approve Employee Savings-Related Share For For Management
Purchase Plan
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Amend Article 21 of Bylaws Re: Record For For Management
Date
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: GB0004579636
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.7 Pence Per For For Management
Ordinary Share
4 Re-elect Terry Gateley as Director For For Management
5 Re-elect Lance Browne as Director For For Management
6 Elect Douglas Hurt as Director For For Management
7 Elect Roy Twite as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company to Use Electronic For For Management
Communications
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,055,000
A Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,208,000
B Authorise 50,500,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
IMMOEAST IMMOBILIEN ANLAGEN AG
Ticker: Security ID: AT0000642806
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
6 Approve Creation of EUR 277.9 Million For Did Not Management
Pool of Capital without Preemptive Rights Vote
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Change Company Name to IMMOEAST AG For Did Not Management
Vote
10 Amend Articles Re: Audio-Video Recording For Did Not Management
and Transmission of Shareholder Meetings; Vote
Review of Financial Statements by
Supervisory Board
- --------------------------------------------------------------------------------
IMMOFINANZ IMMOBILIEN ANLAGEN AG
Ticker: Security ID: AT0000809058
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
6 Elect Supervisory Board Members For Did Not Management
Vote
7 Approve Creation of EUR 232.3 Million For Did Not Management
Pool of Capital without Preemptive Rights Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Authorize Issuance of Convertible Bonds For Did Not Management
with Preemptive Rights Up To Aggregate Vote
Nominal Amount of EUR 58.1 Million
10 Approve Creation of EUR 58.1 Million Pool For Did Not Management
of Conditional Capital to Guarantee Vote
Conversion Rights of Convertible Bonds
11 Change Company Name to IMMOFINANZ AG For Did Not Management
Vote
12 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
IMPERIAL CHEMICAL INDUSTRIES PLC
Ticker: Security ID: GB0004594973
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Confirm First Interim Dividend of 4.15 For For Management
Pence and Second Interim Dividend of 4.75
Pence Per Ordinary Share
4 Re-elect Lord Butler as Director For For Management
5 Re-elect Adri Baan as Director For For Management
6 Re-elect David Hamill as Director For For Management
7 Re-elect Baroness Noakes as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Amend Imperial Chemical Industries Plc For For Management
Performance Growth Plan
11 Amend the Rules to Change the Dilution For For Management
Limits of the Imperial Chemical
Industries Plc Performance Growth Plan
12 Authorise the Company to Use Electronic For For Management
Shareholder Communications
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 205,281,345
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 59,735,933
15 Authorise 119,471,865 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: GB0004544929
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 43.5 Pence Per For For Management
Ordinary Share
4 Re-elect Anthony Alexander as Director For For Management
5 Elect Ken Burnett as Director For For Management
6 Re-elect David Cresswell as Director For For Management
7 Elect Charles Knott as Director For For Management
8 Re-elect Iain Napier as Director For For Management
9 Re-elect Frank Rogerson as Director For For Management
10 Reappoint PricewaterhouseCoppers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
13 Authorise Imperial Tobacco Limited to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
14 Authorise Imperial Tobacco International For For Management
Limited to Make EU Political Organisation
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
15 Authorise Van Nelle Tabak Nederland B.V. For For Management
to Make EU Political Organisation
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
16 Authorise Imperial Tobacco Polska S.A. to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
17 Authorise Reemtsma Cigarettenfabriken For For Management
GmbH to Make EU Political Organisation
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
18 Authorise Ets L. Lacroix Fils NV/SA to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
20 Subject to the Passing of Resolution 19, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,645,000
21 Authorise 72,900,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: INB Security ID: BE0003793107
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Directors Report on Financial None Did Not Management
Year Ended Dec. 31, 2006 Vote
A.2 Receive Statutory Auditor's Report on None Did Not Management
Financial Year Ended Dec. 31, 2006. Vote
A.3 Receive Consolidated Financial Statements None Did Not Management
on Financial Year Ended Dec. 31, 2006 Vote
A.4 Approve Financial Statements, and For Did Not Management
Allocation of Income Vote
A.5 Approve Discharge of Directors For Did Not Management
Vote
A.6 Approve Discharge of Statutory Auditor For Did Not Management
Vote
A.7.a Elect Alexandre Van Damme as Director For Did Not Management
Vote
A.7.b Elect Carlos Alberto da Viega Sicupira as For Did Not Management
Director Vote
A.7.c Elect Roberto Moses Thompson Motta as For Did Not Management
Director Vote
A.7.d Elect Marcel Herman Telles as Director For Did Not Management
Vote
A.7.e Elect Jorge Paulo Lemann as Director For Did Not Management
Vote
A.7.f Elect Gregoire de Spoelberch as Director, For Did Not Management
and Acknowledge the End of the Mandate as Vote
Director of Philippe de Spoelberch
A.7.g Elect Jean-Luc Dehaene as Director For Did Not Management
Vote
A.7.h Elect Mark Winkelman as Director For Did Not Management
Vote
A.8 Renew Appointment of KPMG Represented by For Did Not Management
Jos Brieres as Statutory Auditor Vote
B.1.a Receive Special Report by Board Regarding None Did Not Management
Issuance of 200,000 Subscription Rights Vote
B.1.b Receive Special Board and Auditor Report None Did Not Management
Regarding Cancellation of Preemptive Vote
Rights
B.1.c Approve Issuance of Subscription Rights For Did Not Management
without Preemptive Rights Vote
B.1.d Approve Issuing of Subscription Rights For Did Not Management
and Granting for Free Vote
B.1.e Approve Conditional Increase of Share For Did Not Management
Capital Vote
B.1.f Grant Power to Compensation and For Did Not Management
Nomination Committee to Determine Number Vote
of Subscription Rights
B.1.f Grant Authority to Two Directors to For Did Not Management
Establish the Exercise of Subscription Vote
Rights
B.2.a Amend Article 5 of Bylaws Regarding For Did Not Management
Dematerialization of Bearer Shares Vote
B.2.b Grant Power to the Board Regarding For Did Not Management
Dematerialization of Bearer Shares Vote
B.3.a Receive Special Report on Authorized None Did Not Management
Capital Vote
B.3.b Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
C Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
D Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: Security ID: GB00B10QTX02
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10 Pence Per For For Management
Ordinary Share
4 Re-elect Ken Hanna as Director For For Management
5 Re-elect David Scotland as Director For For Management
6 Re-elect Michael Wemms as Director For For Management
7 Re-elect Raymond Ch'ien as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Amend Inchcape Deferred Bonus Plan For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 38,780,578
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,817,086
13 Authorise 46,536,694 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: Security ID: IE0004614818
Meeting Date: MAY 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: Security ID: IE0004614818
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends For Did Not Management
Vote
3i Elect VC Crowley as Director For Did Not Management
Vote
3ii Elect PM Cosgrove as Director For Did Not Management
Vote
3iii Elect JC Davy as Director For Did Not Management
Vote
3iv Elect IG Fallon as Director For Did Not Management
Vote
3v Elect Sen. MN Hayes as Director For Did Not Management
Vote
3vi Elect LP Healy as Director For Did Not Management
Vote
3vii Elect Dr. BJ Hillery as Director For Did Not Management
Vote
3viii Elect Baroness M Jay as Director For Did Not Management
Vote
3ix Elect Dr. IE Kenny as Director For Did Not Management
Vote
3x Elect F Murray as Director For Did Not Management
Vote
3xi Elect AC O'Reilly as Director For Did Not Management
Vote
3xii Elect GK O'Reilly as Director For Did Not Management
Vote
3xiii Elect BE Somers as Director For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
6 Change Location of Annual Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: Security ID: IE0004614818
Meeting Date: JUN 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Amend Articles Re: Price Payable on For For Management
Purchase of Own Shares
4 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
5 Amend Articles Re: Disclosure of For Against Management
Beneficial Interest
6 Fix Number of Directors For For Management
- --------------------------------------------------------------------------------
INDEX HOLDINGS (FORMERLY INDEX CORP.)
Ticker: 4835 Security ID: JP3153300003
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 300, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
6 Approve Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: ES0118594417
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital of EUR 3.61 For For Management
Million by Issuance of 18.07 Million
Class A Shares with an Issue Price of EUR
0.20 Each Without Preemptive Rights to
Union Fenosa S.A.; Amend Article 5 of
Bylaws to Reflect Increased Share Count
2 Fix Number of Directors For For Management
3 Elect Directors For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: ES0118594417
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
for the Period Ended Dec. 31, 2006;
Approve Allocation of Income
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for the Period
Ended Dec. 31, 2006
3 Approve Discharge of Directors For For Management
4 Approve Merger by Absorption of Azertia For For Management
Tecnologias de la Informacion, BMB
Gestion Documental, Soluziona Consultaria
y Tecnologia and Soluziona Internacional
Servicios Profesionales, and their
respective direct subsidiaries
5 Fix Number of Directors For For Management
6.1 Elect Monica de Oriol e Icaza as Director For For Management
6.2 Elect Luis Lada Diaz as Director For For Management
6.3 Elect Administradora Valtenas, S.A. as For For Management
Director
6.4 Elect Casa Grande de Cartagena, S.L. as For For Management
Director
7.1 Approve Remuneration of Directors For For Management
7.2 Approve Remuneration of Senior Management For For Management
8 Amend Section 2 of Article 30 of Company For For Management
Bylaws Re: Executive Committee
9 Amend Article 12 of General Meeting For For Management
Guidelines Re: Fractioning of Votes
10 Approve Reduction of Captial Via the For For Management
Amortization of 80,910 Class C Redeemable
Shares and 42,648 Class D Redeemable
Shares
11 Authorize Issuance Equity or For For Management
Equity-Linked Securities, Including
Redeemable Shares, without Preemptive
Rights
12 Authorize Repurchase of Shares For For Management
13 Authorize Issuance of Convertible Bonds For For Management
with or without Preemptive Rights;
Increase Capital As Necessary for the
Conversion and Authorize Board to
Implement Capital Increase Accordingly
14 Approve Auditors for Fiscal Year 2007 For For Management
15 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: ES0148396015
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Discharge Directors for Fiscal Year
Ended 01-31-06
2 Accept Consolidated Financial Statements For For Management
and Discharge of Directors for Fiscal
Year Ended 01-31-06
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Director For For Management
5 Reelect Auditors For For Management
6 Amend Articles 17 and 27 Re: Calling of For For Management
Shareholder Meetings and Director Terms
7 Amend General Meeting Guidelines Re: For For Management
Calling of Shareholder Meetings and Vote
Requirements for Certain Items
8 Approve Stock Option Plan for Executive For Against Management
Directors and Employees
9 Authorize Repurchase of Shares For Against Management
10 Approve Remuneration of Directors For For Management
11 Present Report Re: General Meeting For For Management
Guidelines
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: Security ID: DE0006231004
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005/2006 Vote
2a Approve Discharge of Management Board for For Did Not Management
Fiscal 2005/2006 Vote
2b Withhold Discharge of Former Management For Did Not Management
Board Member Andreas von Zitzewitz Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005/2006 Vote
4 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal
2006/2007
5 Approve Creation of EUR 224 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached Vote
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion; Approve
Creation of EUR 248 Million Pool of
Capital to Guarantee Conversion Rights
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Amend Articles Re: Location of Company For Did Not Management
Headquarters Vote
9 Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: NL0000303600
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3a Receive Explanation on Company's None Did Not Management
Retention and Distribution Policy Vote
3b Approve Dividends of EUR 1.32 Per Share For Did Not Management
Vote
4a Discuss Remuneration Report None Did Not Management
Vote
4b Approve Stock Option Plan For Did Not Management
Vote
5a Receive Explanation on Company's None Did Not Management
Corporate Governance Policy Vote
5b Amend Articles For Did Not Management
Vote
6 Corporate Responsiblity None Did Not Management
Vote
7a Approve Discharge of Management Board For Did Not Management
Vote
7b Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Discuss Proposed Change of Audit None Did Not Management
Structure Vote
9ai Elect John Hele to Management Board For Did Not Management
Vote
9aii Elect Hans van Kempen to Management Board Against Did Not Management
Vote
9bi Elect Koos Timmermans to Management Board For Did Not Management
Vote
9bii Elect Hugo Smid to Management Board Against Did Not Management
Vote
10ai Elect Claus Dieter Hoffmann to For Did Not Management
Supervisory Board Vote
10aii Elect Gerrit Broekers to Supervisory Against Did Not Management
Board Vote
10bi Elect Wim Kok to Supervisory Board For Did Not Management
Vote
10bii Elect Cas Jansen to Supervisory Board Against Did Not Management
Vote
10ci Elect Henk Breukink to Supervisory Board For Did Not Management
Vote
10cii Elect Peter Kuys to Supervisory Board Against Did Not Management
Vote
10di Elect Peter Elverding to Supervisory For Did Not Management
Board Vote
10dii Elect Willem Dutilh to Supervisory Board Against Did Not Management
Vote
10ei Elect Piet Hoogendoorn to Supervisory For Did Not Management
Board Vote
10eii Elect Jan Kuijper to Supervisory Board Against Did Not Management
Vote
11a Grant Board Authority to Issue For Did Not Management
220,000,000 Ordinary Shares Up Plus Vote
Additional 220,000,000 Shares in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
11b Grant Board Authority to Issue 10,000,000 For Did Not Management
Preference B Shares and Vote
Restricting/Excluding Preemptive Rights
12a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12b Authorize Repurchase Preference A Shares For Did Not Management
or Depositary Receipts for Preference A Vote
Shares
13 Approve Cancellation of Preference A For Did Not Management
shares Held by ING Groep NV Vote
14 Other Business and Conclusion None Did Not Management
Vote
- --------------------------------------------------------------------------------
ING INDUSTRIAL FUND (FORMERLY HEINE INDUSTRIAL)
Ticker: Security ID: AU000000IIF8
Meeting Date: OCT 30, 2006 Meeting Type: Annual
Record Date: OCT 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 40.18 Million For For Management
Units at an Issue Price of A$2.24 Made on
April 6, 2006 to Institutional Investors
2 Ratify Past Issuance of 43.2 Million For For Management
Units at an Issue Price of A$2.13 Made on
August 11, 2006 to Institutional
Investors
3 Amend Constitution Re: Borrowing Limits For For Management
from 40 Percent to 50 Percent of Gross
Asset Value
- --------------------------------------------------------------------------------
INPEX HOLDINGS INC.
Ticker: 1605 Security ID: JP3294460005
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
7000
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law -
Authorize Internet Disclosure of
Shareholder Meeting Materials
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP
Ticker: IAG Security ID: AU000000IAG3
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil Hamilton as Director For For Management
2 Elect James Strong as Director For For Management
3 Adopt Remuneration Report for Fiscal Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B128LQ10
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.3 Pence Per For For Management
Ordinary Share
4(a) Re-elect Robert Larson as Director For For Management
4(b) Re-elect Sir David Prosser as Director For For Management
4(c) Re-elect Richard Solomons as Director For For Management
4(d) Re-elect David Webster as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise the Audit Committee of the For For Management
Board to Fix Remuneration of Auditors
7 Authorise the Company to Make EU For For Management
Political Organisations Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,476,684
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,021,502
10 Authorise 53,029,071 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
E-Communications and the Companies Act
2006
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B128LQ10
Meeting Date: JUN 1, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of All Ord. Shares For For Management
of 11 3/7p Each Into New Ord. Shares of
80/329p Each; Consolidation of Unissued
Intermediate Shares Into New Ord. Shares
of 13 29/47p Each and Issued Intermediate
Shares Into New Ord. Shares of 13 29/47p
Each
2 Subject to the Passing of Resolution 1, For For Management
Authorise 44,632,334 Ordinary Shares for
Market Purchase
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPRWF Security ID: GB0006320161
Meeting Date: JUN 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Completion of the Transaction For For Management
between the Company and Mitsui; Authorise
Directors to Take All Such Steps as May
be Necessary to Cause the Principal
Transaction Agreements to be Completed
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC (FORMERLY NATIONAL POWER PLC)
Ticker: IPRWF Security ID: GB0006320161
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Sir Neville Simms as Director For For Management
3 Re-elect Tony Concannon as Director For For Management
4 Re-elect Steve Riley as Director For For Management
5 Elect John Roberts as Director For For Management
6 Approve Final Dividend of 7.9 Pence Per For For Management
Ordinary Share
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 248,730,120
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,593,387
11 Authorise 149,238,221 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Electronic Communications and Director
Age Limit
- --------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: GB0031638363
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Bill Spencer as Director For For Management
5 Re-elect David Allvey as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 521,448
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 78,217
10 Authorise 15,643,427 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Communicate with For For Management
Members by Electronic Communication
12 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA)
Ticker: ISP Security ID: IT0000072618
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and Dividend For Did Not Management
Distribution Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Pursuant Vote
to Share Option Scheme in Favor of
Company Employees
3 Elect Supervisory Board Members For Did Not Management
Vote
4 Approve Director For Did Not Management
Indemnification/Liability Provisions Vote
5 Remuneration of External Auditing Company For Did Not Management
Reconta Ernst & Young Vote
1 Amend Articles 7, 17, 18, 20, 22, 23, 25, For Did Not Management
and 30 of the Bylaws in Compliance with Vote
the Italian Law n. 262/2005 and the
Legislative Decree n. 303/2006
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA)
Ticker: Security ID: IT0000072626
Meeting Date: APR 30, 2007 Meeting Type: Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Report about the Possibility of a For Did Not Management
Mandatory Conversion of Saving Shares Vote
into Ordinary Shares at the Ratio 1:1
2 Authorize the Common Representative of For Did Not Management
Saving Shareholders to Present to the Vote
Board of Directors Formal Request for
Convening an EGM and a Special Saving
Shareholders' Meeting to Approve the
Mandatory Conversion under Itam 1
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital Via For Did Not Management
Decrease of the Par Value to Offset Vote
Losses
2 Receive List of Shareholders Who Sold None Did Not Management
Their Shares to the Company During the Vote
Share Repurchase Program
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: NOV 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital Via For Did Not Management
Decrease of the Par Value to Offset Vote
Losses
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: DEC 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Decision Re Approval of Stock For Did Not Management
Option Plan of Previous Meeting Vote
2 Partial Change of Use of Funds Drawn from For Did Not Management
Capital Increase of the Merged Intrasoft Vote
and Amend Timetable for Their
Distribution
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: JAN 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Decision Re Approval of Stock For Did Not Management
Option Plan Vote
- --------------------------------------------------------------------------------
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: Security ID: GB0008070418
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Re-elect Martin Jay as Director For For Management
3b Re-elect Jean-Claude Guez as Director For For Management
3c Elect Stephen Hare as Director For For Management
3d Elect Michael Parker as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,275,260
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,981,100
8 Amend Invensys Savings Related Share For For Management
Option Scheme
9 Amend Invensys Overseas Savings Related For For Management
Share Option Scheme
10 Approve Share Consolidation of Every 1 For For Management
Unissued Ordinary Share of 1 Pence Each
into 10 New Ordinary Shares of 10 Pence
Each; Approve Share Consolidation for
Every 10 Ordinary Shares of 1 Pence Each
into 1 New Ordinary Share of 10 Pence
Each
- --------------------------------------------------------------------------------
INVESTA PROPERTY GROUP (FORMERLY WESTPAC PROPERTY TRUST)
Ticker: IPG Security ID: AU000000IPG1
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Adopt Remuneration For the Year Ended For For Management
June 30, 2006
3A Elect Steve Crane as Director For For Management
3B Elect Graham Monk as Director For For Management
3C Elect Robert Webster as Director For For Management
3D Elect Deborah Page as Director For For Management
- --------------------------------------------------------------------------------
INVESTEC PLC
Ticker: Security ID: GB0031773103
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Bernard Kantor as Director of For For Management
Investec Plc and Investec Ltd.
2 Re-elect Donn Jowell as Director of For For Management
Investec Plc and Investec Ltd.
3 Re-elect Hugh Herman as Director of For For Management
Investec Plc and Investec Ltd.
4 Re-elect Ian Kantor as Director of For For Management
Investec Plc and Investec Ltd.
5 Re-elect Peter Thomas as Director of For Against Management
Investec Plc and Investec Ltd.
6 Re-elect Sam Abrahams as Director of For For Management
Investec Plc and Investec Ltd.
7 Re-elect Stephen Koseff as Director of For For Management
Investec Plc and Investec Ltd.
8 Re-elect Sir David Prosser as Director of For For Management
Investec Plc and Investec Ltd.
9 Accept Financial Statements and Statutory For For Management
Reports of Investec Ltd.
10 Approve Remuneration Report of Investec For For Management
Ltd.
11 Sanction the Interim Dividend on Ordinary For For Management
Shares Paid by Investec Ltd.
12 Sanction the Interim Dividend on the For For Management
Dividend Access (South African Resident)
(SA DAS) Redeemable Preference Share Paid
by Investec Ltd.
13 Approve Final Dividend of 627 Cents Per For For Management
Ordinary Share by Investec Ltd.
14 Approve Final Dividend on the SA DAS For For Management
Redeemable Preference Share of an Amount
Equal to That Recommended by the
Directors of Investec Ltd.
15 Reappoint Ernst & Young CA (SA) as For For Management
Auditors of Investec Ltd. and Authorise
the Board to Determine Their Remuneration
16 Reappoint KPMG Inc. as Auditors of For For Management
Investec Ltd. and Authorise the Board to
Determine Their Remuneration
17 Authorise 1,150,047 Ordinary Shares of For For Management
the Unissued Shares in the Authorised
Share Capital of Investec Ltd. be Placed
Under the Control of Directors Until Such
Date that Special Resolution 2 Becomes
Effective; Otherwise up to 5,750,235
Ordinary Shares
18 Authorise 800,000 Class A Variable Rate For For Management
Compulsorily Convertible Non-Cumulative
Preference Shares to be Placed Under the
Control of Directors Until Such Date that
Special Resolution 2 Becomes Effective;
Otherwise up to 4,000,000 Class A
Preference Shares
19 Approve that All Unissued Shares in the For For Management
Authorised Share Capital of Investec Ltd.
be Placed Under the Control of the
Directors
20 Authorise Issue of 1,150,047 Ordinary For For Management
Shares of ZAR 0.001 Each Until Such Date
That Special Resolution 2 Becomes
Effective; Otherwise up to 5,750,235
Ordinary Shares of ZAR 0.0002 Each
21 Authorise Issue of 800,000 Class A For For Management
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares Until
Such Date that Special Resolution 2
Becomes Effective; Otherwise up to
4,000,000 Class A Preference Shares
22 Amend Investec Ltd. Security Purchase For For Management
Scheme 2003 Trust Deed Clause 4 of
Appendix 1
23 Amend Investec Ltd. Security Purchase For For Management
Scheme 2003 Trust Deed Clause 6.3 of
Appendix 1
24 Amend Investec Ltd. Security Purchase For For Management
Scheme 2003 Trust Deed Clause 1.19
25 Authorise Acquisition of 20 Percent of For For Management
Investec Ltd. Ordinary Issued Shares or
Investec Ltd. Issued Perpetual Preference
Shares
26 Approve Share Sub-Division of 55,500,000 For For Management
Ordinary Shares of ZAR 0.001 Each into
277,500,000 Ordinary Shares of ZAR 0.0002
Each Pursuant to the Passing of Special
Resolutions 2, 3, 4 and 5
27 Approve Share Sub-Division of 8M Class A For For Management
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares of ZAR
0.001 Each into 40M Class A Preference
Shares of ZAR 0.0002 Each Pursuant to the
Passing of Special Resolutions 2, 3, 4
and 5
28 Approve Share Sub-Division of 112M For For Management
Special Convertible Redeemable Preference
Shares of ZAR 0.001 Each into 560M
Special Convertible Redeemable Preference
Shares of ZAR 0.0002 Each Pursuant to the
Passing of Special Resolutions 2, 3, 4
and 5
29 Amend Investec Ltd. Memorandum of For For Management
Association Pursuant to the Passing of
Special Resolutions 2, 3, 4 and 5
30 Authorise Directors or the Company For For Management
Secretary to Do All Things Necessary to
Carry into Effect the Aforesaid
Resolutions
31 Accept Financial Statements and Statutory For For Management
Reports of Investec Plc
32 Approve Remuneration Report of Investec For For Management
Plc
33 Sanction the Interim Dividend on Ordinary For For Management
Shares Paid by Investec Plc
34 Approve Final Dividend of 53 Pence Per For For Management
Ordinary Share by Investec Plc
35 Reappoint Ernst & Young LLP as Auditors For For Management
of Investec Plc and Authorise the Board
to Determine Their Remuneration
36 Authorise Issue of Equity or For For Management
Equity-Linked Securities of Investec Plc
with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,036,377
37 Authorise Issue of Equity or For For Management
Equity-Linked Securities of Investec Plc
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 5,931.66
38 Authorise 7,463,375 Ordinary Shares of For For Management
Investec Plc for Market Purchase Until
Such Date That Special Resolution 8
Becomes Effective; Otherwise up to
37,316,875 Ordinary Shares
39 Approve Share Sub-Division of Each For For Management
Ordinary Share of 0.001 Pence Each into 5
Ordinary Shares of 0.0002 Pence Each;
Approve Share Sub-Division of Each
Special Converting Share of 0.001 Pence
Each into 5 Special Converting Shares of
0.0002 Pence Each
40 Adopt New Articles of Association For For Management
41 Authorise Directors or the Company For For Management
Secretary to Do All Things Necessary to
Carry into Effect the Aforesaid
Resolutions
- --------------------------------------------------------------------------------
ISETAN CO. LTD.
Ticker: 8238 Security ID: JP3140000005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Executive Stock Option Plan For For Management
7 Approve Payment of Annual Bonuses to For For Management
Directors
8 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
ISHIKAWAJIMA-HARIMA HEAVY IND. CO.
Ticker: 7013 Security ID: JP3134800006
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Amend Articles to: Change Company Name - For For Management
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and　Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: Security ID: IT0001465159
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Extend Mandate of External Auditors for For Did Not Management
the Three-Year Term 2008-2010 Vote
- --------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: Security ID: IT0001465159
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Board Committee For Did Not Management
and Other Bodies Created with Reference Vote
to the Governance Structure
2 Approve Stock Option Plan for Directors For Did Not Management
Vote
1 Approve Capital Increase of up to EUR 3 For Did Not Management
Million without Preemptive Rights through Vote
the Issuance of up to 3 Million Ordinary
and/or Saving Shares Reserved to
Directors of the Company and its
Subsidiaries
2 Approve Amendment of Articles 8, 15, 29 For Did Not Management
and Further Amendments of the Bylaws to Vote
Comply with the Italian Law n. 262/2005
and the Legislative Decree n. 303/2006;
Renumbering of Articles
- --------------------------------------------------------------------------------
ITO EN LTD.
Ticker: 2593 Security ID: JP3143000002
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: APR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim
(Pre-Split) JY 35, Final (Post-Split) JY
22, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Increase Authorized Capital - Increase
Number of Internal Auditors - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
4 Approve Deep Discount Stock Option Plan For Against Management
for Directors of Ito-En
5 Approve Deep Discount Stock Option Plan For Against Management
for Directors of Subsidiaries
- --------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: JP3143600009
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORP. (FORMERLY ITOCHU TECHNO-SCIENCE)
Ticker: 4739 Security ID: JP3143900003
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
- --------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: GB0033986497
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.8 Pence Per For For Management
Ordinary Share
4 Elect Michael Grade as Director For For Management
5 Re-elect Sir Brian Pitman as Director For For Management
6 Re-elect Sir George Russell as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 129,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,400,000
11 Approve EU Political Organisation For For Management
Donations and to Incur EU Political
Expenditures up to GBP 150,000
12 Authorise 388,900,000 Ordinary Shares for For For Management
Market Purchase
13 Approve Cancellation of All the For For Management
Authorised but Unissued Non-voting
Deferred Shares of 10 Pence Each and the
Authorised but Unissued Redeemable
Preference Shares of GBP 1 Each from
Share Premium Account; Amend Articles of
Association
14 Adopt New Articles of Association For For Management
15 Approve the Turnaround Plan For For Management
- --------------------------------------------------------------------------------
IVG IMMOBILIEN AG (FRMLY IVG HOLDING AG)
Ticker: Security ID: DE0006205701
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.50 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2006 Vote
5 Elect Hans Gaul to the Supervisory Board For Did Not Management
Vote
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached Vote
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 22 Million Pool
of Capital to Guarantee Conversion Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
8 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
9 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2007 Vote
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: GB00B019KW72
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.85 Pence Per For For Management
Ordinary Share
4 Elect Darren Shapland as Director For For Management
5 Elect John McAdam as Director For For Management
6 Elect Anna Ford as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Approve J Sainsbury Plc Long-Term For For Management
Incentive Plan 2006
10 Approve J Sainsbury Plc Deferred Annual For For Management
Bonus Plan 2006
11 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and to Incur EU Political
Expenditure up to GBP 50,000
12 Authorise Sainsbury's Supermarkets Ltd to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and to Incur EU
Political Expenditure up to GBP 25,000
13 Authorise Sainsbury's Bank Plc to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 163,000,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,452,000
16 Authorise 171,167,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: AU000000JHX1
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None Did Not Management
Statutory Reports for Year Ending on Vote
March 31, 2006
2 Approve Remuneration Report for Year None Did Not Management
Ending on March 31, 2006 Vote
3.a Elect M Hellicar to Supervisory and Joint None Did Not Management
Boards Vote
3.b Elect M.J. Gillfillan to Supervisory and None Did Not Management
Joint Boards Vote
3.c Elect D.J. McGauchie to Supervisory and None Did Not Management
Joint Boards Vote
4 Approve Maximum Remuneration of Members None Did Not Management
of Supervisory Board Vote
5.a Approve and Issue Shares under None Did Not Management
Supervisory Board Share Plan (SBSP) and Vote
the Issue of Shares under it
5.b Approve Participation in SBSP by M None Did Not Management
Hellicar Vote
5.c Approve Participation in SBSP by J.D. None Did Not Management
Barr Vote
5.d Approve Participation in SBSP by M.R. None Did Not Management
Brown Vote
5.e Approve Participation in SBSP by M.J. None Did Not Management
Gillfillan Vote
5.f Approve Participation in SBSP by J.R.H. None Did Not Management
Loudon Vote
5.g Approve Participation in SBSP by D.G. None Did Not Management
McGauchie Vote
6.a Approve Long Term Incentive Plan 2006 None Did Not Management
(LTIP) and the Issue of Securities Under Vote
It
6.b Approve Participation in the LTIP and None Did Not Management
Issue of Options to L. Gries Vote
6.c Approve Participation in the LTIP and None Did Not Management
Issue of Options to R.L. Chenu Vote
6.d Approve Participation in the LTIP and None Did Not Management
Issue of Options to B.P. Butterfield Vote
7 Authorize Repurchase of Up to Ten Percent None Did Not Management
of Issued Share Capital Vote
8 Approve Renewal of Article 49 Takeover None Did Not Management
Provisions Vote
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: AU000000JHX1
Meeting Date: SEP 25, 2006 Meeting Type: Annual
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports for Year Ending on Vote
March 31, 2006
2 Approve Remuneration Report for Year For Did Not Management
Ending on March 31, 2006 Vote
3.a Elect M Hellicar to Supervisory and Joint For Did Not Management
Boards Vote
3.b Elect M.J. Gillfillan to Supervisory and For Did Not Management
Joint Boards Vote
3.c Elect D.J. McGauchie to Supervisory and For Did Not Management
Joint Boards Vote
4 Approve Maximum Remuneration of Members For Did Not Management
of Supervisory Board Vote
5.a Approve and Issue Shares under For Did Not Management
Supervisory Board Share Plan (SBSP) and Vote
the Issue of Shares under it
5.b Approve Participation in SBSP by M For Did Not Management
Hellicar Vote
5.c Approve Participation in SBSP by J.D. For Did Not Management
Barr Vote
5.d Approve Participation in SBSP by M.R. For Did Not Management
Brown Vote
5.e Approve Participation in SBSP by M.J. For Did Not Management
Gillfillan Vote
5.f Approve Participation in SBSP by J.R.H. For Did Not Management
Loudon Vote
5.g Approve Participation in SBSP by D.G. For Did Not Management
McGauchie Vote
6.a Approve Long Term Incentive Plan 2006 For Did Not Management
(LTIP) and the Issue of Securities Under Vote
It
6.b Approve Participation in the LTIP and For Did Not Management
Issue of Options to L. Gries Vote
6.c Approve Participation in the LTIP and For Did Not Management
Issue of Options to R.L. Chenu Vote
6.d Approve Participation in the LTIP and For Did Not Management
Issue of Options to B.P. Butterfield Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Approve Renewal of Article 49 Takeover For Did Not Management
Provisions Vote
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: AU000000JHX1
Meeting Date: FEB 1, 2007 Meeting Type: Special
Record Date: JAN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Agreements related to FFA None Did Not Management
Vote
2.a Elect B.P. Anderson to Supervisory Board None Did Not Management
and Joint Boards Vote
2.b Elect D. DeFosset to Supervisory Board None Did Not Management
and Joint Boards Vote
2.c Elect M.N. Hammes to Supervisory Board None Did Not Management
and Joint Boards Vote
2.d Elect R.M.J. van der Meer to Supervisory None Did Not Management
Board and Joint Boards Vote
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: AU000000JHX1
Meeting Date: FEB 7, 2007 Meeting Type: Special
Record Date: FEB 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreements related to FFA For Did Not Management
Vote
2.a Elect B.P. Anderson to Supervisory Board For Did Not Management
and Joint Boards Vote
2.b Elect D. DeFosset to Supervisory Board For Did Not Management
and Joint Boards Vote
2.c Elect M.N. Hammes to Supervisory Board For Did Not Management
and Joint Boards Vote
2.d Elect R.M.J. van der Meer to Supervisory For Did Not Management
Board and Joint Boards Vote
- --------------------------------------------------------------------------------
JAPAN AIRLINES CORP. (FORMERLY JAPAN AIRLINES SYSTEM CORP.)
Ticker: 9205 Security ID: JP3705400004
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For Against Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For Against Management
2.5 Appoint Internal Statutory Auditor For Against Management
2.6 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO)
Ticker: 8595 Security ID: JP3389900006
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: JP3027680002
Meeting Date: MAR 27, 2007 Meeting Type: Special
Record Date: FEB 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Expand
Permitted Investment Types - Raise
Compensation Ceiling for External Audit
Firm
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORP.
Ticker: 8953 Security ID: JP3039710003
Meeting Date: NOV 22, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Permitted For Against Management
Investment Types - Increase Compensation
Ceiling for Supervisory Directors
2.1 Elect Executive Director For For Management
2.2 Elect Supervisory Director For Against Management
2.3 Elect Supervisory Director For Against Management
3 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: JP3721400004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2 Amend Articles to: Change Location of For For Management
Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: JP3726800000
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1800,
Final JY 2200, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: Security ID: SG1B51001017
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of $0.17 Per Share For For Management
3 Approve Directors' Fees of SGD 13,300 for For For Management
the Year Ended Dec. 31, 2006 and
Directors' Fees of Up to SGD 576,000 for
the Year Ending Dec. 31, 2007 (2006: SGD
520,000, 2005: SGD 576,000)
4a Reelect James Watkins as Director For Against Management
4b Reelect Datuk Azlan bin Mohd Zainol as For Against Management
Director
4c Reelect Cheah Kim Teck as Director For Against Management
5a Reelect Mark Greenberg as Director For Against Management
5b Reelect Chiew Sin Cheok as Director For Against Management
5c Reelect Benjamin Keswick as Director For Against Management
6a Reelect Alan Yeo Chee Yeow as Director For Against Management
6b Reelect Boon Yoon Chiang as Director For Against Management
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Authorize Share Repurchase Program For For Management
9c Approve Mandate for Transactions with For For Management
Related Parties
9d Approve Issuance of Shares Pursuant to For For Management
the Jardine Cycle & Carriage Limited
Scrip Dividend Scheme
- --------------------------------------------------------------------------------
JERONIMO MARTINS
Ticker: Security ID: PTJMT0AE0001
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman and Secretary of the For Did Not Management
General Meeting of Shareholders for the Vote
2007-2009 Term
2 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
2006
5 Assess in General Terms the Management For Did Not Management
and Audit of the Company Vote
6 Amend Articles 7, 11, 12, 13, 14, 15, 16, For Did Not Management
17, 18, 19, 20, 21, 22, 23, 24, 25, 26, Vote
27, 28, and 29 as well as Adding Articles
30, 31, and 32
7 Approve a 5: 1 Stock Split With Par Value For Did Not Management
Decreasing in the Inverse Proportion and Vote
Amend Article 5 Accordingly
8 Elect Governing Bodies for the 2007-2009 For Did Not Management
Term Vote
9 Elect Members of the Remuneration For Did Not Management
Committee Vote
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: JP3386030005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 70
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Reduce Directors Term For For Management
in Office - Limit Directors' Legal
Liability
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
8 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: JP3667600005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
JOHN FAIRFAX HOLDINGS LIMITED
Ticker: FXJ Security ID: AU000000FXJ5
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2a Elect Ronald Walker as Director For For Management
2b Elect Roger Corbett as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
4 Amend Constitution Re: Electronic Proxies For For Management
5a Change Company Name to Fairfax Media For For Management
Limited
5b Amend Constitution Re: Change in Company For For Management
Name
- --------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: Security ID: BMG5150J1403
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Mar. 31, 2006
2 Approve Final Dividend for the Year Ended For For Management
Mar. 31, 2006
3a Reelect Winnie Wing-Yee Wang as Director For For Management
3b Reelect Richard Li-Chung Wang as Director For For Management
3c Reelect Peter Stuart Allenby Edwards as For For Management
Director
3d Reelect Patrick Blackwell Paul as For For Management
Director
3e Reelect Michael John Enright as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Fix Number of Directors at 15 For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: Security ID: GB0004764071
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21 Pence Per For For Management
Ordinary Share
4 Elect Sir John Banham as Director For For Management
5 Re-elect Neil Carson as Director For For Management
6 Re-elect Pelham Hawker as Director For For Management
7 Re-elect Larry Pentz as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and to Incur EU Political
Expenditures up to GBP 50,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 71,234,562
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,015,771
13 Authorise 22,031,543 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: 8333 Security ID: JP3394200004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.)
Ticker: 5938 Security ID: JP3626800001
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: JP3385980002
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For Against Management
for Directors
- --------------------------------------------------------------------------------
JTEKT CORP. (FORMERLY KOYO SEIKO CO.)
Ticker: 6473 Security ID: JP3292200007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: Security ID: DK0010307958
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Approve Financial Statements and Approve For Did Not Management
Allocation of Income Vote
3 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
4A Approve DKK 60 Million Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
4B Amend Articles Re: Lower Authorization to For Did Not Management
Increase Capital to DKK 1,560 Million to Vote
Reflect Capital Reduction and Extend This
Authorization by One Year to 2012
4C Amend Articles Re: Extend Authorization For Did Not Management
to Increase Capital Used for Employees to Vote
March 1, 2012
4D Amend Articles Re: Adjust Remuneration of For Did Not Management
Members of Committee of Representatives Vote
5 Elect Members of Committee of For Did Not Management
Representatives (Southern Division) Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Board to Make Editorial Changes For Did Not Management
to Adopted Resolutions in Connection with Vote
Registration
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: Security ID: DK0010307958
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 60 Million Reduction in Share For For Management
Capital via Share Cancellation
2 Amend Articles Re: Lower Authorization to For Against Management
Increase Capital to DKK 1.56 Billion to
Reflect Capital Reduction and Extend This
Authorization by One Year to 2012
3 Amend Articles Re: Extend Authorization For Against Management
to Increase Capital Used for Employees to
March 1, 2012
- --------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: JP3210200006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Set Maximum Bonus Ceiling for Directors For For Management
- --------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: JP3219000001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
- --------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: JP3215800008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: JP3228600007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
3.6 Appoint Internal Statutory Auditor For For Management
3.7 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Alternate Income Allocation Against Against Shareholder
Proposal
6 Remove Director from Office Against Against Shareholder
7 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
8 Amend Articles to Reduce Board Size and Against Against Shareholder
Require Appointment of a Director in
Charge of Injured Nuclear Plant Workers
9 Amend Articles to Require Cancellation of Against Against Shareholder
Reprocessing Contracts and Prohibit Use
of Plutonium for Power Generation
10 Amend Articles to Require Establishment Against Against Shareholder
of Committee to Ensure Compliance with
Laws and Operational Rules
11 Amend Articles to Require Establishment Against Against Shareholder
of Committee to Proceed with Shutdown of
Aging Nuclear Facilities
12 Amend Articles to Require Establishment Against Against Shareholder
of Committee to Determine Policy on
Plutonium
13 Amend Articles to Require Company's Against Against Shareholder
Compliance with CSR Principles
14 Amend Articles to Require Company to Post Against Against Shareholder
Shareholder Meeting Minutes on the
Internet, Including Critical Comments
15 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size
16 Amend Articles to Reduce Number of Against Against Shareholder
Statutory Auditors and Require
Appointment of Auditor from
Non-Governmental Environmental
Organization
17 Amend Articles to Require Company to Play Against Against Shareholder
an Active Role in Protecting the Global
Environment
18 Amend Articles to Add Declaration of Against Against Shareholder
Intent to Switch from Nuclear Power to
Natural Energy
19 Amend Articles to Require Company to Against Against Shareholder
Prioritize Workers' Rights and Those of
Consumers and Local Residents
20 Amend Articles to Require Company to Against Against Shareholder
Prioritize Investment in 'Lifeline'
Facilities to Create Employment
- --------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: JP3229400001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: JP3205800000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 26,
Final JY 26, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KARSTADT QUELLE AG (FORMERLY KARSTADT AG)
Ticker: Security ID: DE0006275001
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2007
5 Change Company Name to Arcandor AG For For Management
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
7 Approve Increase in Remuneration of For For Management
Supervisory Board
8 Change Fiscal Year End to September 30 For For Management
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 900
Million without Preemptive Rights;
Approve Creation of EUR 60 Million Pool
of Capital to Guarantee Conversion Rights
10 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 900 Million; Approve
Creation of EUR 60 Million Pool of
Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
KATOKICHI CO. LTD.
Ticker: 2873 Security ID: JP3214200002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
3 Amend Articles to: Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6.1 Approve Appointment of External Auditor For For Management
6.2 Approve Appointment of External Auditor For For Management
6.3 Approve Appointment of External Auditor For For Management
7 Approve Retirement Bonuses for Directors For Against Management
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRY LTD.
Ticker: 7012 Security ID: JP3224200000
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD
Ticker: 9107 Security ID: JP3223800008
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: KBC Security ID: BE0003565737
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
4 Accept Financial Statements For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.31 per Share Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Former Directors For Did Not Management
(Gevaert) Vote
8 Approve Discharge of Auditors For Did Not Management
Vote
9 Approve Discharge of Former Auditor For Did Not Management
(Gevaert) Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11.a Elect A. Bergen as Director For Did Not Management
Vote
11.b Elect F. Donck as Director For Did Not Management
Vote
11.c Elect H. Langohr as Director For Did Not Management
Vote
11.d Elect F. Depickere as Director For Did Not Management
Vote
11.e Elect C. Defrancq as Directors For Did Not Management
Vote
11.f Ratify Ernst and Young as Auditors For Did Not Management
Vote
12 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: KBC Security ID: BE0003565737
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Report on Authorized None Did Not Management
Capital Vote
2 Cancel Company Treasury Shares For Did Not Management
Vote
3 Amend Articles Regarding the Form of For Did Not Management
Share Vote
4 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
5 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
6 Amend Articles Regarding Transitory For Did Not Management
Provisions Vote
7 Amend Articles Regarding Shareholder For Did Not Management
Transparency Vote
8 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
9 Amend Articles Regarding Dematerialized For Did Not Management
Shares Vote
10 Amend Articles Regarding Board Mandates For Did Not Management
Vote
11 Amend Articles Regarding Representation For Did Not Management
Vote
12 Amend Articles Regarding the Date of For Did Not Management
Annual Meeting Vote
13 Amend Articles Regarding a Transitory For Did Not Management
Provision on the Share Capital Vote
14 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
KCI KONECRANES OYJ (FORMERLY KCI KONECRANES INTERNATIONAL CO
Ticker: Security ID: FI0009005870
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.45 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors For Did Not Management
Vote
1.7 Approve Remuneration of Auditors For Did Not Management
Vote
1.8 Fix Number of Directors at Eight For Did Not Management
Vote
1.9 Reelect Svante Adde, Stig Gustavson, For Did Not Management
Matti Kavetvuo, Malin Persson, Timo Vote
Poranen, Bjorn Saven, and Stig Stendahl
as Directors; Elect Kim Gran as New
Director
1.10 Appoint Ernst & Young Oy as Auditor; For Did Not Management
Appoint Deputy Auditors Vote
2 Amend Articles to Comply with New Finnish For Did Not Management
Companies Act Re: Replace References to Vote
Nominal Value of Shares and Minimum and
Maximum Share Capital with Statement That
Shares Belong to Book-Entry Securities
System; Other Amendments
3 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
4 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
5 Approve Stock Option Plan; Approve For Did Not Management
Creation of Pool of Conditional Capital Vote
to Guarantee Conversion Rights
6 Amend 1997, 1999, 2001, and 2003 Stock For Did Not Management
Option Plans Re: Record Subscription Vote
Prices in Invested Non-restricted Equity
Fund
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: JP3496400007
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4500,
Final JY 5000, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KEIHIN ELECTRIC RAILWAY CO. LTD.
Ticker: 9006 Security ID: JP3280200001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KEIO CORP (FORMERLY KEIO ELECTRIC RAILWAY)
Ticker: 9008 Security ID: JP3277800003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Authorize Share Repurchase Program For For Management
4 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Reduce
Directors Term in Office - Limit Rights
of Odd-lot Holders
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
5.11 Elect Director For For Management
5.12 Elect Director For For Management
5.13 Elect Director For For Management
5.14 Elect Director For For Management
5.15 Elect Director For For Management
5.16 Elect Director For For Management
5.17 Elect Director For For Management
6 Appoint Internal Statutory Auditor For For Management
7 Amend Articles to: Allow the Company to For Against Management
Adopt Takeover Defense with Shareholder
Approval
8 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY
Ticker: 9009 Security ID: JP3278600006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
2.1 Elect Director For Against Management
2.2 Elect Director For Against Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
KELDA GROUP PLC
Ticker: Security ID: GB0009877944
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.60 Pence Per For For Management
Share
4 Re-elect Christopher Fisher as Director For For Management
5 Re-elect Martin Towers as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,977,979
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,849,546
9 Authorise 37,566,039 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KELDA GROUP PLC
Ticker: Security ID: GB0009877944
Meeting Date: JUN 1, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Auth. Cap. to GBP For For Management
130,283,706.64; Capitalise up to GBP 3.6M
(Share Premium Account); Issue Equity
with Rights up to GBP 3.6M (B Shares);
Approve Capital Reorganisation; Approve
JPMorgan Cazenove Contract; Amend
Articles of Association
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,400,000
3 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,800,000
4 Subject to the Passing of Resolution 1, For For Management
Authorise 27,500,000 New Ordinary Shares
for Market Purchase
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
Reports
2 Declare Final Dividend of SGD 0.16 Per For For Management
Share
3 Reelect Lim Hock San as Director For For Management
4 Reelect Oon Kum Loon as Director For For Management
5 Reelect Tow Heng Tan as Director For For Management
6 Reelect Sven Bang Ullring as Director For For Management
7 Approve Directors' Fees of SGD 610,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 564,170)
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Approve Award of 8,000 Existing Shares to For For Management
Tony Chew Leong-Chee, Lim Hock San, Sven
Bang Ullring, Lee Soo Ann, Leung Chun
Ying, Oon Kum Loon, Tow Heng Tan, and Yeo
Wee Kiong as Payment in Part of Their
Respective Remuneration
4 Amend Articles Re: Remuneration of For For Management
Directors
5 Approve Sub-division of Each Ordinary For For Management
Share into Two Shares
6 Approve Reduction of Share Capital of Up For For Management
to SGD 226.1 Million and Distribution to
Shareholders of SGD 0.28 or SGD 0.14 in
Cash for Each Issued and Fully Paid-Up
Ordinary Shares Held
- --------------------------------------------------------------------------------
KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: SG1R31002210
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Did Not Management
and Auditors' Reports Vote
2 Declare Final Dividend For Did Not Management
Vote
3 Reelect Kevin Wong Kingcheung as Director For Did Not Management
Vote
4 Reelect Khor Poh Hwa as Director For Did Not Management
Vote
5 Reelect Niam Chiang Meng as Director For Did Not Management
Vote
6 Reelect Edward Lee Kwong Foo as Director For Did Not Management
Vote
7 Approve Directors' Fees of SGD 637,000 For Did Not Management
for the Year Ended Dec. 31, 2006 (2005: Vote
SGD 610,000)
8 Reappoint Ernst & Young as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
9 Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
10 Authorize Share Repurchase Program For Did Not Management
Vote
11 Approve Mandate for Transactions with For Did Not Management
Related Parties Vote
- --------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: Security ID: IE0004906560
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3ai Elect Denis Buckley as Director For Against Management
3aii Elect Michael Dowling as Director For Against Management
3aiii Elect Eugene McSweeney as Director For Against Management
3bi Elect Brian Mehigan as Director For Against Management
3bii Elect Flor Healy as Director For Against Management
3biii Elect Desmond O'Connor as Director For Against Management
3biv Elect Michael J. Sullivan as Director For For Management
3ci Elect James O'Connell as Director For Against Management
3cii Elect Michael O'Connor as Director For Against Management
3ciii Elect Gerard O'Hanlon as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to the Authorized But Unissued
A Ordinary Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Five Percent of
the Issued A Ordinary Share Capital
7 Authorize Share Repurchase of up to Five For For Management
Percent of the Issued A Ordinary Share
Capital
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: AUG 30, 2006 Meeting Type: Special
Record Date: AUG 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions Among the For For Management
Company, Shangri-La Asia Ltd., and
Allgreen Properties Ltd., Relating to
Share Transfer Agreement and Joint
Venture Contract
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: OCT 24, 2006 Meeting Type: Special
Record Date: OCT 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Kerry Hldgs. Ltd. For For Management
of 60 Percent Equity Interests in Able
Time Group Ltd. from Whole Grace Ltd. and
Shareholder's Loans
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Ma Wing Kai, William as Director For Did Not Management
Vote
3b Reelect Lau Ling Fai, Herald as Director For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
6a Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
6c Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: Security ID: GB0033040113
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 10.05 Pence Per For For Management
Ordinary Share
5 Re-elect David Newlands as Director For For Management
6 Re-elect Bernard Dufau as Director For For Management
7 Re-elect Simon Herrick as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,129,432
9 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
250,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415
11 Authorise 52,955,321 Ordinary Shares for For For Management
Market Purchase
12 Authorise Directors to Appropriate For For Management
Distributable Profits of the Company
13 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
KESKO
Ticker: Security ID: FI0009000202
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.50 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Fix Number of Directors For Did Not Management
Vote
1.8 Elect Directors For Did Not Management
Vote
1.9 Ratify PricewaterhouseCoopers Oy as For Did Not Management
Auditor Vote
2 Amend Articles to Comply with New Finnish For Did Not Management
Companies Act Vote
3 Approve Creation of Pool of Capital For Did Not Management
without Preemptive Rights Vote
4 Approve Stock Option Plan for Kesko Group For Did Not Management
Management, Other Persons, and Sincera Vote
Oy; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
5 Shareholder Proposal: Amend Articles of None Did Not Shareholder
Association to Allow Conversion of Class Vote
A Shares into Class B Shares upon
Shareholder's Request
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: JP3236200006
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: JP3240400006
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 3
2 Amend Articles To: Reduce Directors Term For For Management
in Office - Authorize Payment of Interim
Dividends - Authorize Issuance of
Warrants for Takeover Defense Pursuant to
Decision of Board or Shareholders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonus for Statutory For For Management
Auditor
7 Approve Executive Stock Option Plan For For Management
8 Adopt Takeover Defense Plan (Poison Pill) For For Management
- --------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: JP3263000006
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles to: Create Post of For For Management
Executive Officers
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
5.3 Appoint Internal Statutory Auditor For Against Management
5.4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: JUL 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer by Elec & Eltek For For Management
Electronic Components Ltd. of a 10
Percent Equity Interest in Elec & Eltek
Display Technology Ltd. to Wong Ming Yam
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: DEC 8, 2006 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and Annual For For Management
Caps
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Reelect Cheung Kwong Kwan as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
3b Reelect Mok Cham Hung, Chadwick as For For Management
Executive Director and Authorize Board to
Fix His Remuneration
3c Reelect Ho Yin Sang as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
3d Reelect Cheung Wai Lin, Stephanie as For For Management
Executive Director and Authorize Board to
Fix Her Remuneration
3e Reelect Cheng Ming Fun, Paul as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KBL Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHF. Security ID: GB0033195214
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.8 Pence Per For For Management
Ordinary Share
4 Elect Daniel Bernard as Director For For Management
5 Elect Janis Kong as Director For For Management
6 Re-elect Phil Bentley as Director For For Management
7 Re-elect John Nelson as Director For For Management
8 Re-elect Michael Hepher as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 104,267,996
11 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
75,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to a Nominal Value
of 5 Percent of the Issued Share Capital
of the Company
13 Authorise 235,920,341 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.)
Ticker: 9041 Security ID: JP3260800002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
- --------------------------------------------------------------------------------
KIRIN BREWERY CO.
Ticker: 2503 Security ID: JP3258000003
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 9, Special JY 0
2 Approve Adoption of Holding Company For For Management
Structure and Spin-off of Operations to
Three Wholly-Owned Subsidiaries
3 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Change
Company Name - Limit Rights of Odd-lot
Holders
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KIWI INCOME PROPERTY TRUST
Ticker: Security ID: NZKIPE0001S5
Meeting Date: AUG 18, 2006 Meeting Type: Annual
Record Date: AUG 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Updates on the Trust's Activities None Did Not Management
Vote
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: Security ID: FR0000121964
Meeting Date: APR 5, 2007 Meeting Type: Annual/Special
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
5 Reelect Dominique Hoenn as Supervisory For For Management
Board Member
6 Reelect Bertrand de Feydeau as For For Management
Supervisory Board Member
7 Reelect Vivien Levy-Garboua as For For Management
Supervisory Board Member
8 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 9.23 Million for Bonus Issue or
Increase in Par Value and Amend Article 6
accordingly
11 Approve 1 for 3 Stock Split and Amend For For Management
Article 6 Accordingly
12 Amend Articles of Association: For For Management
Shareholders Identification and
Allocation of Income
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 60 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 60 Million
15 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
17 Authorize Capital Increase of Up to Ten For For Management
Percent of the Capital for the Purpose of
Remunerating Contributions in Kind
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 60 Million for Bonus Issue or
Increase in Par Value
19 Approve Employee Savings-Related Share For For Management
Purchase Plan
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
21 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
70 Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
KOBE STEEL
Ticker: 5406 Security ID: JP3289800009
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Outside For For Management
Directors' Legal Liability
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KOKUYO CO. LTD.
Ticker: 7984 Security ID: JP3297000006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2 Amend Articles to: Change Fiscal Year End For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Amend Articles to: Authorize Issuance of For Against Management
Warrants for Takeover Defense By
Resolution of Board or AGM
7 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: JP3304200003
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 18, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Stock Option Plan for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
7 Approve Retirement Bonuses to Directors For Against Management
and Statutory Auditor, and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
KOMORI CORP.
Ticker: 6349 Security ID: JP3305800009
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
6 Approve Appointment of External Audit For For Management
Firm
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
8 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: 9766 Security ID: JP3300200007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Change Location of For For Management
Head Office
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KONE CORPORATION
Ticker: Security ID: FI0009013403
Meeting Date: FEB 26, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Auditors' Vote
Reports
1.2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.99 per Each A Share Vote
and EUR 1 per Each B Share
1.4 Approve Discharge of Board and President For Did Not Management
Vote
1.5 Fix Number of Directors at Seven and For Did Not Management
Deputy Directors at One; Approve Vote
Remuneration of Directors
1.6 Fix Number of Auditors and Approve Their For Did Not Management
Remuneration Vote
1.7 Reelect Antti Herlin, Sirkka For Did Not Management
Hamalainen-Lindfors, Matti Alahuhta, Vote
Reino Hanhinen, Sirpa Pietikainen,
Masayuki Shimono, and Iiro Viinanen as
Directors; Elect Jussi Herlin as Deputy
Director; Elect PricewaterhouseCoopers
and Heikki Lassila as Auditors
2 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
3 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
4 Approve Creation of Pool of Capital For Did Not Management
without Preemptive Rights Vote
- --------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
Ticker: 4902 Security ID: JP3300600008
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fumio Iwai For For Management
1.2 Elect Director Yoshikatsu Ota For For Management
1.3 Elect Director Hisashi Nakayama For For Management
1.4 Elect Director Tadao Namiki For For Management
1.5 Elect Director Tadaaki Jagawa For For Management
1.6 Elect Director Takeo Higuchi For For Management
1.7 Elect Director Masanori Hondo For For Management
1.8 Elect Director Yoshihiko Someya For For Management
1.9 Elect Director Hiroshi Ishiko For For Management
1.10 Elect Director Shoei Yamana For For Management
1.11 Elect Director Akio Kitani For For Management
1.12 Elect Director Yasuo Matsumoto For For Management
1.13 Elect Director Masatoshi Matsuzaki For For Management
- --------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: JP3283650004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: JP3266400005
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
1.20 Elect Director For For Management
1.21 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
KUDELSKI SA
Ticker: KUD Security ID: CH0012268360
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Total For Did Not Management
Dividends of CHF 0.60 per Bearer Share Vote
and CHF 0.06 per Registered Share
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Norbert Bucher, Laurent Dassault, For Did Not Management
Patrick Foetisch, Andre Kudelski, Vote
Marguerite Kudelski, Pierre Lescure and
Claude Smadja as Directors; Elect
Alexandre Zeller as Director
5 Ratify PricewaterhouseCoopers SA as For Did Not Management
Auditors Vote
6 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: Security ID: CH0025238863
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.50 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Elect Wolfgang Peiner and Xavier Urbain For Did Not Management
as Directors Vote
5 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: Security ID: SE0000549412
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Bengt Kjell as Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Board and Committee Reports None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
Report
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 11 Per Share; Set April Vote
23, 2007 as Record Date for Dividends
9c Approve Discharge of Board and CEO For Did Not Management
Vote
10 Receive Report of Nominating Committee None Did Not Management
Vote
11 Determine Number of Auditors (1) and For Did Not Management
Deputy Auditors (1) Vote
12 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 400,000 for Chairman and Vote
SEK 200,000 for Shareholder-Elected Board
Members; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
14 Reelect Bengt Kjell (Chairman), Jens For Did Not Management
Engwall, Mats Israelsson, Jan Nygren, Vote
Anne Jiffer, Jonas Nyren, and Per-Anders
Ovin as Directors; Elect Thomas Erseus as
New Director
15 Ratify Bjorn Flink as Auditor and George For Did Not Management
Pattersson as Deputy Auditor (Both from Vote
KPMG Bohlins AB)
16 Approve New Instructions for Nominating For Did Not Management
Committee Vote
17 Elect KG Lindvall, Gunnar Balsvik, and For Did Not Management
Charlotta Wikstrom as Members of Vote
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
19 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Repurchase of 400,000 Vote
Shares and Reissuance of Shares for Stock
Option Program
20 Authorization to Raise Loans Where For Did Not Management
Payable Interest or the Amounts with Vote
Which the Loan Shall be Repaid Are
Conditional Upon the Company's Results or
Financial Position
21 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KUONI REISEN HOLDING AG
Ticker: Security ID: CH0003504856
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Receive Auditors' Report None Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4.1 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3 per Registered A Share Vote
and CHF 15 per Registered B Share
4.2 Approve CHF 46,080 Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
5 Approve Discharge of Board and Senior For Did Not Management
Management Vote
6 Amend Articles Re: Reduce Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
7.1.a Reelect Annette Schoemmel as Director For Did Not Management
Vote
7.1.b Reelect Raymond Webster as Director For Did Not Management
Vote
7.2.a Elect Wolfgang Beeser as Director For Did Not Management
Vote
7.2.b Elect Heinz Karrer as Director For Did Not Management
Vote
7.2.c Elect John Lindquist as Director For Did Not Management
Vote
7.3 Ratify KPMG AG as Auditors For Did Not Management
Vote
8 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: JP3269600007
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8.5,
Final JY 10, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
5 Adopt Takeover Defense Plan (Poison Pill) For Against Management
- --------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: JP3270000007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: JP3249600002
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
KYOWA HAKKO KOGYO
Ticker: 4151 Security ID: JP3256000005
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: JP3246400000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles To: Streamline Board For For Management
Structure - Decrease Maximum Board Size -
Reduce Directors Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Amend Articles to Require Company to Against Against Shareholder
Maintain Political Neutrality
8 Amend Articles to Forbid Importation of Against Against Shareholder
Radioactive Material
9 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Safety Problems
10 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Attainment of New Energy
Goals
11 Amend Articles to Add Declaration Against Against Shareholder
Regarding Disposal of High-Level
Radioactive Waste
12 Amend Articles to Require Establishment Against Against Shareholder
of Committee to Ensure Quality of Mixed
Oxide Fuels
- --------------------------------------------------------------------------------
L'AIR LIQUIDE
Ticker: AIQUF Security ID: FR0000120073
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Dividends of EUR 4 per Share For For Management
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Gerard de La Martiniere as For For Management
Director
6 Reelect Cornelis van Lede as Director For For Management
7 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Approve Stock Option Plans Grants For For Management
10 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
11 Approve Employee Savings-Related Share For For Management
Purchase Plan
12 Approve 1-for-2 Stock Split, and Amend For For Management
Article 5 of the Bylaws Accordingly
13 Amend Articles of Association Re: Record For For Management
Date
14 Authorize Filing of Required For For Management
Documents/Other Formalities
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L'OREAL
Ticker: LORLF Security ID: FR0000120321
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.18 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Liliane Bettencourt as Director For For Management
6 Elect Annette Roux as Director For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 59.77 Million
9 Approve Stock Option Plans Grants For For Management
10 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
11 Approve/Amend Employee Savings-Related For For Management
Share Purchase Plan
12 Amend Articles of Association Re: Record For For Management
Date and Attendance of General Meetings
through Videoconference and
Telecommunication
13 Authorize Filing of Required For For Management
Documents/Other Formalities
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LADBROKES PLC (FORMERLY HILTON GROUP PLC)
Ticker: Security ID: GB00B0ZSH635
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 8.60 Pence Per For Did Not Management
Ordinary Share Vote
3 Re-elect Christopher Rodrigues as For Did Not Management
Director Vote
4 Elect John Jarvis as Director For Did Not Management
Vote
5 Elect Henry Staunton as Director For Did Not Management
Vote
6 Elect Brian Wallace as Director For Did Not Management
Vote
7 Reappoint Ernst & Young LLP as Auditors For Did Not Management
and Authorise the Board to Determine Vote
Their Remuneration
8 Approve Remuneration Report For Did Not Management
Vote
9 Authorise the Company to Make EU For Did Not Management
Political Donations and to Incur EU Vote
Political Expenditures up to GBP 10,000;
Authorise Ladbrokes Betting & Gaming Ltd
to Make EU Political Donations and to
Incur EU Political Expenditures up to GBP
15,000
10 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 58,794,737
11 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,893,958 and up to
Aggregate Nominal Amount of GBP
58,794,737 in Connection with a Rights
Issue
12 Authorise 62,780,884 Ordinary Shares for For Did Not Management
Market Purchase Vote
13 Amend Articles of Association Re: For Did Not Management
Electronic Communications Vote
14 Subject to the Passing of Resolution 13, For Did Not Management
Authorise the Company to Use Electronic Vote
Means to Convey Information to
Shareholders
15 Approve Ladbrokes Plc Performance Share For Did Not Management
Plan Vote
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LAFARGE
Ticker: LG Security ID: FR0000120537
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Michael Blakeham as Director For For Management
6 Reelect Michel Pebereau as Director For For Management
7 Elect Philippe Dauman as Director For For Management
8 Elect Pierre de Lafarge as Director For For Management
9 Authorize Repurchase of Up to Seven For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 5 Billion
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 135 Million
14 Authorize Capital Increase of up to EUR For For Management
68 Million for Future Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue or
Increase in Par Value
16 Approve Stock Option Plans Grants For For Management
17 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
18 Approve Employee Savings-Related Share For For Management
Purchase Plan
19 Approve Employee Stock Purchase Plan for For For Management
US Employees
20 Amend Articles of Association Re: For For Management
Disclosure Threshold
21 Amend Articles of Association Re: For For Management
Videoconference at Board Meetings
22 Amend Articles of Association Re: Record For For Management
Date
23 Amend Articles of Association Re: Voting For For Management
Rights Limitation
24 Authorize Filing of Required For For Management
Documents/Other Formalities
A End of the Voting Rights Limitation: Jan. Against For Shareholder
1, 2011
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LAND SECURITIES GROUP PLC
Ticker: Security ID: GB0031809436
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 28.55 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Martin Greenslade as Director For For Management
5 Re-elect Peter Birch as Director For For Management
6 Re-elect Sir Winfried Bischoff as For For Management
Director
7 Re-elect David Rough as Director For For Management
8 Re-elect Ian Ellis as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,067,933
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,346,603
13 Authorise 46,932,066 Ordinary Shares for For For Management
Market Purchase
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LAND SECURITIES GROUP PLC
Ticker: Security ID: GB0031809436
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
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LAWSON, INC.
Ticker: 2651 Security ID: JP3982100004
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
- Change Location of Head Office
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
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LEGAL & GENERAL GROUP PLC
Ticker: Security ID: GB0005603997
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.81 Pence Per For For Management
Ordinary Share
3 Elect Rudy Markham as Director For For Management
4 Re-elect Kate Avery as Director For For Management
5 Re-elect John Pollock as Director For For Management
6 Re-elect Ronaldo Schmitz as Director For For Management
7 Re-elect James Strachan as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,165,650
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,165,650
13 Authorise 635,252,004 Ordinary Shares for For For Management
Market Purchase
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LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: AU000000LEI5
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports For the Year Ended June
30, 2006
2 Adopt Remuneration Report For the Year For For Management
Ended June 30, 2006
3.1 Elect A. Drescher as Director For For Management
3.2 Elect D.A. Mortimer as Director For For Management
3.3 Elect P.A. Gregg as Director For For Management
4 Approve Senior Executive Option Plan For For Management
5 Approve Management Share Plan For For Management
6 Approve Grant of Up to 600,000 Options to For For Management
W.M. King, Under the Senior Executive
Option Plan
7 Approve Grant of Up to 400,000 Options to For For Management
D.S. Adamsas, Under the Senior Executive
Option Plan
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LEND LEASE CORPORATION LTD.
Ticker: LLC Security ID: AU000000LLC3
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: NOV 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports For the Year Ended June
30, 2006
2a Elect P.M. Colebatch as Director For For Management
2b Elect P.C. Goldmark as Director For For Management
2c Elect J.A. Hill as Director For For Management
3 Adopt Remuneration Report For the Year For For Management
Ended June 30, 2006
4 Renew Proportional Takeover Rules For For Management
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LEOPALACE21 CORP.
Ticker: 8848 Security ID: JP3167500002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 35
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Directors Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
7 Approve Additional Retirement Bonus for For Against Management
Director (Founder)
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LI & FUNG LIMITED
Ticker: Security ID: BMG5485F1445
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.39 Per For For Management
Share
3a Reelect Victor Fung Kwok King as Director For For Management
3b Reelect Paul Edward Selway-Swift as For For Management
Director
3c Reelect Bruce Philip Rockowitz as For For Management
Director
3d Reelect Annabella Leung Wai Ping as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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LIBERTY INTERNATIONAL PLC (FORMERLY TRANSATLANTIC HOLDI
Ticker: Security ID: GB0006834344
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
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LIBERTY INTERNATIONAL PLC (FORMERLY TRANSATLANTIC HOLDI
Ticker: Security ID: GB0006834344
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 17.25 Pence Per For For Management
Ordinary Share
3 Elect Ian Hawksworth as Director For For Management
4 Elect Neil Sachdev as Director For For Management
5 Re-elect Aidan Smith as Director For For Management
6 Re-elect John Abel as Director For For Management
7 Re-elect Patrick Burgess as Director For For Management
8 Re-elect Robin Buchanan as Director For For Management
9 Re-elect Graeme Gordon as Director For For Management
10 Re-elect Michael Rapp as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
12 Approve Remuneration Report For Against Management
13 Authorise Market Purchase of 36,277,267 For For Management
Ordinary Shares
14 Authorise the Directors to Communicate For For Management
Electronically with Shareholders; Adopt
New Articles of Association
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LINDE AG
Ticker: LIN Security ID: DE0006483001
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Approve Creation of EUR 80 Million Pool For For Management
of Capital without Preemptive Rights
7 Approve Stock Bonus Plan for Key For For Management
Employees; Approve Creation of EUR 9
Million Pool of Capital for Stock Bonus
Plan
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9a Elect Clemens Boersig to the Supervisory For For Management
Board
9b Elect Arne Wittig as Alternate For For Management
Supervisory Board Member
9c Elect Guenter Hugger as Alternate For For Management
Supervisory Board Member
10 Change Location of Registered Office to For For Management
Munich, Germany
11 Amend Corporate Purpose For For Management
12 Approve Decrease in Size of Supervisory For For Management
Board to Twelve Members
13 Approve Remuneration of Supervisory Board For For Management
14 Amend Articles Re: Proxy Voting at For For Management
General Meeting
15 Amend Articles Re: Allow Electronic For For Management
Publication of Financial Statements and
Statutory Reports
16 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
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LINK REAL ESTATE INVESTMENT TRUST, THE
Ticker: Security ID: HK0823032773
Meeting Date: AUG 23, 2006 Meeting Type: Annual
Record Date: AUG 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Appoint Auditors and Fix Their None None Management
Remuneration
3a Reelect CHAO Tse Hou Leslie as Director For For Management
3b Reelect CHOW Wing Kin Anthony as Director For For Management
3c Reelect FUNG Yuk Bun Patrick as Director For For Management
3d Reelect HO Chi On John as Director For For Management
3e Reelect KO Kam Chuen Stanley as Director For For Management
4 Reelect ARNOLD Michael Ian as Director For For Management
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LION NATHAN LTD.
Ticker: LNN Security ID: AU000000LNN6
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: FEB 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Sept
30, 2006
2 Approve Remuneration Report for the Year For For Management
Ended Sept 30, 2006
3(a) Elect Geoffrey Thomas Ricketts as For For Management
Director
3(b) Elect Andrew Maxwell Reeves as Director For For Management
3(c) Elect Gavin Ronald Walker as Director For For Management
4 Approve Participation in the Company's For For Management
Achievement Rights Plan by Robert Andrew
Murray
5 Approve Participation in the Company's For For Management
Achievement Rights Plan by Andrew Maxwell
Reeves
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LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: LLDTF Security ID: GB0008706128
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3(a) Re-elect Wolfgang Berndt as Director For For Management
3(b) Re-elect Ewan Brown as Director For For Management
3(c) Re-elect Eric Daniels as Director For For Management
3(d) Re-elect Helen Weir as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 361,722,975, USD 39,750,000, EUD
40,000,000 and JPY 1,250,000,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,468,846
8 Authorise 571,750,770 Ordinary Shares for For For Management
Market Purchase
9 Approve Lloyds TSB Group Sharesave Scheme For For Management
2007
10 Authorise the Company to Use Electronic For For Management
Communications
11 Subject to the Passing of Resolution 10, For For Management
Amend Articles of Association Re:
Electronic Communications
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LOGICACMG PLC(FRMLY LOGICA PLC)
Ticker: Security ID: GB0005227086
Meeting Date: OCT 2, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All Issued and to For For Management
be Issued Share Cap. and Convertible
Debentures of WM-data by LogicaCMG;Auth.
Directors to Take All Steps to Implement
the Acquisition;Inc. Auth. Cap.;Issue
Equity with Rights up to GBP
40,857,746.90 (Acquisition)
2 Conditional Upon the Offer for WM-data For For Management
Becoming or Being Declared Wholly
Unconditional, Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 27,015,870
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LOGICACMG PLC(FRMLY LOGICA PLC)
Ticker: Security ID: GB0005227086
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Elect Noel Harwerth as Director For For Management
6 Elect Wolfhart Hauser as Director For For Management
7 Re-elect Seamus Keating as Director For For Management
8 Re-elect Martin Read as Director For For Management
9 Elect Crister Stjernfelt as Director For For Management
10 Re-elect Cor Stutterheim as Director For For Management
11 Authorise 153,701,812 Ordinary Shares for For For Management
Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 50,721,597
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,685,090
14 Authorise the Company to Use Electronic For For Management
Communications; Amend Articles of
Association Re: Electronic Communications
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LOGITECH INTERNATIONAL SA
Ticker: LOGI Security ID: CH0025751329
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Amend Articles Re: Mandatory Closing of For Did Not Management
Share Register Vote
5 Approve Discharge of Board and Senior For Did Not Management
Management Vote
6.1.1 Elect Sally Davis as Director For Did Not Management
Vote
6.1.2 Elect Robert Malcolm as Director For Did Not Management
Vote
6.1.3 Reelect Monika Ribar as Director For Did Not Management
Vote
6.1.4 Reelect Guerrino De Luca as Director For Did Not Management
Vote
6.1.5 Reelect Daniel Borel as Director For Did Not Management
Vote
6.2 Ratify PricewaterhouseCoopers SA as For Did Not Management
Auditors Vote
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LONDON STOCK EXCHANGE GROUP PLC
Ticker: Security ID: GB00B0SWJX34
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Chris Gibson-Smith as Director For For Management
4 Re-elect Clara Furse as Director For For Management
5 Re-elect Nigel Stapleton as Director For For Management
6 Re-elect Oscar Fanjul as Director For For Management
7 Re-elect Gary Allen as Director For For Management
8 Re-elect Peter Meinertzhagen as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,980,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 747,000
13 Authorise 22,000,000 Ordinary Shares for For For Management
Market Purchase
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LONZA GROUP LTD.
Ticker: Security ID: CH0013841017
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.50 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Reelect Julia Higgins, Peter Kalantzis, For Did Not Management
Gerhard Mayr, Rolf Soiron, Richard Sykes, Vote
and Peter Wilden as Directors
6 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
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LOTTOMATICA SPA
Ticker: LTO Security ID: IT0003990402
Meeting Date: OCT 18, 2006 Meeting Type: Special
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 2.2, 3.1, 5.1, 6.1, For Did Not Management
8.3, 9.2, 9.4, 11.1, 13, 14.3, 15.2, Vote
17.2, 19.3, 19.4, 20; Introduce New
Articles 6.2 and 22
2 Revoke Deliberation Taken in the Special For Did Not Management
Meeting of Newgames SpA -now Lottomatica Vote
SpA - Held on September 21, 2005
Regarding a Capital Increase Without
Preemptive Rights
3 Elect Directors For Did Not Management
Vote
4 Revoke Deliberation Taken in the Ordinary For Did Not Management
Meeting of Newgames SpA - Now Lottomatica Vote
SpA - Held on September 21, 2005
Regarding the Remuneration of Directors
5 Approve 2006-2014 Stock Option Plan for For Did Not Management
Employees of Lottomatica and its Vote
Subsidiaries
6 Approve 2006-2009 Plan of Stock Grant for For Did Not Management
Employees of Lottomatica and its Vote
Subsidiaries
7 Approve 2006-2011 'Retention Plan' for For Did Not Management
Employees of Lottomatica and its Vote
Subsidiaries
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: LTO Security ID: IT0003990402
Meeting Date: APR 23, 2007 Meeting Type: Annual/Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
2 Approve New Stock Option Plan for For Did Not Management
Employees of Lottomatica Spa and its Vote
Subsidiaries
3 Approve New Stock Grant Plan for For Did Not Management
Employees of Lottomatica Spa and its Vote
Subsidiaries
4 Extend External Auditors' Mandate For Did Not Management
Vote
1 Amend Articles 13 (Appointment od For Did Not Management
Directors) and 20 (Appointment of Vote
Internal Auditors) of Company's Bylaws
2 Authorize Board to Increase Capital For Did Not Management
within a Five-Year Term Without Vote
Preemptive Rights and Reserved to
Employees of Lottomatica Spa and its
Subsidiaries; Amend Article 5 of the
Company's Bylaws Accordingly
- --------------------------------------------------------------------------------
LUNDIN PETROLEUM A
Ticker: LUPE Security ID: SE0000825820
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Issue 57 Million Shares in Connection For Did Not Management
with Acquisition of Valkyries Vote
8 Approve Issue of Up to 1 Million Shares For Did Not Management
to Previous Holder of Valkyries' Vote
Interests in the Caspian Field Under
Certain Conditions
9 Approve Conversion of Valkyries Stock For Did Not Management
Options into Lundin Petroleum Warrants; Vote
Approve Creation of Up to 799,000 Shares
to Guarantee Conversion Rights
10 Approve Stock Option Plan for Key For Did Not Management
Employees in Valkyries; Approve Creation Vote
of 275,000 Shares to Guarantee Conversion
Rights
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
LUNDIN PETROLEUM A
Ticker: LUPE Security ID: SE0000825820
Meeting Date: APR 16, 2007 Meeting Type: Special
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Approve Spin-Off of Viking Oil and Gas For Did Not Management
ASA; Allow General Public to Acquire up Vote
to 50.1 Percent of Shares in Viking Oil
and Gas ASA
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: Security ID: IT0001479374
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements; Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year 2006
2 Approve Allocation of Income and For Did Not Management
Distribution of Part of the Extraordinary Vote
Reserve
3 Approve Remuneration of Directors for For Did Not Management
Fiscal Year 2007 Vote
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: LVMHF Security ID: FR0000121014
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
5 Reelect Bernard Arnault as Director For For Management
6 Reelect Delphine Arnault-Gancia as For Against Management
Director
7 Reelect Jean Arnault as Director For Against Management
8 Reelect Nicholas Clive-Worms as Director For Against Management
9 Reelect Patrick Houel as Director For Against Management
10 Reelect Felix G. Rohatyn as Director For Against Management
11 Reelect Hubert Vedrine as Director For For Management
12 Reappoint Kilian Hennessy as Censor For For Management
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 30 million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 30 million
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions or Share Exchange Offers
18 Approve Issuance of Shares Up to EUR 30 For Against Management
Million for the Benefit of Credit and
Insurance Institutions
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
20 Amend Employee Savings-Related Share For For Management
Purchase Plan
21 Amend Articles of Association Re: Record For For Management
Date
- --------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: 6592 Security ID: JP3870000001
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim Ordinary
JY 30, Interim Special JY 21, Final
Ordinary JY 30, Final Special JY 33
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: MBL Security ID: AU000000MBL3
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: JUL 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect HK McCann as Director For For Management
4 Elect LG Cox as Director For For Management
5 Elect SD Mayne as Director Against Against Shareholder
6 Approve the Participation of AE Moss in For For Management
the Macquarie Bank Employee Share Option
Plan
7 Approve the Participation of MRG Johnson For For Management
in the Macquarie Bank Employee Share
Option Plan
8 Approve the Participation of LG Cox in For For Management
the Macquarie Bank Employee Share Option
Plan
9 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP
Ticker: MCG Security ID: AU000000MCG1
Meeting Date: SEP 27, 2006 Meeting Type: Special
Record Date: SEP 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of Arqiva For For Management
Securities FROM Macquarie Bank Ltd
- --------------------------------------------------------------------------------
MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP
Ticker: MCG Security ID: AU000000MCG1
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodney H. Keller as Director For For Management
2 Adopt Remuneration Report for the Year For Against Management
Ended June 30, 2006
1 Receive and Approve Financial Statements For For Management
and Statutory Reports
2 Elect Thomas Davis as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP
Ticker: MCG Security ID: AU000000MCG1
Meeting Date: JUN 13, 2007 Meeting Type: Special
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 60.21 Million For For Management
Stapled Securities at A$6.10 Each to
Institutional and Sophisticated Investors
Made on April 30, 2007
2 Approve Issuance of 25.36 Million Stapled For For Management
Securities at A$6.10 Each
3 Approve Issuance of Up to 16.88 Million For For Management
Stapled Securities at A$6.10 Each to
Macquarie Bank Ltd
4 Approve Issuance of Stapled Securities on For For Management
Any Exchange, Redemption or Otherwise
Pursuant to the Terms and Conditions of
the Exchangeable Bonds
1 Ratify Past Issuance of 60.21 Million For For Management
Stapled Securities at A$6.10 Each to
Institutional and Sophisticated Investors
Made on April 30, 2007
2 Approve Issuance of 25.36 Million Stapled For For Management
Securities at A$6.10 Each
3 Approve Issuance of Up to 16.88 Million For For Management
Stapled Securities at A$6.10 Each to
Macquarie Bank Ltd
4 Approve Issuance of Stapled Securities on For For Management
Any Exchange, Redemption or Otherwise
Pursuant to the Terms and Conditions of
the Exchangeable Bonds
1 Ratify Past Issuance of 60.21 Million For For Management
Stapled Securities at A$6.10 Each to
Institutional and Sophisticated Investors
Made on April 30, 2007
2 Approve Issuance of 25.36 Million Stapled For For Management
Securities at A$6.10 Each
3 Approve Issuance of Up to 16.88 Million For For Management
Stapled Securities at A$6.10 Each to
Macquarie Bank Ltd
4 Approve Issuance of Stapled Securities on For For Management
Any Exchange, Redemption or Otherwise
Pursuant to the Terms and Conditions of
the Exchangeable Bonds
- --------------------------------------------------------------------------------
MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP
Ticker: MCG Security ID: AU000000MCG1
Meeting Date: JUN 13, 2007 Meeting Type: Special
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve "Profit Participating Loans" With For For Management
Macquarie European Infrastructure Fund II
and Macquarie-FSS Infrastructure Trust
- --------------------------------------------------------------------------------
MACQUARIE GOODMAN GROUP
Ticker: MGQ Security ID: AU000000MGQ1
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: JUL 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 33.48 Million For For Management
Stapled Securities to the Vendors of
Eurinpro at A$5.10 Each on 1 June 2006
and 63.08 Million Stapled Securities to
Certain Institutional and Sophisticated
Investors at A$5.10 Each on 31 May 2006
2 Approve Issuance of 5.55 Million Stapled For For Management
Securities at A$5.10 Each to Goodman
Holdings Pty Ltd
- --------------------------------------------------------------------------------
MACQUARIE GOODMAN GROUP
Ticker: MGQ Security ID: AU000000MGQ1
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: NOV 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Clarke as Director For For Management
2 Elect Ian Ferrier as Director For For Management
3 Elect James Sloman as Director For For Management
4 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
5 Approve the Issuance of Securities to For For Management
Underwriters of Distribution Reinvestment
Plan
6 Approve Issuance of 2 Million Securities For For Management
at A$5.24 per Security and Making an
Interest Bearing Loan of A$10.48 Million
on a Limited Recourse Basis to Gregory
Goodman, Chief Executive Officer,
Pursuant to Employee Securities
Acquisition Plan
7 Approve Increase in Non-Executive For Against Management
Directors' Remuneration from A$1.55
Million per Annum to a Maximum of A$2.5
Million per Annum
8 Approve Future Issuance of Options Under For For Management
the Executive Option Plan
9 Ratify Past Issuance of 18.876 Million For For Management
Options Under the Executive Option Plan
- --------------------------------------------------------------------------------
MACQUARIE GOODMAN GROUP LTD.
Ticker: MGQ Security ID: AU000000MGQ1
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to 'Goodman For For Management
International Limited'
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: AU000000MIG8
Meeting Date: NOV 27, 2006 Meeting Type: Annual
Record Date: NOV 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution Re: Base Fee For For Management
2 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Investment Management (UK) Ltd.
3 Approve Sale of the 50 Percent Interest For For Management
of Macquarie Infrastructure Group in the
US Tollroads to Macquarie Infrastructure
Partners
4 Authorize Buyback of Up to 17.5 Percent For For Management
of Macquarie Infrastructure Group
Securities
1 Amend Constitution Re: Base Fee For For Management
2 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Investment Management (UK) Ltd.
3 Approve Sale of the 50 Percent Interest For For Management
of Macquarie Infrastructure Group in the
US Tollroads to Macquarie Infrastructure
Partners
4 Authorize Buyback of Up to 17.5 Percent For For Management
of Macquarie Infrastructure Group
Securities
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Elect Jeffrey Conyers as Director For For Management
4 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Investment Management (UK) Ltd.
5 Approve Sale of the 50 Percent Interest For For Management
of Macquarie Infrastructure Group in the
US Tollroads to Macquarie Infrastructure
Partners
- --------------------------------------------------------------------------------
MACQUARIE OFFICE TRUST (FORM. PROPTY INC. INVT. TR)
Ticker: Security ID: AU000000MOF8
Meeting Date: DEC 1, 2006 Meeting Type: Annual
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution For For Management
2 Approve Issuance of Securities to For For Management
Underwriters Under the Distribution
Reinvestment Plan
- --------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: JP3862400003
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 55
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MAN AG
Ticker: MAN Security ID: DE0005937007
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.50 and Bonus Dividend Vote
of EUR 0.50 per Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2006 Vote
5.1 Reelect Michael Behrendt to the For Did Not Management
Supervisory Board Vote
5.2 Elect Heiner Hasford to the Supervisory For Did Not Management
Board Vote
5.3 Reelect Karl-Ludwig Kley to the For Did Not Management
Supervisory Board Vote
5.4 Reelect Renate Koecher to the Supervisory For Did Not Management
Board Vote
5.5 Elect Ferdinand Piech to the Supervisory For Did Not Management
Board Vote
5.6 Elect Stefan Ropers to the Supervisory For Did Not Management
Board Vote
5.7 Reelect Rudolf Rupprecht to the For Did Not Management
Supervisory Board Vote
5.8 Elect Stephan Schaller to the Supervisory For Did Not Management
Board Vote
5.9 Reelect Ekkehard Schulz to the For Did Not Management
Supervisory Board Vote
5.10 Elect Rupert Stadler to the Supervisory For Did Not Management
Board Vote
5.11 Elect Thomas Kremer as Alternate For Did Not Management
Supervisory Board Member Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
7 Amend 2005 AGM Authorization to Issue For Did Not Management
Convertible Bonds and/or Bonds with Vote
Warrants Attached up to an Aggregate
Nominal Amount of EUR 1.5 Billion with
Preemptive Rights and to Create an EUR
76.8 Million Pool of Capital to Guarantee
Conversion Rights
8 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
9 Approve Affiliation Agreements with For Did Not Management
Subsidiary MAN Versicherungsvermittlung Vote
GmbH
10 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2007
- --------------------------------------------------------------------------------
MAN GROUP PLC (FORMERLY ED & F MAN GROUP PLC)
Ticker: Security ID: GB0002944055
Meeting Date: JUL 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 54.6 Cents Per For For Management
Ordinary Share
4 Re-elect Jon Aisbitt as Director For For Management
5 Re-elect Peter Clarke as Director For For Management
6 Re-elect Kevin Davis as Director For For Management
7 Re-elect Glen Moreno as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Share Sub-Division of Each For For Management
450,000,000 Ordinary Shares of 18 US
Cents Each Into 6 Ordinary Shares of 3 US
Cents Each
11 Amend Articles of Association Re: For For Management
Sub-division of Ordinary Shares
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 18,459,386
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,768,907.96
14 Authorise 30,765,644 Ordinary Shares for For For Management
Market Purchase
15 Approve Man Group 2006 Long-Term For Against Management
Incentive Plan
- --------------------------------------------------------------------------------
MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA)
Ticker: Security ID: ES0124244E34
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acccept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Allocation of Income
2 Approve Dividends For For Management
3 Approve Discharge of Management Board For For Management
4 Elect Directors For Against Management
5 Approve Auditors For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
Ticker: Security ID: NO0003054108
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None Did Not Management
Shareholders and Proxies Vote
2 Elect Chairman of Meeting; Designate For Did Not Management
Inspector or Shareholder Vote
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Shareholder Proposal: Limit the Board's For Did Not Shareholder
Ability to Change Terms of Ongoing Vote
Options Programs
6 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
7 Approve Stock Option Plan; Approve For Did Not Management
Creation of Pool of Conditional Capital Vote
to Guarantee Conversion Rights
8 Approve Instructions for Nominating For Did Not Management
Committee Vote
9 Approve Remuneration of Nominating For Did Not Management
Committee in the Amount of NOK 20,000 for Vote
the Chairman and NOK 10,000 for Each of
the Other Members
10 Approve Remuneration of Directors in the For Did Not Management
Amount of NOK 750,000 for the Chairman Vote
and NOK 275,000 for Each of the Other
Directors
11 Approve Remuneration of Auditors For Did Not Management
Vote
12 Reelect Members of Nominating Committee For Did Not Management
Vote
13 Elect Svein Aaser (Chairman), Leif For Did Not Management
Onarheim (Deputy Chairman), Sture Vote
Eldbjoerg, Kathrine Mo, Solveig Strand,
and Tor Troeim as Directors; Elect
Cecilie Fredriksen as Deputy Director
14 Amend Articles Re: Authorize General For Did Not Management
Meeting to Elect Vice-Chairman Vote
15 Amend Articles Re: Authorize General For Did Not Management
Meeting to Elect Nominating Committee Vote
(Number of Nominating Committee Members,
Length of Term, and Nominating Committee
Proposals)
16 Approve Creation of NOK 652.3 Million For Did Not Management
Pool of Capital without Preemptive Rights Vote
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
18 Approve Issuance of 41.3 Million Shares For Did Not Management
Pursuant to a Share Option Scheme Vote
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC
Ticker: Security ID: GB0031274896
Meeting Date: JUL 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.5 Pence Per For For Management
Ordinary Share
4 Elect Jeremy Darroch as Director For For Management
5 Elect David Michels as Director For For Management
6 Elect Louise Patten as Director For For Management
7 Elect Steven Sharp as Director For For Management
8 Re-elect Stuart Rose as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 140,266,912
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,040,036
13 Authorise 168,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
100,000 and to Incur EU Political
Expenditure up to GBP 100,000
15 Authorise Marks and Spencer Plc to Make For For Management
Donations to EU Political Organisations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
16 Authorise Marks and Spencer Outlet For For Management
Limited to Make Donations to EU Political
Organisations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP
100,000
17 Authorise Marks and Spencer Shared For For Management
Services Limited to Make Donations to EU
Political Organisations up to GBP 100,000
and to Incur EU Political Expenditure up
to GBP 100,000
18 Authorise Marks and Spencer Simply Foods For For Management
Limited to Make Donations to EU Political
Organisations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP
100,000
19 Authorise Marks and Spencer (Ireland) For For Management
Limited to Make Donations to EU Political
Organisations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP
100,000
20 Approve Reduction in Authorised Capital For For Management
by GBP 2,240,000,000
21 Adopt New Articles of Association For For Management
22 Amend Marks and Spencer Group Performance For For Management
Share Plan 2005
- --------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: JP3877600001
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Amend Business Lines - For For Management
Decrease Authorized Capital to Reflect
Cancellation of Preferred Shares
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses to Director For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Auditor in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MARUI CO. LTD.
Ticker: 8252 Security ID: JP3870400003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 16
2 Approve Corporate Split Agreement and For For Management
Transfer Retail Operations to New
Wholly-Owned Subsidiary
3 Approve Corporate Split Agreement and For For Management
Transfer Credit Card Operations to
Wholly-Owned Subsidiary
4 Amend Articles to: Expand Business Lines For For Management
- Change Company Name
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
6.1 Appoint Internal Statutory Auditor For For Management
6.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MATSUI SECURITIES
Ticker: 8628 Security ID: JP3863800003
Meeting Date: JUN 24, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 23
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
MATSUMOTOKIYOSHI CO. LTD.
Ticker: 9875 Security ID: JP3869000004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Approve Formation of Holding Company For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Director For For Management
6 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: 6752 Security ID: JP3866800000
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC WORKS LTD.
Ticker: 6991 Security ID: JP3867600003
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Payment of Annual Bonuses to For For Management
Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MAYNE PHARMA LTD
Ticker: MYP Security ID: AU000000MYP6
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: NOV 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2 Adopt Remuneration Report for the Fiscal For Against Management
Year Ended June 30, 2006
3 Elect Paul Andrew Binfield as Director For Against Management
4 Elect John Martin Sime as Director For For Management
5 Elect Rowan McRae Russell as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
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MAYNE PHARMA LTD
Ticker: MYP Security ID: AU000000MYP6
Meeting Date: DEC 20, 2006 Meeting Type: Court
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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MAYR-MELNHOF KARTON AG
Ticker: Security ID: AT0000938204
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6 Ratify Auditors For Did Not Management
Vote
7 Approve EUR 8.8 Million Increase in Share For Did Not Management
Capital for Purpose of Stock Split Vote
8 Approve Stock Split of 2:1 For Did Not Management
Vote
9 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
10 Approve EUR 8 Million Reduction in Share For Did Not Management
Capital via Cancellation of Shares Vote
11 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
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MEDIASET SPA
Ticker: Security ID: IT0001063210
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
a.2 Approve Allocation of Income For Did Not Management
Vote
b.1 Accept Consolidated Financial Statements For Did Not Management
Vote
c.1 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
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MEDICEO PALTAC HOLDINGS CO LTD (FORMERLY MEDICEO HOLDINGS CO.)
Ticker: 7459 Security ID: JP3268950007
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Directors' Legal For Against Management
Liability - Limit Liability of Statutory
Auditors - Limit Liability of Audit Firm
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
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MEDIOBANCA SPA
Ticker: MB Security ID: IT0000062957
Meeting Date: OCT 28, 2006 Meeting Type: Annual
Record Date: OCT 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports as of June 30, 2006 Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
3 Appoint Internal Statutory Auditors and For Did Not Management
Their Chairman; Approve Remuneration of Vote
Auditors
4 Extend Mandate of the External Auditors For Did Not Management
Reconta Ernst & Young SpA for the Vote
Three-Year Term June 2007 - June 2009
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MEDIOBANCA SPA
Ticker: MB Security ID: IT0000062957
Meeting Date: JAN 29, 2007 Meeting Type: Special
Record Date: JAN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decisions Inherent to Legal None Did Not Management
Action Against Officers and/or Directors Vote
in Connection with the Ministerial Decree
161/98: Do NOT Support Revocation of
Mandates
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MEDIOBANCA SPA
Ticker: MB Security ID: IT0000062957
Meeting Date: JUN 27, 2007 Meeting Type: Annual/Special
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Company's Bylaws to Adopt the For Did Not Management
Two-Tier Governance Structure and to Vote
Comply with the Italian Law 262/2005 and
with the Legislative Decree 303/2006
2 Authorize Capital Increase up to EUR 100 For Did Not Management
Million Through Issuance of Convertible Vote
Bonds and/or Cum Warrants, Amend Art. 4
of Company's Bylaws Accordingly
3 Authorize Capital Increase up to EUR 40 For Did Not Management
Million without Preemptive Rights; Amend Vote
Art. 4 of Company's Bylaws Accordingly
4 Authorize Capital Increase up to EUR 20 For Did Not Management
Million without Preemptive Rights to Be Vote
Reserved to Company Employees; Amend Art.
4 of Company's Bylaws Accordingly
1.1 Fix Number of Supervisory Board Members, For Did Not Management
Elect Supervisory Board Members and Vote
Chairman for the Three-Year Term
2008-2010, Determine Their Remuneration -
Slate 1
1.2 Fix Number of Supervisory Board Members, For Did Not Management
Elect Supervisory Board Members and Vote
Chairman for the Three-Year Term
2008-2010, Determine Their Remuneration -
Slate 2
1.3 Fix Number of Supervisory Board Members, For Did Not Management
Elect Supervisory Board Members and Vote
Chairman for the Three-Year Term
2008-2010, Determine Their Remuneration -
Slate 3
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MEDIOLANUM SPA
Ticker: Security ID: IT0001279501
Meeting Date: APR 19, 2007 Meeting Type: Annual/Special
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2006 Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Increase Number of Directors; Determine For Did Not Management
Directors' Remuneration Vote
4 Extend Mandate of External Auditors For Did Not Management
Vote
5 Amend the Terms of the Stock Option Plan For Did Not Management
Approved on April 26, 2005 Vote
1 Amend Resolution Adopted on April 26, For Did Not Management
2005 Authorizing the Board to Issue New Vote
Shares Pursuant to Share Option Scheme in
Favor of Group Directors
2 Modify Capital Increase Authorized on For Did Not Management
April 26, 2005, and Modify Art. 6 of the Vote
Company's Bylaws Accordingly
3 Amend Articles 11, 19, 23, 24 of the For Did Not Management
Company's Bylaws to Comply with the Vote
Italian Law n. 262/2005 and the
Legislative Decree n. 303/2006
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MEGGITT PLC
Ticker: MGGT Security ID: GB0005758098
Meeting Date: MAR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of K & F Industries For For Management
Holdings, Inc.; Approve Increase in
Authorised Capital from GBP 32,000,000 to
GBP 44,250,000; Authorise Issue of Equity
with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,135,437
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MEGGITT PLC
Ticker: MGGT Security ID: GB0005758098
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.00 Pence Per For For Management
Ordinary Share
4 Re-elect Stephen Young as Director For For Management
5 Re-elect Philip Green as Director For For Management
6 Re-elect Peter Hill as Director For For Management
7 Re-elect Alan Cox as Director For For Management
8 Elect David Williams as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,272,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,090,000
13 Authorise the Company to Make EU For For Management
Political Organisatin Donations and to
Incur EU Political Expenditure up to GBP
50,000
14 Authorise Dunlop Aerospace Limited to For For Management
Make EU Political Organisatin Donations
and to Incur EU Political Expenditure up
to GBP 50,000
15 Authorise Meggitt (UK) Limited to Make EU For For Management
Political Organisatin Donations and to
Incur EU Political Expenditure up to GBP
50,000
16 Authorise Meggitt Defence Systems Limited For For Management
to Make EU Political Organisatin
Donations and to Incur EU Political
Expenditure up to GBP 50,000
17 Authorise Navarra de Componentes For For Management
Electronicos SA to Make EU Political
Organisatin Donations and to Incur EU
Political Expenditure up to GBP 50,000
18 Authorise Vibro-Meter France SAS to Make For For Management
EU Political Organisatin Donations and to
Incur EU Political Expenditure up to GBP
50,000
19 Authorise Sensorex to Make EU Political For For Management
Organisatin Donations and to Incur EU
Political Expenditure up to GBP 50,000
20 Amend Articles of Association Re: For For Management
Authorise the Company to Use Electronic
Communication with Shareholder
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MEIJI DAIRIES CORP.
Ticker: 2261 Security ID: JP3917800009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Increase Number of For For Management
Statutory Auditors - Authorize Public
Announcements in Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For For Management
4.22 Elect Director For For Management
4.23 Elect Director For For Management
4.24 Elect Director For For Management
4.25 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
9 Amend Articles to: Increase Authorized For Against Management
Capital
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MEIJI SEIKA KAISHA LTD.
Ticker: 2202 Security ID: JP3917000006
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Introduce Provisions For Against Management
on Takeover Defense
2 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
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MEINL EUROPEAN LAND
Ticker: Security ID: AT0000660659
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
4 Ratify Auditors For Did Not Management
Vote
5 Approve Creation of EUR 5 Billion Pool of For Did Not Management
Capital with Preemptive Rights Vote
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MEITEC CORP.
Ticker: 9744 Security ID: JP3919200000
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 44,
Final JY 45, Special JY 0
2 Approve Reduction in Profit Reserves For For Management
3 Approve Reduction in Capital Reserves For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6.1 Appoint Alternate Internal Statutory For For Management
Auditor
6.2 Appoint Alternate Internal Statutory For For Management
Auditor
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MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off of Melco PBL For For Management
Entertainment (Macau) Ltd. Involving the
Global Offering of American Depositary
Shares (ADS) and the Proposed Listing of
ADS on the Global Market of NASDAQ Stock
Market
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: FEB 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve STDM Service Arrangement For For Management
2 Approve SJM Service Arrangement For For Management
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MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Tsui Che Yin, Frank as Executive For For Management
Director
3a2 Reelect Chung Yuk Man, Clarence as For For Management
Executive Director
3a3 Reelect Lo Ka Shui as Independent For For Management
Non-Executive Director
3a4 Reelect Sham Sui Leung, Daniel as For For Management
Independent Non-Executive Director
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Increase in Authorized Capital For Against Management
from HK$700.0 Million to HK$1.0 Billion
by the Creation of Additional 600.0
Million Shares of HK$0.5 Each
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MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: MAY 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Bright Ally Investments For For Management
Ltd. of 73.7 Million Shares in the Issued
Share Capital of PAL Development Ltd. to
LottVision Ltd.
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MERCK KGAA
Ticker: Security ID: DE0006599905
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2006 Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal 2006 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.90 per Share and a Vote
Bonus Dividend of EUR 0.15 per Share
4 Approve Discharge of Personally Liable For Did Not Management
Partners for Fiscal 2006 Vote
5 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2006 Vote
6 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2007
7 Approve Creation of EUR 84 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
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METRO AG
Ticker: Security ID: DE0007257503
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2006;
Approve Allocation of Income and
Dividends of EUR 1.12 per Common Share
and EUR 1.232 per Preference Share
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Approve Creation of EUR 40 Million Pool For For Management
of Capital without Preemptive Rights
(Pool of Capital I)
7 Approve Creation of EUR 60 Million Pool For For Management
of Capital without Preemptive Rights
(Pool of Capital II)
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METROPOLE TELEVISION SA (M6)
Ticker: Security ID: FR0000053225
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Ratify Appointment of Elmar Heggen as For Against Management
Supervisory Board Member
6 Ratify Appointment of Axel Duroux as For Against Management
Supervisory Board Member
7 Elect Andreas Walker as Supervisory Board For Against Management
Member
8 Elect Gilles Samyn as Supervisory Board For For Management
Member
9 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
10 Approve Stock Option Plans Grants For For Management
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 50 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 50 Million
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Amend Articles of Association Re: For For Management
Issuance of Bond
18 Amend Articles of Association Re: For For Management
Management Board
19 Amend Articles of Association Re: For For Management
Convening of General Meetings
20 Amend Articles of Association Re: Agenda For For Management
21 Amend Articles of Association Re: Record For For Management
Date
22 Amend Articles of Association Re: For For Management
Dissolution
23 Authorize Filing of Required For For Management
Documents/Other Formalities
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METSO CORPORATION (FORMERLYVALMET-RAUMA CORPORATION)
Ticker: MXTOF Security ID: FI0009007835
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.50 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Fix Number of Directors at Seven For Did Not Management
Vote
1.8 Fix Number of Auditors For Did Not Management
Vote
1.9 Reelect Svante Adde, Maija-Liisa Friman, For Did Not Management
Christer Gardell, Matti Kavetvuo, Yrjo Vote
Neuvo, and Jaakko Rauramo as Directors;
Elect Eva Liljeblom as New Director
1.10 Appoint PricewaterhouseCoopers Oy as For Did Not Management
Auditor Vote
2 Amend Articles to Comply with New Finnish For Did Not Management
Companies Act Vote
3 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
4 Create Pool of Capital without Preemptive For Did Not Management
Rights; Authorize Reissuance of Vote
Repurchased Shares
5 Shareholder Proposal: Establish None Did Not Shareholder
Nominating Committee Vote
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MFI FURNITURE GROUP PLC
Ticker: Security ID: GB0005576813
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Disposal by the For For Management
Company of Retail Pursuant to the Terms
and Subject to the Conditions of the Sale
and Purchase Agreement Dated 22 September
2006 Between the Company, Certain Other
Members of the MFI Group and MEP
Mayflower Ltd.
- --------------------------------------------------------------------------------
MFI FURNITURE GROUP PLC
Ticker: Security ID: GB0005576813
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to the Passing of a Resolution to For For Management
Approve the Proposed Disposal by the
Company of Retail and if Completion of
the Sale and Purchase Agreement has not
Occurred by the Time of the Change of
Name EGM, Change Company Name to Galiform
Plc
- --------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC
Ticker: Security ID: GB0030232317
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.2 Pence Per For For Management
Ordinary Share
3 Re-elect Charles-Henri Dumon as Director For For Management
4 Re-elect Sir Adrian Montague as Director For For Management
5 Re-elect Stephen Box as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,099,699
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 166,621
10 Authorise 33,324,208 Ordinary Shares for For For Management
Market Purchase
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MICHELIN ET CIE.
Ticker: Security ID: FR0000121261
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 10 of the Bylaws Re: For For Management
Appointment of General Managers, Whether
Qualifying as General Partners or Not
2 Amend Article 11 of the Bylaws Re: For For Management
Mandatory Blocking of Shares Owned by the
General Managers Who Are General Partners
3 Amend Articles 12, and 30 of the Bylaws For For Management
Re: Remuneration of General Managers Who
Are Not General Partners
4 Amend Article13 of the Bylaws Re: End of For For Management
Mandate of General Managers Who Are Not
General Partners
5 Amend Article 14 of the Bylaws Re: Powers For For Management
of General Partners Concerning General
Managers
6 Amend Article 17 of the Bylaws Re: Powers For For Management
of the Supervisory Board Concerning
General Managers
7 Amend Articles 25, and 26 of the Bylaws For For Management
Re: Powers of General Meeting of
Shareholders Concerning Nominations of
General Managers Whether Qualifying as
General Partners or Not and of General
Partners
8 Amend Articles 13-1, and 14 of the Bylaws For For Management
Re: Interim Management
9 Amend Articles 3, and 10 of the Bylaws For For Management
Re: Company's Name and Signature
10 Amend Article 36 of the Bylaws Re: For For Management
Introduction of a Competence Clause
11 Amend Articles of Association Re: Record For For Management
Date
12 Approve Financial Statements and For For Management
Statutory Reports
13 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
14 Accept Consolidated Financial Statements For For Management
and Statutory Reports
15 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
16 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
17 Elect Didier Miraton as General Manager For For Management
18 Elect Jean-Dominique Senard as General For For Management
Manager
- --------------------------------------------------------------------------------
MICRONAS SEMICONDUCTOR HOLDING AG
Ticker: Security ID: CH0012337421
Meeting Date: MAR 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Amend Articles Re: Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
4.2 Approve CHF 148,675 Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
5.1.1 Elect Christoph Brand as Director For Did Not Management
Vote
5.1.2 Elect Moshe Lichtman as Director For Did Not Management
Vote
5.2 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: 8766 Security ID: JP3910660004
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 21, Special JY 0
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
MINEBEA CO. LTD.
Ticker: 6479 Security ID: JP3906000009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: AU000000MGR9
Meeting Date: NOV 17, 2006 Meeting Type: Annual/Special
Record Date: NOV 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Biancardi as Director For For Management
2a Elect Nicholas Collishaw as Director For For Management
2b Elect Adrian Fini as Director For For Management
2c Elect Peter Hawkins as Director For For Management
2d Elect Penny Morris as Director For For Management
3 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
4 Approve Increase In Non-Executive None For Management
Directors' Remuneration by A$200,000 from
A$1 Million to A$1.2 Million
5a Approve Long Term Incentive Plan For For Management
5b Approve General Employee Exemption Plan For For Management
6.1a Approve Participation of Gregory Paramor For For Management
on the Company's Long Term Incentive Plan
6.1b Approve Participation of Nicholas For For Management
Collishaw on the Company's Long Term
Incentive Plan
6.1c Approve Participation of Adrian Fini on For For Management
the Company's Long Term Incentive Plan
6.2a Approve Participation of Gregory Paramor For For Management
on the Company's General Employee
Exemption Plan
6.2b Approve Participation of Nicholas For For Management
Collishaw on the Company's General
Employee Exemption Plan
6.2c Approve Participation of Adrian Fini on For For Management
the Company's General Employee Exemption
Plan
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: MSY Security ID: GB0003857850
Meeting Date: OCT 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.49 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Dominic Cadbury as Director For For Management
5 Re-elect George Farr as Director For For Management
6 Re-elect Kevin Lomax as Director For For Management
7 Elect John King as Director For For Management
8 Elect John Ormerod as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,666,082
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 275,863
12 Authorise Ordinary Shares for Market For For Management
Purchase up to GBP 499,824
13 Authorise the Company and Any Company For For Management
Which is or Becomes a Wholly Owned
Subsidiary of the Company to Make EU
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: MSY Security ID: GB0003857850
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Misys Transformation For For Management
Incentive Plan
2 Authorise the Directors to Establish For For Management
Schedules to or Further Share Plans Based
on The Misys Transformation Incentive
Plan for Use Outside the UK
- --------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MBPFF Security ID: GB0033839910
Meeting Date: OCT 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Existing Ord. For For Management
Shares into Intermediate
Shares;Capitalise Reserves;Approve
Consolidation of All Unissued
Intermediate Shares into Unissued New
Ord. Shares;Approve Consolidation of All
Issued Intermediate Shares into New Ord.
Shares
2 Authorise 40,335,011 New Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MBPFF Security ID: GB00B1FP6H53
Meeting Date: FEB 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.6 Pence Per For For Management
Ordinary Share
4a Re-elect Sir Tim Lankester as Director For For Management
4b Re-elect Karim Naffah as Director For For Management
4c Re-elect Sara Weller as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,487,458
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,723,118
9 Authorise 40,346,510 Ordinary Shares for For For Management
Market Purchase
10 Authorise the Company to Make EU For For Management
Political Donations and To Incur EU
Political Expenditure up to GBP 50,000
Each; Authorise Mitchells and Butlers
Retail Ltd to Make EU Political Donations
and To Incur EU Political Expenditure up
to GBP 50,000 Each
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: JP3898400001
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 28
2 Amend Articles to: Amend Provisions on For For Management
Public Announcements
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: JP3902400005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamotsu Nomakuchi For For Management
1.2 Elect Director Setsuhiro Shimomura For For Management
1.3 Elect Director Yukihiro Sato For For Management
1.4 Elect Director Masanori Saito For For Management
1.5 Elect Director Akira Sugiyama For For Management
1.6 Elect Director Kazuo Sawamoto For For Management
1.7 Elect Director Fumitada Shimana For For Management
1.8 Elect Director Hiroyoshi Murayama For For Management
1.9 Elect Director Shunji Yanai For For Management
1.10 Elect Director Osamu Shigeta For For Management
1.11 Elect Director Mikio Sasaki For Against Management
1.12 Elect Director Shigemitsu Miki For Against Management
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: JP3899600005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For Against Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: JP3896800004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Number of For For Management
Statutory Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor and Special
Payments to Continuing Statutory Auditors
in Connection with Abolition of
Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRY LTD.
Ticker: 7011 Security ID: JP3900000005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Deep Discount Stock Option Plan For For Management
for Directors
- --------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP. (FORMERLY MITSUBISHI WAREHOUSE)
Ticker: 9301 Security ID: JP3902000003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: JP3903000002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Appoint Internal Statutory Auditor For Against Management
3 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MITSUBISHI RAYON CO. LTD.
Ticker: 3404 Security ID: JP3903600009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles to: Streamline Board For For Management
Structure
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonus for Statutory For Against Management
Auditor and Special Payments to
Continuing Directors and Statutory
Auditors in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: JP3902900004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
6000
2 Amend Articles to: Increase Authorized For For Management
Capital to Reflect Stock Split - Delete
References to Two Classes of Preferred
Shares to Reflect Cancellation - Limit
Rights of Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings and Deep Discount
Stock Option Plan for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI UFJ SECURITIES CO., LTD. (FORMERLY MITSUBISHI SECURITIES)
Ticker: 8615 Security ID: JP3294400001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 18
2 Approve Share Exchange Agreement with For Against Management
Mitsubishi UFJ Financial Group
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
3.12 Elect Director For Against Management
3.13 Elect Director For Against Management
3.14 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: JP3893600001
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17,
Final JY 17, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: JP3888300005
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles To: Decrease Maximum Board For For Management
Size - Reduce Directors Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Adopt Takeover Defense Plan (Poison Pill) For For Management
- --------------------------------------------------------------------------------
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: 7003 Security ID: JP3891600003
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: JP3893200000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: JP3888400003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: JP3362700001
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 11, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors to Add
Separate Ceiling for Annual Bonuses
5 Approve Stock Option Plan for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE CO. LTD
Ticker: 8752 Security ID: JP3888200007
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUI TRUST HOLDINGS INC
Ticker: 8309 Security ID: JP3892100003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Change Company Name - For For Management
Decrease Authorized Capital to Reflect
Cancellation of Preferred Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
MITSUKOSHI LTD.
Ticker: 2779 Security ID: JP3894810005
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Amend Business Lines - For For Management
Limit Liability of Outside Directors and
Statutory Auditors
2 Amend Articles To: Increase Authorized For For Management
Capital - Authorize Issuance of Warrants
Pursuant to Shareholder Meeting
Resolution
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Adopt Takeover Defense Plan (Poison Pill) For For Management
- --------------------------------------------------------------------------------
MITTAL STEEL COMPANY NV (FRMELY ISPAT INTERNATIONAL NV)
Ticker: Security ID: NL0000361947
Meeting Date: OCT 30, 2006 Meeting Type: Special
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Directors For Did Not Management
Vote
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: JP3885780001
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
7000
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Cancellation of
Preferred Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MLP AG (FRMLY MARSCHOLLEK, LAUTENSCHLAEGER UND PARTNER AG)
Ticker: Security ID: DE0006569908
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Preparation and For For Management
Publication of Financial Statements and
Statutory Reports
8 Approve Affiliation Agreement with For For Management
Subsidiary MLP Bank AG
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: Security ID: BE0003735496
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on the Annual None Did Not Management
Account of Year Ended Dec. 31, 2006 Vote
2 Receive Auditors' Report on the Annual None Did Not Management
Account of Year Ended Dec. 31, 2006 Vote
3 Approve Annual Account and Allocation of For Did Not Management
Income, Receive Consolidated Annual Vote
Account of Year Ended Dec. 31, 2006
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Elect Bertrand du Boucher and Vincent For Did Not Management
Brunet as Directors Vote
6 Approve Increase of Capital through For Did Not Management
Incorporation of Issue Premium Vote
7 Amend Article 5 of Bylaws to Reflect For Did Not Management
Changes in Capital Vote
8 Amend Article 22 Regarding the Strategic For Did Not Management
Committee Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
11 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
- --------------------------------------------------------------------------------
MODERN TIMES GROUP AB-MTG
Ticker: Security ID: SE0000412371
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 7.50 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.83 Million; Vote
Approve Remuneration of Auditors
12 Reelect David Chance (Chair), Asger For Did Not Management
Aamund, Nick Humby, Lars-Johan Vote
Jarnheimer, David Marcus, Cristina
Stenbeck, and Pelle Toernberg as
Directors; Elect Mia Brunell as New
Director
13 Determine Number of Auditors; Ratify For Did Not Management
Ernst & Young as Auditors Vote
14 Authorize Cristina Stenbeck and For Did Not Management
Representatives of at Least Two of Vote
Company's Largest Shareholders to Serve
on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Amend Articles Re: Allow Conversion of For Did Not Management
Class-A Shares into Class-B Shares Vote
17 Approve SEK 1,000 Million Transfer from For Did Not Management
Share Premium Account to Unrestricted Vote
Shareholders' Equity
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
19 Approve SEK 33.5 Million Reduction In For Did Not Management
Share Capital via Share Cancellation Vote
20a Approve Stock Option Plan for Key For Did Not Management
Employees Vote
20b Approve Issuance of 57,142 Subscription For Did Not Management
Rights to Subsidiary (MTG Holding AB) Vote
20c Approve Issuance of 342,852 Subscription For Did Not Management
Rights Vote
21 Authorization to Raise Customary Credit For Did Not Management
Facilities Where Payable Interest or the Vote
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
22 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: Security ID: GRS426003000
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual and Consolidated Financial For Did Not Management
Statements and Statutory Reports Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Elect Directors For Did Not Management
Vote
4 Approve Dividends For Did Not Management
Vote
5 Appoint Auditors and Deputy Auditors For Did Not Management
Vote
6 Approve Director Remuneration for 2006 For Did Not Management
and Preapprove Their Remuneration for Vote
2007
7 Amend Articles: Board-Related For Did Not Management
Vote
8 Approve Standard Accounting Transfers For Did Not Management
Vote
- --------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: MTRUF Security ID: HK0066009694
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Chow Chung-kong as Director For For Management
3b Reelect David Gordon Eldon as Director For For Management
3c Reelect Christine Fang Meng-sang as For For Management
Director
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve 2007 Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: DE0008430026
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
Fiscal 2006
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Amend Articles Re: Chairman of General For For Management
Meeting
9 Approve Affiliation Agreement with For For Management
Subsidiary DKV International Health
Holding AG
- --------------------------------------------------------------------------------
MULTIPLEX GROUP
Ticker: MXG Security ID: AU000000MXG7
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: OCT 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
2 Elect Robert McKinnon as Director For Against Management
3 Elect Ross McDiven as Director For Against Management
4 Elect Timothy Roberts as Director For Against Management
5 Elect Allan McDonald as Director For For Management
6 Approve Long Term Incentive Plan (LTIP) For For Management
7 Approve the Grant of Performance Rights For For Management
Equal to A$800,000 Divided by the Market
Price of One Multiplex Group Stapled
Security to Ross McDiven Pursuant to the
LTIP
8 Approve the Grant of Performance Rights For For Management
Equal to A$650,000 Divided by the Market
Price of One Multiplex Group Stapled
Security to Robert McKinnon Pursuant to
the LTIP
9 Approve the Grant of Performance Rights For For Management
Equal to A$750,000 Divided by the Market
Price of One Multiplex Group Stapled
Security to Ian O'Toole Pursuant to the
LTIP
10 Approve the Grant of 405,000 Performance For For Management
Rights to Robert McKinnon Pursuant to the
LTIP
- --------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: JP3914400001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 40,
Final JY 50, Special JY 0
2 Amend Articles To: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NAMCO BANDAI HOLDINGS INC
Ticker: 7832 Security ID: JP3778630008
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 16
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Deep Discount Stock Option Plan For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: AU000000NAB4
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: JAN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentations by the Chairman and the None None Management
Group Chief Executive Officer
2 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Sept. 30, 2006
3a Elect Michael Chaney as Director For For Management
3b Elect Ahmed Fahour as Director For For Management
3c Elect Paul Rizzo as Director For For Management
3d Elect Michael Ulmer as Director For For Management
4 Approve Remuneration Report for the Year For For Management
Ended Sept. 30, 2006
5 Approve Non-Executive Director Share Plan For For Management
6 Approve Issuance of 37,260 National For For Management
Shares at A$39.52 Each to John Stewart,
Group Chief Executive Officer, Under
Short Term Incentive Plan
7 Approve Grants of 42,587 Shares, 284,250 For For Management
Performance Options and 71,063
Performance Rights, Under the Company's
Short Term and Long Term Incentive Plans,
to Ahmed Fahour, Chief Executive
Officer, Australia
8a Approve Grants of 19,661 Shares, 152,514 For For Management
Performance Options, and 38,129
Performance Rights, Under the Company's
Short Term and Long Term Incentive Plans,
to Michael Ullmer,Group Chief Financial
Officer
8b Approve Grant of Shares to the Value of For For Management
A$1 Million to Michael Ullmer, Group
Chief Financial Officer
9 Approve Selective Buy-Back Scheme For For Management
Relating to 20 Million Preference Shares
Associated with the National Income
Securities
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: Security ID: GB0006215205
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 24.0 Pence Per For For Management
Ordinary Share
4 Elect Richard Bowker as Director For For Management
5 Re-elect David Ross as Director For For Management
6 Re-elect Barry Gibson as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,399,168
10 Subject to Resolution 9 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 380,041
11 Authorise 15,201,662 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
100,000
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
Ticker: Security ID: GB00B08SNH34
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.9 Pence Per For For Management
Ordinary Share
3 Re-elect Sir John Parker as Director For For Management
4 Re-elect Steve Lucas as Director For For Management
5 Re-elect Nick Winser as Director For For Management
6 Re-elect Kenneth Harvey as Director For For Management
7 Re-elect Stephen Pettit as Director For For Management
8 Re-elect George Rose as Director For For Management
9 Re-elect Steve Holliday as Director For For Management
10a Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10b Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 103,241,860
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,497,674
14 Authorise 272,000,000 Ordinary Shares for For For Management
Market Purchase
15 Authorise 8,500,000 B Shares for Market For For Management
Purchase
16 Approve the Broker Contract Between For For Management
Deutsche Bank and the Company for the
Repurchase of B Shares
17 Approve Increase In Borrowing Powers to For For Management
GBP 30 Billion with Limit of Four Times
Adjusted Capital and Reserves
- --------------------------------------------------------------------------------
NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
Ticker: Security ID: GB00B08SNH34
Meeting Date: JUL 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of KeySpan For For Management
Corporation Pursuant to the Merger
Agreement
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: JP3733000008
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For Against Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Approve Payment of Annual Bonuses to For Against Management
Directors
- --------------------------------------------------------------------------------
NEC ELECTRONICS CORP.
Ticker: 6723 Security ID: JP3164720009
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NEOPOST
Ticker: Security ID: FR0000120560
Meeting Date: JUL 5, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Acknowledge Material Error and Decide to For Did Not Management
Correct the Situation by Withdrawing an Vote
Amount of EUR 27,895 from Retained
Earnings Account
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3 per Share Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 230,000 Vote
7 Reelect Henk Bodt as Director For Did Not Management
Vote
8 Reelect Eric Licoys as Director For Did Not Management
Vote
9 Reelect Bernard Bourigeaud as Director For Did Not Management
Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Amend Articles of Association Re: For Did Not Management
Attendance of Board Meetings through Vote
Videoconference or Telecommunication
12 Authorize Issuance of Equity with For Did Not Management
Preemptive Rights up to Aggregate Nominal Vote
Amount of EUR 5 million
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Relating Vote
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 30 Million for Bonus Issue or Vote
Increase in Par Value
15 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
16 Authorize Capital Increase for Future For Did Not Management
Exchange Offers Vote
17 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
18 Authorize up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
19 Approve Stock Option Plans Grants For Did Not Management
Vote
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Security ID: SG1F90001388
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share
3 Approve Non-Executive Directors' Fees of For For Management
SGD 902,753 (2005: SGD 845,591)
4 Reelect Friedbert Malt as Director For For Management
5 Reelect James Connal Scotland Rankin as For For Management
Director
6 Reelect Robert Holland, Jr as Director For For Management
7 Reelect Thomas Held as Director For For Management
8 Reelect Bobby Chin Yoke Choong as For For Management
Director
9 Reelect Simon Claude Israel as Director For For Management
10 Reelect Tan Pheng Hock as Director For For Management
11 Reelect Yasumasa Mizushima as Director For For Management
12 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
13 Approve Issuance of Shares without For For Management
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NESTE OIL
Ticker: Security ID: FI0009013296
Meeting Date: MAR 21, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Receive Supervisory Board's Statement on None Did Not Management
Financial Statements and Auditor's Report Vote
1.4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.90 Per Share Vote
1.6 Approve Discharge of Supervisory Board, For Did Not Management
Board of Directors, and President Vote
1.7 Approve Remuneration of Supervisory For Did Not Management
Board, Board of Directors, and Auditors Vote
1.8 Fix Number of Supervisory Board Members For Did Not Management
Vote
1.9 Fix Number of Members of Board Directors For Did Not Management
Vote
1.10 Elect Supervisory Board Members For Did Not Management
Vote
1.11 Elect Members of Board of Directors For Did Not Management
Vote
1.12 Elect Ernst & Young Oy as Auditor For Did Not Management
Vote
2 Amend Articles of Association to Comply For Did Not Management
with New Finnish Companies Act Vote
3 Shareholder Proposal: Establish a None Did Not Shareholder
Nominating Committee Vote
4 Shareholder Proposal: Abolish Supervisory None Did Not Shareholder
Board Vote
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: CH0012056047
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 10.40 per Share Vote
4 Approve CHF 7.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.1 Reelect Peter Brabeck-Letmathe as For Did Not Management
Director Vote
5.2 Reelect Edward George as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
NET ONE SYSTEMS CO.
Ticker: 7518 Security ID: JP3758200004
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 750,
Final JY 750, Special JY 0
2 Amend Articles To: Delete Provisions for For Against Management
Decreasing Authorized Capital to Reflect
Share Repurchase - Reduce Directors Term
in Office - Authorize Public
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3 Amend Articles to Increase Authorized For For Management
Capital
4 Amend Articles To: Authorize Share For Against Management
Repurchases at Boards Discretion
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
6 Appoint Internal Statutory Auditor For For Management
7 Appoint Alternate Internal Statutory For For Management
Auditor
8 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: NOV 24, 2006 Meeting Type: Annual
Record Date: NOV 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Kar-Shun, Henry as Director For For Management
3b Reelect Leung Chi-Kin, Stewart as For For Management
Director
3c Reelect Cheng Kar-Shing, Peter as For For Management
Director
3d Reelect Sandberg, Michael as Director For For Management
3e Reelect Cha Mou-Sing, Payson as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Share Option Scheme For Against Management
9 Amend NWS Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by NWS Financial For For Management
Management Services Ltd. of Approximately
247.0 Million Shares in Taifook
Securities Group Ltd. from the Vendors
for an Aggregate Price of HK$600.2
Million
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: AU000000NCM7
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Ian Smith as Director For For Management
2b Elect Donald Mercer as Director For For Management
2c Elect Bryan Davis as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Grant of 165,000 Rights to For For Management
Ian Smith Under the Company's Executive
Performance Share Plan
5 Approve the Further Grant to Ian Smith of For For Management
Up to 60,000 Rights under the Company's
Executive Performance Share Plan and Up
to 5,760 Rights Under the Company's
Restricted Share Plan
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 33.5 Pence Per For For Management
Ordinary Share
4 Re-elect David Keens as Director For For Management
5 Re-elect Nick Brookes as Director For For Management
6 Re-elect Derek Netherton as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Approve NEXT Risk/Reward Investment Plan For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,400,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,100,000
11 Authorise 34,000,000 Ordinary Shares for For For Management
Market Purchase
12 Approve Programme Agreements Between the For For Management
Company and Each of Goldman Sachs
International, UBS AG, Deutsche Bank AG
and Barclays Bank Plc
13 Amend Articles of Association Re: For For Management
Retirement Age of Directors
14 Amend Articles of Association Re: For For Management
Electronic Communications
15 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: JP3695200000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: JP3738600000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
1.20 Elect Director For For Management
1.21 Elect Director For For Management
1.22 Elect Director For For Management
1.23 Elect Director For For Management
1.24 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Appointment of External Audit For For Management
Firm
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NH HOTELES S.A
Ticker: Security ID: ES0161560018
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Miguel Rodriguez Dominguez as a For For Management
Director
2.2 Reelect Caja de Ahorros de Valencia, For For Management
Castellon y Alicante (Bancaja) as a
Director
2.3 Reelect Hoteles Participados, S.L. as a For For Management
Director
2.4 Ratify GSS III Hurricane BV as a Director For For Management
2.5 Elect Caja de Ahorros y Monte de Piedad For For Management
de Gipuzkoa y San Sebastian as a New
Director
3 Approve New Compensation System Reference For For Management
to the Value of Company's Shares
4 Authorize Repurchase of Shares For For Management
5 Elect Auditors For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NH HOTELS SA (FRM.CORPORACION FINANCIERA REUNIDA)
Ticker: Security ID: ES0161560018
Meeting Date: MAR 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Agreement between NH Hoteles, None None Management
S.A., Banca Intesa, SPA, and Joker
Partecipazioni, SRL in which NH Hoteles
will Assume Control of Jolly Hotels
2 Present the Economic and Business None None Management
Analyses Prepared for this Transaction as
well as the Business Plan
3 Present Company Business Plan for the None None Management
Next Three Years
4 Amend Article 21 of the General Meeting For For Management
Guidelines Re: Adaptation of the
Resolutions to the Unified Code of
Corporate Governance
5 Present New Text for the Board Governance None None Management
Guidelines
- --------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: 5991 Security ID: JP3742600004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Appointment of External Audit For For Management
Firm
7 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: JP3665200006
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Amend Articles to: Authorize Issuance of For Against Management
Warrants for Takeover Defense By
Resolution of Board or AGM
7 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: JP3734800000
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIKKO CORDIAL CORP. (FORMERLY NIKKO SECURITIES CO.)
Ticker: 8603 Security ID: JP3670000003
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For Against Management
1.5 Elect Director For For Management
1.6 Elect Director For Against Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: JP3657400002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: JP3756600007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 620
2 Amend Articles to: Amend Business Lines - For For Management
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Authorize Internet
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF JAPAN)
Ticker: 8951 Security ID: JP3027670003
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Change
Location of Head Office - Expand
Permitted Investment Types
2.1 Elect Executive Director For For Management
2.2 Elect Executive Director For For Management
2.3 Elect Supervisory Director For For Management
2.4 Elect Supervisory Director For For Management
2.5 Elect Supervisory Director For For Management
2.6 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: JP3733400000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Amend Provisions on For For Management
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5.1 Appoint Alternate Internal Statutory For Against Management
Auditor
5.2 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: JP3729400006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Liability of Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: 2282 Security ID: JP3743000006
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
3 Approve Deep Discount Stock Option Plan For For Management
4 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: 5016 Security ID: JP3379550001
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: 5001 Security ID: JP3679700009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Increase Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING)
Ticker: 3893 Security ID: JP3754300006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4000
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON SHEET GLASS CO. LTD.
Ticker: 5202 Security ID: JP3686800008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Approve Payment of Annual Bonuses to For For Management
Directors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For Against Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
NIPPON SHOKUBAI CO. LTD.
Ticker: 4114 Security ID: JP3715200006
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Introduce Provisions For Against Management
on Takeover Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: JP3381000003
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: JP3735400008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4000,
Final JY 4000, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: JP3753000003
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
NISHI-NIPPON CITY BANK LTD. (FORMERLY NISHI-NIPPON BANK LTD.)
Ticker: 8327 Security ID: JP3658000009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY 4
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
5.3 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: 4021 Security ID: JP3670800006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: JP3672400003
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17,
Final JY 17, Special JY 0
2 Approve Executive Stock Option Plan For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Stock Appreciation Rights Plan For For Management
for Directors
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: JP3676800000
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Stock Option plan for Directors For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NISSHIN STEEL CO. LTD.
Ticker: 5407 Security ID: JP3676000007
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For Against Management
1.3 Elect Director For Against Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
NISSHINBO INDUSTRIES INC.
Ticker: 3105 Security ID: JP3678000005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Stock Option Plan for Directors For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NISSIN FOOD PRODUCTS CO. LTD.
Ticker: 2897 Security ID: JP3675600005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Relax Vote Requirement to
Remove Director
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
6 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NITORI CO.
Ticker: 9843 Security ID: JP3756100008
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Expand Business Lines For Did Not Management
- Allow the Company to Adopt Advance Vote
Warning-Type Takeover Defense Plan with
Shareholder Approval
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
Vote
2.6 Elect Director For Did Not Management
Vote
3 Appoint Internal Statutory Auditor For Did Not Management
Vote
4 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
5 Adopt Advance Warning-Type Takeover For Did Not Management
Defense Vote
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: JP3684000007
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 35
2 Approve Payment of Annual Bonus to For For Management
Director
3 Amend Articles to: Limit Outside For For Management
Directors' Legal Liability
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Deep Discount Stock Option Plan For For Management
and Stock Option Plan for Directors
- --------------------------------------------------------------------------------
NKT HOLDING A/S
Ticker: Security ID: DK0010287663
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income, Ordinary For For Management
Dividends of DKK 8 per Share, and Special
Dividends of DKK 2 per Share
5 Approve Discharge of Management and Board For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of DKK 400,000 for Chairman, DKK
300,000 for Vice Chairman, and DKK
200,000 for Other Directors
7 Reelect Christian Kjaer, Krister For For Management
Ahlstroem, Jan Folting, Jens Maaloe, Jan
Troejborg, and Jens Due Olsen as
Directors
8 Ratify KPMG C. Jespersen as Auditors For For Management
9.1 Amend Articles Re: Specify that Company For For Management
Shares are Registered to Bearer;
Designate VP Investor Services A/S as
Company Registrar
9.2 Authorize Board to Allocate Special For For Management
Dividends Until Next AGM
9.3 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights; Approve
Creation of DKK 44 Million Pool of
Capital to Guarantee Conversion Rights
9.4 Amend Articles Re: Change Location of For For Management
General Meetings to Danish Capital Region
due to Danish Municipal Reform
9.5 Amend Articles Re: Stipulate that Meeting For For Management
Notice be Published in Electronic
Information System of the Danish Commerce
and Companies Agency and Sent by Ordinary
Letter to Shareholders
9.6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: Security ID: CH0014030040
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 4.25 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Reelect Stig Eriksson, Antoine Firmenich, For Did Not Management
Robert Lilja, Jane Royston, Domenico Vote
Scala, Rolf Soiron, and Ernst Zaengerle
as Directors
6 Elect Rolf Watter as Director For Did Not Management
Vote
7 Ratify KPMG AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOBIA AB
Ticker: Security ID: SE0000949331
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive President's and Chairman's Report None Did Not Management
Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 6 per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board; Determine Vote
Number of Auditors and Deputy Auditors
13 Approve Remuneration the Amount of SEK For Did Not Management
300,000 for Board Members and SEK 750,000 Vote
for the Chairman; Approve Remuneration of
Auditors
14 Reelect Hans Larsson (Chairman), Fredrik For Did Not Management
Cappelen, Stefan Dahlbo, Bodil Eriksson, Vote
Wilhelm Lauren, Harald Mix, and Fredrik
Palmstierna as Directors; Elect Thore
Ohlsson and Lotta Stalin as New Directors
15 Ratify KPMG as Auditors For Did Not Management
Vote
16 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
17 Approve 3:1 Stock Split; Adjust Range for For Did Not Management
Min. (SEK 135 Million) and Max. (SEK 540 Vote
Million) Numbers of Shares; Editorial
Changes to Reflect Stock Split
18 Approve Stock Option Plan for Employees; For Did Not Management
Approve Creation of SEK 600,000 Million Vote
Pool of Capital to Guarantee Conversion
Rights
19 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: Security ID: BMG6542T1190
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Cash Dividend of $0.0138 Per For For Management
Share
3 Reelect David Gordon Eldon as Director For For Management
4 Reelect Iain Ferguson Bruce as Director For For Management
5 Reelect Milton M. Au as Director For For Management
6 Reelect Alan Howard Smith as Director For For Management
7 Approve Directors' Fees for the Year For For Management
Ended Dec. 31, 2006
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Noble Group Share
Option Scheme 2004
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: Security ID: BMG6542T1190
Meeting Date: MAY 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of Up to For For Management
5.2 Million New Ordinary Shares of
HK$0.25 Each in the Capital of the
Company to Harindarpal Singh Banga, an
Executive Director, as Part of His
Remuneration
- --------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: JP3164800009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: FI0009000681
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Management
Statutory Reports, Including Auditors' Vote
Report; Accept Financial Statements and
Statutory Reports
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.43 Per Share Vote
3 Approve Discharge of Board and President For Did Not Management
Vote
4 Amend Articles to Comply with New Finnish For Did Not Management
Companies Act Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Fix Number of Directors at 11 For Did Not Management
Vote
7 Reelect Georg Ehrnrooth, Daniel R. Hesse, For Did Not Management
Bengt Holmstrom, Per Karlsson, Jorma Vote
Ollila, Marjorie Scardino, Keijo Suila,
and Vesa Vainio as Directors; Elect
Lalita D. Gupte, Henning Kagermann, and
Olli-Pekka Kallasvuo as New Directors
8 Approve Remuneration of Auditors For Did Not Management
Vote
9 Reelect PricewaterhouseCoopers Oy as For Did Not Management
Auditor Vote
10 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of Pool of Vote
Conditional Capital to Guarantee
Conversion Rights
11 Approve Minimum EUR 2.3 Billion Reduction For Did Not Management
in Share Premium Account Vote
12 Amend 2001, 2003, and 2005 Stock Option For Did Not Management
Plans Re: Record Subscription Prices in Vote
Invested Non-restricted Equity Fund
13 Approve Creation of Pool of Capital For Did Not Management
without Preemptive Rights Consisting of Vote
up to 800 Million Shares
14 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
NOKIAN TYRES
Ticker: Security ID: FI0009005318
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.31 Per Share Vote
1.5 Approve Discharge of Board and Managing For Did Not Management
Director Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Fix Number of Directors and Auditors For Did Not Management
Vote
1.8 Elect Directors For Did Not Management
Vote
1.9 Appoint Auditors For Did Not Management
Vote
2 Approve Creation of Pool of Capital For Did Not Management
without Preemptive Rights; Authorize Vote
Reissuance of Repurchased Shares
3 Approve Stock Option Plan for Key For Did Not Management
Personnel and Wholly Owned Subsidiary; Vote
Approve Creation of Pool of Conditional
Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: JP3762600009
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of Financial Instruments and
Exchange Law
2.1 Elect Director Junichi Ujiie For For Management
2.2 Elect Director Nobuyuki Koga For For Management
2.3 Elect Director Hiroshi Toda For For Management
2.4 Elect Director Kazutoshi Inano For For Management
2.5 Elect Director Yukio Suzuki For For Management
2.6 Elect Director Masaharu Shibata For For Management
2.7 Elect Director Hideaki Kubori For For Management
2.8 Elect Director Haruo Tsuji For For Management
2.9 Elect Director Fumihide Nomura For For Management
2.10 Elect Director Koji Tajika For For Management
2.11 Elect Director Masanori Itatani For For Management
3 Approve Executive Stock Option Plan and For For Management
Deep Discount Stock Option Plan
- --------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE
Ticker: 4307 Security ID: JP3762800005
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: SE0000427361
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clas Beyer as Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board's Vote
Report; Receive President's Report
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.49 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (11) and For Did Not Management
Deputy Members (0) of Board Vote
11 Determine Number of Auditors (1) For Did Not Management
Vote
12 Approve Remuneration of Directors; For Did Not Management
Approve Remuneration of Auditors Vote
13 Reelect Kjell Aamot, Harald Arnkvaern, For Did Not Management
Hans Dalborg, Birgitta Kantola, Claus Vote
Hoeg Madsen, Lars Nordstroem, Timo
Peltola, and Bjoern Saven as Directors;
Elect Marie Ehrling, Tom Knutzen, and
Ursula Ranin as New Directors; Elect New
Chairman
14 Ratify KPMG Bohlin AB as Auditors For Did Not Management
Vote
15 Elect Members of Nominating Committee For Did Not Management
Vote
16a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16b Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
17 Authorize Repurchase of Up to One Percent For Did Not Management
of Issued Share Capital For Equity Vote
Trading Purposes
18 Authorization to Raise Loans Where For Did Not Management
Payable Interest or the Amounts with Vote
Which the Loan Shall be Repaid Are
Conditional Upon the Dividend Paid to
Shareholders, the Company's Results or
Financial Position
19 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
20a Approve Share Matching Plan For Did Not Management
Vote
20b Approve Creation and Issuance Up to 3.12 For Did Not Management
Million Redeemable C-Share in Connection Vote
with Share Matching Plan (Item 20a)
21 Approve Allocation of SEK 100 Million for Against Did Not Shareholder
"The Institute for Integration and Growth Vote
in Landskrona"
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHYKF Security ID: NO0005052605
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Accounts and Annual For Did Not Management
Report; Allocation of Income and Vote
Dividends of NOK 5 per Share
2 Approve Remuneration of Auditors For Did Not Management
Vote
3 Amend Articles Re: Provisions and For Did Not Management
Structure of the Nominating Committee Vote
4 Elect Members of Nominating Committee For Did Not Management
Vote
5 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
- --------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER ASA
Ticker: Security ID: NO0004135633
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Net Loss and For For Management
Allocation of Dividends of NOK 5.50 per
Share
3 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
4 Approve NOK 7 Billion Transfer from Share For For Management
Premium Account to Unrestricted
Shareholders' Equity
5 Approve Demerger of Norske Skogindustrier For For Management
ASA; Approve Various Share Capital
Increases/Decreases in Connection With
Demerger
6 Declassify the Board of Directors For For Management
7 Approve Remuneration of Members of For For Management
Corporate Assembly
8 Approve Remuneration of Auditors For For Management
9 Reelect Idar Kreutzer, Helge Evju, Ann For For Management
Kristin Brautaset, Kirsten C. Ideboeen,
and Turid Fluge Svenneby as Members of
Corporate Assembly; Elect Oeyvind
Birkeland as New Member of Corporate
Assembly; Elect Deputy Members
10 Reelect Ole H Bakke and Gunn Waersted as For For Management
Members of Nominating Committee, Elect
Idar Kreutzer as New Member of Nominating
Committee
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: CH0012005267
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.35 per Share Vote
4.1 Retirement of Birgit Breuel (Non-Voting) None Did Not Management
Vote
4.2.1 Reelect Hans-Joerg Rudloff as Director For Did Not Management
Vote
4.2.2 Reelect Daniel Vasella as Director For Did Not Management
Vote
4.3 Elect Marjorie Yang as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: Security ID: DK0010280817
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports Including Approval of
Director Remuneration
3 Approve Allocation of Income and For For Management
Dividends of DKK 7 per Share
4 Reelect Sten Scheibye, Goeran Ando, For For Management
Henrik Guertler, Kurt Briner, Niels
Jacobsen, Kurt Anker Nielsen, and Joergen
Wedel as Members of Supervisory Board
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors
6 Approve DKK 27 Million Reduction in Share For For Management
Capital via Cancellation of Class B
Shares
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: Security ID: DK0010272129
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 4.50 Per Share
4 Reelect Paul Aas, Henrik Guertler, Jerker For For Management
Hartwall, Kurt Nielsen, Walther Thygesen,
and Hans Werdelin as Directors; Elect
Mathias Uhlen as New Director
5 Appoint PricewaterhouseCoopers as For For Management
Auditors
6a Amend Articles Re: Location for For For Management
Shareholder Meetings
6b Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: JP3720800006
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2 Approve Executive Stock Option Plan For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
3.12 Elect Director For Against Management
- --------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: JP3165600002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 8, Special JY 1
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: JP3165700000
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2000,
Final JY 3000, Special JY 0
2 Amend Articles To: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: JP3165650007
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2000,
Final JY 2000, Special JY 0
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP
Ticker: 8933 Security ID: JP3165690003
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 500
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: AUG 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Flemming Morgan to Management Board For Did Not Management
Vote
3 Other Business (Non-Voting) None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
3c Approve Dividends of EUR 0.20 Per Share For Did Not Management
Vote
3d Approve Discharge of Management Board For Did Not Management
Vote
3e Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Ratify PricewaterhouseCoopers Accountants For Did Not Management
NV as Auditors Vote
5a Amend Articles For Did Not Management
Vote
5b Amend Articles Re: Change Language of the For Did Not Management
Annual Report and Annual Accounts to Vote
English
6a Reelect J.H.M. Lindenbergh to Supervisory For Did Not Management
Board Vote
6b Reelect Per Wold-Olsen to Supervisory For Did Not Management
Board Vote
7a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 7a Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: JP3190000004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For Against Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
OBIC CO LTD.
Ticker: 4684 Security ID: JP3173400007
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 110
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
OC OERLIKON CORPORATION AG (FMLY UNAXIS HOLDING)
Ticker: Security ID: CH0000816824
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3.1 Approve Discharge of Board and Senior For Did Not Management
Management for Fiscal 2005 Vote
3.2 Approve Discharge of Board and Senior For Did Not Management
Management for Fiscal 2006 Vote
4 Elect Vladimir Kuznetsov and Hanno For Did Not Management
Baestlein as Directors Vote
5 Ratify KPMG AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
OCE NV (FORMERLY OCE VAN DER GRINTEN)
Ticker: OVDG10 Security ID: NL0000354934
Meeting Date: OCT 11, 2006 Meeting Type: Special
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Anton H. Schaaf to Management Board For Did Not Management
Vote
3 Approve Remuneration of Supervisory Board For Did Not Management
Vote
4 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
OCE NV (FORMERLY OCE VAN DER GRINTEN)
Ticker: OVDG10 Security ID: NL0000354934
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Supervisory Board None Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.43 per Share Vote
5a Approve Discharge of Management Board For Did Not Management
Vote
5b Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
7 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 6 Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9a Reelect A. Baan to Supervisory Board For Did Not Management
Vote
9b Resignation of J.L. Brentjes from None Did Not Management
Supervisory Board Vote
9c Change in Number of Supervisory Board For Did Not Management
Members Vote
10 Receive Announcements, Allow Questions None Did Not Management
and Close Meeting Vote
- --------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: 9007 Security ID: JP3196000008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
- --------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: Security ID: AT0000746409
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Ratify Auditors For Did Not Management
Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
- --------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: 3861 Security ID: JP3174410005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Outside For For Management
Directors' Legal Liability
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors
6 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: 6703 Security ID: JP3194000000
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Stock Option Plan for Directors For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OKO BANK
Ticker: Security ID: FI0009003222
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.3 Approve Allocation of Income and For Did Not Management
Dividends Vote
1.4 Approve Discharge of Board and President For Did Not Management
Vote
1.5 Fix Number of Directors at Ten; Fix For Did Not Management
Number of Auditors at Two Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Reelect Merja Auvinen, Erkki Boos, Eino For Did Not Management
Halonen, Simo Kauppi, Satu Lahteenmaki, Vote
Heikki Vitie, and Tom von Weymarn as
Directors; Elect Harri Nummela as New
Director
1.8 Ratify KPMG Oy Ab and Raimo Saarikivi as For Did Not Management
Auditors Vote
2 Amend Articles to Comply with New Finnish For Did Not Management
Companies Act Re: Replace References to Vote
Nominal Value of Shares and Minimum and
Maximum Share Capital with Statement That
Shares Belong to Book-Entry Securities
System; Other Amendments
3 Approve Creation of Pool of Capital For Did Not Management
without Preemptive Rights Vote
- --------------------------------------------------------------------------------
OKUMA CORP. (FORMERLY OKUMA HOLDINGS INC.)
Ticker: 6103 Security ID: JP3172100004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: 1833 Security ID: JP3194800003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD
Ticker: Security ID: SG1Q75923504
Meeting Date: OCT 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.015 Per Share and Special Dividend of
SGD 0.015 Per Share
3 Reelect Narain Girdhar Chanrai as For For Management
Director
4 Reelect Shekhar Anantharaman as Director For For Management
5 Reelect Mark Haynes Daniell as Director For For Management
6 Reelect Tse Po Shing as Director For For Management
7 Approve Directors' Fees of SGD 510,000 For For Management
for the Year Ended June 30, 2006 (2005:
SGD 420,000)
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Olam Employee
Share Option Scheme
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: GB0007389926
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.15 Pence Per For For Management
Ordinary Share
3i Elect Jonathan Nicholls as Director For For Management
3ii Elect Bongani Nqwababa as Director For For Management
3iii Elect Lars Otterbeck as Director For For Management
3iv Re-elect Christopher Collins as Director For For Management
3v Re-elect Julian Roberts as Director For For Management
4 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
5 Authorise the Group Audit and Risk For For Management
Committee to Fix Remuneration of Auditors
6 Approve Remuneration Report For For Management
7 Approve the Proposals Arising from the For For Management
Closure of the Unclaimed Shares Trusts
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 55,009,000
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 27,504,000
10 Authorise 550,090,000 Ordinary Shares for For For Management
Market Purchase
11 Approve the Contingent Purchase Contracts For For Management
Relating to Purchases of Shares on the
JSE Limited and on the Malawi, Namibian,
Stockholm and Zimbabwe Stock Exchanges up
to 550,090,000 Ordinary Shares
- --------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: 7733 Security ID: JP3201200007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: BE0003785020
Meeting Date: JUL 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Cancel Company Treasury Shares For Did Not Management
Vote
1.2 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
1.3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
2.1 Receive Special Report of the Board of None Did Not Management
Directors on the Authorized Capital Vote
2.2 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
2.3 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
3 Amend Articles to Decrease the Term of For Did Not Management
Board Mandates Vote
4.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
4.2 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
5 Amend Articles Re: Numbering of Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: BE0003785020
Meeting Date: JAN 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re Board Size For Did Not Management
Vote
2 Elect Jan Cassiman BVBA with For Did Not Management
representative Jan Cassiman and Gerardus Vote
Van Jeveren as Directors
3 Approve Retirement of Jan Peeters as For Did Not Management
Director (Non-contentious) Vote
4 Authorize Coordination of Articles of For Did Not Management
Association; Grant Power of Attorney to Vote
Notary
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: BE0003785020
Meeting Date: MAR 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Cancel Company Treasury Shares For Did Not Management
Vote
1.2 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
1.3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
2 Authorize Notary to Coordinate Articles For Did Not Management
of Association Vote
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: BE0003785020
Meeting Date: JUN 4, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.40 per Share Vote
4 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6.1 Elect Marc Coucke as Director For Did Not Management
Vote
6.2 Elect Couckinvest as Director For Did Not Management
Vote
6.3 Elect Sam Sabbe BVBA as Director For Did Not Management
Vote
7 Appoint Independent Directors For Did Not Management
Vote
8 Approve Remuneration of Directors For Did Not Management
Vote
9 Approve Special Clauses regarding For Did Not Management
Facility Agreement in the Event of a Vote
Change of Control
10 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
11 Transact Other Business None Did Not Management
Vote
1 Amend Articles Regarding the Elimination For Did Not Management
of Bearer Shares Vote
2 Change Date of Annual Meeting For Did Not Management
Vote
3 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
4 Coordination of Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: JP3197800000
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 19, Special JY 0
2 Amend Articles To: Reduce Directors Term For For Management
in Office
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
OMV AG
Ticker: Security ID: AT0000743059
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached Vote
without Preemptive Rights; Approve
Creation of EUR 36.4 Million Pool of
Capital to Guarantee Conversion Rights
6 Amend Articles Re: Participation of For Did Not Management
Supervisory Board Members at Annual Vote
Meeting; Distribution of Company
Communications
7 Approve 2007 Stock Option Plan For Did Not Management
Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
OMX AB (FORMERLY OMHEX AB
Ticker: Security ID: SE0000110165
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Approve Issuance of up to 2.1 Million For Did Not Management
Shares to Shareholders of Vote
Eignarhaldsfelagid HF in Connection With
Future Acquisition of Eignarhaldsfelagid
HF
8 Approve Special Dividends of SEK 3 Per For Did Not Management
Share Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
OMX AB (FORMERLY OMHEX AB
Ticker: Security ID: SE0000110165
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
and Board's Report; Receive Committee
Reports and Information about OMX's
Application of the Swedish Code of
Corporate Governance
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Discharge of Board and President For Did Not Management
Vote
8c Approve Allocation of Income, Ordinary For Did Not Management
Dividends of SEK 6.5 per Share (whereof Vote
SEK 4.5 Ordinary and SEK 2 Extraordinary)
9 Determine Number of Members (7) and For Did Not Management
Deputy Members of Board (0) Vote
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2,25 Million; Vote
Approve Allocation of SEK 400,000 for
Committee Work; Approve Remuneration of
Auditors
11 Reelect Urban Baeckstroem (Chairman), For Did Not Management
Bengt Halse, Birgitta Klasan, Hans Vote
Nielsen and Markku Pohjola as Directors;
Elect Birgitta Kantola and Lars Wedenborn
as New Directors; Elect
PricewaterhouseCoopers AB as Auditor
12 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy and Other For Did Not Management
Terms of Employment for Executive Vote
Management
14 Approve Share Matching Plan for Senior For Did Not Management
Executives Vote
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
16 Authorization to Raise Customary Credit For Did Not Management
Facilities Where Payable Interest or the Vote
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
17 Appoint Olof Stenhammar as Honorary For Did Not Management
Chairman Vote
18 Other Business (Non-Voting) None Did Not Management
Vote
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: AU000000OST6
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date: NOV 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
ended June 30, 2006
2 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
3a Elect Neville J. Roach as Director For For Management
3b Elect Peter J. Smedley as Director For For Management
4 Approve the Increase in Non-Executive For For Management
Directors' Remuneration Up to A$2.0
Million Per Annum
- --------------------------------------------------------------------------------
ONWARD KASHIYAMA CO. LTD.
Ticker: 8016 Security ID: JP3203500008
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 26, Special JY 0
2 Approve Corporate Split and Switch to For For Management
Holding Company Structure
3 Amend Articles To: Expand Business Lines For Against Management
- Change Company Name to Onward Holdings
Co. - Decrease Maximum Board Size
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Appoint External Audit Firm For For Management
7 Approve Payment of Annual Bonuses to For For Management
Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
9 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: GRS419003009
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Board and Auditors For Did Not Management
Vote
5 Appoint Auditors and Deputy Auditors For Did Not Management
Vote
6 Approve Remuneration of President, CEO, For Did Not Management
and Board Secretary Vote
7 Approve Director Remuneration for 2007 For Did Not Management
Vote
8 Elect Directors For Did Not Management
Vote
9 Amend Company Articles of Association For Did Not Management
Vote
10 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
ORACLE CORP. JAPAN
Ticker: 4716 Security ID: JP3689500001
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends: Interim JY 60, Final For For Management
JY 90, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5.1 Appoint Alternate Internal Statutory For For Management
Auditor
5.2 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Stock Option Plan for Directors For Against Management
8 Approve Employee Stock Option Plan For For Management
9 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
ORICA LTD. (FORMERLY ICI AUSTRALIA)
Ticker: ORI Security ID: AU000000ORI1
Meeting Date: DEC 21, 2006 Meeting Type: Annual
Record Date: DEC 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended 30
Sept 2006
2.1 Elect M Tilley as Director For For Management
2.2 Elect C M Walter as Director For For Management
2.3 Elect N L Scheinkestel as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended 30 Sept 2006
- --------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: Security ID: BMG677491208
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Issued Share For For Management
Capital of Each of TSI Terminal Systems
Inc., Consolidated (Terminal Holdings)
Ltd., and Global Terminal & Container
Services Inc. to 0775150 B.C. Ltd. and
2119601 Ontario Ltd.
- --------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: Security ID: BMG677491539
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Chee Chen Tung as Director For For Management
3b Reelect Philip Yiu Wah Chow as Director For For Management
3c Reelect Richard Yue Chim Wong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ORIENTAL LAND CO
Ticker: 4661 Security ID: JP3198900007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
ORIFLAME COSMETICS S.A.
Ticker: Security ID: SE0001174889
Meeting Date: MAY 21, 2007 Meeting Type: Annual/Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Bellerose as Chairman of the For Did Not Management
AGM and EGM Vote
2 Approve Reports of the Board of Directors For Did Not Management
and of the Auditor Vote
3 Approve Balance Sheet and Profit and Loss For Did Not Management
Statement and Approve the Consolidated Vote
Accounts as at Dec. 31, 2006
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6.a.1 Elect Lennart Bjork as Director For Did Not Management
Vote
6.a.2 Elect Magnus Brannstrom as Director For Did Not Management
Vote
6.a.3 Elect Marie Ehrling For Did Not Management
Vote
6.a.4 Elect Lilian Fossum For Did Not Management
Vote
6.a.5 Elect Alexander af Jochnick as Director For Did Not Management
Vote
6.a.6 Elect Jonas af Jochnick as Director For Did Not Management
Vote
6.a.7 Elect Robert af Jochnick as Director For Did Not Management
Vote
6.a.8 Elect Helle Kruse-Nielsen as Director For Did Not Management
Vote
6.a.9 Elect Christian Salamon as Director For Did Not Management
Vote
6.b Re-Elect Robert af Jochnick as Chairman For Did Not Management
of the Board Vote
6.c Elect KPMG S.a.r.l. as Auditor For Did Not Management
Vote
7 Approve the Board's Proposal that the For Did Not Management
Company Shall Continue to Have a Vote
Nominating Committee and Approve
Procedure for Appointment of Nominating
Committee Members
8 Approve Remuneration of Directors For Did Not Management
Vote
9 Approve Principles of Remuneration to For Did Not Management
Members of the Executive Committee and Vote
Other Senior Executives
10 Approve Dividends of EUR 1.01 per Share For Did Not Management
to Be Paid out of the Profits of the Vote
Financial Year Ended Dec. 31, 2003
11 Approval of the Board of Director's For Did Not Management
Report Describing the Results of the Vote
Redemption Programme of the Company Ended
on July 3, 2006 and the Related Financing
Method
12 Approval of the Part Financing of the For Did Not Management
Redemption Programme of the Company Ended Vote
on July 3, 2006 by Using the Share
Premium Account of the Company
13 Approval of the Transfer of 109,908 For Did Not Management
Shares Redeemed by the Company to the Vote
Employees of the Company Under the 2005
Share Incentive Plan
14 Approve Increase in Size of Board; Amend For Did Not Management
Art. 12 Accordingly Vote
15 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED
Ticker: ORG Security ID: AU000000ORG5
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect H Kevin McCann as Director For For Management
3b Elect Helen M Nugent as Director For For Management
4 Approve the Grant to Grant King of For Against Management
Options to Subscribe for up to 300,000
Shares in the Company Along with
Performance Rights Enabling Him to
Acquire Up to 100,000 Shares in the
Company
5 Approve Remuneration of Directors in the For For Management
Amount of A$1.60 Million
- --------------------------------------------------------------------------------
ORION OYJ
Ticker: Security ID: FI0009800346
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date: JUL 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports of the Demerged Orion Corp. Vote
2 Approve Discharge of Board and President For Did Not Management
for the Time Period Jan. 1 - July 1, 2006 Vote
- --------------------------------------------------------------------------------
ORION OYJ
Ticker: Security ID: FI0009014377
Meeting Date: APR 2, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Fix Number of Directors at Six For Did Not Management
Vote
1.7 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.8 Reelect Eero Karvonen, Matti Kavetvuo, For Did Not Management
Leena Palotie, and Vesa Puttonen as Vote
Directors; Elect Hannu Syrjanen and Jukka
Ylppo as New Directors
1.9 Reelect Matti Kavetvuo as Board Chairman For Did Not Management
Vote
1.10 Appoint Ernst & Young Oy as Auditor and For Did Not Management
Paivi Virtanen as Deputy Auditor Vote
2 Amend Articles to Comply with New Finnish For Did Not Management
Companies Act Vote
3 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
4 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: JP3200450009
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshihiko Miyauchi For For Management
1.2 Elect Director Yasuhiko Fujiki For For Management
1.3 Elect Director Hiroaki Nishina For For Management
1.4 Elect Director Kenji Kajiwara For For Management
1.5 Elect Director Yukio Yanase For For Management
1.6 Elect Director Haruyuki Urata For For Management
1.7 Elect Director Yoshinori Yokoyama For For Management
1.8 Elect Director Paul Sheard For For Management
1.9 Elect Director Hirotaka Takeuchi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Teruo Ozaki For Against Management
2 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORKLA A/S
Ticker: Security ID: NO0003733800
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 10 per Share
2 Amend Articles Re: Specify that For For Management
Nomination Committee Consists of Two to
Five Members Including the Chairman;
Specify that General Meeting Determines
Nominating Committee's Remuneration
3 Approve 5: 1 Stock Split For For Management
4 Approve NOK 6.25 Million Reduction in For For Management
Share Capital via Share Cancellation
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Approve Creation of NOK 90 Million Pool For For Management
of Capital with or without Preemptive
Rights
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Reelect Elisabeth Grieg, Johan Andresen, For For Management
Idar Kreutzer, Peter Ruzicka as Members
of Corporate Assembly; Elect Knut
Brundtland, Rune Bjerke, and Knut Houg ;
Reelect Teje Venold, Anne Fossum, and
Scilla Hokholt as Deputies, Elect Andreas
Enger as Deputy
9 Elect Knut Brundtland as Chairman of For For Management
Nominating Committee
10 Approve Remuneration of Corporate For For Management
Assembly Chairman in the Amount NOK
120,000; Approve Remuneration of Deputy
Chairman of Corporate Assembly in the
Amount NOK 30,000; Approve Remuneration
of Members of the Corporate Assembly in
the Amount NOK 6,000
11 Approve Remuneration of the Chairman of For For Management
the Nomination Committee in the Amount
NOK 6,000 Per Meeting; Approve
Remuneration of Members of the Nomination
Committee in the Amount of NOK 4,000 Per
Meeting
12 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: JP3180400008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OTSUKA CORPORATION (FRM OTSUKA SHOKAI)
Ticker: 4768 Security ID: JP3188200004
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 105, Special JY 10
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For Against Management
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
OUTOKUMPU
Ticker: Security ID: FI0009002422
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Reports None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.10 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Fix Number of Directors at Eight; Fix For Did Not Management
Number of Auditors Vote
1.7 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.8 Other Business (Non-Voting) None Did Not Management
Vote
1.9 Reelect Evert Henkes, Jukka Harmala, Ole For Did Not Management
Johansson, Anna Nilsson-Ehle, Leena Vote
Saarinen, and Taisto Turunen as
Directors; Elect Victoire de Margerie and
Leo Oksanen as New Directors
1.10 Elect KPMG Oy Ab as Auditor For Did Not Management
Vote
2 Shareholder Proposal: Establish None Did Not Shareholder
Nominating Committee Vote
3 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
4 Approve Creation of Pool of Capital For Did Not Management
without Preemptive Rights Vote
5 Amend Articles to Comply with New Finnish For Did Not Management
Companies Act Vote
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1S04926220
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a1 Reelect Lee Seng Wee as Director For For Management
2a2 Reelect Michael Wong Pakshong as Director For For Management
2b1 Elect David Philbrick Conner as Director For For Management
2b2 Elect Giam Chin Toon as Director For For Management
2b3 Elect Tsao Yuan as Director For For Management
2b4 Elect David Wong Cheong Fook as Director For For Management
3 Declare Final Dividend of SGD 0.12 Per For For Management
Share
4a Approve Directors' Fees of SGD 1.0 For For Management
Million for the Year Ended Dec. 31, 2006
(2005: SGD 909,000)
4b Approve Allotment and Issuance of 4,800 For For Management
Ordinary Shares to Each Non-Executive
Director as Part of Their Remuneration
for the Year Ended Dec. 31, 2006
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares and Grant For For Management
Options and/or Rights to Subscribe for
Ordinary Shares Pursuant to the OCBC
Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
6c Approve Allotment and Issuance of For For Management
Preference/Non-Voting Shares
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1S04926220
Meeting Date: APR 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend OCBC Share Option Scheme 2001 and For For Management
OCBC Executives' Share Option Scheme 1994
- --------------------------------------------------------------------------------
PACIFIC BRANDS LTD
Ticker: PBG Security ID: AU000000PBG6
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: OCT 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2 Elect Max Ould as Director For For Management
3 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
4 Approve the Grant of 122,093 Performance For For Management
Rights to Paul Moore, Chief Executive
Officer, Pursuant to the Performance
Rights Plan
5 Approve the Grant of 48,837 Performance For For Management
Rights to Stephen Tierney, Group General
Manager, Pursuant to the Performance
Rights Plan
- --------------------------------------------------------------------------------
PADDY POWER (FRMRLY. POWER LEISURE)
Ticker: PAP Security ID: IE0002588105
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of EUR 0.2277 per For For Management
Share
3a Elect Stewart Kenny as a Director For Against Management
3b Elect Nigel Northridge as a Director For For Management
3c Elect David Power as a Director For Against Management
3d Elect Patrick Kennedy as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase For For Management
7 Determine Price Range at which Treasury For For Management
Shares may be Re-issued
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES)
Ticker: Security ID: FR0010096354
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Jacques Garaialde For Did Not Management
as Director Vote
2 Ratify Appointment of Mediannuaire, For Did Not Management
represented by Ahmet Faralyali, as Vote
Director
3 Ratify Appointment of Mattia Caprioli as For Did Not Management
Director Vote
4 Ratify Appointment of Reinhard Gorenflos For Did Not Management
as Director Vote
5 Ratify Appointment of Johannes Huth as For Did Not Management
Director Vote
6 Ratify Appointment of Michel Datchary as For Did Not Management
Director Vote
7 Ratify Appointment of Hughes Lepic as For Did Not Management
Director Vote
8 Elect Jean-Christophe Germani as Director For Did Not Management
Vote
9 Approve Standard Accounting Transfers For Did Not Management
from Retained Earnings Account to Other Vote
Reserves Account
10 Approve Dividends of EUR 9 per Share For Did Not Management
Vote
11 Payment Methods of the Above Dividend For Did Not Management
Vote
12 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES)
Ticker: Security ID: FR0010096354
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 350,000
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 20 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 20 Million
9 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
in Items 7 and 8 Above
11 Authorize Capital Increase of Up to EUR For Against Management
20 Million for Future Exchange Offers
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for the Purpose
of Remunerating Contributions in Kind
13 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities
14 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests Pursuant to
Items 7 to 13 Above at EUR 20 Million
15 Approve Issuance of Securities For For Management
Convertible into Debt
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
17 Approve Employee Savings-Related Share For For Management
Purchase Plan
18 Authorisation to the Board to Reduce the For For Management
Share Capital via Cancellation of
Repurchased Shares
19 Amend Articles of Association Re: Record For For Management
Date
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PAN FISH ASA
Ticker: Security ID: NO0003054108
Meeting Date: JAN 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Change Company Name to Marine Harvest ASA For For Management
4 Change Location of Registered For For Management
Headquarters to Oslo, Norway
5 Change Range for Size of Board (6-12 For For Management
Members)
- --------------------------------------------------------------------------------
PAPERLINX LIMITED
Ticker: PPX Security ID: AU000000PPX1
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2a Elect Andrew F. Guy as Director For For Management
2b Elect Nora L. Scheinkestel as Director For For Management
3 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
4 Approve Increase in the Remuneration of For For Management
Non-Executive Directors from A$750,000 to
A$1.1 Million Per Year
5 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
PARK 24 CO.
Ticker: 4666 Security ID: JP3780100008
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For Against Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: Security ID: SG1R90002267
Meeting Date: NOV 2, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
3 Amend Provisions of the Parkway Share For Against Management
Option Scheme 2001 (the Scheme)
4 Approve Grant of Options Under the Scheme For Against Management
at a Discount to Market Price
5 Approve Parkway Performance Share Plan For For Management
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: Security ID: SG1R90002267
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.055 Per For For Management
Share
3a Reelect Ranvir Dewan as Director For For Management
3b Reelect Steven Joseph Schneider as For For Management
Director
4a Reelect Lim Cheok Peng as Director For For Management
4b Reelect Chang See Hiang as Director For For Management
4c Reelect Ho Kian Guan as Director For For Management
5 Approve Directors' Fees of SGD 702,575 For For Management
for 2006 (2005: SGD 679,863)
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Issuance of Shares and/or Vesting For Against Management
of Awards Pursuant to the Parkway Share
Option Scheme 2001 and Parkway
Performance Share Plan
7c Authorize Share Repurchase Program For For Management
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: Security ID: SG1R90002267
Meeting Date: JUN 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of The Mount Elizabeth For For Management
Hospital Property, The Gleneagles
Hospital Property and The East Shore
Hospital Property to Parkway Life REIT;
Lease of Properties and Provision of
Services by PHR Management Pte. Ltd.
- --------------------------------------------------------------------------------
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCWLF Security ID: HK0008011667
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept and Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.12 Per For For Management
Share
3a Reelect Li Tzar Kai, Richard as Director For For Management
3b Reelect Alexander Anthony Arena as For For Management
Director
3c Reelect Li Kwok Po, David as Director For For Management
3d Reelect Aman Mehta as Director For For Management
3e Reelect Raymond George Hardenbergh Seitz For For Management
as Director
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSORF Security ID: GB0006776081
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 18.8 Pence Per For For Management
Ordinary Share
3 Re-elect Patrick Cescau as Director For For Management
4 Re-elect Rona Fairhead as Director For For Management
5 Re-elect Susah Fuhrman as Director For For Management
6 Re-elect John Makinson as Director For For Management
7 Elect Robin Freestone as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 67,212,339
12 Approve Increase in Authorised Capital For For Management
from GBP 297,500,000 to GBP 298,500,000
13 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,080,000
14 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
15 Authorise the Company to Send Documents For For Management
Electronically
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: FR0000120693
Meeting Date: NOV 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.52 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Francois Gerard as Director For Did Not Management
Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 600,000 Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
9 Approve Stock Option Plans Grants For Did Not Management
Vote
10 Allow Board to Grant Free Warrants in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
11 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
12 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Shares Held by a Vote
Wholly-Owned Subsidiary
13 Amend Articles of Association Re: Voting For Did Not Management
Right Ceiling Vote
14 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PERPETUAL LIMITED (FORMERLY PERPETUAL TRUSTEES AUSTRALIA LIM
Ticker: PPT Security ID: AU000000PPT9
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: OCT 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Proust as Director For For Management
2 Adopt Remuneration Report for the Year For For Management
Ended June 30, 2006
3 Approve Grant of Shares and Options to For For Management
David Deverail, Managing Director,
Pursuant to an Executive Service
Agreement, Executive Share Plan and
Executive Option Plan
4 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$2.25 Million
per Annum for the Year Ended June 30,
2006
- --------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: Security ID: GB0006825383
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 32.7 Pence Per For For Management
Share
3 Re-elect Michael Farley as Director For For Management
4 Re-elect David Bryant as Director For For Management
5 Re-elect Hamish Melville as Director For For Management
6 Re-elect Neil Davidson as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Approve Remuneration Report For For Management
9 Approve Persimmon Plc Long-Term Incentive For For Management
Plan 2007
10 Authorise 29,926,110 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,573,889
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,496.305
- --------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGEJF Security ID: NO0010199151
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
2 Approve Capitalization of Reserves of NOK For For Management
60 Million for an Increase in Par Value
from NOK 8 to NOK 9
3 Approve 3:1 Stock Split For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve NOK 823.6 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
6.1 Approve Agreement Between Company and For For Management
Board Concerning Indemnification of All
Board Members
6.2 Approve Discharge of Board For For Management
- --------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGEJF Security ID: NO0010199151
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Special Dividends of NOK 10 Per For For Management
Share
4 Approve Remuneration of Auditors in the For For Management
Amount of NOK 21.7 Million for 2006
5 Reelect Jens Ulltveit-Moe (Chairman), For For Management
Francis Gugen, Harald Norvik, Wenche
Kjoelaas, Siri Hatlen, and Holly van
Deursen as Directors; Elect Daniel Piette
as New Director
6 Reelect Roger O'Neil, Maury Devine, and For For Management
Hanne Harlem as Members of Nominating
Committee
7.1 Approve Remuneration of Directors and For For Management
Members of Nominating Committee
7.2 Approve Guidelines for Director For For Management
Remuneration for the Period June 15,
2007, Until July 1, 2008
7.3 Approve Guidelines for Remuneration for For For Management
Nominating Committee Members for the
Period June 15, 2007, Until July 1, 2008
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10.1 Approve Creation of NOK 54 Million Pool For For Management
of Capital without Preemptive Rights
10.2 Approve Creation of NOK 6.8 Million Pool For For Management
of Capital to Guarantee Conversion Rights
of Option Plans
11 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to Aggregate
Nominal Amount of NOK 3.5 Billion;
Approve Creation of NOK 54 Million Pool
of Capital to Guarantee Conversion Rights
12 Approve Stock Option Plan for Key For For Management
Employees
13 Approve Agreement Between Company and For For Management
Board Concerning Indemnification of All
Board Members
- --------------------------------------------------------------------------------
PEUGEOT S.A.
Ticker: Security ID: FR0000121501
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Jean-Philippe Peugeot as For Against Management
Supervisory Board Member
6 Ratify Appointment and Reelect Robert For Against Management
Peugeot as Supervisory Board Member
7 Elect Henri Philippe Reichstul as For Against Management
Supervisory Board Member
8 Elect Geoffroy Roux de Bezieux as For Against Management
Supervisory Board Member
9 Authorize Repurchase of Up to 16 Million For For Management
Peugeot Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 165 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 165 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
13 Approve Employee Savings-Related Share For For Management
Purchase Plan
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Allow Board to Issue Shares under Items For Against Management
9-14 in the Event of a Public Tender
Offer or Share Exchange Offer
16 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
17 Approve Stock Option Plans Grants For For Management
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHGFF Security ID: NL0000009538
Meeting Date: OCT 25, 2006 Meeting Type: Special
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Company Treasury Shares For Did Not Management
Vote
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3 Cancel Additional Company Treasury Shares For Did Not Management
Vote
4 Authorize Additional Share Repurchase For Did Not Management
Program Vote
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHGFF Security ID: NL0000009538
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Speech President None Did Not Management
Vote
2a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
2c Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.60 per Share Vote
2d Approve Discharge of Management Board For Did Not Management
Vote
2e Approve Discharge of Supervisory Board For Did Not Management
Vote
3a Reelect G.J. Kleisterlee to Management For Did Not Management
Board Vote
3b Reelect G.H.A. Dutine to Management Board For Did Not Management
Vote
3c Elect S.H. Ruschowski to Management Board For Did Not Management
Vote
4a Reelect J-M. Hessels to Supervisory Board For Did Not Management
Vote
4b Reelect C.J.A. van Lede to Supervisory For Did Not Management
Board Vote
4c Reelect J.M. Thompson to Supervisory For Did Not Management
Board Vote
4d Elect H. von Prondzynski to Supervisory For Did Not Management
Board Vote
5 Proposal to Amend the Long-Term Incentive For Did Not Management
Plan Vote
6 Proposal to Amend the Remuneration Policy For Did Not Management
of Management Board Vote
7a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 7a Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
PHONAK HOLDING AG
Ticker: Security ID: CH0012549785
Meeting Date: JUL 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.50 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Andy Rihs as Director For Did Not Management
Vote
4.2 Reelect William Dearstyne as Director For Did Not Management
Vote
4.3 Reelect Michael Jacobi as Director For Did Not Management
Vote
4.4 Reelect Robert Spoerry as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
PHONAK HOLDING AG
Ticker: Security ID: CH0012549785
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.75 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
5 Change Company Name to Sonova Holding AG For Did Not Management
Vote
6 Approve Creation of CHF 167,813 Pool of For Did Not Management
Capital without Preemptive Rights Vote
- --------------------------------------------------------------------------------
PIONEER CORPORATION
Ticker: 6773 Security ID: JP3780200006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors and Special
Payments to Continuing Directors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: PECI Security ID: IT0000072725
Meeting Date: APR 20, 2007 Meeting Type: Annual/Special
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect Two Directors and/or Reduce the For Did Not Management
Number of Directors on the Board Vote
3 Modify Rules Governing General Meetings For Did Not Management
Approved by Shareholders at the Meeting Vote
held on April 11, 2004
1 Amend Articles 5, 6, 7, 8, 9, 10, 11, 12, For Did Not Management
13, 15, 16 of the Bylaws Vote
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: Security ID: PTPTC0AM0009
Meeting Date: MAR 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel Proenca de Carvalho and None Did Not Shareholder
Francisco Manuel Leal Barona as Vote
Vice-Chairman and Secretary of the
General Meeting, Respcetively
2 Ratify Appointment of Nuno Rocha dos For Did Not Management
Santos de Almeida e Vanconcellos as Board Vote
Member to Complete 2006-2008 Term
3 Remove Subparagraph 1-A of Article 12 and None Did Not Management
Paragraphs 7, 8, 9, 11, 12, and 15 of Vote
Article 13; Amend Subparagraphs 1-B and
1-D of Article 12, and Paragraphs 2, 3
and 14-B of Article 13; This Item is
Subject to the Successful Completion of
the Tender Offer
4 Resolve on the Authorization, under None Did Not Management
Paragraph 1 of Article 9, for Sonaecom Vote
SGPS SA and/or Sonaecom BV to Hold Shares
Representing More than 10 Percent of the
Capital; This Authorization is Subject to
the Successful Completion of the Tender
Offer
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: Security ID: PTPTC0AM0009
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2006
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
Ended Dec. 31, 2006
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
5 Approve Free Distribution PT Multimedia For Did Not Management
Shares Held by Company in Which Vote
Shareholders will Receive PT Multimedia
Shares Equivalent to the Number of Shares
of Company's Capital Multiplied by 0.16
or 4 PT Multimedia Shares for 25 Shares
of the Company
6 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
7 Approve Reduction in Capital by up to EUR For Did Not Management
65.2 Million via Cancellation of 186.3 Vote
Million Shares; Amend Article 4 of Byalws
8 Approve Increase in Capital to EUR 474.1 For Did Not Management
Million via Incorporation of EUR 79.1 Vote
Million from Legal Reserves and Increase
in Par Value by EUR 0.07; Amend Article 4
of Bylaws
9 Approve EUR 33.9 Reduction in Capital via For Did Not Management
Reduction in Par Value to EUR 0.03 per Vote
Share; Amend Article 4 of Bylaws
10 Approve Issuance of Convertible For Did Not Management
Debentures in According to Article 8 of Vote
Bylaws
11 Approve Elimination of Preemptive Rights For Did Not Management
Pursuant to the Possible Convertible Vote
Debenture Issuance
12 Authorize Issuance of Bonds/Debentures; For Did Not Management
Set Aggregate Amount Vote
13 Approve Bond Repurchase and Reissuance For Did Not Management
Vote
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: Security ID: PTPTC0AM0009
Meeting Date: JUN 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Management
Vote
2 Elect New Directors None Did Not Shareholder
Vote
3 Elect Members of Audit Committee for the For Did Not Management
2006-2008 Term Vote
4 Appoint Internal Statutory Auditors for For Did Not Management
the 2006-2008 Term Vote
5 Approve Increase in Authorized Capital For Did Not Management
and Amend Article 4 Accordingly Vote
6 Elect Members of Remuneration Committee For Did Not Management
Vote
- --------------------------------------------------------------------------------
PPR SA (FORMERLY PINAULT-PRINTEMPS-REDOUTE )
Ticker: Security ID: FR0000121485
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
5 Ratify Appointment of Jean-Philippe For For Management
Thierry as Director
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
10 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
11 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
Above
12 Approve Issuance of Shares Up to EUR 50 For For Management
Million for a Private Placement
13 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests Above
at EUR 200 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Stock Option Plans Grants For Against Management
16 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
17 Approve Employee Savings-Related Share For For Management
Purchase Plan
18 Amend Articles of Association Re: Record For For Management
Date
19 Amend Articles of Association Re: Number For For Management
of Censors
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PREMIER FARNELL PLC
Ticker: PFL Security ID: GB0003318416
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.0 Pence Per For For Management
Ordinary Share
4 Elect Andrew Dougal as Director For For Management
5 Elect Mark Whiteling as Director For For Management
6 Re-elect Laurence Bain as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,066,888
10 Amend Premier Farnell Performance Share For For Management
Plan 2000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 910,033
12 Authorise 36,401,330 Ordinary Shares for For For Management
Market Purchase
13 Authorise 7,010,221 Preference Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
100,000
15 Authorise Premier Farnell UK Limited to For For Management
Make EU Political Organisation Donations
and to Incur EU Political Expenditure up
to GBP 100,000
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
PREMIERE AG
Ticker: Security ID: DE000PREM111
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
5 Amend Articles Re: Remuneration of For For Management
Supervisory Board
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: 8574 Security ID: JP3833750007
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 52.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor, and Special Bonus
for Family of Deceased Statutory Auditor
- --------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)
Ticker: Security ID: ES0171743117
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2006, and
Allocation of Income
2 Approve Discharge of Board of Directors For For Management
for Fiscal Year 2006
3 Approve Auditors for Fiscal Year 2007 For For Management
4.1 Elect Isabel Polanco Moreno as Director For For Management
4.2 Ratify Agnes Noguera Boruel as Director For For Management
5 Amend Article 21bis of the Company Bylaws For For Management
Re: Audit and Compliance Committee
6 Amend Articles 19.4 and 20 of the Meeting For For Management
Guidelines in Relation to the Addition of
Article 20.9
7 Authorize Repurchase of Shares and Cancel For For Management
Authorization to Repurchase Shares
Granted on March 23, 2006 AGM
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Present Report Re: Amendments to the None None Management
Guidelines of the Board
- --------------------------------------------------------------------------------
PROSAFE ASA
Ticker: Security ID: NO0003074809
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Special Dividends of NOK 20 Per For For Management
Share
5 Approve 5:1 Stock Split For For Management
6 Approve Conversion of Company To a For For Management
Societas Europaea (SA) Company; Amend
Articles to Reflect This Change
- --------------------------------------------------------------------------------
PROSAFE ASA
Ticker: Security ID: NO0003074809
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Approve Notice of Meeting and Agenda For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of NOK 1.25 per
Share
5 Approve Remuneration of Auditors For Did Not Management
Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Approve Remuneration of Nominating For Did Not Management
Committee Vote
8 Reelect Reidar Lund and Anne Grethe For Did Not Management
Dalane as Directors Vote
9 Elect Members of Nominating Committee For Did Not Management
Vote
10 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Approve Creation of NOK 46.0 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
13 Change Location of Registered Office to For Did Not Management
Cyprus Vote
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: Security ID: GB0002685963
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 22.02 Pence Per For For Management
Ordinary Share
4 Elect Tony Hales as Director For For Management
5 Elect Robert Hough as Director For For Management
6 Elect Christopher Rodrigues as Director For For Management
7 Re-elect Peter Crook as Director For For Management
8 Re-elect Charles Gregson as Director For For Management
9 Re-elect John Harnett as Director For For Management
10 Re-elect John Maxwell as Director For For Management
11 Re-elect John van Kuffeler as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditures up to GBP
50,000
15 Authorise 25,635,000 Ordinary Shares for For For Management
Market Purchase
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,328,606
17 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 400,000
18 Amend Articles of Association Re: For For Management
Re-election of Directors
- --------------------------------------------------------------------------------
PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION PLC )
Ticker: PUKPF Security ID: GB0007099541
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Philip Broadley as Director For For Management
4 Re-elect Michael Garrett as Director For For Management
5 Re-elect Bridget Macaskill as Director For For Management
6 Re-elect Clark Manning as Director For For Management
7 Elect Barry Stowe as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Final Dividend of 11.72 Pence Per For For Management
Ordinary Share
11 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,740,000
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,110,000
14 Authorise 244,000,000 Ordinary Shares for For For Management
Market Purchase
15 Approve Scrip Dividend Program For For Management
16 Amend Articles of Association Re: For For Management
Electronic Communications
17 Amend Articles of Association Re: For For Management
Evergreen Scrip Dividend Scheme
18 Amend Articles of Association Re: For For Management
Indemnification
19 Amend Articles of Association Re: For For Management
Jurisdiction of English Court
- --------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: Security ID: CH0018294154
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve Approve Extension of Existing For Did Not Management
Pool of Capital Vote
5 Approve CHF 103 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 2.20 per Share
6 Amend Articles Re: Approve Increase in For Did Not Management
Size of Board to Eight Directors Vote
7 Elect Nathan Herz, Max Zollinger and For Did Not Management
Luciano Gabriel as Directors Vote
8 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
9 Ratify Dr. Rietmann & Partner AG as For Did Not Management
Special Auditors Vote
- --------------------------------------------------------------------------------
PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS
Ticker: Security ID: PTPTM0AM0008
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of the General Meeting For Did Not Management
Vote
2 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year Ended Dec. 31,
2006
3 Approve Allocation of Income and Reserves For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
5 Ratify Appointment of Board Members and For Did Not Management
Ratify Interim Responsibilities Given to Vote
the Chairman at the Board Meeting Held on
May 3, 3006
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Reduction in Capital to 3.09 For Did Not Management
Million via Reduction of Par Value to EUR Vote
0.01; Amend Article 4
8 Eliminate Preference Rights of Class A For Did Not Management
Shares Held by PT Telecom and Subsequent Vote
Conversion of Said Shares into Ordinary
Shares; Amend Articles 4, 5, 6, 16, 17,
and 23 of Bylaws
9 Amend Articles 4, 9, 10, 12, 13, 14, 15, For Did Not Management
16, 17, 18, 21, 22, 23, 24, and 27 of Vote
Bylaws
10 Elect Corporate Bodies for 2007-2009 For Did Not Management
Vote
11 Approve Auditor and Alternate for 2007 For Did Not Management
Vote
12 Elect New Remuneration Committee For Did Not Management
Vote
- --------------------------------------------------------------------------------
PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS
Ticker: Security ID: PTPTM0AM0008
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 4, 9, 10, 12, 13, 14, 15, For Did Not Management
16, 17, 18, 21, 22, 23, 24, and 25 of the Vote
Company's Bylaws
2 Elect Corporate Bodes for the 2007-2009 For Did Not Management
Term Vote
3 Appoint Internal Statutory Auditor and an For Did Not Management
Alternate Vote
4 Elect Members of Remuneration Committee For Did Not Management
Vote
5 Amend Articles 9 and 12 of the Company's For Did Not Management
Bylaws Vote
- --------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: Security ID: GRS434003000
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two New Minority Shareholder For Did Not Management
Representatives Vote
- --------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: Security ID: GRS434003000
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual and Consolidated Financial For Did Not Management
Statements and Statutory Reports Vote
2 Approve Unbundled Financial Statements For Did Not Management
Vote
3 Approve Dividends For Did Not Management
Vote
4 Approve Discharge of Board and Auditors For Did Not Management
Vote
5 Elect Directors For Did Not Management
Vote
6 Approve Director Remuneration for 2006 For Did Not Management
and Preapprove Their Remuneration for Vote
2007
7 Amend Company Bylaws and Codification of For Did Not Management
Articles of Association Vote
8 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
9 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: Security ID: FR0000130577
Meeting Date: JUN 4, 2007 Meeting Type: Annual/Special
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Treatment of Losses and Dividends For For Management
of EUR 0.50 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Reelect Felix Rohatyn as Supervisory For Against Management
Board Member
8 Ratify Ernst & Young et Autres as Auditor For For Management
9 Ratify Auditex as Alternate Auditor For For Management
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 40 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 40 Million
14 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
16 Authorize Capital Increase of Up to EUR For Against Management
40 Million for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
19 Approve Employee Savings-Related Share For For Management
Purchase Plan
20 Approve Stock Option Plans Grants For For Management
21 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
40 Million
22 Authorize up to 10 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
23 Allow Board to Issue Shares Items 11 to For Against Management
22 in the Event of a Public Tender Offer
or Share Exchange Offer
24 Amend Article 20 of Association Re: For For Management
Attend General Meetings
25 Amend Article 10 of Association Re: For For Management
Change Size of Management Board
26 Amend Article 12 of Association Re: For Against Management
Powers of Supervisory Board
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LTD.
Ticker: PBL Security ID: AU000000PBL6
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2(a) Elect Christopher Corrigan as Director For For Management
2(b) Elect Geoffrey Dixon as Director For For Management
2(c) Elect Michael Johnston as Director For For Management
2(d) Elect David Lowy as Director For For Management
2(e) Elect Christopher Mackay as Director For For Management
2(f) Elect Rowen Craigie as Director For For Management
2(g) Elect Richard Turner as Director For For Management
3(a) Approve Issuance of 300,000 Shares at an For For Management
Issue Price of A$16.16 Each to
Christopher Anderson, Executive Director,
Pursuant to the Executive Share Plan
3(b) Approve Issuance of 300,000 Shares at an For For Management
Issue Price of A$16.16 Each and One
Million Shares at an Issue Price of
A$17.82 Each to John Alexander, Executive
Director, Pursuant to the Executive Share
Plan
3(c) Approve Issuance of 350,000 Shares at an For For Management
Issue Price of A$16.16 Each and 500,000
Shares at an Issue Price of A$17.82 Each
to Rowen Craigie, Executive Director,
Pursuant to the Executive Share Plan
4 Adopt Remuneration Report for the Year For For Management
Ended June 30, 2006
5 Approve Issuance of 5.4 Million Shares to For For Management
Ancarac Pty Ltd (Ancarac) in Connection
with the Acquisition by Publishing and
Broadcasting Ltd of Part of Ancarac's
Interest in Aspinall Investments Holdings
Ltd
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: Security ID: DE0006969603
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6a Reelect Guenter Herz to the Supervisory For Against Management
Board
6b Elect Hinrich Stahl to the Supervisory For Against Management
Board
6c Elect Johann Lindenberg to the For For Management
Supervisory Board
6d Reelect Thore Ohlsson to the Supervisory For Against Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Creation of EUR 7.5 Million Pool For For Management
of Capital with Preemptive Rights
9 Approve Creation of EUR 7.5 Million Pool For For Management
of Capital without Preemptive Rights
10 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: PUB Security ID: GB0031552861
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 9 Pence Per For For Management
Ordinary Share
5 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 41,823
7 Re-elect Mike Foster as Director For For Management
8 Re-elect Peter Cawdron as Director For For Management
9 Re-elect Ian Fraser as Director For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,336
11 Authorise 26,480,685 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
Q.P. CORP.
Ticker: 2809 Security ID: JP3244800003
Meeting Date: FEB 23, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.5,
Final JY 7.5, Special JY 0
2 Amend Articles to: Add Statement of For Against Management
Corporate Philosophy - Increase
Authorized Capital - Reduce Directors'
Term in Office - Limit Liability of
Outside Directors and Statutory Auditors
- Authorize Board to Determine Income
Allocation
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: AU000000QAN2
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2 Questions and Comments None None Management
3.1 Elect Peter Gregg as Director For For Management
3.2 Elect Patricia Cross as Director For For Management
3.3 Elect James Packer as Director For For Management
3.4 Elect James Strong as Director For For Management
4 Approve the Qantas Deferred Share Plan For For Management
5.1 Approve the Participation of 900,000 For For Management
Shares by Geoff Dixon, Pursuant to Qantas
Deferred Share Plan
5.2 Approve the Participation of 300,000 For For Management
Shares by Peter Gregg, Pursuant to Qantas
Deferred Share Plan
6 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: AU000000QBE9
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
3 Approve the Increase in Maximum Aggregate None For Management
Fees Payable to Non-Executive Directors
from A$2.2 million to A$2.7 million
4 Approve Grant of Conditional Rights of For For Management
30,000 Ordinary Shares and Options to
Subscribe for a Maximum of 60,000 Shares
to Francis M. O'Halloran, Chief Executive
Officer, Under the Deferred Compensation
Plan
5 Elect Len F. Bleasel, AM as Director For For Management
6 Elect Duncan M. Boyle as Director For For Management
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: NL0000240000
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Receive Report of Supervisory Board None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Discharge of Management Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Elect Metin Colpan, Erik Hornnaess, For Did Not Management
Manfred Karobath, Detlev Riesner, Werner Vote
Brandt and Heino von Prondzynski to
Supervisory Board
9 Elect Peer Schatz, Joachim Schorr, Bernd For Did Not Management
Uder and Roland Sackers to Management Vote
Board
10 Ratify Ernst and Young as Auditors For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Amend Stock Option Plan For Did Not Management
Vote
13 Allow Questions None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: Security ID: AT0000606306
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6 Ratify Auditors For Did Not Management
Vote
7 Approve Increase in Authorized Capital For Did Not Management
via a Capitalization of Reserves Vote
8 Approve Creation of EUR 217.7 Million For Did Not Management
Pool of Capital with Preemptive Rights Vote
9 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
10 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: 4755 Security ID: JP3967200001
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 50, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: Security ID: NL0000379121
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3.a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
3.c Approve Allocation of Income and For Did Not Management
Dividends Vote
4.a Approve Discharge of Management Board For Did Not Management
Vote
4.b Approve Discharge of Supervisory Board For Did Not Management
Vote
5.a Elect F.W. Frohlich to Supervisory Board For Did Not Management
Vote
5.b Elect F.J.D. Goldschmeding to Supervisory For Did Not Management
Board Vote
5.c Elect W.A.F.G. Vermeend to Supervisory For Did Not Management
Board Vote
6.a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
6.b Approve Performance Related Remuneration For Did Not Management
for the Executive Board Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Grant Board Authority to Issue Shares For Did Not Management
Restricting/Excluding Preemptive Rights Vote
9 Change Language for Financial Statements For Did Not Management
to English Vote
10 Amend Articles For Did Not Management
Vote
11 Ratify Auditors For Did Not Management
Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
RANK GROUP PLC (THE)
Ticker: RNK Security ID: GB0007240764
Meeting Date: JAN 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Disposal by the For For Management
Company and its Subsidiaries of the Hard
Rock Businesses Subject to the Terms and
Conditions of the Disposal Agreement
Signed on 7 December 2006; Authorise
Directors to Do All Things Necessary to
Implement the Disposal
2 Approve Share Sub-Division of All the For For Management
Ordinary Shares of 10 Pence Each Into New
Ordinary Shares of 1 Pence Each; Approve
Share Consolidation of All Issued and
Unissued Intermediate Shares Into New
Ordinary Shares of 13 8/9 Pence Each
- --------------------------------------------------------------------------------
RANK GROUP PLC (THE)
Ticker: Security ID: GB00B1L5QH97
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4 Pence Per For For Management
Ordinary Share
4 Elect Peter Johnson as Director For For Management
5 Re-elect Richard Greenhalgh as Director For For Management
6 Re-elect Brendan O'Neill as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 20,200,000
10 Subject to and Conditional Upon the For For Management
Passing of Resolution 9, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 2,700,000
11 Authorise 58,500,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditures up to GBP
100,000
13 Authorise the Company to Use Electronic For For Management
Communications
14 Amend Rank Group Plc 2005 Long Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: Security ID: FI0009003552
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Receive Supervisory Board Report None Did Not Management
Vote
1.4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2 Per Share Vote
1.6 Approve Discharge of Board and President For Did Not Management
Vote
1.7 Approve Remuneration of Supervisory For Did Not Management
Board, Board of Directors, and Auditors Vote
1.8 Fix Number of Supervisory Board Members; For Did Not Management
Elect Supervisory Board Vote
1.9 Fix Number of Members of Board of For Did Not Management
Directors at Eight; Reelect Jukka Vote
Viinanen, Christer Granskog, Pirkko
Juntti, Maarit Aarni-Sirvio, Kalle J
Korhonen, and Reino Hanhinen as
Directors; Elect Jukka Harmala and Liisa
Leino as Directors
1.10 Reelect Ernst & Young Oy as Auditor For Did Not Management
Vote
2 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
3 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
4 Shareholder Proposal: Dissolve None Did Not Shareholder
Supervisory Board Vote
5 Amend Articles to Comply with New Finnish For Did Not Management
Companies Act Vote
6 Shareholder Proposal: Establish None Did Not Shareholder
Nominating Committee Vote
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 25 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Day as Director For For Management
5 Re-elect Judith Sprieser as Director For For Management
6 Re-elect Kenneth Hydon as Director For For Management
7 Re-elect Peter White as Director For For Management
8 Elect David Tyler as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,160,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,700,000
13 Authorise 72,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: RENLF Security ID: NL0000349488
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4.a Approve Discharge of Management Board For Did Not Management
Vote
4.b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends Vote
6 Ratify Deloitte as Auditors For Did Not Management
Vote
7.a Elect J.H.M. Hommen to Supervisory Board For Did Not Management
Vote
7.b Elect Lord Sharman to Supervisory Board For Did Not Management
Vote
7.c Elect R.W.H. Stomberg to Supervisory For Did Not Management
Board Vote
7.d Elect R.B. Polet to Supervisory Board For Did Not Management
Vote
8.a Elect M.H. Armour to Management Board For Did Not Management
Vote
8.b Elect E.N. Engstrom to Management Board For Did Not Management
Vote
9 Amend Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
10 Amend Articles For Did Not Management
Vote
11 Amend Articles For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13.a Grant Board Authority to Issue Shares For Did Not Management
Vote
13.b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 13.a Vote
14 Allow Questions None Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: RUKEF Security ID: GB0007308355
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.8 Pence Per For For Management
Ordinary Share
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Rolf Stromberg as Director For For Management
7 Re-elect Lord Sharman as Director For For Management
8 Re-elect Jan Hommen as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
10 Re-elect Mark Armour as Director For For Management
11 Elect Robert Polet as Director For For Management
12 Approve Consolidation of All Authorised For For Management
but Unissued Ord. Shares Into 1 Ord.
Share; Approve Consolidation of Each
Issued Ord. Shares into 1 Ord. Share;
Approve Sub-Division All Issued and
Unissued Intermediate Shares into Such
Number of New Ord. Shares
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 22,200,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,000,000
15 Authorise 129,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: FR0000131906
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Henri Martre as Director For Against Management
6 Ratify Appointment of Catherine For Against Management
Brechigncas Director
7 Ratify Appointment and Reelect Remy Rioux For Against Management
as Director
8 Elect Philippe Lagayette as Director For Against Management
9 Acknowledge Auditor Report Re: For For Management
Remuneration of Equity Loans
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
17 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests Pursuant to
Items 12 to 15 at EUR 500 Million
18 Approve Employee Savings-Related Share For For Management
Purchase Plan
19 Amend Articles of Association Re: For For Management
Appointment of Employee Shareholder
Representative
20 Amend Article 21 of Association Re: For For Management
Record Date
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC )
Ticker: Security ID: GB00B082RF11
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.25 Pence Per For For Management
Ordinary Share
4 Re-elect Brian McGowan as Director For For Management
5 Re-elect Ian Harley as Director For For Management
6 Elect Peter Bamford as Director For For Management
7 Elect Alan Giles as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,048,109
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 907,216
12 Authorise 90,721,600 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
EUD 200,000 and to Incur EU Political
Expenditures up to EUD 50,000
14 Authorise the Company to Communicate with For For Management
Shareholders Electronically
- --------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REPYF Security ID: ES0173516115
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-06, Allocation of Income, and
Discharge Directors
2 Amend Articles of Bylaws Re: Changes to For Against Management
Share Capital; Preemptive Rights; Calling
of Shareholder Meetings; Right of
Attendance and Voting; Chairman of
Meeting; Secretary and Vice-Secretary;
Director Terms; Company Web Page;
Financial Statements
3 Amend Articles of General Meeting For For Management
Guidelines Re: Calling of Shareholder
Meetings; Right of Attendance and Voting;
Meeting Chairman; Voting on Agenda Items
4.1 Fix Number of Directors For For Management
4.2 Elect Juan Abello Gallo as Director For For Management
4.3 Elect Luis Fernando del Rivero Asensio as For For Management
Director
4.4 Elect Manuel Raventos Negra as Director For For Management
4.5 Elect Jose Manuel Loureda Mantinan as For For Management
Director
4.6 Elect Antonio Brufau Niubo as Director For For Management
4.7 Elect Carmelo de las Morenas Lopez as For For Management
Director
4.8 Elect Luis Carlos Coissier Batista as For For Management
Director
4.9 Elect Angel Durandez Adeva as Director For For Management
5 Approve Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RESOLUTION PLC(FORMERLY BRITANNIC GROUP PLC)
Ticker: Security ID: GB0004342563
Meeting Date: JUL 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Mike Biggs as Director For For Management
4 Elect Sir David Cooksey as Director For For Management
5 Elect Clive Cowdery as Director For For Management
6 Re-elect Paul Thompson as Director For For Management
7 Elect Sir Brian Williamson as Director For For Management
8 Elect David Woods as Director For For Management
9 Appoint Ernst & Young LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,000,000
11 Amend Resolution Plc 2005 Long Term For For Management
Incentive Plan
12 Approve and Ratify the Steps Taken by the For For Management
Directors in Consequence of the
Invalidity of the Meeting Held on 24 May
2006 as the 2006 Annual General Meeting
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 903,133
14 Authorise up to GBP 1,806,266 for Market For For Management
Purchase
- --------------------------------------------------------------------------------
RESOLUTION PLC(FORMERLY BRITANNIC GROUP PLC)
Ticker: Security ID: GB0004342563
Meeting Date: JUL 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Resolution Life For For Management
Limited of Abbey National Plc; Increase
Auth. Cap. from GBP 25,000,000 to GBP
50,000,000; Issue of Equity with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,500,000 In
Connection With the Rights Issue
2 Conditional Upon Admission of the New For For Management
Shares, Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,870,000
3 Conditional Upon the Passing of Item 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,500,000 In
Connection With the Rights Issue
4 Conditional Upon the Passing of Items 1 For For Management
and 2, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,781,510
5 Conditional Upon Admission of the New For For Management
Shares, Authorise up to GBP 3,563,020 for
Market Purchase
6 Amend Articles of Association Re: Maximum For For Management
Number of Directors
- --------------------------------------------------------------------------------
RESOLUTION PLC(FORMERLY BRITANNIC GROUP PLC)
Ticker: Security ID: GB0004342563
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.28 Pence Per For For Management
Ordinary Share
4 Elect Ian Maidens as Director For For Management
5 Elect Brendan Meehan as Director For For Management
6 Elect Jim Newman as Director For For Management
7 Re-elect Paul Spencer as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,419,870
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,712,981
12 Authorise 68,519,259 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Transfer of Shares, Disclosure of
Interests, Votes of Members, Appointment
and Retirement of Directors,
Indemnification and Electronic
Communications
- --------------------------------------------------------------------------------
RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: 8308 Security ID: JP3500610005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For Against Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
- --------------------------------------------------------------------------------
REUTERS GROUP PLC
Ticker: RTRSF Security ID: GB0002369139
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.90 Pence Per For For Management
Ordinary Share
4 Elect Nandan Nilekani as Director For For Management
5 Re-elect Lawton Fitt as Director For For Management
6 Re-elect Niall FitzGerald as Director For For Management
7 Re-elect Thomas Glocer as Director For For Management
8 Re-elect David Grigson as Director For For Management
9 Re-elect Penelope Hughes as Director For For Management
10 Re-elect Sir Deryck Maughan as Director For For Management
11 Re-elect Kenneth Olisa as Director For For Management
12 Re-elect Richard Olver as Director For For Management
13 Re-elect Ian Strachan as Director For For Management
14 Re-elect Devin Wenig as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105,000,000
18 Approve Reuters Group Plc SAYE Share For For Management
Option Plan 2007
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 16,000,000
20 Authorise 192,000,000 Ordinary Shares for For For Management
Market Purchase
21 Adopt New Articles of Association For For Management
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REUTERS GROUP PLC (FORMERLY REUTERS HOLDINGS PLC)
Ticker: RTRSF Security ID: GB0002369139
Meeting Date: JUL 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of the CME JV Options as For For Management
Defined in Part IV of the Circular to the
Shareholders of the Company Dated 30 June
2006
- --------------------------------------------------------------------------------
REXAM PLC
Ticker: Security ID: GB0004250451
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.1 Pence Per For For Management
Ordinary Share
4 Elect Leslie Van de Walle as Director For For Management
5 Elect Jean-Pierre Rodier as Director For For Management
6 Elect Wolfgang Meusburger as Director For For Management
7 Re-elect Michael Buzzacott as Director For For Management
8 Re-elect Carl Symon as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Rexam Long-Term Incentive Plan For For Management
2007
11 Approve Executive Share Option Scheme For For Management
2007
12 Approve Rexam Savings Related Share For For Management
Option Scheme 2007
13 Approve Rexam Savings Related Share For For Management
Option Scheme 2007 (Republic of Ireland)
14 Authorise Directors to Establish Share For For Management
Schemes for Employees Outside the UK
15 Approve Consolidation of All Unissued For For Management
Unclassified Shares of 0.0001 Pence Each
into 112,718,793 Ordinary Shares of 64
2/7 Pence Each and Cancellation of all
Fractions of Unclassified Shares Not So
Consolidated
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 125,000,000
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,750,000
18 Authorise 58,300,000 Ordinary Shares for For For Management
Market Purchase
19 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
REXAM PLC
Ticker: Security ID: GB0004250451
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of OI Plastic For For Management
Products FTS Inc
- --------------------------------------------------------------------------------
REXAM PLC (FORMERLY BOWATER)
Ticker: Security ID: GB0004250451
Meeting Date: OCT 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Conditionally upon the Passing of Items 2 For For Management
and 3 and the Passing of the
Extraordinary Resolution in a Separate
Class Meeting of the Convertible
Preference Shareholders, Amend Articles
of Association Re: Rights Attaching to
the Convertible Preference Shares
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 16,679,000
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 16,679,000
- --------------------------------------------------------------------------------
RHEINMETALL AG (FORMERLY RHEINMETALL BERLIN AG)
Ticker: Security ID: DE0007030009
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
7a Reelect Eckhard Cordes to the Supervisory For For Management
Board
7b Reelect Andreas Georgi to the Supervisory For For Management
Board
7c Reelect Klaus Greinert to the Supervisory For For Management
Board
7d Reelect Peter Mihatsch to the Supervisory For For Management
Board
7e Reelect Peter Mitterbauer to the For For Management
Supervisory Board
7f Reelect Henning von Ondarza to the For For Management
Supervisory Board
7g Reelect Frank Richter to the Supervisory For For Management
Board
7h Elect Reinhard Sitzmann to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
RHI AG (FM. RADEX HERAKLITH INDUSTRIEBETEILIGUNGS AG)
Ticker: Security ID: AT0000676903
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares to Vote
Employees and Executives
7 Amend Articles Re: Board Decisions and For Did Not Management
Guidelines for Alternate Board Members Vote
8 Elect Supervisory Board Members For Did Not Management
Vote
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: JP3973400009
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
RIETER HOLDING AG
Ticker: Security ID: CH0003671440
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 15 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Dieter Spaeltl as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
RINKER GROUP LTD
Ticker: RIN Security ID: AU000000RIN3
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: JUL 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Adopt Remuneration Report For For Management
3a Elect Walter Revell as Director For For Management
3b Elect Jack Thompson as Director For For Management
4 Approve the Increase in the Remuneration None For Management
of Non-Executive Directors to A$1.70
Million
5 Approve the Return of Capital to For For Management
Shareholders
6 Amend Proportional Takeover Provision for For For Management
a Further Three Years
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: GB0007188757
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 33,775,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,514,000
3 Authorise 101,700,000 RTP Ordinary Shares For For Management
for Market Purchase
4 Amend Articles of Association of Rio For For Management
Tinto Plc and the Constitution of Rio
Tinto Limited
5 Elect Michael Fitzpatrick as Director For For Management
6 Re-elect Ashton Calvert as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Lord Kerr as Director For For Management
9 Re-elect Sir Richard Sykes as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
11 Approve Remuneration Report For For Management
12 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: NL0000289320
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management and None Did Not Management
Supervisory Board Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Dividends of EUR 2.34 Per Share For Did Not Management
Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Amend Articles For Did Not Management
Vote
8 Reelect F.J.G.M. Cremers and J.W.B. For Did Not Management
Westerburgen to Supervisory Board Vote
9 Ratify PricewaterhouseCoopers Accountants For Did Not Management
NV as Auditors Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: NL0000289320
Meeting Date: JUN 6, 2007 Meeting Type: Special
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Information on the Contemplated None Did Not Management
Merger Between Rodamco Europe and Unibail Vote
Holdings
3 Receive Announcements (non-voting) and None Did Not Management
Questions Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: JP3982800009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 55
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Special Payments to Continuing For For Management
Directors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: Security ID: GB0032836487
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Peter Gregson as Director For For Management
4 Elect John Rishton as Director For For Management
5 Re-elect Peter Byrom as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Re-elect James Guyette as Director For For Management
8 Re-elect Simon Robertson as Director For For Management
9 Re-elect Andrew Shilston as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Authorise the Directors to Capitalise GBP For For Management
200,000,000 Standing to the Credit of the
Company's Merger Reserve; Authorise Issue
of Equity with Pre-emptive Rights up to
GBP 200,000,000 ('B' Shares)
12 Approve Rolls-Royce Group Plc UK For For Management
ShareSave Plan 2007
13 Approve Rolls-Royce Group Plc For For Management
International ShareSave Plan 2007
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 124,149,953
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,622,493
16 Authorise 180,448,489 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROUND ONE CORP.
Ticker: 4680 Security ID: JP3966800009
Meeting Date: JUN 23, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 1000
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP
Ticker: RSANF Security ID: GB0006616899
Meeting Date: OCT 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Adopt the Draft Regulations For For Management
Produced to the Meeting; Approve the
Compulsory Transfer Transactions
Contemplated Thereunder at Articles 155
to 160 (Inclusive); Adopt the Draft
Regulations as the New Articles of
Association of the Company
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP
Ticker: RSANF Security ID: GB0006616899
Meeting Date: NOV 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the US Operation For For Management
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP
Ticker: RSANF Security ID: GB0006616899
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 4.12 Pence Per For Did Not Management
Ordinary Share Vote
3 Appoint Deloitte & Touche LLP as Auditors For Did Not Management
and Authorise the Board to Determine Vote
Their Remuneration
4 Elect Simon Lee as Director For Did Not Management
Vote
5 Re-elect George Culmer as Director For Did Not Management
Vote
6 Re-elect Noel Harwerth as Director For Did Not Management
Vote
7 Re-elect Edward Lea as Director For Did Not Management
Vote
8 Re-elect Malcolm Le May as Director For Did Not Management
Vote
9 Re-elect John Maxwell as Director For Did Not Management
Vote
10 Approve Remuneration Report For Did Not Management
Vote
11 Adopt New Articles of Association For Did Not Management
Vote
12 Authorise the Company to Make EU For Did Not Management
Political Organisation Donations up to Vote
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
13 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 432,165,676
14 Subject to the Passing of Resolution 13, For Did Not Management
Authorise Issue of Equity or Vote
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 41,091,716
15 Authorise 298,848,845 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: Security ID: GB0007547838
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 66.4 Pence Per For For Management
Ordinary Share
4 Re-elect Lawrence Fish as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Archie Hunter as Director For For Management
7 Re-elect Charles Koch as Director For For Management
8 Re-elect Joe MacHale as Director For For Management
9 Re-elect Gordon Pell as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Bonus Issue For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 260,052,320
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,401,867
15 Authorise 315,214,934 Ordinary Shares for For For Management
Market Purchase
16 Approve The Royal Bank of Scotland Group For For Management
Plc 2007 Executive Share Option Plan
17 Approve The Royal Bank of Scotland Group For For Management
Plc 2007 Sharesave Plan
18 Authorise the Company to Use Electronic For For Management
Communication
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: GB00B03MLX29
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Rijkman Groenink as Director For For Management
4 Re-elect Malcolm Brinded as Director For For Management
5 Re-elect Linda Cook as Director For For Management
6 Re-elect Maarten van den Bergh as For For Management
Director
7 Re-elect Nina Henderson as Director For For Management
8 Re-elect Christine Morin-Postel as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 150,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 22,000,000
13 Authorise 644,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: GB00B03MM408
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Rijkman Groenink as Director For For Management
4 Re-elect Malcolm Brinded as Director For For Management
5 Re-elect Linda Cook as Director For For Management
6 Re-elect Maarten van den Bergh as For For Management
Director
7 Re-elect Nina Henderson as Director For For Management
8 Re-elect Christine Morin-Postel as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 150,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 22,000,000
13 Authorise 644,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: Security ID: NL0000009082
Meeting Date: AUG 28, 2006 Meeting Type: Special
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Notification of the Appointment None Did Not Management
of J.B.P Coopmans to the Management Board Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: Security ID: NL0000009082
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Dividends of EUR 0.34 Per Share For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Amend Articles For Did Not Management
Vote
10 Ratify PricewaterhouseCoopers Accountants For Did Not Management
NV as Auditors Vote
11 Opportunity to Nominate Supervisory Board None Did Not Management
Member Vote
12 Elect M. Bischoff to Supervisory Board For Did Not Management
Vote
13 Elect J.B.M. Streppel to Supervisory For Did Not Management
Board Vote
14 Elect C.M. Colijn-Hooymans to Supervisory For Did Not Management
Board Vote
15 Announce Vacancies on Supervisory Board None Did Not Management
Vote
16 Approve Remuneration of Supervisory Board For Did Not Management
Vote
17 Approve Remuneration Policy for For Did Not Management
Management Board Members Vote
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
19 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Shares Vote
20 Allow Questions and Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: DE0007037129
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory None None Management
Reports, and Supervisory Board Report for
Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Use of Financial
Derivatives when Repurchasing Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: JP3976300008
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 45,
Final JY 45, Special JY 0
2 Amend Articles To: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: Security ID: GB0004835483
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Carlos Davila as Director For For Management
4 Elect Alejandro Davila as Director For For Management
5 Elect Liz Doherty as Director For For Management
6 Re-elect Geoffrey Bible as Director For For Management
7 Re-elect Nancy De Lisi as Director For Abstain Management
8 Re-elect Lord Robert Fellowes as Director For For Management
9 Re-elect Lord Robin Renwick as Director For For Management
10 Approve Final Dividend of 31 US Cents Per For For Management
Share
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 7,489,395
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,489,395
15 Authorise 149,787,903 Ordinary Shares for For For Management
Market Purchase
16 Approve the Contingent Purchase Contract For For Management
Between the Company and SABMiller Jersey
Limited
- --------------------------------------------------------------------------------
SACYR VALLEHERMOSO S.A
Ticker: Security ID: ES0182870214
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board Members For For Management
4 Approve Remuneration of Directors for For For Management
2006
5.1 Ratify Mutua Madrilena Automovilista as For For Management
Non-Independent Board Member
5.2 Ratify Juan Miguel Sanjuan Jover as For For Management
Independent Board Member
5.3 Ratify Jose Luis Mendez Lopez as For For Management
Non-Independent Board Member
6 Authorize Repurchase of Shares by Company For For Management
and Subsidiaries
7 Approve EUR 149.13 Million Capital For For Management
Increase Via Issuance of 149.13 Million
Shares of Nominal Value of EUR 1 Per
Share in Connection with an Acquisition
of 62.14 Million Shares from French
Entity EIFFAGE
8 Reelect Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SAFRAN SA (FORMERLY SAGEM S.A.)
Ticker: Security ID: FR0000073272
Meeting Date: MAY 25, 2007 Meeting Type: Annual/Special
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appintment of Christophe Burg as For Against Management
Supervisory Board Member
6 Ratify Appintment of Francis Mer as For For Management
Supervisory Board Member
7 Ratify Appintment of Michel Toussan as For Against Management
Supervisory Board Member
8 Ratify Appintment of Didier Lallement as For Against Management
Supervisory Board Member
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue or
Increase in Par Value
12 Approve Stock Option Plans Grants For For Management
13 Amend Employee Savings-Related Share For Against Management
Purchase Plan
14 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
15 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
110 Million
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAGE GROUP PLC (THE)
Ticker: Security ID: GB0008021650
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.51 Pence Per For For Management
Ordinary Share
3 Elect Sir Julian Horn-Smith as Director For For Management
4 Elect Ruth Markland as Director For For Management
5 Re-elect Paul Walker as Director For For Management
6 Re-elect Paul Harrison as Director For For Management
7 Re-elect Paul Stobart as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,314,200
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 647,140
12 Authorise 129,428,000 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: Power For For Management
to Borrow Money
14 Authorise the Company to Grant Authority For For Management
to Use Electronic and Website
Communications
- --------------------------------------------------------------------------------
SALZGITTER AG (FRMLY PREUSSAG STAHL AG)
Ticker: Security ID: DE0006202005
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For Against Management
Dividends of EUR 1 per Share and a
Special Dividend of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6a Elect Hasan Cakir (Employee For For Management
Representative) to the Supervisory Board
6b Elect Lothar Hageboelling to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Creation of EUR 64 Million Pool For Against Management
of Capital without Preemptive Rights
9 Approve Issuance of Convertible Bonds For Against Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Approve
Creation of EUR 48.5 Million Pool of
Capital to Guarantee Conversion Rights
10 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: Security ID: FI0009003305
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income For Did Not Management
Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Fix Number of Directors; Approve Their For Did Not Management
Remuneration Vote
1.7 Fix Numer of Auditors; Approve Their For Did Not Management
Remuneration Vote
1.8 Elect Directors For Did Not Management
Vote
1.9 Appoint Auditors and Deputy Auditors For Did Not Management
Vote
2 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
3 Amend Articles to Comply with New Finnish For Did Not Management
Companies Act Re: Replace References to Vote
Nominal Value of Shares and Minimum and
Maximum Share Capital with Statement That
Shares Belong to Book-Entry Securities
System; Other Amendments
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: Security ID: SE0000667891
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7a Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7b Receive President's Report None Did Not Management
Vote
8 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 3.25 per Share Vote
11 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board; Receive Vote
Nomination Committee' Report
12 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 1.3 Million for Chairman, Vote
SEK 850,000 for Vice Chairman, and SEK
425,000 for Other Directors; Approve Fees
for Committee Work; Approve Remuneration
of Auditors
13 Reelect Georg Ehnrooth, Clas Aake For Did Not Management
Hedstroem (Chairman), Sigrun Hjelmquist, Vote
Frederik Lundberg, Egil Myklebust, Hanne
de Mora, Anders Nyren, and Lars
Pettersson as Directors
14 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Approve Share Redemption Program For Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SANKEN ELECTRIC CO. LTD.
Ticker: 6707 Security ID: JP3329600005
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 7, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
SANKYO CO. LTD. (OTC)
Ticker: 6417 Security ID: JP3326410002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 50
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Approve Appointment of External Audit For For Management
Firm
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Gerard Van Kemmel as Director For For Management
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 800 Million
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Amend Employee Savings-Related Share For For Management
Purchase Plan
12 Approve Stock Option Plans Grants For For Management
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Allow Board to Use Authorizations and For Against Management
Delegations Granted in Items 6 to 14
Above in the Event of a Public Tender
Offer
16 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANOMAWSOY OYJ (FRM.SANOMA-WSOY OYJ)
Ticker: Security ID: FI0009007694
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chairman of Meeting For Did Not Management
Vote
1.2 Designate Inspectors of Minutes of For Did Not Management
Meeting Vote
1.3 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.4 Receive Auditors' Report None Did Not Management
Vote
1.5 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.6 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.95 Per Share Vote
1.7 Approve Discharge of Board and President For Did Not Management
Vote
1.8 Fix Number of Directors at Ten For Did Not Management
Vote
1.9 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.10 Reelect Sirkka Hamalainen-Lindfors, Seppo For Did Not Management
Kievari, and Hannu Syrjanen Vote
1.11 Appoint KPMG Oy as Auditor; Elect Deputy For Did Not Management
Auditors Vote
2 Amend Articles to Comply with New Finnish For Did Not Management
Companies Act; Amend Corporate Purpose Vote
3 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
4 Approve Creation of Pool of Capital For Did Not Management
without Preemptive Rights; Authorize Vote
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: SPLRF Security ID: IT0001269361
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Merger by Incorporation For Did Not Management
of Sanpaolo IMI SpA in Banca Intesa SpA Vote
- --------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: JP3336000009
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 35, Special JY 0
2 Amend Articles To: Increase Authorized For For Management
Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
6 Approve Stock Option Plan for Directors For For Management
7 Approve Stock Option Plan for Executive For For Management
Officers
8 Adopt Takeover Defense Plan (Poison Pill) For For Management
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: AU000000STO6
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: APR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006
2a Elect Roy Alexander Franklin as Director For For Management
2b Elect Kenneth Charles Borda as Director For For Management
2c Elect Stephen Gerlach as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
4 Approve the Non-Executive Director Share For For Management
Plan
- --------------------------------------------------------------------------------
SANWA SHUTTER CORP.
Ticker: 5929 Security ID: JP3344400001
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6.5
2 Approve Adoption of Holding Company For For Management
Structure and Spin-off of Business to
Wholly-Owned Subsidiary
3 Amend Articles to: Expand Business Lines For For Management
- Change Company Name - Authorize Public
Announcements in Electronic Format
4 Amend Articles to: Increase Authorized For Against Management
Capital - Authorize Issuance of Warrants
for Takeover Defense By Resolution of
Board or AGM
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
7 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
8 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
SANYO ELECTRIC CO. LTD.
Ticker: 6764 Security ID: JP3340600000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4.1 Approve Appointment of External Audit For For Management
Firm
4.2 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: DE0007164600
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6a Elect Pekka Ala-Pietilae to the For For Management
Supervisory Board
6b Elect Wilhelm Haarmann to the Supervisory For Against Management
Board
6c Elect Hartmut Mehdorn to the Supervisory For For Management
Board
6d Elect Joachim Milberg to the Supervisory For For Management
Board
6e Elect Hasso Plattner to the Supervisory For Against Management
Board
6f Elect August-Wilhelm Scheer to the For Against Management
Supervisory Board
6g Elect Erhard Schipporeit to the For For Management
Supervisory Board
6h Elect Klaus Wucherer to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For Against Management
When Repurchasing Shares
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
SAPPORO HOKUYO HOLDINGS, INC.
Ticker: 8328 Security ID: JP3320950003
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5000
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
SAPPORO HOLDINGS LTD. (FORMERLY SAPPORO BREWERIES)
Ticker: 2501 Security ID: JP3320800000
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors to Express Ceilings as
Annual Rather than Monthly Amounts
7 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
8 Amend Articles to Require Takeover Against For Shareholder
Defenses to Be Submitted to a Shareholder
Vote
- --------------------------------------------------------------------------------
SAS AB
Ticker: Security ID: SE0000805574
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive Board's, Remuneration Committee's None Did Not Management
and Audit Committee's Report, Receive Vote
President's Report; Allow for Questions
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
9c Approve Discharge of Board and President For Did Not Management
Vote
10a Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
10b Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 600,000 for the Chairman, Vote
SEK 400,000 for the Vice Chairman and SEK
300,000 for Other Director and Employee
Representatives; Committee fees
10c Approve Remuneration of Auditors For Did Not Management
Vote
11 Elect Egil Myklebust (Chairman), Jens For Did Not Management
Erik Christensen, Berit Kjoell, Timo Vote
Peltola, Fritz Schur, Anitra Steen, and
Jacob Wallenberg as Directors
12 Elect Malin Bjoerkmo,Peter Brixen, Reier For Did Not Management
Soeberg, Peter Wallenberg Jr, Henrik Vote
Michael Normann, and Conny Karlsson as
Members of Nominating Committee
13 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SBI E*TRADE SECURITIES CO. LTD. (FORMERLY E TRADE SECURITIES)
Ticker: 8701 Security ID: JP3130780004
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Increase Maximum Board Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.)
Ticker: 8473 Security ID: JP3436120004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: NL0000360618
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3a Approve Dividends of US$ 0.77 Per Share For Did Not Management
Vote
3b Adaptation Articles of Association For Did Not Management
Related to the Dividend Payment Term Vote
4 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
5a Approve Discharge of Management Board For Did Not Management
Vote
5b Approve Discharge of Supervisory Board For Did Not Management
Vote
6a Reelect J.D.R.A. Bax to Supervisory Board For Did Not Management
Vote
6b Reelect H.C. Rothermund to Supervisory For Did Not Management
Board Vote
7 Ratify KPMG Accountants as Auditors For Did Not Management
Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9a Grant Board Authority to Issue Shares For Did Not Management
Vote
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9a Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SCANIA AB
Ticker: SCV Security ID: SE0000308280
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive Board, Remuneration, and Audit None Did Not Management
Committee Reports Vote
9 Receive President's Report None Did Not Management
Vote
10 Allow Questions None Did Not Management
Vote
11 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
12 Approve Discharge of Board and President For Did Not Management
Vote
13 Approve Allocation of Income and For Did Not Management
Dividends of SEK 15 per Share Vote
14a Amend Articles Re: Set New Limits for For Did Not Management
Minimum and Maximum Issued Share Capital Vote
in Connection with Redemption Program
14b Approve 5:1 Stock Split in Connection For Did Not Management
with Redemption Program Vote
14c Approve SEK 400 Million Reduction In For Did Not Management
Share Capital via Share Cancellation in Vote
Connection with Redemption Program
14d Approve Capitalization of Reserves of SEK For Did Not Management
400 Million in Connection with Redemption Vote
Program
14e Authorize Chairman or CEO to Make For Did Not Management
Editorial Changes to Adopted Resolutions Vote
in Connection with Registration with
Swedish Authorities
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Approve 2007 Incentive Programs (Long For Did Not Management
Term and Short Term) Vote
17a Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
17b Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.3 Million; Vote
Approve Additional Board Fees for Extra
Work in Connection with MAN's Public
Offer for Five Directors; Approve Fees
for Committee Work
17c Reelect Vito Baumgartner, Staffan Bohman, For Did Not Management
Peggy Bruzelius, Peter Wallenberg, and Vote
Leif Ostling as Directors; Elect Borje
Ekholm, Hans Potsch, Francisco Sanz, and
Martin Winterkorn as New Directors
17d Approve Remuneration of Auditors For Did Not Management
Vote
17e Ratify Ernst & Young as New Auditors For Did Not Management
Vote
18 Authorization to Raise Customary Credit For Did Not Management
Facilities Where Payable Interest or the Vote
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
19 Authorize Representatives of Four of For Did Not Management
Company's Largest Shareholders to Serve Vote
on Nominating Committee
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SCHIBSTED ASA
Ticker: Security ID: NO0003028904
Meeting Date: FEB 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Merger Agreement Involving For For Management
Aftenposten AS; Approve Various Article
Amendments to Aftenposten AS in
Connection With Merger
5 Amend Articles Re: Amend Corporate For For Management
Purpose; Remove Article Clause Stating
that Mergers, De-Mergers, and Private
Placements Require General Assembly
Approval
- --------------------------------------------------------------------------------
SCHIBSTED ASA
Ticker: Security ID: NO0003028904
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Approve Notice of Meeting and Agenda For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Approve Allocation of Income and For Did Not Management
Dividends of NOK 5 per Share Vote
6 Approve Remuneration of Auditors For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Receive Report of Nominating Committee None Did Not Management
Vote
9 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
10 Amend Articles Re: Amend Corporate For Did Not Management
Purpose; Voting Rights of Transferred Vote
Shares Prior to General Meetings; Set
Range for Board (6-11 Members) and Number
of Employee Representatives on Board;
Registration Deadline for AGM's
11 Reelect All Current Directors Except for For Did Not Management
Cato Holmsen; Elect Carine Smith as New Vote
Deputy Director
12 Approve Remuneration of Directors For Did Not Management
Vote
13 Approve Remuneration of Nominating For Did Not Management
Committee Vote
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: SU Security ID: FR0000121972
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Approve Transaction with Groupe AXA For For Management
5 Approve Transaction with a Related Party For For Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Amend Article 11: Supervisory Board For For Management
Composition
8 Amend Article 14: Supervisory Board Against Against Management
Composition
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
12 Authorize Capital Increase of Up to 10 For For Management
percent for Future Exchange Offers
13 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
14 Approve Employee Savings-Related Share For For Management
Purchase Plan
15 Approve Employee Stock Purchase Plan for For For Management
International Employees
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 19 of Bylaws in order to Against For Shareholder
Cancel the Voting Rights Limitation
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: SU Security ID: FR0010418046
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Approve Transaction with Groupe AXA For For Management
5 Approve Transaction with a Related Party For For Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Amend Article 11: Supervisory Board For For Management
Composition
8 Amend Article 14: Supervisory Board Against Against Management
Composition
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
12 Authorize Capital Increase of Up to 10 For For Management
percent for Future Exchange Offers
13 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
14 Approve Employee Savings-Related Share For For Management
Purchase Plan
15 Approve Employee Stock Purchase Plan for For For Management
International Employees
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 19 of Bylaws in order to Against For Shareholder
Cancel the Voting Rights Limitation
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: Security ID: GB0002405495
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 17.5 Pence Per For For Management
Ordinary and Non-Voting Ordinary Shares
3 Approve Remuneration Report For For Management
4 Re-elect Merlyn Lowther as Director For For Management
5 Re-elect George Mallinckrodt as Director For For Management
6 Re-elect Michael Miles as Director For For Management
7 Re-elect Bruno Schroder as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,000,000
11 Authorise 14,700,000 Non-Voting Ordinary For For Management
Shares for Market Purchase
12 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
SCOR
Ticker: SCFRF Security ID: FR0010411983
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution in Kind from Patinex For For Management
AG
2 Approve Capital Increase Through Issuance For For Management
of 14,331,037 Shares Pursuant to Item 1;
Amend Bylaws Accordingly
3 Approve Contribution in Kind from Alecta For For Management
Pensionsforsakring
4 Approve Capital Increase Through Issuance For For Management
of 3,506,173 Shares Pursuant to Item 3;
Amend Bylaws Accordingly
5 Delegation of Powers to the Board to For For Management
Issue Shares Up to 10 Percent of the
Share Capital, Subject to Non-Approval of
Items 1 to 4
6 Issue Shares in Connection with For For Management
Acquisition of Converium Holding AG
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SCOR
Ticker: SCFRF Security ID: FR0010411983
Meeting Date: MAY 24, 2007 Meeting Type: Annual/Special
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.8 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Denis Kessler as Director For For Management
6 Reelect Antonio Borges as Director For For Management
7 Reelect Herbert Schimetschek as Director For For Management
8 Reelect Claude Tendil as Director For For Management
9 Reelect Daniel Valot as Director For For Management
10 Elect Patrick Thourot as Director For For Management
11 Elect Luc Rouge as Director For For Management
12 Reappoint Georges Chodron de Courcel as For For Management
Censor
13 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Transform Company into an European For For Management
Company
16 Change Company Name to Scor SE Pursuant For For Management
to Item 15
17 Adopt New Bylaws Pursuant to Item 15 For For Management
18 Confirmation Continuation of Directors For For Management
Mandates Pursuant to Item 15
19 Confirmation of Continuation of Auditors For For Management
Mandates Pursuant to Item 15
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve Stock Option Plans Grants For For Management
22 Authorize Issuance of up to 2 Million For For Management
Shares for Use in Restricted Stock Plan
23 Approve Employee Savings-Related Share For For Management
Purchase Plan
24 Set Global Limit for Capital Increase to For For Management
Result Pursuant to Items 21 to 23 at EUR
35,4 Million
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: SCTN Security ID: GB0007839698
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.44 Pence Per For For Management
Share
4 Re-elect Ian McHoul as Director For For Management
5 Re-elect Erik Hartwall as Director For For Management
6 Re-elect Ian McAllister as Director For For Management
7 Elect Brian Wallace as Director For For Management
8 Elect Bridget Macaskill as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 450,000
12 Authorise the Company to Use Electronic For For Management
Communications
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 36,000,000
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,400,000
15 Authorise 94,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC
Ticker: SSEZF Security ID: GB0007908733
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 32.7 Pence Per For For Management
Ordinary Share
4 Re-elect Gregor Alexander as Director For For Management
5 Re-elect David Payne as Director For For Management
6 Re-elect Susan Rice as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 143,380,318
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,507,047
11 Authorise 86,028,191 Ordinary Shares for For For Management
Market Purchase
12 Approve Scottish and Southern Energy Plc For For Management
Performance Share Plan
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: Security ID: GB00B125RK88
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Philip Bowman as Director For For Management
4 Re-elect Charles Smith as Director For For Management
5 Re-elect Nick Rose as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Long Term Incentive Plan 2006 For For Management
9 Approve EU Political Organisations For For Management
Donations up to GBP 80,000 and Incur EU
Political Expenditure up to GBP 20,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 208,039,563
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 31,205,934
12 Authorise 148,599,688 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: Security ID: GB00B125RK88
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Capital Reorganisation; Approve Reduction
and Subsequent Increase in Share Capital;
Capitalise Reserve to Iberdrola; Issue
Equity with Rights; Amend Articles of
Association
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: Security ID: GB00B125RK88
Meeting Date: MAR 30, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between Scottish Power Plc and
the Scheme Shareholders
- --------------------------------------------------------------------------------
SEADRILL LIMITED
Ticker: Security ID: BMG7945E1057
Meeting Date: DEC 1, 2006 Meeting Type: Annual
Record Date: NOV 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Frederiksen as Director For Did Not Management
Vote
2 Elect Tor Olav Troim as Director For Did Not Management
Vote
3 Elect Paal Nordgreen as Director For Did Not Management
Vote
4 Elect Kate Blankenship as Director For Did Not Management
Vote
5 Approve PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
6 Amend Bylaw 110 For Did Not Management
Vote
7 Increase Authorized Common Stock by US For Did Not Management
800 M represented by 400,000,000 shares Vote
of par value US $ 2.00 each
8 Change Company Name to Seadrill Limited For Did Not Management
Vote
9 Approve Remuneration of Directors For Did Not Management
Vote
10 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA
Ticker: Security ID: IT0003479638
Meeting Date: APR 18, 2007 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
2 Elect Two Directors For Did Not Management
Vote
1 Amend Articles 5, 8, 14, 16, 19, 22 of For Did Not Management
the Bylaws Vote
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: JP3421800008
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 80
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: SE0000163594
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Approve Distribution of Shares in For Did Not Management
Wholly-Owned Subsidiaries (Securitas Vote
Direct Aktiebolag and Securitas Systems
AB) to Shareholders
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: SE0000163594
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 3,10 per Share Vote
9c Approve Record Date for Dividend (April For Did Not Management
20, 2007) Vote
9d Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (10) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of 4,8 Million for Vote
Board and Committee Work
12 Reelect Carl Douglas, Gustaf Douglas, For Did Not Management
Marie Ehrling, Annika Falkengren, Stuart Vote
Graham, Berthold Lindqvist, Fredrik
Palmstierna, Melker Schoerling (Chairman)
and Sofia Schoerling Hoegberg as
Directors, Elect Alf Goeransson as New
Director
13 Elect Members of Nominating Committee For Did Not Management
Vote
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SECURITAS SYSTEMS
Ticker: Security ID: SE0001785197
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 0.40 per Share; Set May Vote
14, 2007, as Record Date
9c Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 1.4 Million; Vote
Approve Remuneration of Auditors
12 Reelect Carl Douglas, Tomas Franzen, Eva For Did Not Management
Lindqvist, Melker Schoerling and Juan Vote
Vallejo as Directors; Elect Ulrik
Svensson and Anders Boos as New Directors
13 Elect Gustaf Douglas, Melker Schoerling For Did Not Management
Marianne Nilsson and Mats Tuner as Vote
Members of Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15a Approve Stock Option Plan for Key For Did Not Management
Employees Vote
15b Approve Issuance of up to 5 Million For Did Not Management
Warrants with Right to Subscribe for New Vote
B Shares in Connection with Stock Option
Plan (Item 15a)
16 Amend Articles Re: Stipulate that Notice For Did Not Management
of Meeting Be Published in Svenska Vote
Dagbladet and Dagens Industri
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: JP3419050004
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: JP3414750004
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
SEINO HOLDINGS CO LTD (FORMERLY SEINO TRANSPORTATION CO LTD)
Ticker: 9076 Security ID: JP3415400005
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Appointment of External Audit For For Management
Firm
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: JP3419400001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: JP3420600003
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 12, Special JY 0
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Limit Liability of
Statutory Auditors - Update Terminology
to Match that of New Corporate Law
3 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1R50925390
Meeting Date: JUL 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction of Up to SGD For For Management
270 Million to be Effected by a Cash
Distribution to Shareholders of SGD 0.15
Per Ordinary Share Held
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1R50925390
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Gross Final Dividends of SGD For For Management
0.289 Per Share
3 Reelect Peter Seah Lim Huat as Director For Against Management
4 Reelect Evert Henkes as Director For Against Management
5 Reelect Yong Ying-I as Director For Against Management
6 Approve Directors' Fees of SGD 895,332 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 643,083)
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
Options and/or Awards Pursuant to the
SembCorp Industries Share Option Plan,
SembCorp Industries Performance Share
Plan and the SembCorp Industries
Restricted Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1R50925390
Meeting Date: APR 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: AUG 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of the For For Management
Business and the Entire Issued and
Paid-Up Capital of SMOE Pte Ltd. from
SembCorp Utilities Pte Ltd. and the
Acquisition by Sembawang Shipyard Pte Ltd
of Sembawang Bethlehem Pte Ltd. from
Sembawang Corp. Ltd.
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: AUG 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
110.4 Million Ordinary Shares in the
Issued Capital of Cosco Corp. (Singapore)
Ltd. from Seletar Investment Pte. Ltd. at
an Aggregate Consideration of SGD 120.3
Million
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
Reports
2 Declare Final Dividend of SGD 0.10 Per For For Management
Share
3 Reelect Tan Pheng Hock as Director For For Management
4 Reelect Kiyotaka Matsuzawa as Director For For Management
5 Reelect Ajaib Haridass as Director For For Management
6 Reelect Ron Foo Siang Guan as Director For For Management
7 Reelect Joseph Kwok Sin Kin as Director For For Management
8 Approve Directors' Fees of SGD 767,125 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 353,832)
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
SembCorp Marine Share Option Plan,
SembCorp Marine Performance Share Plan
and SembCorp Marine Restricted Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: APR 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
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SERCO GROUP PLC
Ticker: Security ID: GB0007973794
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.55 Pence Per For For Management
Ordinary Share
4 Re-elect Christopher Hyman as Director For For Management
5 Re-elect Andrew Jenner as Director For For Management
6 Re-elect DeAnne Julius as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise 47,707,258 Ordinary Shares for For For Management
Market Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,148,679
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 477,073
11 Amend Serco Group Plc 2006 Long Term For For Management
Incentive Plan
12 Authorise the Company to Use Electronic For For Management
and Website Communications: Amend
Articles of Association Re: Electronic
Communications
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SERONO SA (FORMERLY ARES-SERONO SA)
Ticker: Security ID: CH0010751920
Meeting Date: JAN 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Did Not Management
Vote
2.1 Elect Michael Becker as Director For Did Not Management
Vote
2.2 Elect Elmar Schnee as Director For Did Not Management
Vote
2.3 Elect Joseph Dubacher as Director For Did Not Management
Vote
2.4 Elect Axel von Wietersheim as Director For Did Not Management
Vote
2.5 Elect Peter Bohnenblust as Director For Did Not Management
Vote
2.6 Elect Carlo Lombardini as Director For Did Not Management
Vote
2.7 Elect Philippe Tischhauser as Director For Did Not Management
Vote
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SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: JP3422950000
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 27, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonuses for Directors For For Management
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SEVERN TRENT PLC
Ticker: Security ID: GB0000546324
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 31.97 Pence Per For For Management
Ordinary Share
4 Elect Bernard Bulkin as Director For For Management
5 Elect Richard Davey as Director For For Management
6 Re-elect Martin Houston as Director For For Management
7 Re-elect Colin Matthews as Director For For Management
8 Elect Michael McKeon as Director For For Management
9 Re-elect John Smith as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 75,184,416
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,391,577
13 Authorise 34,909,675 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
15 Authorise Severn Trent Water Limited to For For Management
Make EU Political Organisation Donations
and to Incur EU Political Expenditure up
to GBP 50,000
16 Authorise Biffa Waste Services Limited to For For Management
Make EU Political Organisation Donations
and to Incur EU Political Expenditure up
to GBP 25,000
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SEVERN TRENT PLC
Ticker: Security ID: GB0000546324
Meeting Date: OCT 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of a Dividend in Specie For For Management
of GBP 711,326,000 to Effect the
Demerger; Auth. Directors to Do All
Things Necessary to Give Effect to the
Demerger of Biffa Plc and the
Consolidation of the Existing Ord. Shares
2 Sub-div. of Issued Ord. Shares into 2 For For Management
Ord. Shares; Consol. for Every 3 Sub-div.
Ord. Share into 1 New Ord. Share; Consol.
of Auth. but Uniss. Ord. Shares into 1
Undesignated Share; Sub-div. of
Undesignated Shares into a Number of New
Ord. Shares
3 Approve Biffa Long Term Incentive Plan For For Management
4 Approve Biffa Sharesave Scheme For For Management
5 Approve Biffa Share Incentive Plan For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 75,993,129
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,398,969
8 Authorise up to Ten Percent of the For For Management
Aggregate Number of the Issued New Severn
Trent Ordinary Shares for Market Purchase
- --------------------------------------------------------------------------------
SFCG CO. LTD. (FORMERLY SHOHKOH FUND & CO. LTD.)
Ticker: 8597 Security ID: JP3362600003
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 300, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For Against Management
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SFE CORPORATION LTD
Ticker: Security ID: AU000000SFE6
Meeting Date: JUL 5, 2006 Meeting Type: Court
Record Date: JUL 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Scheme of Arrangement For For Management
Between SFE Corporation Limited and Its
Shareholders
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SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA)
Ticker: SGSN Security ID: CH0002497458
Meeting Date: MAR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 20 per Share Vote
4 Ratify Deloitte SA as Auditors For Did Not Management
Vote
5 Approve CHF 100,000 Increase in Pool of For Did Not Management
Capital Reserved for Stock Option Plan Vote
6 Approve Creation of CHF 500,000 Pool of For Did Not Management
Capital without Preemptive Rights Vote
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SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: SEP 1, 2006 Meeting Type: Special
Record Date: AUG 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Wong Kai Man as Director For For Management
2 Approve Connected Transactions Among the For For Management
Company, Kerry Properties Ltd., and
Allgreen Properties Ltd., Relating to
Share Transfer Agreement and Joint
Venture Contract
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SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Giovanni Angelini as Director For For Management
3b Reelect Ho Kian Guan as Director For For Management
3c Reelect Roberto V. Ongpin as Director For For Management
3d Reelect Timothy David Dattels as Director For For Management
4 Approve Remuneration of Directors For For Management
Including Fees Payable to Members of the
Audit and Remuneration Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
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SHARP CORP.
Ticker: 6753 Security ID: JP3359600008
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 14, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
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SHIMACHU CO. LTD.
Ticker: 8184 Security ID: JP3356800007
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
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SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: JP3358200008
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 44,
Final JY 60, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
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SHIMANO INC.
Ticker: 7309 Security ID: JP3358000002
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17.5,
Final JY 6.25, Special JY 11.25
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Authorize Share Repurchase Program For For Management
7 Approve Payment of Annual Bonuses to For For Management
Directors
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SHIMIZU CORP.
Ticker: 1803 Security ID: JP3358800005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
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SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: JP3371200001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 45
2 Amend Articles to: Increase Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Executive Stock Option Plan For For Management
9 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
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SHINKO ELECTRIC INDUSTRIES CO. LTD.
Ticker: 6967 Security ID: JP3375800004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2 Amend Articles to: Decrease Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing
Directors and Statutory Auditor in
Connection with Abolition of Retirement
Bonus System
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
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SHINKO SECURITIES (FORMERLY NEW JAPAN SECURITIES)
Ticker: 8606 Security ID: JP3373800006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2 Approve Merger Agreement with Mizuho For For Management
Securities Co. Ltd.
3 Amend Articles to: Expand Business Lines For For Management
- Increase Authorized Capital - Change
Location of Head Office - Increase Number
of Statutory Auditors - Change Company
Name
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For Against Management
5.3 Appoint Internal Statutory Auditor For Against Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Appointment of External Audit For For Management
Firm
8 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
9 Approve Payment of Annual Bonuses to For For Management
Directors
10 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
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SHINSEI BANK LTD.
Ticker: 8303 Security ID: JP3729000004
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
2 Approve Executive Stock Option Plan For For Management
3 Authorize Repurchase of Preferred Shares For For Management
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SHIONOGI & CO. LTD.
Ticker: 4507 Security ID: JP3347200002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Limit Liability of For For Management
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Retirement Bonus for Statutory For For Management
Auditor
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SHISEIDO CO. LTD.
Ticker: 4911 Security ID: JP3351600006
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 16
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
and Stock Option Plan for Directors
- --------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: JP3351200005
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Limit Directors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Limit Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: 4004 Security ID: JP3368000000
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Directors Term in Office -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: JP3366800005
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 18, Special JY 0
2 Amend Articles to: Require Supermajority For For Management
Vote to Remove Director or Statutory
Auditor - Limit Rights of Odd-lot Holders
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Appoint External Audit Firm For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: DE0007236101
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None Did Not Management
Corporate Governance Report, and Vote
Remuneration Report
2 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.45 per Share Vote
4 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005/2006 Vote
5 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005/2006 Vote
6 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2006/2007
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
8 Amend Articles Re: Supervisory Board For Did Not Management
Meetings and Decisionmaking Vote
9 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
- --------------------------------------------------------------------------------
SIGNET GROUP PLC
Ticker: Security ID: GB00B1HTFP68
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.317 Cents Per For For Management
Share
4 Re-elect Brook Land as Director For For Management
5 Re-elect Robert Blanchard as Director For For Management
6 Re-elect Walker Boyd as Director For For Management
7 Re-elect Dale Hilpert as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 5,110,376
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 766,556
11 Authorise 170,345,896 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SIGNET GROUP PLC (FORMERLY RATNERS)
Ticker: SIGYF Security ID: GB0000403740
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Rights For For Management
of Ordinary Shares on a Winding Up
2 Approve Reduction and Subsequent Increase For For Management
in Share Capital; Capitalise Reserves of
GBP 50,000; Increase Authorised Share
Capital; Convert Cancellation Reserve;
Issue Equity with and without Rights
3 Amend Articles of Association Re: For For Management
Redenomination
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 5,452,820
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 817,920
6 Authorise 171,400,507 New Dollar Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
Mar. 31, 2006
2 Declare Final Dividend of SGD 0.35 Per For For Management
Share for the Year Ended Mar. 31, 2006
3 Reelect Brian Pitman as Director For For Management
4a Reelect Chia Pei-Yuan as Director For For Management
4b Reelect Ho Kwon Ping as Director For For Management
4c Reelect Davinder Singh as Director For For Management
5a Reelect James Koh Cher Siang as Director For For Management
5b Reelect David Michael Gonski as Director For For Management
6 Approve Directors' Fees of SGD 966,000 For For Management
(2004/2005: SGD 962,000)
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For For Management
Options and/or Awards Pursuant to the SIA
Employee Share Option Plan, SIA
Performance Share Plan, and/or SIA
Restricted Share Plan
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: SG1J26887955
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: SG1J26887955
Meeting Date: SEP 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Joseph Yuvaraj Pillay as Director For Against Management
3 Reelect Ng Kee Choe as Director For For Management
4 Reelect Lee Hsien Yang as Director For For Management
5 Reelect Olivia Lum Ooi Lin as Director For For Management
6 Elect Euleen Goh Yiu Kiang as Director For For Management
7 Approve Directors' Fees of SGD 765,200 For For Management
for the Year End June 30, 2006
8 Declare Final Dividend of SGD 0.117 Per For For Management
Share
9 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the SGX Share Option
Plan and the SGX Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: SG1J26887955
Meeting Date: MAY 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Singapore Exchange For Did Not Management
Securities Trading Ltd., Singapore Vote
Exchange Derivatives Trading Ltd. and The
Central Depository (Pte) Ltd. of the SGX
Premises to United Overseas Bank Ltd. for
an Aggregate Purchase Price of SGD 271.0
Million
- --------------------------------------------------------------------------------
SINGAPORE LAND LTD.
Ticker: Security ID: SG1S69002321
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.20 Per Share and Special Dividend of
SGD 0.25 Per Share
3 Approve Directors' Fees of SGD 297,314 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 294,500)
4a Reelect James L. Go as Director For Against Management
4b Reelect Lance Y. Gokongwei as Director For Against Management
4c Reelect Gwee Lian Kheng as Director For Against Management
4d Reelect Pang Cheng Lian as Director For Against Management
5a Reelect Wee Cho Yaw as Director For Against Management
5b Reelect John Gokongwei, Jr. as Director For Against Management
5c Reelect Tan Boon Teik as Director For Against Management
5d Reelect Hwang Soo Jin as Director For Against Management
5e Reelect Gabriel C. Singson as Director For Against Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: SG1N89910219
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: SG1N89910219
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 Per For For Management
Share
3 Reelect Lau Boon Tuan as Director For For Management
4 Reelect Ong Ah Heng as Director For For Management
5 Reelect Timothy Chia Chee Ming as For For Management
Director
6 Reelect Lee Chong Kwee as Director For For Management
7 Approve Directors' Fees of SGD 594,646 For For Management
for the Financial Year Ended March 31,
2007 (2006: SGD 438,099)
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Singapore Post
Share Option Scheme
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: SG1P66918738
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
3 Approve SPH Performance Share Plan For Against Management
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: SG1P66918738
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share and Special Dividend of SGD 0.09
Per Share
3 Reelect Lee Ek Tieng as Director For For Management
4a Elect Cham Tao Soon as Director For For Management
4b Elect Ngiam Tong Dow as Director For For Management
4c Elect Willie Cheng Jue Hiang as Director For For Management
5 Approve Directors' Fees of SGD 778,750 For For Management
(2005: SGD 760,000)
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Singapore Press
Hldgs. Group (1999) Share Option Scheme
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: SG1F60858221
Meeting Date: APR 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: SG1F60858221
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.04 Per Share and Special Dividend of
SGD 0.1111 Per Share
3a Reelect Koh Beng Seng as Director For For Management
3b Reelect Tan Kim Siew as Director For For Management
3c Reelect Lucien Wong Yuen Kuai as Director For For Management
4 Approve Directors' Fees of SGD 866,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 630,111)
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
Singapore Technologies Engineering Share
Option Plan, Singapore Technologies
Engineering Performance Share Plan and/or
Singapore Technologies Engineering
Restricted Stock Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: SG1P95920093
Meeting Date: JUL 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Paid-Up Share For For Management
Capital
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: SG1P95920093
Meeting Date: JUL 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
3 Approve SingTel Performance Share Plan For For Management
4 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: SG1P95920093
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Financial
Year Ended Mar. 31, 2006
2 Declare First and Final Dividend of SGD For For Management
0.10 Per Share for the Financial Year
Ended Mar. 31, 2006
3 Reelect Graham John Bradley as Director For For Management
4 Reelect Chumpol NaLamlieng as Director For For Management
5 Reelect Lee Hsien Yang as Director For For Management
6 Approve Directors' Fees of SGD 1.5 For For Management
Million for the Financial Year Ended Mar.
31, 2006 (2005: SGD 1.2 Million)
7 Appoint Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Singapore Telecom
Share Option Scheme 1999
10 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the SingTel
Performance Share Plan
- --------------------------------------------------------------------------------
SINO LAND COMPANY LTD
Ticker: Security ID: HK0083000502
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.3 Per For For Management
Share with an Option for Scrip Dividend
3a Reelect Robert Ng Chee Siong as Director For For Management
3b Reelect Allan Zeman as Director For Against Management
3c Reelect Yu Wai Wai as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK)
Ticker: Security ID: SE0000148884
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Marcus Wallenberg as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Consolidated Accounts and None Did Not Management
Auditor's Report on the Consolidated Vote
Accounts
8 Information Concerning the Work and None Did Not Management
Function of the Board of Directors Vote
including Its Committees
9 President's Speech None Did Not Management
Vote
10 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
11 Approve Allocation of Income and For Did Not Management
Dividends of SEK 6 per A and C Share Vote
12 Approve Discharge of Board and President For Did Not Management
Vote
13 Information Concerning the Work of None Did Not Management
Nomination Committee Vote
14 Determine Number of Directors (10) and For Did Not Management
Deputy Members (0) of Board Vote
15 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 8 Million; Vote
Approve Remuneration of Auditors
16 Reelect Annika Falkengren, Penny Hughes, For Did Not Management
Urban Jansson, Tuve Johannesson, Vote
Hans-Joachim Koerber, Jesper Ovesen, Carl
Wilhelm Ros, Jacob Wallenberg, and Marcus
Wallenberg; Elect Steven Kaempfer as a
New Director
17 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
19 Approve Long-term Incentive Program For Did Not Management
Vote
20a Authorize Repurchase of Up to Three For Did Not Management
Percent of Own Shares for Use in Its Vote
Securities Business
20b Authorize Repurchase of 2.7 Million For Did Not Management
Shares and Reissuance of 11.7 Million Vote
Shares for Long-Term Incentive Programs
20c Authorize Reissuance of Repurchased For Did Not Management
Shares for 2007 Long-Term Incentive Vote
Program
20d Authorize Repurchase of Up to 20 Million For Did Not Management
Shares Vote
21 Authorization to Raise Customary Credit For Did Not Management
Facilities Where Payable Interest or the Vote
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
22 Appointment of Auditors of Foundations For Did Not Management
That Have Delegated Their Business to the Vote
Bank
23 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: SE0000113250
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Reports of Chairman of the Board None Did Not Management
and President Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 8.25 per Share (whereof Vote
SEK 4.75 Ordinary and SEK 3.50
Extrardinary)
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors; For Did Not Management
Approve Remuneration of Auditors Vote
14 Reelect Jane Garvey, Stuart Graham, Finn For Did Not Management
Jonsson, Curt Kaellstroemer, Sverker Vote
Martin-Loef, Anders Nyren, and Lars
Petersson as Directors; Elect Sir Adrian
Montague and Matti Sundberg as New
Directors
15 Authorize Chairman of Board and For Did Not Management
Representatives of Three to Five of Vote
Company's Largest Shareholders to Serve
on Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SKF AB
Ticker: Security ID: SE0000108227
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Anders Scharp as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive President's Report None Did Not Management
Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 4.50 per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (10) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.3 Million; Vote
Authorize Directors to Receive Cash Value
Equivalent to Market Value of Company
Class B Shares; Approve Remuneration for
Committee Work
14 Reelect Anders Scharp, Vito Baumgartner, For Did Not Management
Ulla Litzen, Clas Hedstroem, Tom Vote
Johnstone, Winnie Fok, Leif Oestling, and
Eckhard Cordes as Directors; Elect
Hans-Olov Olsson and Lena Treschow Torell
as New Directors
15 Approve Remuneration of Auditors For Did Not Management
Vote
16 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
17 Set Ranges for Minimum and Maximum Size For Did Not Management
of Issued Share Capital; Approve 2:1 Vote
Stock Split; Approve SEK 569.2 Million
Reduction In Share Capital via Share
Cancellation; Approve Capitalization of
Reserves of SEK 569.2 Million via
Transfer to Share Capital
18 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
19 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
- --------------------------------------------------------------------------------
SKY CITY ENTERTAINMENT GROUP (FORMERLY SKY CITY LTD)
Ticker: SKC Security ID: NZSKCE0001S2
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dryden Spring as Director For For Management
2 Elect Elmar Toime as Director For For Management
3 Approve the Increase in Director's Fees For For Management
to NZ$750,000 from NZ$600,000 Per Annum
4 Authorize Board to Fix Remuneration of For Against Management
the Auditors
5 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD
Ticker: Security ID: NZSKTE0001S6
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
2 Elect Peter Macourt as Director For For Management
3 Elect Barrie Downey as Director For For Management
- --------------------------------------------------------------------------------
SLOUGH ESTATES PLC
Ticker: Security ID: GB0008141045
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
SLOUGH ESTATES PLC
Ticker: Security ID: GB0008141045
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12.1 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Nigel Rich as Director For Abstain Management
5 Elect Walter Hens as Director For For Management
6 Elect Lesley MacDonagh as Director For For Management
7 Re-elect Stephen Howard as Director For For Management
8 Re-elect Marshall Lees as Director For For Management
9 Re-elect Andrew Palmer as Director For For Management
10 Re-elect Christopher Peacock as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 20,000 and to Incur EU Political
Expenditure up to GBP 20,000
14 Change Company Name to SEGRO Plc For For Management
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,597,878.75
16 Subject to the Passing of Resolution 15, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,900,106
17 Authorise up to Ten Percent of the Issued For For Management
Ordinary Shares for Market Purchase
- --------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: JP3162600005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Retirement Bonus for Director For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: GB0009223206
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Confirm the 2006 First Interim Dividend For For Management
of USD 4.1 Cents Per Ordinary Share and
the 2006 Second Interim Dividend of USD
6.71 Cents Per Ordinary Share
4 Re-elect Sir Christopher O'Donnell as For For Management
Director
5 Elect Adrian Hennah as Director For For Management
6 Re-elect Warren Knowlton as Director For For Management
7 Re-elect Richard De Schutter as Director For For Management
8 Re-elect Rolf Stomberg as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 52,542,311
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,427,032
13 Authorise 94,270,325 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Dividend Translation Timing
15 Approve Increase In Borrowing Powers to For For Management
USD 6,500,000,000
16 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: SMIN Security ID: GB0008182700
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.5 Pence Per For For Management
Ordinary Share
4 Re-elect Keith Butler-Wheelhouse as For For Management
Director
5 Re-elect John Ferrie as Director For For Management
6 Elect Sir Kevin Tebbit as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 47,297,545
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,094,632
11 Authorise 56,757,054 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: SMIN Security ID: GB0008182700
Meeting Date: FEB 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Sale by Smiths Group For For Management
International Holdings Limited of Smiths
Aerospace Group Limited; Authorise the
Directors to Take the Necessary Steps to
Implement the Sale
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: SMIN Security ID: GB0008182700
Meeting Date: JUN 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorised Capital to GBP For For Management
206,000,000; Issue Equity with Rights to
GBP 6,000,000; Approve Share Subdivision
and Consolidation; Approve the Terms of
the Proposed Contract Between JPMorgan
Cazenove and the Company; Adopt New
Articles of Association
2 Subject to the Passing of Resolution 1, For For Management
Authorise 38,426,886 Ordinary Shares for
Market Purchase
3 Authorise the Company to Send Documents For For Management
to Members by Electronic Means
- --------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: Security ID: IT0003153415
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 11, 12, 15, 16, 18, For Did Not Management
19, 20, 22 of the Bylaws Vote
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2006
2 Approve Allocation of Income and Dividend For Did Not Management
Distribution Vote
3 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
4 Elect Chairman of the Board of Directors For Did Not Management
Vote
5 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
6 Extend Mandate of the External Auditing For Did Not Management
Company PricewaterhouseCoopers SpA for Vote
the Three-Year Term 2007-2012
- --------------------------------------------------------------------------------
SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: Security ID: ES0141330C19
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06;
Approve Discharge of the Board of
Directors, Chairman, and Management
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Reelect Auditors for Company and For For Management
Consolidated Group
5 Approve Reduction in Stated Capital of For For Management
EUR 323,981 via Amortization of 323.981
TreasuryShares' Nominal Value of per
share EUR 1
6 Present Modifications to the Board of For For Management
Director Guidelines
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: Security ID: ES0141330L18
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06;
Approve Discharge of the Board of
Directors, Chairman, and Management
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Reelect Auditors for Company and For For Management
Consolidated Group
5 Approve Reduction in Stated Capital of For For Management
EUR 323,981 via Amortization of 323.981
TreasuryShares' Nominal Value of per
share EUR 1
6 Present Modifications to the Board of For For Management
Director Guidelines
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOCIETE BIC
Ticker: Security ID: FR0000120966
Meeting Date: SEP 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For Did Not Management
Co-ownership of Shares, Beneficial Vote
Ownership, Form of Shares, and Director
Age Limit
2 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SOCIETE BIC
Ticker: Security ID: FR0000120966
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 245,000
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Reelect Bruno Bich as Director For For Management
8 Reelect Mario Guevara as Director For For Management
9 Reelect Gilles Pelisson as Director For For Management
10 Ratify Grant Thornton as Auditor For For Management
11 Ratify Institut de Gestion et d'Expertise For For Management
Comptable-IGEC as Alternate Auditor
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE DES AUTOROUTES PARIS-RHIN-RHONE
Ticker: Security ID: FR0006807004
Meeting Date: JUN 26, 2007 Meeting Type: Annual/Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.85 per Share
4 Approve Special Dividends of EUR 3.48 per For For Management
Share
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Amend Articles: Director Term Length For For Management
7 Amend Articles of Association Re: Board For For Management
Composition, Director Appointments,
Telecommunication Provisions, Record
Date, and Quorum Requirements
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: Security ID: FR0000130809
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.20 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Transaction with a Related-Party For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Daniel Bouton as Director For For Management
7 Reelect Anthony Wyand as Director For Against Management
8 Elect Jean-Martin Folz as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 780,000
10 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
11 Amend Articles of Association Re: Record For For Management
Date
12 Amend Articles Re: Director Holding For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SODEXHO ALLIANCE SA
Ticker: Security ID: FR0000121220
Meeting Date: JAN 30, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.95 per Share Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Reelect Pierre Bellon as Director For Did Not Management
Vote
6 Reelect Remi Baudin as Director For Did Not Management
Vote
7 Reelect Francois-Xavier Bellon as For Did Not Management
Director Vote
8 Reelect Astrid Bellon as Director For Did Not Management
Vote
9 Reelect Sophie Clamens as Director For Did Not Management
Vote
10 Reelect Nathalie Szabo as Director For Did Not Management
Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 472,500 Vote
12 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 2 Billion. Vote
13 Amend Article 12 of Bylaws Re: Attend For Did Not Management
Board Meetings Through Videoconference Vote
and Telecommunication
14 Authorize up to 1 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SOFTBANK CORP
Ticker: 9984 Security ID: JP3436100006
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
SOGECABLE SA
Ticker: Security ID: ES0178483139
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Discharge of Board of Director For For Management
for Fiscal Year 2006
3 Elect Board of Directors Members For For Management
4 Approve Auditors Report; Individual and For For Management
Consolidated Financial Statements
5 Amend Article 33bis of Companys Bylaws For For Management
Re: Audit Committee
6 Amend Articles 12 and 13 of Bylaws Re: For For Management
General Meeting Guidelines; Release of
Information and Voting
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOJITZ HOLDINGS CORP. (FORMERLY NISSHO IWAI-NICHIMEN HOLDINGS CORP.)
Ticker: 2768 Security ID: JP3663900003
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6, Special
JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Cancellation of
Preferred Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Special Payments to Continuing For For Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SOLARWORLD AG
Ticker: Security ID: DE0005108401
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2007
6 Approve EUR 55.9 Million Capitalization For For Management
of Reserves; Approve 2:1 Stock Split
7 Approve Creation of EUR 20.9 Million Pool For For Management
of Capital with Preemptive Rights
8 Approve Cancellation of 2006 AGM Pool of For For Management
Capital
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
10 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
SOLOMON SYSTECH INTERNATIONAL LTD
Ticker: Security ID: KYG826051099
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Leung Kwong Wai as Director For For Management
3b Reelect Lam Shun Fu as Director For For Management
3c Reelect Sun Patrick as Director For For Management
3d Reelect Choy Kwok Hung, Patrick as For For Management
Director
3e Reelect Kao Kuen, Charles as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Receive Report on Corporate Governance None Did Not Management
Vote
3 Approve Financial Statements for Fiscal For Did Not Management
Year 2006, and Allocation of Income Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5.a Elect Charles Casimir-Lambert as Director For Did Not Management
Vote
5.b Reelect Whitson Sadler as Director For Did Not Management
Vote
5.c Confirm Whitson Sadler as Independent For Did Not Management
Director Vote
6.a Reelect Deloitte, Represented by Michel For Did Not Management
Denayer, as Auditor Vote
6.b Determine Remuneration of Auditor For Did Not Management
Vote
6.c Reelect Deloitte, Represented by Ludo De For Did Not Management
Keulenaer, as Second Auditor Vote
7 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: MAY 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Regarding For Did Not Management
Remuneration of Members of Executive Vote
Committee
2 Amend Articles of Association Regarding For Did Not Management
Elimination of Bearer Shares Vote
- --------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.)
Ticker: 8755 Security ID: JP3932400009
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 16
2 Amend Articles to: Streamline Board For For Management
Structure
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For Against Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For Against Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
SONAE INDUSTRIA S.A.
Ticker: Security ID: PTS3P0AE0009
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect General Shareholders' Meeting Board For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports for 2006 Fiscal Year Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
5 Amend Articles Re: Compliance Related For Did Not Management
Vote
6 Elect Supervisory Board For Did Not Management
Vote
7 Appoint Internal Statutory Auditors For Did Not Management
Vote
8 Determine the Size of the Board of For Did Not Management
Directors Vote
9 Elect Directors for Positions Created by For Did Not Management
the Previous Item Vote
10 Approve Remuneration Policy to be For Did Not Management
Implemented by the Remuneration Committee Vote
11 Authorize Repurchase and Cancellation of For Did Not Management
Shares Vote
12 Approve Bond Repurchase For Did Not Management
Vote
13 Authorize Repurchase of Shares Held by For Did Not Management
Subsidiaries Vote
- --------------------------------------------------------------------------------
SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.)
Ticker: Security ID: PTSON0AE0001
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman and Secretary of General For Did Not Management
Meeting for 2007-2010 Vote
2 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for 2006 Fiscal Year
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
5.1 Amend Certain Paragraphs and Literals of For Did Not Management
Articles 4, 7, 8, 9, 11, 12, 14, 15, 17, Vote
18, 19, 20, 21, 23, 24, 25, 28, and of
Bylaws
5.2 Eliminate Certain Provisions in Articles For Did Not Management
7, 11, 19, and 23 of Bylaws Vote
5.3 Include New Provisions to Articles 15, For Did Not Management
20, 21, and New Articles 18, 20, and 24 Vote
5.4 Renumber All Articles Resulting from For Did Not Management
Proposed Modification in Previous Items Vote
5.1-5.3
6 Elect Board of Directors, Supervisory For Did Not Management
Board, and Member of the Remneration Vote
Committee for 2007-2010 Fiscal Years
7 Elect Auditors for 2007-2010 Fiscal Years For Did Not Management
Vote
8 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
9 Approve Bond Repurchase and Cancellation For Did Not Management
of Repurchased Bonds Vote
10 Authorize Repurchase of Company's Shares For Did Not Management
by Subsidiary Companies in Accordance Vote
with Article 325-B of Portuguese Company
Law
11 Authorize Granting of Own Shares to For Did Not Management
Employees of the Company or of Affiliated Vote
Companies
12 Approve Remuneration Policy to be Set For Did Not Management
Forth the Remuneration Committee Vote
- --------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: AU000000SHL7
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barry Patterson as Director For For Management
2 Elect Colin Jackson as Director For Against Management
3 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: JP3435000009
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryoji Chubachi For For Management
1.3 Elect Director Katsumi Ihara For For Management
1.4 Elect Director Akishige Okada For For Management
1.5 Elect Director Hirobumi Kawano For For Management
1.6 Elect Director Yotaro Kobayashi For For Management
1.7 Elect Director Sakie Tachibana Fukushima For For Management
1.8 Elect Director Yoshihiko Miyauchi For For Management
1.9 Elect Director Yoshiaki Yamauchi For For Management
1.10 Elect Director Peter Bonfield For For Management
1.11 Elect Director Fueo Sumita For For Management
1.12 Elect Director Fujio Cho For For Management
1.13 Elect Director Ned Lautenbach For For Management
1.14 Elect Director Ryuji Yasuda For For Management
2 Appoint External Audit Firm For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
SSAB SWEDISH STEEL
Ticker: Security ID: SE0000120669
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: MAR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6a Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Report of Vote
Board
6b Receive President's Report None Did Not Management
Vote
6c Receive Auditor's Report None Did Not Management
Vote
7a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7b Approve Allocation of Income and For Did Not Management
Dividends of 4.5 SEK per Share Vote
7c Approve Record Date for Dividends For Did Not Management
Vote
7d Approve Discharge of Board and President For Did Not Management
Vote
8 Receive Report on Work of Nominating None Did Not Management
Committee Vote
9 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
10 Approve Remuneration of the Chairman of For Did Not Management
the Board in in the Amount of SEK 1 Vote
Million; Approve Remuneration of Other
Board Members in the Amount of SEK
375,000; Approve Remuneration of
Committee Members; Approve Remuneration
of Auditors
11 Reelect Carl Bennet, Anders Carlberg, For Did Not Management
Olof Faxander, Sverker Martin-Loef, Vote
Marianne Nivert, Anders Nyren, Matti
Sundberg, and Lars Westerberg as
Directors
12 Reelect Sverker Martin-Loef as Chairman For Did Not Management
Vote
13 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
14 Elect Members of Nominating Committee For Did Not Management
Vote
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SSAB SWEDISH STEEL
Ticker: Security ID: SE0000171100
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: MAR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6a Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Report of Vote
Board
6b Receive President's Report None Did Not Management
Vote
6c Receive Auditor's Report None Did Not Management
Vote
7a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7b Approve Allocation of Income and For Did Not Management
Dividends of 4.5 SEK per Share Vote
7c Approve Record Date for Dividends For Did Not Management
Vote
7d Approve Discharge of Board and President For Did Not Management
Vote
8 Receive Report on Work of Nominating None Did Not Management
Committee Vote
9 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
10 Approve Remuneration of the Chairman of For Did Not Management
the Board in in the Amount of SEK 1 Vote
Million; Approve Remuneration of Other
Board Members in the Amount of SEK
375,000; Approve Remuneration of
Committee Members; Approve Remuneration
of Auditors
11 Reelect Carl Bennet, Anders Carlberg, For Did Not Management
Olof Faxander, Sverker Martin-Loef, Vote
Marianne Nivert, Anders Nyren, Matti
Sundberg, and Lars Westerberg as
Directors
12 Reelect Sverker Martin-Loef as Chairman For Did Not Management
Vote
13 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
14 Elect Members of Nominating Committee For Did Not Management
Vote
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SSL INTERNATIONAL PLC (FRM.SETON HEALTHCARE PLC)
Ticker: SSL Security ID: GB0007981128
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.4 Pence Per For For Management
Ordinary Share
4 Re-elect Ian Adamson as Director For For Management
5 Re-elect Mark Moran as Director For For Management
6 Re-elect Mike Pilkington as Director For For Management
7 Elect Gerald Corbett as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 950,619
12 Authorise 18,950,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: Security ID: GB00B01NL717
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.6 Pence Per For For Management
Ordinary Share
4 Elect Sir George Mathewson as Director For For Management
5 Re-elect Martin Griffiths as Director For For Management
6 Re-elect Ewan Brown as Director For For Management
7 Re-elect Ann Gloag as Director For For Management
8 Re-elect Robert Speirs as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,307,294
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 346,094
13 Authorise up to Ten Percent of the For For Management
Company's Issued Ordinary Share Capital
for Market Purchase
- --------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: Security ID: GB00B01NL717
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Capital Reorganisation; Authorise For For Management
Issue of Equity with Pre-emptive Rights
up to 277,777,777 B Shares and
1,200,000,000 C Shares; Approve the Terms
of the Proposed Contract Between Credit
Suisse and the Company; Adopt New
Articles of Association
3 Subject to and Conditional upon the For For Management
Passing of Resolution 2, Authorise Issue
of Equity or Equity-Linked Securities
with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,316,724
4 Subject to and Conditional upon the For For Management
Passing of Resolutions 2 and 3, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up
to Aggregate Nominal Amount of GBP
347,509
- --------------------------------------------------------------------------------
STANDARD LIFE PLC, EDINBURGH
Ticker: Security ID: GB00B16KPT44
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.4 Pence Per For For Management
Ordinary Share
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6A Elect Kent Atkinson as Director For For Management
6B Elect Lord Blackwell as Director For For Management
6C Elect Sandy Crombie as Director For For Management
6D Elect Gerry Grimstone as Director For For Management
6E Elect Trevor Matthews as Director For For Management
6F Elect Jocelyn Proteau as Director For For Management
6G Elect Keith Skeoch as Director For For Management
6H Elect Hugh Stevenson as Director For For Management
7A Elect Crawford Gillies as Director For For Management
7B Elect Baroness McDonagh as Director For For Management
7C Elect David Nish as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 70,206,885
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,531,033
10 Authorise 210,620,656 Ordinary Shares for For For Management
Market Purchase
11A Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and to Incur EU Political
Expenditure up to GBP 50,000
11B Authorise Standard Life Assurance Limited For For Management
to Make EU Political Organisation
Donations up to GBP 50,000 and to Incur
EU Political Expenditure up to GBP 50,000
11C Authorise Standard Life Bank Limited to For For Management
Make EU Political Organisation Donations
up to GBP 50,000 and to Incur EU
Political Expenditure up to GBP 50,000
11D Authorise Standard Life Healthcare For For Management
Limited to Make EU Political Organisation
Donations up to GBP 50,000 and to Incur
EU Political Expenditure up to GBP 50,000
11E Authorise Standard Life Investments For For Management
Limited to Make EU Political Organisation
Donations up to GBP 50,000 and to Incur
EU Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: JP3399400005
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Issuance of For Against Management
Warrants for Takeover Defense By
Resolution of Board or AGM
2 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: NO0010096985
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 4 per Share
and a Special Dividend of NOK 5.12 per
Share
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10 Approve Purchase of Company's Own Shares For For Management
for Employee Share Savings Plan
- --------------------------------------------------------------------------------
STATS CHIPPAC LIMITED
Ticker: Security ID: SG1I04877995
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Reelect Lim Ming Seong as Director For For Management
2b Reelect Robert W. Conn as Director For For Management
2c Reelect Park Chong Sup as Director For For Management
3a Reelect Teng Cheong Kwee as Director For For Management
3b Reelect Tokumasa Yasui as Director For For Management
4a Reelect Charles R. Wofford as Director For For Management
4b Reelect R. Douglas Norby as Director For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Directors' Fees of $563,670 for For For Management
the Year Ended Dec. 31, 2006
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Creation and Issuance of For For Management
Securities and Issuance of Shares in the
Capital of the Company in Connection
Therewith
7c Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the STATS ChipPAC
Ltd. Substitute Share Purchase and Option
Plan and the STATS ChipPAC Ltd.
Substitute Equity Incentive Plan
7d Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the STATS ChipPAC
Ltd. Share Option Plan
7e Approve Issuance of Shares and Grant For Against Management
Rights Pursuant to the STATS ChipPAC Ltd.
Employee Share Purchase Plan 2004
7f Approve Issuance of Shares and Grant For Against Management
Restricted Share Units (RSUs) Pursuant to
the Vesting of the RSUs in Accordance
with the STATS ChipPAC Ltd. Restricted
Share Plan
7g Approve Issuance of Shares and Grant For For Management
Performance Shares Pursuant to the STATS
ChipPAC Ltd. Performance Share Plan
7h Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STMEF Security ID: NL0000226223
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Receive Report of Supervisory Board None Did Not Management
Vote
4.a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4.b Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.22 per Share Vote
4.c Approve Discharge of Management Board For Did Not Management
Vote
4.d Approve Discharge of Supervisory Board For Did Not Management
Vote
5.a Elect Alessandro Ovi to Supervisory Board For Did Not Management
Vote
5.b Elect Ray Bingham to Supervisory Board For Did Not Management
Vote
6 Approve Amendment to the Stock Based For Did Not Management
Compensation Plan of the Supervisory Vote
Board
7 Approve the Stock Based Compensation For Did Not Management
Portion of the President and CEO Vote
8 Grant Board Authority to Issue Shares and For Did Not Management
Restricting/Excluding Preemptive Rights Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Amend Articles For Did Not Management
Vote
11 Allow Questions None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
STOCKLAND CORPORATION LTD.(TRUST GROUP)
Ticker: SGP Security ID: AU000000SGP0
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: OCT 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stockland Trust Constitution Re: For For Management
Supplemental Deed Poll No. 11 - Stockland
Trust
2 Receive Financial Statements and None None Management
Statutory Reports
3 Elect Lyn Gearing as Director For For Management
4 Elect Terry Williamson as Director For For Management
5 Adopt Remuneration Report For the Year For For Management
Ended June 30, 2006
6 Approve Tax Exempt Employee Security Plan For For Management
7 Approve Non-Executive Director Security For For Management
Acquisition Plan
8 Approve Performance Rights Plan For For Management
9 Approve Grant of Up to 470,000 For For Management
Performance Rights to Matthew Quinn,
Managing Director, Pursuant to the
Performance Rights Plan
10 Approve Grant of Up to 204,000 For For Management
Performance Rights to Hugh Thorburn,
Finance Director, Pursuant to the
Performance Rights Plan
- --------------------------------------------------------------------------------
STOCKLAND CORPORATION LTD.(TRUST GROUP)
Ticker: SGP Security ID: AU0000SGPNA1
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: OCT 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stockland Trust Constitution Re: For For Management
Supplemental Deed Poll No. 11 - Stockland
Trust
2 Receive Financial Statements and None None Management
Statutory Reports
3 Elect Lyn Gearing as Director For For Management
4 Elect Terry Williamson as Director For For Management
5 Adopt Remuneration Report For the Year For For Management
Ended June 30, 2006
6 Approve Tax Exempt Employee Security Plan For For Management
7 Approve Non-Executive Director Security For For Management
Acquisition Plan
8 Approve Performance Rights Plan For For Management
9 Approve Grant of Up to 470,000 For For Management
Performance Rights to Matthew Quinn,
Managing Director, Pursuant to the
Performance Rights Plan
10 Approve Grant of Up to 204,000 For For Management
Performance Rights to Hugh Thorburn,
Finance Director, Pursuant to the
Performance Rights Plan
- --------------------------------------------------------------------------------
STOLT-NIELSEN SA
Ticker: SNI Security ID: LU0081746793
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Holding of the Annual General For Did Not Management
Meeting on June 14, 2007 in Variation Vote
from the Date (Third Thursday in April)
Set Forth in Article 24 of the Articles
of Incorporation
2 Approve the Financial Statements for the For Did Not Management
Fiscal Year Ended Nov. 30, 2006 Vote
3 Approve Dividends For Did Not Management
Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Approve Reduction in Share Capital and For Did Not Management
Transfer to the Freely-Distributable Vote
Share Premium and Reserves of the
Company; Amend Art. 5 Accordingly
6 Reduce Authotized Capital of the Company; For Did Not Management
Approve Report of the Board of Directors Vote
Re: Withdrawal of Preemptive Rights
7 Approve Share Repurchase Program For Did Not Management
Vote
8a Elect Jacob Stolt-Nielsen as Director For Did Not Management
Vote
8b Elect Niels G. Stolt-Nielsen as Director For Did Not Management
Vote
8c Elect Roelof Hendriks as Director For Did Not Management
Vote
8d Elect James B. Hurlock as Director For Did Not Management
Vote
8e Elect Haakan Larsson as Director For Did Not Management
Vote
8f Elect Christer Olsson as Director For Did Not Management
Vote
8g Elect Jacob B. Stolt-Nielsen as Director For Did Not Management
Vote
8h Elect Christopher J. Wright as Director For Did Not Management
Vote
9 Elect Jacob Stolt-Nielsen as Chairman of For Did Not Management
the Board Vote
10 Elect Independent Auditors and Statutory For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: FI0009005961
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.45 Per Share Vote
1.5 Approve Discharge of Board and Managing For Did Not Management
Director Vote
1.6 Fix Number of Directors at Nine For Did Not Management
Vote
1.7 Fix Number of Auditors at One For Did Not Management
Vote
1.8 Approve Remuneration of Directors For Did Not Management
Vote
1.9 Approve Remuneration of Auditors For Did Not Management
Vote
1.10 Reelect Gunnar Brock, Lee A. Chaden, For Did Not Management
Claes Dahlback, Dominique Heriard Vote
Dubreuil, Brigitta Kantola, Ilkka Niemi,
Jan Sjoqvist, Matti Vuoria, and Marcus
Wallenberg as Directors
1.11 Ratify PricewaterhouseCoopers Oy as For Did Not Management
Auditors Vote
2 Elect Members of Nominating Committee For Did Not Management
Vote
3 Shareholder Proposal: Wood Procurement None Did Not Shareholder
Policy Vote
- --------------------------------------------------------------------------------
STOREBRAND ASA (FORMERLY UNI STOREBRAND)
Ticker: Security ID: NO0003053605
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Registration of Attending Shareholders For For Management
and Proxies
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Receive Management's Report None None Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 1.80 per
Share
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Elect Terje Venold, Johan Andresen, For For Management
Vibeke Madsen, Merete Valderhaug, Roar
Engeland, Trond Bjoergan, and Karen
Ulltveit-Moe as Members of Committee of
Representatives; Elect L. Tronsgaard, M.
Steen, E. Korvald, H. Madsen, and E.
Gaustad as Deputy Members
10 Reelect Dag Opedal, Johan Andresen, Jr., For For Management
and Olaug Svarva as Members of Nominating
Committee
11 Reelect Harald Moen and Ole Klette as For For Management
Members of Control Committee; Reelect Jon
Ansteinsson as Deputy Member
12 Approve Remuneration of Control Committee For For Management
Members in the Amount of NOK 200,000 for
Chairman, NOK 160,000 for Members, and
NOK 160,000 for Deputy Members
13 Amend Articles Re: Stipulate That General For For Management
Assembly Vote on Executive Remuneration
at AGMs and Remuneration of Nominating
Committee; Update the Instructions of the
Nominating Committee; Stipulate Who
Nominating Committee Proposes for
Election
14 Approve Remuneration of Auditors; Receive For For Management
Statement of Board on Breakdown of Audit
vs. Nonaudit Fees Paid to Auditors
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: Security ID: CH0012280076
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Reelect Dominik Ellenrieder and Thomas For Did Not Management
Straumann as Directors Vote
6 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: Security ID: DE0007297004
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: JUL 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005/2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.55 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005/2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005/2006 Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2006/2007 Vote
6 Authorize Management Board Not to For Did Not Management
Disclose Individualized Remuneration of Vote
its Members
7 Approve Affiliation Agreements with For Did Not Management
Palatinit GmbH Vote
- --------------------------------------------------------------------------------
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: FR0000120529
Meeting Date: MAY 4, 2007 Meeting Type: Annual/Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Jacques Lagarde as Director For For Management
6 Reelect Anne Lauvergeon as Director For Against Management
7 Acknowledge Change of Auditor's Name to For For Management
Ernst and Young et Autres
8 Ratify Ernst and Young et Autres as For For Management
Auditor
9 Ratify Auditex as Alternate Auditor For For Management
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
12 Authorize Board to Issue up to 15 Million For For Management
Shares Reserved to Share Purchase Plan
for Employees of International
Subsidiaries
13 Approve Stock Option Plans Grants For For Management
14 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Articles 22, 23, and 24 of Bylaws For For Management
Re: Record Date, General Meetings, and
Voting Right
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: CH0002376454
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 23 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Louis Hughes as Director For Did Not Management
Vote
4.2 Reelect Hans Lienhard as Director For Did Not Management
Vote
4.3 Reelect Luciano Respini as Director For Did Not Management
Vote
5 Elect Ulf Berg as Director For Did Not Management
Vote
6 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
7 Approve Creation of CHF 21.828 Pool of For Did Not Management
Capital with Preemptive Rights Vote
- --------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: JP3322930003
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Limit Liability of
Directors and Statutory Auditors -
Authorize Public Announcements in
Electronic Format
3 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SUMITOMO BAKELITE CO. LTD.
Ticker: 4203 Security ID: JP3409400003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2 Amend Articles to: Expand Business Lines For For Management
- Limit Directors' Legal Liability -
Limit Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: JP3401400001
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: JP3404600003
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 18, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Stock Option Plan for Directors For For Management
6 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: JP3407400005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRY LTD.
Ticker: 6302 Security ID: JP3405400007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: JP3402200004
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: JP3402600005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 16
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles to: Reduce Directors Term For For Management
in Office - Authorize Public
Announcements in Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Appoint Alternate Internal Statutory For Against Management
Auditor
7 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: JP3890350006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
7000
2 Amend Articles to: Create New Classes of For Against Management
Preferred Shares and Remove Obsolete
Provisions on Preferred Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: JP3409000001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: JP3404200002
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Outside Directors and
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint External Audit Firm For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO TITANIUM CORP
Ticker: 5726 Security ID: JP3407200009
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Change Company Name - For For Management
Limit Rights of Odd-lot Holders
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
4.1 Appoint Alternate Internal Statutory For Against Management
Auditor
4.2 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: JP3405000005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8 .5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: HK0016000132
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Sze-yuen Chung as Director For For Management
3a2 Reelect Po-shing Woo as Director For For Management
3a3 Reelect Kwan Cheuk-yin, William as For For Management
Director
3a4 Reelect Lo Chiu-chun, Clement as Director For For Management
3a5 Reelect Kwok Ping-kwong, Thomas as For For Management
Director
3b Approve Remuneration of HK$100,000 to For For Management
Each Director, HK$110,000 to Each
Vice-Chairman and HK$120,000 to the
Chairman for the Year Ending June 30,
2007
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: AU000000SUN6
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3a Elect W.J. Bartlett as Director For For Management
3b Elect I.D. Blackburne as Director For For Management
3c Elect J.J. Kennedy as Director For For Management
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: AU000000SUN6
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Articles of Constitution of the For For Management
Company Re: Clause 1.2 and Replacement of
Clauses 14.1 (a) and 14.2
2a Elect Leo Tutt as Director For For Management
2b Elect Ewoud Kulk as Director For For Management
2c Elect Geoffrey Ricketts as Director For For Management
2d Elect Paula Dwyer as Director For For Management
3 Approve the Increase in the Remuneration For For Management
of Directors to A$3.5 Million Per Annum
- --------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: JP3411000007
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: JP3398000004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: Security ID: SE0000112724
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive Reports of the Chairman and the None Did Not Management
President Vote
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Allocation of Income and For Did Not Management
Dividends of SEK 12 per Share Vote
8c Approve Discharge of Board and President For Did Not Management
Vote
9 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.23 Million; Vote
Approve Remuneration of Auditors
11 Reelect Rolf Boerjesson, Soeren Gyll, Tom For Did Not Management
Hedelius, Leif Johansson, Sverker Vote
Martin-Loef (Chairman), Anders Nyren,
Barbara Thoralfsson, and Jan Aastroem as
Directors
12 Elect Members of Nominating Committee For Did Not Management
Vote
13 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
14 Approve a 3:1 Share Split; Increase For Did Not Management
Minimum (700 Million) and Maximum (2.8 Vote
Billion) Limits to Number of Shares
Issued;
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: Security ID: SE0000193120
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Sven Unger as Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board and Vote
Committee Reports; Receive President's
Report; Allow for Questions; Receive
Auditors' Report
8 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 8 per Share Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Authorize Repurchase of up to Two Percent For Did Not Management
of Issued Share Capital for Trading Vote
Purposes
13 Authorization to Raise Customary Credit For Did Not Management
Facilities Where Payable Interest or the Vote
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
14 Approve SEK 92.3 Million Reduction In For Did Not Management
Share Capital via Share Cancellation Vote
15 Approve Capitalization of Reserves of SEK For Did Not Management
94.2 Million to Increase Share Capital Vote
16 Determine Number of Members (13) and For Did Not Management
Deputy Members (0) of Board Vote
17 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 7.0 Million; Vote
Approve Remuneration of Auditors
18 Reelect Pirkko Alitalo, Jon Fredrik For Did Not Management
Baksaas, Ulrika Boethius, Paer Boman, Vote
Tommy Bylund, Goeran Ennerfelt, Lars
Groenstedt (Chair), Sigrun Hjelmquist,
Hans Larsson, Fredrik Lundberg, Sverker
Martin-Loef, Anders Nyren and Bente Rathe
as Directors
19 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
20 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
21 Appoint Auditors in Foundations and Their For Did Not Management
Associated Management Vote
22 Allocate SEK 100 Million to 'The Against Did Not Shareholder
Institute for Integration and Growth in Vote
Landskrona'
23 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: Security ID: CH0012255144
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.70 per Registered Vote
Share and CHF 3.50 per Bearer Share
4 Reelect Esther Grether, Nayla Hayek, For Did Not Management
Peter Gross, Nicolas Hayek, Claude Vote
Nicollier, Johann Schneider-Ammann and
Ernst Tanner as Directors
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
6 Approve CHF 3.1 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
- --------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: Security ID: CH0012255151
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.70 per Registered Vote
Share and CHF 3.50 per Bearer Share
4 Reelect Esther Grether, Nayla Hayek, For Did Not Management
Peter Gross, Nicolas Hayek, Claude Vote
Nicollier, Johann Schneider-Ammann and
Ernst Tanner as Directors
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
6 Approve CHF 3.1 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
- --------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: SE0000310336
Meeting Date: DEC 4, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6A Approve SEK 26.7 Million Reduction In For Did Not Management
Share Capital via Share Cancellation Vote
6B Approve SEK 26.7 Million Increase in For Did Not Management
Share Capital Via Transfer of Said Funds Vote
From Free Equity to Company's Share
Capital
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management; Receive Report of
Remuneration Committee
9 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
10 Set the Annual Remuneration of Directors For Did Not Management
to be SEK 1.5 Million for Chairman, SEK Vote
600,000 Each for Other Directors, and SEK
875,000 for Board Committee Work; Require
That All Board Members Own Shares in
Company
- --------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: SE0000310336
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive and Board's Vote
President's Reports; Receive Remuneration
and Audit Committee Reports
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 2.5 per Share Vote
9a Approve SEK 18 Million Reduction In Share For Did Not Management
Capital via Share Cancellation; Allocate Vote
Cancelled Amount to Share Repurchase Fund
9b Approve SEK 18 Million Share Capital For Did Not Management
Increase via Transfer from Unrestricted Vote
Shareholders' Equity to Share Capital
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
12 Approve Reissuance of 1,32 Million For Did Not Management
Repurchased Shares to Hedge 2006 Stock Vote
Option Program
13 Approve Discharge of Board and President For Did Not Management
Vote
14 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
15 Approve Remuneration of Chairman in the For Did Not Management
Amount SEK 1.5 Million, SEK 600,000 for Vote
Other Board Members, SEK 210,000 for
Committee Chairmen, and SEK 110,000 for
Committee Members
16 Reelect Andrew Cripps, Sven Hindrickes, For Did Not Management
Arne Jurbrant, Conny Karlsson (Chairman), Vote
Kersti Strandqvist, and Meg Tiveus as
Directors; Elect Charles Blixt and John
Bridenhall as Directors
17 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee; Determine
Remuneration of Nomination Committee
18 Determine Quorum and Decision Procedures For Did Not Management
for Nomination Committee Vote
19 Amend Articles Re: Allow Presence of For Did Not Management
Non-Shareholders at General Meetings Vote
20 Authorization to Raise Customary Credit For Did Not Management
Facilities Where Payable Interest or the Vote
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: Security ID: HK0019000162
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect P A Johansen as Director For For Management
2b Reelect Adrian Swire as Director For For Management
2c Reelect J R Slosar as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: RUKN Security ID: CH0012332372
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.40 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Approve CHF 450,535 Reduction in Share For Did Not Management
Capital Vote
4.2 Approve Cancellation of Unused CHF For Did Not Management
900,000 Pool of Capital Vote
4.3 Approve CHF 496,072 Reduction in Existing For Did Not Management
Pool of Capital Reserved for Issuance Vote
Upon Conversion of Convertible Bonds
4.4 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
5.1.1 Reelect Raymund Breu as Director For Did Not Management
Vote
5.1.2 Reelect John Smith as Director For Did Not Management
Vote
5.1.3 Elect Hans Maerki as Director For Did Not Management
Vote
5.2 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SWISSCOM AG
Ticker: Security ID: CH0008742519
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 17 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Amend Articles Re: Increase Board Term For Did Not Management
Vote
5.1 Reelect Fides Baldesberger as Director For Did Not Management
Vote
5.2 Reelect Michel Gobet as Director For Did Not Management
Vote
5.3 Reelect Torsten Kreindl as Director For Did Not Management
Vote
5.4 Reelect Richard Roy as Director For Did Not Management
Vote
5.5 Reelect Othmar Vock as Director For Did Not Management
Vote
6 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
- --------------------------------------------------------------------------------
SYDBANK (FORMERLY SYD SONERJYLLAND)
Ticker: Security ID: DK0010311471
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Elect Members of Committee of For Did Not Management
Representatives Vote
5 Ratify Auditors For Did Not Management
Vote
6 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
7 Formulate Environmental Policy None Did Not Shareholder
Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
SYMBION HEALTH LTD (FORMERLY MAYNE GROUP LTD )
Ticker: SYB Security ID: AU000000SYB3
Meeting Date: NOV 23, 2006 Meeting Type: Annual
Record Date: NOV 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
3 Elect Ian David Blackburne as Director For For Management
4 Elect Sarah Carolyn Hailes Kay as For For Management
Director
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYENF Security ID: CH0011037469
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 7.5 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.60 per Share Vote
5 Approve CHF 221.7 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 2.20 per Share
6 Amend Articles Re: Reduce Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
7.1 Reelect Michael Pragnell as Director For Did Not Management
Vote
7.2 Reelect Jacques Vincent as Director For Did Not Management
Vote
7.3 Reelect Rupert Gasser as Director For Did Not Management
Vote
8 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SYNTHES INC
Ticker: SYST Security ID: US87162M4096
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve University Prof. Dr. Pietro For For Management
Regazzoni University Hospital Basel as
Guest Speaker
3 Receive Financial Statements and For For Management
Statutory Reports
4 Receive The Report on Dividend Approved For For Management
by The Board of Directors
5 Approve Increase in Size of Board For For Management
6 Elect Director Charles Hedgepeth, Amin For For Management
Khoury and Jobst Wagner
7 Ratify Auditors For For Management
8 Other Business For For Management
- --------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: JP3539220008
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 65
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD
Ticker: TAH Security ID: AU000000TAH8
Meeting Date: NOV 27, 2006 Meeting Type: Annual
Record Date: NOV 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2a Elect Anthony Hodgson as Director For For Management
2b Elect Gabriela Byrne as Director Against Against Shareholder
2c Elect Ziggy Switkowski as Director For For Management
3a Amend Rule 81(c)of the Constitution Re: For Against Management
Nomination to Stand for Election as
Director of the Company
3b Amend Rule 2(1) of the Constitution by For For Management
Correcting the Typographical Error in the
Definition of 'Retiring Director'
4 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
5 Approve Issuance of 2.459 Million For Against Management
Performance Options to Matthew Slatter,
Managing Director and Chief Executive
Officer, Pursuant to the Long Term
Performance Plan
- --------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: JP3449020001
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: JP3443600006
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO. LTD.
Ticker: 4535 Security ID: JP3442800003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 27
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Authorize Public
Announcements in Electronic Format -
Limit Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORP. (FORMERLY NIPPON SANSO CORP.)
Ticker: 4091 Security ID: JP3711600001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TAIYO YUDEN CO. LTD.
Ticker: 6976 Security ID: JP3452000007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Increase Authorized For Against Management
Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Appointment of External Audit For For Management
Firm
7 Approve Payment of Annual Bonuses to For For Management
Directors
8 Approve Deep Discount Stock Option Plan For For Management
9 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
10 Amend Articles to: Introduce Provisions For Against Management
on Takeover Defense
11 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
TAKARA HOLDINGS
Ticker: 2531 Security ID: JP3459600007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2 Amend Articles to: Limit Directors' Legal For Against Management
Liability - Limit Liability of Statutory
Auditors - Authorize Issuance of Warrants
for Takeover Defense By Resolution of
Board of AGM
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: 8233 Security ID: JP3456000003
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 5, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
- Introduce Executive Officer System -
Limit Liability of Directors and
Statutory Auditors - Decrease Maximum
Board Size - Reduce Directors Term in
Office - Authorize Public Announcements
in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: JP3463000004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 68
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Liability of Statutory
Auditors - Reduce Directors' Term in
Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
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TAKEFUJI CORP.
Ticker: 8564 Security ID: JP3463200000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 115
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
7 Approve Special Bonus for Family of For Against Management
Deceased Director
8 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
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TANABE SEIYAKU CO. LTD.
Ticker: 4508 Security ID: JP3469000008
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2 Approve Merger Agreement with Mitsubishi For For Management
Pharma
3 Amend Articles to: Expand Business Lines For For Management
- Increase Authorized Capital - Change
Company Name
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
6.1 Appoint Internal Statutory Auditor For For Management
6.2 Appoint Internal Statutory Auditor For For Management
6.3 Appoint Internal Statutory Auditor For Against Management
7.1 Appoint Internal Statutory Auditor For For Management
7.2 Appoint Internal Statutory Auditor For Against Management
8 Appoint Alternate Internal Statutory For Against Management
Auditor
9 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
10 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
11 Approve Appointment of External Audit For For Management
Firm
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TANDBERG ASA
Ticker: Security ID: NO0005620856
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Management's Status Report None For Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 0.80 per
Share
6 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors, For For Management
Committees, and Auditors
8 Reelect Jan Chr. Opsahl, Amund Skarholt, For For Management
Joergen Ole Haslestad, and Barbara
Thoralfsson as Directors; Reelect Halvor
Loeken, Age Korsvold, and Jan Chr. Opsahl
as Members of the Nomination Committee
9 Approve NOK 12.1 Million Reduction in For For Management
Share Capital via Share Cancellation
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital for Use in
Connection With Outstanding Share
Incentive Plans and Potential
Acquisitions; Receive Presentation on
Existing Share Incentive Plans in the
Company
11 Approve Creation of NOK 10.9 Million Pool For For Management
of Capital without Preemptive Rights
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TANDBERG TELEVISION ASA
Ticker: Security ID: NO0003070906
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income
5 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
6 Approve Remuneration of Directors in the For For Management
Amount of NOK 890,000 (Chairman), NOK
400,000 (Deputy Chairman), NOK 330,000
(External Board Members), NOK 185,000
(Internal Board Members) and NOK 30,000
(Committee Members); Approve Remuneration
of Auditors
7 Receive Information on Offers for all None None Management
Shares in Company by ARRIS, Inc and LM
Ericsson.
8 Reelect Jan Opsahl, Bengt Thuresson, and For For Management
Toril Nag as Directors; Reelect Stein
Annexstad and Rolf Nilsen as Members of
Nominating Committee
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TATE & LYLE PLC
Ticker: TATYF Security ID: GB0008754136
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.1 Pence Per For For Management
Ordinary Share
4 Re-elect Iain Ferguson as Director For For Management
5 Re-elect Stanley Musesengwa as Director For For Management
6 Re-elect Stuart Strathdee as Director For For Management
7 Elect Robert Walker as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise 48,879,539 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,732,949
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,109,942
13 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditures up to GBP 100,000
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TATTERSALL'S LTD
Ticker: TTS Security ID: AU000000TTS5
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and Managing Director/Chief None None Management
Executive Officer Presentations
2 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
3 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
4 Approve Retirement Package for Duncan For Against Management
Fischer, Resigned Managing Director
5 Approve the Grant of 2 Million For For Management
Performance Options to Dick Mcllwain,
Managing Director and Chief Executive
Officer Pursuant to Tattersall's Long
Term Incentive Plan
6a Elect Kevin Seymour as Director For For Management
6b Elect Robert Bentley as Director For For Management
6c Elect George Chapman as Director For For Management
6d Elect Linda Hancock to the Board Against Against Shareholder
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TAYLOR WOODROW PLC
Ticker: Security ID: GB0008782301
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 9.75 Pence Per For Did Not Management
Ordinary Share Vote
3 Elect Ian Smith as Director For Did Not Management
Vote
4 Re-elect Katherine Ker as Director For Did Not Management
Vote
5 Re-elect Vernon Sankey as Director For Did Not Management
Vote
6 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors of the Company Vote
7 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
8 Approve Remuneration Report For Did Not Management
Vote
9 Approve EU Political Donations up to GBP For Did Not Management
250,000 Vote
10 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 48,493,087
11 Subject to the Passing of Resolution 10, For Did Not Management
Authorise Issue of Equity or Vote
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,426,876
12 Authorise 59,415,008 Ordinary Shares for For Did Not Management
Market Purchase Vote
13 Amend Articles of Association For Did Not Management
Vote
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TAYLOR WOODROW PLC
Ticker: Security ID: GB0008782301
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with George For For Management
Wimpey Plc; Authorise Directors to
Implement the Merger; Approve Increase in
Authorised Capital to GBP 346,243,609.50;
Issue of Equity with Pre-emptive Rights
up to GBP 141,243,609.50 in Connection
with the Merger
2 Approve Increase in Authorised Capital For For Management
from GBP 346,243,609.50 to GBP
500,000,000; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 46,127,715
3 Approve Increase in Remuneration of For For Management
Directors to GBP 1,000,000
4 Authorise 55,276,873 Ordinary Shares for For For Management
Market Purchase
5 Change Company Name to Taylor Wimpey Plc For For Management
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TDK CORP.
Ticker: 6762 Security ID: JP3538800008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Internal Statutory Auditor For Against Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
8 Approve Retirement Bonus for Statutory For For Management
Auditor
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TECHNIKI OLYMPIAKI SA
Ticker: Security ID: GRS403103005
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For Did Not Management
Vote
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TECHNIKI OLYMPIAKI SA
Ticker: Security ID: GRS403103005
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For Did Not Management
Vote
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TECHNIKI OLYMPIAKI SA
Ticker: Security ID: GRS403103005
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Corporate and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
4 Elect Directors For Did Not Management
Vote
5 Authorize Board Members and Management to For Did Not Management
Participate in Boards and Management of Vote
Companies with Similar Interests
6 Approve Related Party Transactions For Did Not Management
Vote
7 Other Business For Did Not Management
Vote
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TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: Security ID: FR0000131708
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 375,000
6 Elect Thierry Pilenko as Director For Against Management
7 Elect Pascal Colombani as Director For Against Management
8 Elect John C.G. O'Leary as Director For Against Management
9 Elect Germaine Gibara as Director For Against Management
10 Reelect Olivier Appert as Director For Against Management
11 Reelect Jacques Deyirmendjian as Director For Against Management
12 Reelect Jean-Pierre Lamoure as Director For Against Management
13 Reelect Daniel Lebegue as Director For Against Management
14 Reelect Roger M. Milgram as Director For Against Management
15 Reelect Rolf Erik Rolfsen as Director For Against Management
16 Reelect Bruno Weymuller as Director For Against Management
17 Ratify Auditex as Alternate Auditor For Against Management
18 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
19 Amend Articles of Association Re: For For Management
Directors' Tenure, Board Meetings Through
Videoconference and Telecommunication,
and Record Date
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 37.5 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
22 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 75 Million for Bonus Issue or
Increase in Par Value
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
25 Amend Employee Savings-Related Share For For Management
Purchase Plan
26 Approve Employee Purchase Plan for For For Management
International Employees
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
28 Approve Stock Option Plans Grants For Against Management
29 Authorize Board to Use All the Above For Against Management
Capital Increase Authorizations During a
Takeover
30 Authorize Filing of Required For For Management
Documents/Other Formalities
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TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.1260 Per For Against Management
Share
3a Reelect Roy Chi Ping Chung as Group For For Management
Executive Director
3b Reelect Christopher Patrick Langley as For For Management
Independent Non-Executive Director
3c Reelect Manfred Kuhlmann as Independent For For Management
Non-Executive Director
3d Reelect Stephan Horst Pudwill as Group For For Management
Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors for the Year Ending Dec. 31,
2007
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve and Adopt 2007 Share Option For Against Management
Scheme
9 Amend Articles of Association For For Management
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TEIJIN LTD.
Ticker: 3401 Security ID: JP3544000007
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Amend Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
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TELE2 AB (FORMERLY NETCOM AB)
Ticker: Security ID: SE0000314312
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 1.83 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.8 Million; Vote
Approve Remuneration of Auditors
12 Reelect Mia Brunell, Vigo Carlund, John For Did Not Management
Hepburn, John Shakeshaft, and Cristina Vote
Stenbeck; Elect Mike Parton and Pelle
Toernberg as New Directors
13 Authorize Board Member Cristina Stenbeck For Did Not Management
and Representatives of at Least Three of Vote
Company's Largest Shareholders to Serve
on Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Amend Articles Re: Allow Voluntary For Did Not Management
Conversion of A-Shares to B-Shares Vote
16 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital and Vote
Reissuance of Repurchased Shares
17 Approve SEK 28 Million Reduction In Share For Did Not Management
Capital via Share Cancellation Vote
18a Approve Incentive Plan for Key Employees For Did Not Management
Vote
18b Approve Issuance of 1.4 Million Stock For Did Not Management
Options for Incentive Plan Proposed Under Vote
18a
18c Approve Issuance of 2.7 Million Stock For Did Not Management
Options for Incentive Plan Proposed Under Vote
18a
19 Authorization to Raise Customary Credit For Did Not Management
Facilities Where Payable Interest or the Vote
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
20 Close Meeting None Did Not Management
Vote
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TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: NZTELE0001S4
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date: OCT 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Rob McLeod as Director For For Management
3 Elect Rod McGeoch as Director For For Management
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TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: IT0003497168
Meeting Date: APR 16, 2007 Meeting Type: Annual/Special
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for the For Did Not Management
Fiscal Year 2006 Vote
2 Fix Number of Directors For Did Not Management
Vote
3 Determine Directors' Term For Did Not Management
Vote
4.1 Elect Directors - Slate 1 For Did Not Management
Vote
4.2 Elect Directors - Slate 2 For Did Not Management
Vote
4.3 Elect Directors - Slate 3 For Did Not Management
Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Appoint One Internal Statutory Auditor For Did Not Management
Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares to Vote
Implement Share Incentive Plan; Revoke
Previously Granted Authorization;
8 Extend Mandate of External Auditing For Did Not Management
Company Reconta Ernst & Young for the Vote
Three-Year Term 2007-2009
9 Amend Rules Governing General Meetings For Did Not Management
Approved by Shareholders at the Meeting Vote
Held on May 6, 2004
1.a Amend Articles 3 of Company Bylaws For Did Not Management
Vote
1.b Amend Articles 6 of Company Bylaws For Did Not Management
Vote
1.c Amend Articles 8 of Company Bylaws For Did Not Management
Vote
1.d Amend Articles 9 of Company Bylaws For Did Not Management
Vote
1.e Amend Articles 10 of Company Bylaws For Did Not Management
Vote
1.f Amend Articles 11 of Company Bylaws For Did Not Management
Vote
1.g Amend Articles 12 of Company Bylaws For Did Not Management
Vote
1.h Amend Articles 13 of Company Bylaws For Did Not Management
Vote
1.i Amend Articles 14 of Company Bylaws For Did Not Management
Vote
1.j Amend Articles 15 of Company Bylaws For Did Not Management
Vote
1.k Amend Articles 16 of Company Bylaws For Did Not Management
Vote
1.l Amend Articles 17 of Company Bylaws For Did Not Management
Vote
1.m Amend Articles 18 of Company Bylaws For Did Not Management
Vote
1.n Amend Articles 19 of Company Bylaws For Did Not Management
Vote
1.o Amend Articles 20 of Company Bylaws For Did Not Management
Vote
1.p Amend Articles 21 of Company Bylaws For Did Not Management
Vote
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: Security ID: IT0003497176
Meeting Date: MAY 14, 2007 Meeting Type: Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Report by Saving Shareholders For Did Not Management
Representative i.e. Use of 'Saving Vote
Shareholders Interests Protection Fund'
2 Elect Board Representative for Holders of For Did Not Management
Saving Shares Vote
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TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: ES0178430E18
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge of Directors
2.1 Elect Cesar Alierta Izuel to the Board For For Management
2.2 Elect Maximino Carpio Garcia to the Board For For Management
2.3 Elect Gonzalo Hinojosa Fernandez de For For Management
Angulo to the Board
2.4 Elect Pablo Isla Alvarez de Tejera to the For For Management
Board
2.5 Elect Enrique Used Aznar to the Board For For Management
2.6 Elect Gregorio Villalabeitia Galarraga to For For Management
the Board
2.7 Elect Jose Maria Alarez-Pallete Lopez to For For Management
the Board
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instruments
5 Cancel Treasury Shares; Amend Articles to For For Management
Reflect the Change in Share Capital
6.1 Amend Articles 14-16 and 18-20 of Bylaws For For Management
Re: General Meetings
6.2 Amend Articles 17, 17 Bis and 20 Bis of For For Management
Bylaws Re: Right of Attendance; Remote
Voting
6.3 Amend Articles 24, 25, 27, 30 and 31 Bis For For Management
Re: Board of Directors
7.1 Amend Article 5 of the General Meeting For For Management
Guidelines Re: General Meeting
Competencies
7.2 Amend Articles 7-10 of the General For For Management
Meeting Guidelines Re: Calling of the
General Meeting
7.3 Amend Articles 13, 15, 17 Bis and 20 Bis For For Management
of the General Meeting Guidelines Re:
Remote Voting
7.4 Amend Articles 21 and 24 of the General For For Management
Meeting Guidelines Re: Voting on Agenda
Items
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: Security ID: AT0000720008
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
6 Receive Report on Share Repurchase None Did Not Management
Program (Non-Voting) Vote
7 Authorize Share Repurchase Program; For Did Not Management
Authorize Use of Repurchased Shares for Vote
Stock Option Plan, Settlement of
Convertible Bonds, Acquisitions, and
Other Purposes; Approve EUR 100 Million
Reduction in Share Capital via
Cancellation of Repurchased Shares
8 Approve Spin-Off of Fixed Line Business For Did Not Management
to Telekom Austria FixNet AG Vote
9 Adopt New Articles of Association For Did Not Management
Vote
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TELELOGIC AB
Ticker: Security ID: SE0000468571
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
8c Approve Discharge of Board and President For Did Not Management
Vote
9 Determine Number of Members (6) and For Did Not Management
Deputy Members (0) of Board Vote
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 1 Million; Vote
Approve Remuneration of Auditors
11 Reelect Joergen Centerman, Bo Dimert For Did Not Management
(Chair), Kjell Duveblad, Maertha Vote
Josefsson, Birgitta Klasen and Anders
Lidbeck as Directors
12 Ratify KPMG Bohlins AB as Auditors For Did Not Management
Vote
13 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
14 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
15 Approve Issuance of SEK 700 Million Pool For Did Not Management
of Capital with or without Preemptive Vote
Rights
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
17 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
18 Approve Creation of SEK 45,000 Pool of For Did Not Management
Capital to Guarantee Conversion Rights Vote
For Option Plan
19 Authorize President to Make Editorial For Did Not Management
Changes to Adopted Resolutions in Vote
Connection with Registration with Swedish
Authorities
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.50 per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
6 Approve NOK 5 Billion Transfer from Share For For Management
Premium Account to Unrestricted
Shareholders' Equity
7 Authorize Repurchase of Up to 9.80 For For Management
Percent of Issued Share Capital for
Acquisition of Businesses; Authorize
Repurchase of Up to 0.15 Percent of
Issued Share Capital in Connection With
the Company's Existing Share Incentive
Plans
8 Elect Members and Deputy Members of For For Management
Corporate Assembly
9 Approve Remuneration of Corporate For For Management
Assembly
10 Elect Members of Nominating Committee For For Management
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TELEVISION BROADCAST LTD.
Ticker: Security ID: HK0511001957
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3 Elect Directors For For Management
4a Reelect Norman Leung Nai Pang as Director For For Management
4b Reelect Cristina Lee Look Ngan Kwan as For For Management
Director
4c Reelect Robert Sze Tsai To as Director For For Management
5 Reappoint PricewaterhourCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Extend Period During which the Register For For Management
of Members may be Closed to 60 Days from
30 Days
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TELEVISION FRANCAISE 1
Ticker: Security ID: FR0000054900
Meeting Date: APR 17, 2007 Meeting Type: Annual/Special
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
5 Reelect Patricia Barbizet as Director For For Management
6 Reelect Martin Bouygues as Director For Against Management
7 Reelect Olivier Bouygues as Director For Against Management
8 Reelect Claude Cohen as Director For Against Management
9 Reelect Patrick Le Lay as Director For Against Management
10 Reelect Philippe Montagner as Director For Against Management
11 Reelect Etienne Mougeotte as Director For Against Management
12 Reelect Olivier Poupart Lafarge as For Against Management
Director
13 Reelect Haim Saban as Director For For Management
14 Ratify Cabinet MAZARS And GUERARD as For For Management
Auditor
15 Ratify Thierry Colin as Alternate Auditor For For Management
16 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 120 Million
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 120 Million
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
22 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Authorize Capital Increase for Future For Against Management
Exchange Offers
25 Approve Issuance of Securities For Against Management
Convertible into Debt
26 Approve Employee Savings-Related Share For Against Management
Purchase Plan
27 Grant Authority to Board to Implement For Against Management
Antitakeover Measures During a Takeover
28 Approve Issuance of Warrants without For Against Management
Preemptive Rights during a Takeover
Period
29 Approve Stock Option Plans Grants For Against Management
30 Amend Articles of Association Re: Record For For Management
Date
31 Authorize Filing of Required For For Management
Documents/Other Formalities
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TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNF Security ID: SE0000667925
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: JAN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Approve Dismissal of Carl Bennet, Eva For Did Not Management
Liljeblom, Lennart Laaftman, Lars-Erik Vote
Nilsson, and Sven-Christer Nilsson as
Directors
7 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
8 Elect Maija-Liisa Friman, Conny Karlsson, For Did Not Management
Lars Nordstroem, and Jon Risfelt as New Vote
Directors; Receive Information About
Directors' Assignments in Other Companies
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TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNF Security ID: SE0000667925
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Reports of Vote
President and Board
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 6.30 per Share; Set Vote
April 27, 2007 as Record Date
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 900,000 for Chairman and Vote
SEK 400,000 for Each Other Director;
Approve Remuneration For Committee Work
12 Receive Presentation of Candidates; For Did Not Management
Reelect Maija-Liisa Friman, Conny Vote
Karlsson, Lars G Nordstroem, Timo
Peltola, Jon Risfelt, Caroline Sundewall,
and Tom von Weymarn as Directors
13 Elect Tom von Weymarn as Chairman of For Did Not Management
Board Vote
14 Elect Jonas Iversen, Markku Tapio, KG For Did Not Management
Lindvall, Lennart Ribohn, and Tom von Vote
Weymarn as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Oblige Board to Employ at Least One None Did Not Shareholder
Customer Ombudsman Vote
17 Allow Annual General Meetings to Take None Did Not Shareholder
Place in Stockholm and Helsinki at the Vote
Same Time
18 Allow Small and Medium Shareholders to be None Did Not Shareholder
Represented on Nominating Committee Vote
19 Amend Instructions of Nominating None Did Not Shareholder
Committee to Emphasize Increased Equality Vote
Between Men and Women
20 Authorize AGM and Instruct Management and None Did Not Shareholder
Board to Enlist the Offices of the Vote
Swedish Ambassador to the US and the US
Ambassador to Sweden to Assist Them in
Crafting a Settlement with Murray Swanson
and the Sonera US Management Team
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TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: AU000000TLS2
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: NOV 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Presentations from the Chairman None None Management
and Chief Executive Officer
2 Approve Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2006
3 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
4a Elect Mervyn Vogt to the Board Against Against Shareholder
4b Elect Charles Macek as Director For For Management
4c Elect John Stocker as Director For For Management
4d Elect Leonard Cooper to the Board Against Against Shareholder
4e Elect Ange Kenos to the Board Against Against Shareholder
4f Elect Geoffrey Cousins to the Board Against Against Shareholder
4g Elect Peter Willcox as Director For For Management
4h Elect John Zeglis as Director For For Management
4i Elect Stephen Mayne to the Board Against Against Shareholder
5 Adopt New Constitution For For Management
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TERNA SPA
Ticker: Security ID: IT0003242622
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Directors For Did Not Management
Vote
2 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year 2006
3 Approve Allocation of Income For Did Not Management
Vote
4 Elect External Auditors For Did Not Management
Vote
1 Amend Articles 14, 15, 21 and 26 of the For Did Not Management
Company's Bylaws Vote
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TERUMO CORP.
Ticker: 4543 Security ID: JP3546800008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 16
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
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TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUL 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.10 Pence Per For For Management
Ordinary Share
4 Re-elect Charles Allen as Director For For Management
5 Re-elect Richard Brasher as Director For For Management
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Andrew Higginson as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Increase in Authorised Capital For For Management
from GBP 535,000,000 to GBP 542,900,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 131,700,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,760,000
13 Authorise 790,500,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise Directors to Use Treasury For For Management
Shares for the Purposes of or Pursuant to
Any of the Employee Share Schemes
Operated by the Company
15 Authorise the Company to make Donations For For Management
to EU Political Organisations and Incur
EU Political Expenditure up to GBP
100,000
16 Authorise Tesco Stores Limited to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 100,000
17 Authorise Tesco Ireland Limited to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
18 Authorise Tesco Vin Plus S.A. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
19 Authorise Tesco Stores CR a.s. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
20 Authorise Tesco Stores SR a.s. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
21 Authorise Tesco Global Rt to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
22 Authorise Tesco Polska Sp z.o.o. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
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TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.83 Pence Per For For Management
Ordinary Share
4 Re-elect Mervyn Davies as Director For For Management
5 Re-elect Harald Einsmann as Director For For Management
6 Re-elect Ken Hydon as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Re-elect David Reid as Director For For Management
9 Elect Lucy Neville-Rolfe as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 130.8 Million
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19.8 Million
14 Authorise 793.4 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
16 Authorise Tesco Stores Limited to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
17 Adopt New Articles of Association For For Management
18 Approve Tesco Plc Group New Business For For Management
Incentive Plan 2007
19 Approve Tesco Plc US Long-Term Incentive For For Management
Plan 2007
20 Amend Tesco Plc Performance Share Plan For For Management
2004
21 Approve Executive Incentive Plan 2004 for For For Management
US Participants
22 Approve International Bonus Plan for US For For Management
Participants
23 Resolves that the Company Takes Against Against Shareholder
Appropriate Measures to be Independently
Audited; Resolves that the Company
Ensures a Workplace Human Rights Policy
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TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: Security ID: NO0003078800
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends
4 Approve Remuneration of Auditors in the For For Management
Amount of $270,000
5.1 Approve Remuneration of Directors for the For For Management
Period July 2006 - June 2007 in the
Amount of NOK 425,000 and 1,250
Restricted Shares to the Chairman and NOK
240,000 and 1,000 Restricted Shares to
Each of the Other Board Members
5.2 Approve Remuneration of Directors for the For For Management
Period July 2006 - June 2007 in the
Amount of NOK 450,000 and 1,250
Restricted Shares to the Chairman and NOK
250,000 and 1,000 Restricted Shares to
Each of the Other Board Members
6 Approve Remuneration of Nominating For For Management
Committee Members in the Amount of NOK
4,400 Each Per Meeting
7 Reelect Claus Kampmann, Henry Hamilton, For For Management
Arne-Kristian Maeland, Colette Lewiner,
Kathleen Arthur as Directors; Elect
Elisabeth Harstad as Director
8 Elect Nils Gulnes, Jarl Ulvin, and Tor For For Management
Himberg-Larsen as Members of Nominating
Committee
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Share Cancellation
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve Stock Option Plan; Approve For For Management
Creation of Up to 900,000 Warrants
Conditional Capital to Guarantee
Conversion Rights
13 Approve Creation of NOK 2.7 Million Pool For For Management
of Capital without Preemptive Rights
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THALES SA (FORMERLY THOMSON-CSF)
Ticker: Security ID: FR0000121329
Meeting Date: JAN 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contributions in Kind from For Did Not Management
Alcatel Participations Vote
2 Issue 25 Million Shares in Connection For Did Not Management
with the Contributions under Item 1; Vote
Amend Article 6 of the Company Bylaws
Accordingly
3 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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THALES SA (FORMERLY THOMSON-CSF)
Ticker: Security ID: FR0000121329
Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.87 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 550,000
6 Ratify Appointment of Olivier Costa de For Against Management
Beauregard as Director
7 Ratify Appointment of Philippe Lepinay as For Against Management
Director
8 Ratify Mazars and Guerard as Auditor For For Management
9 Ratify Patrick de Cambourg as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Stock Option Plans Grants For For Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 0.66 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
14 Amend Articles of Association Re: For For Management
Appointment of Employee Shareholder
Representative
15 Amend Articles of Association Re: Record For For Management
Date
16 Authorize Filing of Required For For Management
Documents/Other Formalities
17 Ratify Appointment of Bruno Bezard as For Against Management
Director
18 Ratify Appointment of Alcatel For Against Management
Participations as Director
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THK CO. LTD.
Ticker: 6481 Security ID: JP3539250005
Meeting Date: JUN 16, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 20, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Appoint External Audit Firm For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
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THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Net Losses and Dividends of EUR For For Management
0.33 per Share
4 Reelect Eric Bourdais de Charbonniere as For For Management
Director
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Authorize Filing of Required For For Management
Documents/Other Formalities
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 250 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 250 Million for Bonus Issue or
Increase in Par Value
11 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Votes
Above
12 Amend Employee Savings-Related Share For For Management
Purchase Plan
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
14 Amend Articles 13, and 19 of Bylaws Re: For For Management
Record Date, and Attend Board Meetings by
Way of Videoconference and
Telecommunication
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THYSSENKRUPP AG (FORMERLY THYSSEN AG )
Ticker: TKA Security ID: DE0007500001
Meeting Date: JAN 19, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005/2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005/2006 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2006/2007
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
7 Approve Creation of EUR 500 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
8 Amend Articles Re: Grant Alfried Krupp For Did Not Management
von Bohlen und Halbach Foundation the Vote
Right to Nominate up to Three Supervisory
Board Members
9 Amend Articles Re: Increase Fixed and For Did Not Management
Decrease Variable Amount of Compensation Vote
for Supervisory Board Members
10 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
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TIETOENATOR CORP (FORMERLY TT TIETO OY )
Ticker: Security ID: FI0009000277
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Fix Number of Directors For Did Not Management
Vote
1.8 Reelect Mariana Burenstam Linder, Bengt For Did Not Management
Halse, Kalevi Kontinen, Matti Lehti, Olli Vote
Riikkala, and Anders Ullberg as
Directors; Elect Bruno Bonati as a New
Director
1.9 Appoint PricewaterhouseCoopers as For Did Not Management
Auditors Vote
2 Amend Articles to Reflect New Finnish For Did Not Management
Companies Act Vote
3 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
4 Approve Creation of Pool of Capital For Did Not Management
without Preemptive Rights Consisting of Vote
14.8 Million Shares
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TINGYI (CAYMAN ISLANDS) HOLDING CO.
Ticker: Security ID: KYG8878S1030
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Wu Chung-Yi as Director and For Did Not Management
Authorize Board to Fix His Remuneration Vote
3b Reelect Junichiro Ida as Director and For Did Not Management
Authorize Board to Fix His Remuneration Vote
3c Reelect Hsu, Shin-Chun as Director and For Did Not Management
Authorize Board to Fix His Remuneration Vote
4 Reappoint Moores Rowland Mazars, For Did Not Management
Certified Public Accountants as Auditors Vote
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
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TIS INC. (FRM. TOYO INFORMATION SYSTEMS)
Ticker: 9751 Security ID: JP3612800007
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 17, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonuses to Directors For For Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors and
Statutory Auditors
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TISCALI SPA
Ticker: Security ID: IT0001453924
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for Fiscal For Did Not Management
Year 2006 Vote
2 Elect Two Directors For Did Not Management
Vote
3 Approve Share Incentive Plan Reserved to For Did Not Management
the CEO of the Company Vote
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
5 Approve Share Incentive Plan Reserved to For Did Not Management
Key Employees of the Company and Its Vote
Subsidiaries
1 Approve Capital Increase of Up to EUR For Did Not Management
2.12 Million without Preemptive Rights Vote
through the Issuance of Up to 4,244,131
Shares Pursuant a Stock Option Plan for
Key Employees of the Company and Its
Subsidiaries
- --------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: Security ID: GRS074083007
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statement and Directors For Did Not Management
and Auditors Reports Thereon; Allocation Vote
of Income and Dividends
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Elect Directors and Designate Independent For Did Not Management
Board Members Vote
4 Approve Auditors, Alternate Auditors and For Did Not Management
Fix Their Remuneration Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Approve Service Agreements with Board For Did Not Management
Member Vote
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
8 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue Vote
9 Amend Articles to Reflect Changes in For Did Not Management
Capital Following Decision Above Vote
10 Authorize Share Repurchase Program For Did Not Management
Vote
11 Approve Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: Security ID: GRS074083007
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants For Did Not Management
Vote
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: Security ID: NL0000009066
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Sale of the Logistics Division For Did Not Management
Vote
3 Cancel Company Treasury Shares For Did Not Management
Vote
4 Allow Questions None Did Not Management
Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: Security ID: NL0000009066
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Presentation by M.P. Bakker, CEO None Did Not Management
Vote
3 Receive Annual Report None Did Not Management
Vote
4 Discussion of the Company's Corporate None Did Not Management
Governance Chapter in the Annual Report, Vote
Chapter 7
5 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
6a Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6b Approve Dividends of EUR 0.73 Per Share For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
10a Announce Vacancies on Supervisory Board None Did Not Management
Vote
10b Opportunity to Make Recommendations for None Did Not Management
the Appointment of Members of the Vote
Supervisory Board
10c Announcement by the Supervisory Board of None Did Not Management
the Persons Nominated for Appointment Vote
11 Elect R. Dahan to Supervisory Board For Did Not Management
Vote
12 Elect V. Halberstadt to Supervisory Board For Did Not Management
Vote
13 Elect W. Kok to Supervisory Board For Did Not Management
Vote
14 Elect M. Harris to Supervisory Board For Did Not Management
Vote
15 Announce Vacancies on Supervisory Board None Did Not Management
Expected in 2008 Vote
16a Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up To 10 Percent of Issued Capital Vote
Plus Additional 10 Percent in Case of
Takeover/Merger
16b Grant Board Authority to Issue All For Did Not Management
Unissued Preference Shares B Vote
17 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 16a Vote
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
19 Reduction of the Issued Capital by For Did Not Management
Cancellation of Own Shares Vote
20a Amend Articles Re: Conversion of the For Did Not Management
Special Share Vote
20b Amend Articles For Did Not Management
Vote
21 Receive Announcements on the Functioning None Did Not Management
of the External Auditor Vote
22 Allow Questions None Did Not Management
Vote
23 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: 9001 Security ID: JP3597800006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles To: Authorize Issuance of For Against Management
Warrants for Takeover Defense By
Resolution of Board or Shareholder
Approval
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
6 Amend Articles To: Require the Company to Against Against Shareholder
Maintain Good Employee-Management
Relations
- --------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: 9602 Security ID: JP3598600009
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 10
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: JP3605400005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles To: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
9 Amend Articles to Require Creation of Against Against Shareholder
Compliance Committee
10 Amend Articles to Require Shutdown of Against Against Shareholder
Nuclear Power Stations Inactive for More
than One Year due to Accidents
11 Amend Articles to Ban Participation in Against Against Shareholder
Nuclear Fuel Reprocessing Projects at
Rokkashomura Area to Preserve Environment
12 Remove Director from Office Against Against Shareholder
- --------------------------------------------------------------------------------
TOKAI RIKA CO. LTD.
Ticker: 6995 Security ID: JP3566600007
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 20, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: 4043 Security ID: JP3625000009
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM INC. (TBS)
Ticker: 9401 Security ID: JP3588600001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
4 Adopt New Takeover Defense Plan (Poison For Against Management
Pill) to Replace Existing Defense Plan
5.1 Appoint Shareholder Nominee to the Board Against Against Shareholder
5.2 Appoint Shareholder Nominee to the Board Against Against Shareholder
6 Amend Articles to Require Takeover Against For Shareholder
Defenses to Be Approved by a Two-Thirds
Majority Vote
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: JP3585800000
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
- Reduce Directors Term in Office -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For Against Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Alternate Income Allocation Against Against Shareholder
Proposal
8 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
9 Amend Articles to Establish Committee on Against Against Shareholder
Irregularity Prevention
10 Amend Articles to Require the Company to Against Against Shareholder
Implement Fair Public Relations
Activities
11 Amend Articles to Establish Committee to Against Against Shareholder
Investigate Earthquake Resistance of
Nuclear Power Plants
- --------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: JP3571400005
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Deep Discount Stock Option Plan For Against Management
for Directors
6 Approve Deep Discount Stock Option Plan For Against Management
for Executives of the Company and its
Subsidiaries
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: JP3573000001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOKYO SEIMITSU CO. LTD.
Ticker: 7729 Security ID: JP3580200008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOKYO STEEL MFG. CO. LTD.
Ticker: 5423 Security ID: JP3579800008
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Amend Provisions on For For Management
Alternate Statutory Auditors
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: JP3582600007
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 5, Special JY 1
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: JP3574200006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: JP3569000007
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: AU000000TOL1
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3 Elect Mark Rowsthorn as Director For For Management
4 Elect Alastair Lucas as Director For For Management
5 Approve Increase in Remuneration of For For Management
Directors in the Amount of A$1.50 Million
from A$1 Million
6 Renew Proportional Takeover Provision For For Management
7 Approve Future Grant of Options to Senior For For Management
Executives Pursuant to the Senior
Executive Option Plan
8 Approve Grant of 2 Million Options to For For Management
Paul Little, Managing Director, Pursuant
to the Senior Executive Option Plan
9 Approve Grant of 2 Million Options to For For Management
Mark Rowsthorn, Executive Director,
Pursuant to the Senior Executive Option
Plan
10 Approve Grant of 1.20 Million Options to For For Management
Neil Chatfield, Executive Director,
Pursuant to the Senior Executive Option
Plan
11 Approve Financial Assistance of Wholly For For Management
Owned Subsidiaries of the Company
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: AU000000TOL1
Meeting Date: MAY 28, 2007 Meeting Type: Special
Record Date: MAY 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Reduction in Share Capital by For For Management
an Aggregate Sum of A$289.17 Million by
Appropriating the Aggregate Sum Among
Registered Shareholders in Proportion to
the Number of Ordinary Shares Held
2 Authorize Reduction in Share Capital by For For Management
an Aggregate Sum of A$2.41 Billion by
Appropriating the Aggregate Sum Among
Registered Shareholders in Proportion to
the Number of Ordinary Shares Held
3 Approve Provision of Financial Assistance For For Management
by Granting the Guarantees and Securities
4 Approve Issuance of Stapled Securities to For For Management
Mostia Dion Nominees Pty Ltd as Trustee
for The Mark Rowthorn Family Trust of
that Number of Stapled Securities Having
an Aggregate Subscription Price of A$50
Million
5 Approve Benefits Payable on Termination For Against Management
of Paul Little, Under the Terms of an
Executive Service Deed
6 Approve Benefits Payable on Termination For Against Management
of Neil Chatfield, John Ludeke, Stephen
Stanley, and Bernard McInerney, Under the
Terms of an Executive Service Deed
7 Approve Benefits Granted to Directors on For Against Management
Termination in Certain Circumstances
8 Approve Benefits Payable on Termination For Against Management
of Asciano Executive Mark Rowsthorn,
Under the Terms of an Executive Service
Deed
9 Approve Benefits Payable on Termination For Against Management
of Asciano Executive Don Telford, Under
the Terms of an Executive Service Deed
10 Approve Deed of Indemnity, Insurance and None For Management
Access and Financial Benefits Thereunder,
with Each Director and Future Director
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: AU000000TOL1
Meeting Date: MAY 28, 2007 Meeting Type: Court
Record Date: MAY 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
Between the Company and the Holders of
its Ordinary Shares to Consider the Unit
Scheme
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: AU000000TOL1
Meeting Date: MAY 28, 2007 Meeting Type: Court
Record Date: MAY 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
Between the Company and the Holders of
its Ordinary Shares to Consider the Share
Scheme
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMKF Security ID: GB0008962655
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.57 Pence Per For For Management
Ordinary Share
4 Re-elect David Newlands as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,265,337
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,145,727
9 Authorise 85,829,110 Ordinary Shares for For For Management
Market Purchase
10 Authorise Electronic Communications with For For Management
Shareholders
- --------------------------------------------------------------------------------
TOMRA SYSTEMS
Ticker: Security ID: NO0005668905
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders
2 Elect Chairman of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Approve NOK 8.2 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TOMRA SYSTEMS
Ticker: Security ID: NO0005668905
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None Did Not Management
Shareholders Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Approve Notice of Meeting and Agenda For Did Not Management
Vote
5 Receive Report by Management on Status of None Did Not Management
Company Vote
6 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of NOK 0.40 per
Share
7 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
8 Approve Remuneration of Directors, For Did Not Management
Committee Members, and Auditors Vote
9 Reelect Jan Chr. Opsahl (Chairman), Hanne For Did Not Management
de Mora, and Joergen Randers as Vote
Directors; Elect Jo Lunder and Hege Marie
Norheim as New Directors; Elect Members
of Nominating Committee
10 Approve Creation of up to NOK 16.3 For Did Not Management
Million Pool of Capital without Vote
Preemptive Rights
11 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: JP3428600005
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18.5,
Final JY 18.5, Special JY 0
2 Amend Articles to: Authorize Disclosure For For Management
of Shareholder Meeting Materials Using
the Internet
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Appoint External Audit Firm For For Management
7 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date: AUG 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 5 Million Reduction in Share For For Management
Capital via Share Cancellation
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: NOV 21, 2006 Meeting Type: Special
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 5.5 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
3 Approve Financial Statements and For Did Not Management
Statutory Report; Approve Allocation of Vote
Income
4 Reelect Directors For Did Not Management
Vote
5a Amend Articles Re: Allow Publication of For Did Not Management
Meeting Announcement Electronically in Vote
Database of Danish Commerce and Companies
Agency
5b Approve DKK 7 Million Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
5c Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
5d Approve Stock Option Plan For Did Not Management
Vote
5e Approve Remuneration of Directors For Did Not Management
Vote
6 Reappoint Deloitte as Auditor For Did Not Management
Vote
7 Other Business (Non-Voting) None Did Not Management
Vote
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TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: JP3629000005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Allow the Company to For Against Management
Adopt Takeover Defense with Shareholder
Approval
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
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TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: JP3621000003
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
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TOSHIBA CORP.
Ticker: 6502 Security ID: JP3592200004
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For Against Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
- --------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: JP3595200001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3.1 Appoint Alternate Internal Statutory For For Management
Auditor
3.2 Appoint Alternate Internal Statutory For Against Management
Auditor
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TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TTFNF Security ID: FR0000120271
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.87 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Thierry Desmarest as Director For Against Management
7 Reelect Thierry De Rudder as Director For Against Management
8 Reelect Serge Tchuruk as Director For Against Management
9 Reelect Daniel Boeuf as Director For Against Management
10 Elect Philippe Marchandise as Director Against Against Management
11 Elect Mohammed Zaki as Director Against Against Management
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 bn
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 bn
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Approve Stock Option Plans Grants For For Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Amend Articles of Association Re: Attend For For Management
Board Meetings Through Videoconference
and Telecommunication
19 Amend Articles of Association Re: Record For For Management
Date
20 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication
A Amend Articles of Association Re: Against For Shareholder
Appointment of Employee Shareholder
Representative
B Authorize up to 0.2 Percent of Issued Against For Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
C Amend Article 18 al. 7 of Bylaws Re: Against For Shareholder
Remove Voting Rights Limitation
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TOTO LTD.
Ticker: 5332 Security ID: JP3596200000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Remove Temporary For For Management
Provision on Name Change
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
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TOWER LTD
Ticker: TWR Security ID: NZTWRE0001S3
Meeting Date: NOV 6, 2006 Meeting Type: Special
Record Date: NOV 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Separation of the Australian and For For Management
New Zealand Businesses of Tower Ltd
2 Approve Underwriting Agreement and For For Management
Participation of Guiness Peat Group Plc
in the Entitlements Offer
3 Approve the Reconstruction of Existing For For Management
Options in Tower Ltd.
4 Approve the Grant of Four Million Options For Against Management
to James Raymond Minto at an Exercise
Price of A$1.88 Each
- --------------------------------------------------------------------------------
TOWER LTD
Ticker: TWR Security ID: NZTWRE0001S3
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: FEB 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2a Elect Tony Gibbs as Director For For Management
2b Elect Susie Staley as Director For For Management
3 Elect Mike Jefferies as Director For For Management
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TOYO SEIKAN KAISHA LTD.
Ticker: 5901 Security ID: JP3613400005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
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TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: JP3613000003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
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TOYOBO CO. LTD.
Ticker: 3101 Security ID: JP3619800000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Liability of Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
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TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORKS)
Ticker: 6201 Security ID: JP3634600005
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 28
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Director For For Management
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
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TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: JP3633400001
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 70
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Statutory For Against Management
Auditors
8 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
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TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: JP3635000007
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Appointment of External Audit For For Management
Firm
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing
Directors in Connection with Abolition of
Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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TRANSURBAN GROUP
Ticker: TCL Security ID: AU000000TCL6
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date: OCT 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2a Elect Laurence G. Cox as Director of For Against Management
Transurban Holdings Ltd.
2b Elect Laurence G. Cox as Director of For Against Management
Transurban Ltd.
3 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
4 Approve Issuance of 700,000 Shares to Kim For For Management
Edwards Under the Executive Long Term
Incentive Plan
5 Amend Articles of the Constitution of For For Management
Transurban Holdings Ltd. Re: Retirement
of Directors and Time Period for Lodging
of Nominations as a Director
6 Amend Articles of the Constitution of For For Management
Transurban Ltd. Re: Retirement of
Directors and Time Period for Lodging of
Nominations as a Director
7a Approve the Termination of Existing For For Management
Stapling Arrangements of Transurban
Holdings Ltd.
7b Approve the Termination of Existing For For Management
Stapling Arrangements of Transurban Ltd.
7c Approve the Termination of Existing For For Management
Stapling Arrangements of Transurban
Holding Trust
8 Approve Reduction in Share Capital of For For Management
Transurban Ltd.
9 Approve Reduction in Share Capital of For For Management
Transurban Holdings Ltd.
10 Amend the Constitution of Transurban For For Management
Limited to Facilitate to Proposed
Restructure
11 Amend the Constitution of Transurban For For Management
Holdings Limited to Facilitate the
Proposed Restructure
12 Amend the Constitution of Transurban For For Management
Holding Trust to Facilitate the Proposed
Restructure
13 Approve Consolidation of the Share For For Management
Capital of Transurban Holdings Ltd.
- --------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: Security ID: GB0007739609
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 25.3 Pence Per For For Management
Ordinary Share
3 Elect Stephen Carter as Director For For Management
4 Re-elect John Carter as Director For For Management
5 Re-elect John Coleman as Director For For Management
6 Re-elect Michael Dearden as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Amend Travis Perkins Share Matching For For Management
Scheme
10 Approve Travis Perkins 2007 Performance For For Management
Share Plan
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,288,449.20
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 610,557.54
13 Amend Articles of Association For For Management
14 Authorise 12,211,550 Ordinary Shares for For For Management
Market Purchase
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TRELLEBORG AB
Ticker: TREL Security ID: SE0000114837
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive CEO's Report None Did Not Management
Vote
8 Receive Board and Committee Reports None Did Not Management
Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 6 per Share Vote
9c Approve Discharge of Board and President For Did Not Management
Vote
10 Receive Report of Nominating Committee None Did Not Management
Vote
11 Determine Number of Members (7) of Board For Did Not Management
Vote
12 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management; Approve Remuneration of
Directors in the Aggregate Amount of SEK
2.6 Million; Approve Fees for Committee
Work; Approve Remuneration of Auditors
13 Reelect Helene Bergquist, Staffan Bohman, For Did Not Management
Rolf Kjellman, Berthold Lindqvist, Claes Vote
Lindqvist, Anders Narvinger (Chairman),
and Peter Nilsson as Directors
14 Authorize Chairman of Board and For Did Not Management
Representatives of Five of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
15 Authorization to Raise Customary Credit For Did Not Management
Facilities Where Payable Interest or the Vote
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
16 Other Business (Non-Voting) None Did Not Management
Vote
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TREND MICRO INC.
Ticker: 4704 Security ID: JP3637300009
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 84, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Director Stock Option Plan and For For Management
Amendment to Aggregate Compensation
Ceilings for Directors and Statutory
Auditors
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TRINITY MIRROR PLC (FORMERLY TRINITY PLC)
Ticker: Security ID: GB0009039941
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.5 Pence Per For For Management
Ordinary Share
4 Elect Sir Ian Gibson as Director For For Management
5 Elect Laura Wade-Gery as Director For For Management
6 Re-elect Vijay Vaghela as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9,667,654.20
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,464,796
10 Authorise 29,315,326 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Use Electronic For For Management
Communications
12 Approve Trinity Mirror Plc For For Management
Savings-Related Share Option Plan
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TRYGVESTA A/S
Ticker: Security ID: DK0060013274
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Supervisory Board None Did Not Management
Including Description of the Employee Vote
Share Program and Management Incentive
Scheme
2 Approve Financial Statements and For Did Not Management
Statutory Report; Approve Supervisory Vote
Board's Remuneration; Approve Discharge
of Directors and Management
3 Approve Allocation of Income For Did Not Management
Vote
4a Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
4bi Authorize Board to Distribute For Did Not Management
Extraordinary Dividends Vote
4bii Amend Articles Re: Revocation of Articles For Did Not Management
25(1) and 25(3-4) Vote
5 Reelect Mikael Olufsen, Per Skov, Joern For Did Not Management
Andersen, John Fredriksen, Bodil Vote
Andersen, Paul Bergqvist, Niels
Christiansen as Directors; Elect
Christian Brinch as Director
6 Ratify Auditors For Did Not Management
Vote
7 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
TUI AG (FORMERLY PREUSSAG AG)
Ticker: TUI1 Security ID: DE000TUAG000
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Approve Change in Remuneration of For For Management
Supervisory Board
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
TULLETT PREBON PLC
Ticker: Security ID: GB00B1H0DZ51
Meeting Date: FEB 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Nominal Value of For For Management
Each Ordinary Share in the Capital of the
Company from 325 Pence to 25 Pence;
Approve Payment of 142 Pence Per Ordinary
Share Arising from the Reduction in Such
Nominal Value
2 Conditional on the Passing of Resolution For For Management
1 and the Reduction of Capital Becoming
Effective, Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,694,844
3 Conditional on the Passing of Resolution For For Management
1 and the Reduction of Capital Becoming
Effective, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,654,226
- --------------------------------------------------------------------------------
TULLETT PREBON PLC
Ticker: Security ID: GB00B1H0DZ51
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Paul Mainwaring as Director For For Management
4 Elect Rupert Robson as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Approve Final Dividend of 6.0 Pence Per For For Management
Share
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,694,844
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,654,226
9 Authorise 21,233,813 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: JP3158800007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: CH0024899483
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.20 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Stephan Haeringer as Director For Did Not Management
Vote
4.1.2 Reelect Helmut Panke as Director For Did Not Management
Vote
4.1.3 Reelect Peter Spuhler as Director For Did Not Management
Vote
4.2.1 Elect Sergio Marchionne as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
5.1 Approve CHF 33 Million Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
5.2 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Auditors' Report Re None Did Not Management
Capital Increase Through Contribution in Vote
Kind
1.2 Receive Special Board Report Re Capital None Did Not Management
Increase Through Contribution in Kind Vote
2.1 Increase Capital up to EUR 129 mio by For Did Not Management
Contribution in Kind in Connection with Vote
Acquisition of Schwarz Pharma AG
2.2 Allocate Remaining Value of Contribution For Did Not Management
in Kind to Issuance Premium Account Vote
2.3 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
3 Approve Facilities Agreements Relating to For Did Not Management
Mixed Offer on Schwarz Pharma AG Vote
4.1.1 Authorize Any Two Directors to Determine For Did Not Management
Exact Amount of Each Tranche of Capital Vote
Increase
4.1.2 Authorize Any Two Directors to Have For Did Not Management
Partial or Full Realization of Each Vote
Tranche of Capital Increase Recorded
Before Public Notary
4.2 Grant Power to Public Notary to Amend For Did Not Management
Company Records at Register of Legal Vote
Entities
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Annual Report None Did Not Management
Vote
2 Receive Auditors' Report None Did Not Management
Vote
3 Accept Financial Statements and For Did Not Management
Allocation of Income Vote
4 Approve Discharge of Directors For Did Not Management
Vote
5 Approve Discharge of Auditors For Did Not Management
Vote
6.1 Elect Roch Deliveux as Director For Did Not Management
Vote
6.2 Elect Z.K.H. Prins Lorenz of Belgium as For Did Not Management
Director Vote
6.3 Acknowledge Z.K.H. Lorenz as Independent For Did Not Management
Director Vote
6.4 Elect Patrick Schwarz-Schutte as a New For Did Not Management
Director Vote
6 Approve Issuance of Shares for an Amount For Did Not Management
of EUR 430,000 Vote
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Regarding None Did Not Management
Article 559 of Belgian Company Law Vote
2 Receive Special Report of Auditors None Did Not Management
Regarding Situation of Company Assets on Vote
Febr. 28, 2007
3 Amend Article 3 of Bylaws Regarding For Did Not Management
Purpose of Company Vote
4 Amend Article 11 Regarding the For Did Not Management
Elimination of Bearer Shares Vote
5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
UMICORE (FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Approve Annual Accounts, Allocation of For Did Not Management
Income and Dividends Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5.a Elect I. Bouillot as Director For Did Not Management
Vote
5.b Elect S. Naito as Director For Did Not Management
Vote
5.c Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: OCT 24, 2006 Meeting Type: Special
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report of the Board of Directors None Did Not Management
on the Authorized Capital Vote
1.2 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
2 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
3.1 Receive Report of the Board of Directors None Did Not Management
on the Merger through Absorption of Vote
Umicore Immo
3.2 Approve Merger by Absorption of Umicore For Did Not Management
Immo Vote
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: APR 25, 2007 Meeting Type: Special
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 7 Regarding the Abolition For Did Not Management
of Bearer Shares. Vote
1.2 Amend Article 18 in Relation to the For Did Not Management
Conduct of Meetings of Shareholders. Vote
2 Change Date of Ordinary General Meeting For Did Not Management
of Shareholders Vote
3 Authorize Board to Acquire Own Shares in For Did Not Management
the Company Vote
- --------------------------------------------------------------------------------
UNI-CHARM CORP.
Ticker: 8113 Security ID: JP3951600000
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
3 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
UNIBAIL HOLDING (FRMLY. UNIBAIL)
Ticker: Security ID: FR0000124711
Meeting Date: MAY 21, 2007 Meeting Type: Special
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 75 Million
2 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 47 Million
3 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
4 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
5 Authorize Capital Increase of Up to EUR For Did Not Management
240 Million for Remuneration of the Share Vote
Exhange Offer with Rodamco Europe NV
6 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
400 Million
7 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 200 Million for Bonus Issue or Vote
Increase in Par Value
8 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
9 Approve Stock Option Plans Grants For Did Not Management
Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
11 Adopt Two-Tiered Board Structure For Did Not Management
Depending on the Share Exchange Offer Vote
with Rodamco
12 Amend Article 2 of Association Regarding For Did Not Management
Company Purpose Vote
13 Change Company Name to Unibail-Rodamco For Did Not Management
Vote
14 Adopt New Status, Depending on the Share For Did Not Management
Exchange Offer with Rodamco Vote
15 Allow Delegation of All Outstanding For Did Not Management
Capital Authorizations to the Management Vote
Board in Accordance with Item 11
16 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
17 Elect Robert F.W. Van Oordt as For Did Not Management
Supervisory Board Member Vote
18 Elect Francois Jaclot as Supervisory For Did Not Management
Board Member Vote
19 Elect Frans J.G.M. Cremers as Supervisory For Did Not Management
Board Member Vote
20 Elect Jacques Dermagne as Supervisory For Did Not Management
Board Member Vote
21 Elect Rob Ter Haar as Supervisory Board For Did Not Management
Member Vote
22 Elect Jean-Louis Laurens as Supervisory For Did Not Management
Board Member Vote
23 Elect Yves Lyon-Caen as Supervisory Board For Did Not Management
Member Vote
24 Elect Henri Moulard as Supervisory Board For Did Not Management
Member Vote
25 Elect Bart R. Okkens as Supervisory Board For Did Not Management
Member Vote
26 Elect Jos W.BBB. Westerburgen as For Did Not Management
Supervisory Board Member Vote
27 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 875,000 Vote
28 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: FR0000124711
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Henri Moulard as Director For For Management
6 Elect Jean Pierre Duport as Director For For Management
7 Elect Jean Louis Laurens as Director For For Management
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 75 Millions
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of
Current Share Capital
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above in Item 11
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above in Item 12
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Mandate of the External Auditing For Did Not Management
Company KPMG SpA Vote
2 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2007
3 Approve Allocation of Income For Did Not Management
Vote
4 Fix Number of Directors on the Board For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditors and For Did Not Management
their Chairman - Slate 1 Vote
5.2 Appoint Internal Statutory Auditors and For Did Not Management
their Chairman - Slate 2 Vote
6 Approve Remuneration of Board Committees For Did Not Management
Vote
7 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
8 Approve Group Personnel Long-Term For Did Not Management
Incentive Plan 2007 Vote
1 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 525 Million with Vote
Preemptive Rights, Through the Issuance
of up to 1.05 Billion Shares with Par
Value EUR 0.50, within a Five-Year term;
Amend Bylaws Accordingly
2 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 23.7 Million Through Vote
the Issuance of up to 47.35 Million
Shares, without Preemptive Rights, to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly
3 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 23.7 Million Through Vote
the Issuance of New Class of Shares to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly
4 Amend Article 6, 11, 12, 14, 17, 20, 21, For Did Not Management
23, 27, 36 of the Bylaws; Introduce New Vote
Title XII and New Article 40
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: NL0000009355
Meeting Date: OCT 2, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report by the Administration None Did Not Management
Office Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: NL0000009355
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None Did Not Management
Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4 Approve Discharge of Executive Directors For Did Not Management
Vote
5 Approve Discharge of Non-Executive For Did Not Management
Directors Vote
6.a Elect P.J. Cescau as Executive Director For Did Not Management
Vote
6.b Elect C.J. van der Graaf as Executive For Did Not Management
Director Vote
6.c Elect R.D. Kugler as Executive Director For Did Not Management
Vote
7.a Elect Rt Han The Lord Brittan of For Did Not Management
Spennithorne as non-Executive Director Vote
7.b Elect W. dik as non-Executive Director For Did Not Management
Vote
7.c Elect C.E. Golden as non-Executive For Did Not Management
Director Vote
7.d Elect B.E. Grote as non-Executive For Did Not Management
Director Vote
7.e Elect Lord Simon of Highbury as For Did Not Management
non-Executive Director Vote
7.f Elect J.C. Spinetta as non-Executive For Did Not Management
Director Vote
7.g Elect K.J. Storm as non-Executive For Did Not Management
Director Vote
7.h Elect J. van der Veer as non-Executive For Did Not Management
Director Vote
7.i Elect G. Berger as non-Executive Director For Did Not Management
Vote
7.j Elect N. Murthy as non-Executive Director For Did Not Management
Vote
7.k Elect H. Nyasulu as non-Executive For Did Not Management
Director Vote
7.l Elect M. Treschow as non-Executive For Did Not Management
Director Vote
8 Approve Long Term Incentive Plan For Did Not Management
Vote
9 Approve Remuneration of Non-executive For Did Not Management
Directors Vote
10 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
11 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
12 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: GB00B10RZP78
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 32.04 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Kees van der Graaf as Director For For Management
6 Re-elect Ralph Kugler as Director For For Management
7 Re-elect Lord Brittan of Spennithorne as For For Management
Director
8 Re-elect Wim Dik as Director For For Management
9 Re-elect Charles Golden as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Lord Simon of Highbury as For For Management
Director
12 Re-elect Jean-Cyril Spinetta as Director For For Management
13 Re-elect Kornelis Storm as Director For For Management
14 Re-elect Jeroen van der Veer as Director For For Management
15 Elect Genevieve Berger as Director For For Management
16 Elect Narayana Murthy as Director For For Management
17 Elect Hixonia Nyasulu as Director For For Management
18 Elect Michael Treschow as Director For For Management
19 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
22 Subject to the Passing of Resolution 21, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
23 Authorise 131,000,000 Ordinay Shares for For For Management
Market Purchase
24 Amend Articles of Association Re: For For Management
E-Communications and Voting Rights
25 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 2,000,000
26 Approve Unilever Global Share Incentive For For Management
Plan 2007
- --------------------------------------------------------------------------------
UNION FENOSA
Ticker: UNF Security ID: ES0181380017
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-06, and Discharge Directors
2 Approve Allocation of Income and For For Management
Remaining Balance if Applicable
3 Nominate, Elect or Reelect Auditors for For For Management
Company and Consolidated Group
4 Approve Merger Agreement and Absorption For For Management
of Wholly Onwed Subsdiaries Union Fenosa
Consultoria SA and Union Fenosa
Inversiones SA; Approve Merger Balance
Sheet as of 12-31-06; Approve Compliance
with Tax Regime
5 Authorize Issuance of Simple, For For Management
Exchangeable and/or Convertible Fixed
Income Securities, Debentures/Bonds, and
Warrants by up to EUR 5 Billion without
Preemptive Rights; And Issuance of EUR
1.5 Billion in Payable Notes and EUR 2
Billion in Preference Notes
6 Authorize Board to Increase Capital via For For Management
Cash Contributions and with the Powers to
Exclude Preemptive Rights in Accordance
with Article 159.2 of Spanish Company Law
7 Amend New Corporate Bylaws For Against Management
8 Amend Preamble of Articles 2, 4, 9, 19, For For Management
and 21 of General Meeting Guidelines
9 Nominate, Ratify or Reelect Board Members For Against Management
10 Authorize Repurchase of Shares and For For Management
Subsequent Cancellation of Shares
11 Approve Listing and Delisting of Shares, For For Management
Fixed Income Securities, and Other Debt
Instruments from Secundary Stock
Exchanges
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
UNIPOL ASSICURAZIONI SPA
Ticker: Security ID: IT0001074589
Meeting Date: APR 23, 2007 Meeting Type: Annual/Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Approve Incentive Plan Pursuant to Art. For Did Not Management
114 of the Italian Legislative Decree n. Vote
58/1998
4 Fix Number of Directors on the Board; For Did Not Management
Elect Directors for the Three-Year Term Vote
2007-2009; Determine Directors'
Remuneration
5 Appoint Internal Statutory Auditors for For Did Not Management
the Three-Year Term 2007-2009; Approve Vote
Remuneration of Auditors
1 Modify Company's Bylaws (Corporate For Did Not Management
purpose) Vote
2 Amend Articles Re: 5, 8, 10, 12, 13, 17, For Did Not Management
19, 20 of the BYlaws Vote
3 Approve Merger by Absorption of Aurora For Did Not Management
Assicurazioni Spa Vote
- --------------------------------------------------------------------------------
UNITAB LIMITED (FRMELYTAB QUEENSLAND LIMITED)
Ticker: UTB Security ID: AU000000UTB9
Meeting Date: JUL 26, 2006 Meeting Type: Court
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangmeent For Against Management
Proposed to be Made Between UNiTAB and
UNiTAB Shareholders (Other than
Tattersall's) for the Purposes of Section
422 (4) of the Corporations Act
- --------------------------------------------------------------------------------
UNITAB LIMITED (FRMELYTAB QUEENSLAND LIMITED)
Ticker: UTB Security ID: AU000000UTB9
Meeting Date: AUG 21, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangmeent For Did Not Management
Proposed to be Made Between UNiTAB and Vote
UNiTAB Shareholders (Other than
Tattersall's) for the Purposes of Section
422 (4) of the Corporations Act
- --------------------------------------------------------------------------------
UNITAB LIMITED (FRMELYTAB QUEENSLAND LIMITED)
Ticker: UTB Security ID: AU000000UTB9
Meeting Date: SEP 15, 2006 Meeting Type: Court
Record Date: SEP 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes to the Scheme Between For For Management
Unitab and Tattersall's
2 Approve the Scheme Between Unitab and For For Management
Tattersall's
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: Security ID: GB00B0B2LQ71
Meeting Date: MAR 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of All Issued and For For Management
Unissued Ord. Shares into Intermediate
Shares; Approve Consolidation of All
Unissued Intermediate Shares into
Unissued New Ord. Shares; Approve
Consolidation of All Issued Interemediate
Shares into New Ord. Shares
2 Authorise 25,275,654 New Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: Security ID: GB00B1TQY924
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.6 Pence Per For For Management
Share
4 Elect Pradeep Kar as Director For For Management
5 Elect Karen Thomson as Director For For Management
6 Re-elect John Botts as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Authorise 25,285,801 Ordinary Shares for For For Management
Market Purchase
9 Authorise 4,133,770 B Shares for Market For For Management
Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,494,416
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,274,162
12 Authorise the Company to Make Documents For For Management
Available to Shareholders Via a Website
13 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditures up to GBP
50,000
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.50 Per For For Management
Share and Special Dividend of SGD 0.10
Per Share
3 Approve Directors' Fees of SGD 700,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 760,000)
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Reelect Wee Ee Cheong as Director For For Management
6 Reelect Wong Meng Meng as Director For For Management
7 Reelect Wee Cho Yaw as Director For For Management
8 Reelect Lim Pin as Director For For Management
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Allot and Issue any of the For For Management
Preference Shares
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Adopt UOB Performance Share Plan For For Management
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: GB0006462336
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 29.58 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Philip Green as Director For For Management
5 Elect Paul Heiden as Director For For Management
6 Re-elect Sir Peter Middleton as Director For For Management
7 Re-elect Gordon Waters as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 243,424,573
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,778,771
12 Authorise 87,557,542 Ordinary Shares for For For Management
Market Purchase
13 Amend United Utilities Plc Performance For For Management
Share Plan
14 Amend United Utilities Plc International For For Management
Plan
- --------------------------------------------------------------------------------
UNY CO. LTD.
Ticker: 8270 Security ID: JP3949600005
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Appoint External Audit Firm For For Management
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
9 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: Security ID: SG1S83002349
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.075 Per Share and Special Dividend of
SGD 0.075 Per Share
3 Approve Directors' Fees of SGD 378,100 For For Management
for 2006 (2005: SGD 245,000)
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Alan Choe Fook Cheong as Director For For Management
6 Reelect Lim Kee Ming as Director For For Management
7 Reelect Gwee Lian Kheng as Director For For Management
8 Reelect Wee Ee Chao as Director For For Management
9 Reelect Wee Ee Lim as Director For For Management
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the UOL 2000 Share
Option Scheme
12 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: Security ID: FI0009005987
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.75 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Fix Number of Directors at 11 For Did Not Management
Vote
1.8 Reelect Michael Bottenheim, Berndt For Did Not Management
Brunow, Karl Grotenfeld, Georg Holzhey, Vote
Wendy Lane, Jorma Ollila, Ursula Ranin,
Francoise Sampermans, and Vesa Vainio as
Directors; Elect Veli-Matti Reinikkala
and Jussi Pesonen as New Directors
1.9 Appoint PricewaterhouseCoopers as For Did Not Management
Auditors;Appoint Deputy Auditors Vote
2 Amend Articles Re: Delete References to For Did Not Management
Minimum and Maximum Share Capital; Delete Vote
Provision on Directors' Retirement Age;
Other Amendments
3 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
4 Approve Creation of Pool of Capital For Did Not Management
without Preemptive Rights Vote
5 Amend March 19, 2002 and March 31, 2005, For Did Not Management
Option Programs Re: Record Subscription Vote
Prices in Invested Non-restricted Equity
Fund
6 Approve Reduction in Share Premium For Did Not Management
Reserve and Legal Reserve Vote
7 Approve Stock Option Plan for Key For Did Not Management
Employees and Company Subsidiaries; Vote
Approve Creation of Pool of Conditional
Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
UPONOR (FORMERLY ASKO OYJ)
Ticker: Security ID: FI0009002158
Meeting Date: OCT 27, 2006 Meeting Type: Special
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of EUR 1.37 Per For Did Not Management
Share Vote
2 Allocate 88,000 Treasury Shares Free of For Did Not Management
Charge to Company Executives in Vote
Accordance with Terms of 2004 Incentive
Plan
- --------------------------------------------------------------------------------
UPONOR (FORMERLY ASKO OYJ)
Ticker: Security ID: FI0009002158
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.40 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors For Did Not Management
Vote
1.7 Fix Number of Directors at 6 For Did Not Management
Vote
1.8 Reelect Jorma Eloranta, Pekka Paasikivi, For Did Not Management
Aimo Rajahalme, Anne-Christine Vote
Silfverstolpe Nordin, and Rainer Simon as
Directors; Elect Jari Paasikivi as New
Director
1.9 Reelect KPMG Oy Ab as Auditors For Did Not Management
Vote
2 Authorize Repurchase of Up to 3.5 Million For Did Not Management
Shares Vote
3 Amend Articles to Comply with New Finnish For Did Not Management
Companies Act Vote
- --------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: JP3156400008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: JP3944130008
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 50
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Approve Special Payments to Continuing For For Management
Directors in Connection with Abolition of
Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
VALEO
Ticker: VALEO Security ID: FR0000130338
Meeting Date: MAY 21, 2007 Meeting Type: Annual/Special
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Ratify Appointment of Helle Kristoffersen For For Management
as Director
7 Ratify Appointment of Georges Pauget as For For Management
Director
8 Procedure to be Followed in Case the For For Management
Number of Directors Exceeds the Legal
Limit
9 Elect Gerard Blanc as Director For For Management
10 Elect Pascal Colombani as Director For For Management
11 Elect Pierre-Alain De Smedt as Director For For Management
12 Elect Philippe Guedon as Director For For Management
13 Elect Jay of Ewelme as Director For For Management
14 Elect Helle Kristoffersen as Director For For Management
15 Elect Thierry Morin as Director For For Management
16 Elect Georges Pauget as Director For For Management
17 Elect Erich Spitz as Director For For Management
A Elect Karim Samii as Director Against Against Shareholder
B Elect Joseph R. Thornton as Director Against Against Shareholder
C Elect Guy Dolle as Director Against Against Shareholder
D Elect Herve Hauvespre as Director Against Against Shareholder
E Elect Didier Delepine as Director Against Against Shareholder
F Elect Francois Jaclot as Director Against Against Shareholder
G Elect Andreas Schmid as Director Against Against Shareholder
H Elect Jean-Paul Vettier as Director Against Against Shareholder
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 69,8 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 23.2 Million
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 69.8 Million for Bonus Issue or
Increase in Par Value
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
23 Approve Employee Savings-Related Share For For Management
Purchase Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Amend Article 23 of Association Re: For For Management
Record Date
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VALLOUREC
Ticker: Security ID: FR0000120354
Meeting Date: JUN 6, 2007 Meeting Type: Special
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 40 Million
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 10 Million
3 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
4 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
5 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
6 Amend Employee Savings-Related Share For For Management
Purchase Plan
7 Approve Stock Option Plans Grants For For Management
8 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
VALLOUREC
Ticker: Security ID: FR0000120354
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
2 Approve Financial Statements and For For Management
Statutory Reports
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 6
5 Ratify Appointment of Edward G. Krubasik For For Management
as Supervisory Board Member
6 Reelect Jean-Claure Verdiere as For For Management
Supervisory Board Member
7 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
8 Change Location of Registered Office For For Management
- --------------------------------------------------------------------------------
VECTOR LTD
Ticker: Security ID: NZVCTE0001S7
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2.1 Elect Michael Stiassny as Director For For Management
2.2 Elect Shale Chambers as Director For For Management
2.3 Elect Karen Sherry as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Amend Clause 37.1 of the Constitution Re: For For Management
Enable Shareholders to Receive Company
Documents in Electronic Form
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Foundation for Ordinary None Did Not Management
Vedior Shares Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2d Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
2e Approve Dividends of EUR 0.30 Per Share For Did Not Management
Vote
3 Discussion and Approval of Company's For Did Not Management
Corporate Governance Structure Vote
4 Amend Articles For Did Not Management
Vote
5a Approve Discharge of Management Board For Did Not Management
Vote
5b Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 7a Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Elect W.C.J. Angenent to Supervisory For Did Not Management
Board Vote
10a Reelect C.K.Z. Miles to Management Board For Did Not Management
Vote
10b Reelect P. Valks to Management Board For Did Not Management
Vote
10c Elect G.A. Netland to Management Board For Did Not Management
Vote
11 Ratify Deloitte Accountants as Auditors For Did Not Management
Vote
12 Amend Employee Stock Purchase Plan For Did Not Management
Vote
13 Other Business (Non-Voting) None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Consultation Certificate Holders None Did Not Management
(non-voting) Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: OCT 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All the Issued For For Management
Ordinary Shares in the Capital of GES
International Ltd. (GES) for a Cash
Consideration of SGD 1.25 for Each GES
Share
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.25 Per For For Management
Share and Bonus Dividend of SGD 0.25 Per
Share
3 Reelect Goh Geok Ling as Director For For Management
4 Reelect Goon Kok Loon as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 264,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 127,000)
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares Pursuant to For Against Management
the Venture Manufacturing (Singapore) Ltd
Executives' Share Option Scheme
10 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Venture
Corporation Executives' Share Option
Scheme
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)
Ticker: Security ID: FR0000124141
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Ratify Appointment of Paolo Scaroni as For For Management
Director
7 Ratify Appointment of Augustin de Romanet For Against Management
de Beaune as Director
8 Ratify KPMG SA as Auditor For For Management
9 Ratify Philippe Mathis as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Amend Employee Savings-Related Share For For Management
Purchase Plan
12 Approve Employee Stock Purchase Plan for For For Management
International Employees
13 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
14 Amend Articles of Association Re: Record For For Management
Date
15 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
16 Grant Authority to Board to Implement For Against Management
Antitakeover Measures During a Takeover
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: DK0010268606
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Discharge of Management and Board For Did Not Management
Vote
5 Reelect Bent Erik Carlsen (Chairman), For Did Not Management
Torsten Erik Rasmussen (Vice Chairman), Vote
Arne Pedersen, Freddy Frandsen, Joergen
Huno Rasmussen, Joern Ankaer Thomsen, and
Kurt Anker Nielsen as Directors
6 Reapprove PricewaterhouseCoopers and KPMG For Did Not Management
C. Jespersen as Auditors Vote
7.1 Amend Articles Re: Remove Decision to For Did Not Management
Discharge Management and Board from Vote
Liability as Routine AGM Agenda
Resolution
7.2 Amend Articles Re: Editorial Change to For Did Not Management
Amend Term 'Executive Manager' to 'member Vote
of the Executive Management' in Article 8
and 9
7.3 Amend Articles Re: Editorial Change to For Did Not Management
Amend Term 'Executive Manager' to 'member Vote
of the Executive Management' in Article
10; Stipulate Who Has the Right to Sign
for the Company
7.4 Amend Articles Re: Stipulate that One or For Did Not Management
Two Auditors May Audit Company's Annual Vote
Report
7.5 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: FR0000125486
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share
4 Ratify Appointment and Reelect Pascale For For Management
Sourisse as Director
5 Ratify Appointment and Reelect Robert For For Management
Castaigne as Director
6 Ratify Appointment and Reelect For For Management
Jean-Bernard Levy as Director
7 Ratify Deloitte and Associes as Auditor For For Management
8 Ratify KPMG SA as Auditor For For Management
9 Ratify BEAS Sarl as Alternate Auditor For For Management
10 Ratify Philippe Mathis as Alternate For For Management
Auditor
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Shareholders Agreement Between For For Management
Vinci and ASF Holding
13 Approve Transaction with Societe For For Management
Gastronomique de l'Etoile
14 Approve Additional Pension Scheme For For Management
Benefiting to the Chairman
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
17 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
18 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named OCEANE
19 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
OCEANE
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes in Items 16, 18, and 19 Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Approve Employee Savings-Related Share For For Management
Purchase Plan
23 Authorize Board to Issue Shares Reserved For For Management
to Share Purchase Plan for Employees of
International Subsidiaries
24 Approve Issuance of Securities For For Management
Convertible into Debt
25 Authorize Issuance of Bonds with Warrants For For Management
Attached without Preemptive Rights
26 Approve 1 for 2 Stock Split For For Management
27 Amend Article 11 of Bylaws Re: For For Management
Appointment of Employee Shareholder
Representative
28 Amend Article 17 of Bylaws Re: Record For For Management
Date
29 Amend Article 10 bis of Bylaws Re: Record For For Management
Date
30 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VIOHALCO S.A.
Ticker: Security ID: GRS085101004
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
5 Elect Directors For Did Not Management
Vote
6 Amend Corporate Purpose For Did Not Management
Vote
7 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
VIOHALCO S.A.
Ticker: Security ID: GRS085101004
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Management
Vote
2 Amend Company Bylaws For Did Not Management
Vote
- --------------------------------------------------------------------------------
VIVENDI SA (FORMERLY VIVENDI UNIVERSAL)
Ticker: VIV Security ID: FR0000127771
Meeting Date: APR 19, 2007 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
5 Ratify Appointment of Mehdi Dazi as For For Management
Supervisory Board Member
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
10 Approve Employee Savings-Related Share For For Management
Purchase Plan
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Amend Articles Board Related: Election of For For Management
Employee Representative to the
Supervisory Board
13 Amend Articles Board Related: Attend For For Management
Supervisory Board and Management Board
Meetings Through Videoconference and
Telecommunication
14 Amend Articles of Association Re: Record For For Management
Date
15 M0126 Amend Articles of Association Re: For Against Management
Disclosure Threshold Requirements
16 Amend Articles of Association Re: Voting For For Management
Rights
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VODPF Security ID: GB0007192106
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect Arun Sarin as Director For For Management
4 Re-elect Thomas Geitner as Director For For Management
5 Re-elect Michael Boskin as Director For For Management
6 Re-elect Lord Broers as Director For For Management
7 Re-elect John Buchanan as Director For For Management
8 Re-elect Andy Halford as Director For For Management
9 Re-elect Jurgen Schrempp as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Elect Philip Yea as Director For For Management
12 Elect Anne Lauvergeon as Director For For Management
13 Elect Anthony Watson as Director For For Management
14 Approve Final Dividend of 3.87 Pence Per For For Management
Ordinary Share
15 Approve Remuneration Report For For Management
16 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Adopt New Articles of Association For For Management
19 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Organisation
Donations up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 260,000,000
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase Should the Special
Resolution at the Extraordinary General
Meeting on 25 July 2006 be Passed;
Otherwise up to 6,000,000,000 Ordinary
Shares
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VODPF Security ID: GB0007192106
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital to For For Management
GBP 9,900,050,000 and USD 7,800,000,000;
Authorise Capitalisation up GBP
9,990,000,000; Issue Equity with Rights
up to 66,600,000,000 B Shares; Capital
Reorganisation; Amend Articles of
Association
- --------------------------------------------------------------------------------
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: Security ID: AT0000937503
Meeting Date: JUL 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Amend Articles Re: Remuneration of For Did Not Management
Supervisory Board Members Vote
6 Ratify Auditors For Did Not Management
Vote
7 Elect Supervisory Board Members For Did Not Management
Vote
8a Approve 4:1 Stock Split For Did Not Management
Vote
8b Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
9 Approve 2006 Stock Option Plan for Key For Did Not Management
Employees Vote
10 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: DE0007664005
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2006 Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2006 Vote
4 Refuse Discharge of Retired Management For Did Not Management
Board Member Peter Hartz for Fiscal 2005 Vote
5 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2006 Vote
6 Elect Supervisory Board Members For Did Not Management
Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
8 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
9 Ratify Auditors for Fiscal 2007 For Did Not Management
Vote
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: SE0000115420
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Board and Committee Reports None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
Report
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 25 per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 5.73 Million Vote
14 Approve Remuneration of Auditors For Did Not Management
Vote
15 Reelect Peter Bijur, Per-Olof Eriksson, For Did Not Management
Tom Hedelius, Leif Johansson, Finn Vote
Johnsson (Chairman), Phillippe Klein,
Louis Schweitzer, and Ying Yeh as
Directors; Elect Lars Westerberg as New
Director
16 Ratify PricewaterhouseCoopers AB as For Did Not Management
Auditors Vote
17 Adopt Revised Instructions for Nominating For Did Not Management
Committee; Elect Finn Johnsson, Carl-Olof Vote
By, Lars Foerberg, Bjoern Lind, and
Thierry Moulonguet as Members of
Nominating Committee
18 Approve 6:1 Share Split and Distribution For Did Not Management
of SEK 10.1 Billion to Shareholders Via Vote
Redemption of Shares; Approve Bonus
Issuance of SEK 425.7 Million Via
Transfer from Non-Restricted Equity;
Amend Articles Re: Number of Shares
19 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
20a Approve Share-Based Incentive Plan for For Did Not Management
Key Employees Vote
20b Approve Reissuance of 518,000 Repurchased For Did Not Management
Class B Shares for Incentive Plan (Item Vote
20a)
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: SE0000115446
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Board and Committee Reports None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
Report
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 25 per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 5.73 Million Vote
14 Approve Remuneration of Auditors For Did Not Management
Vote
15 Reelect Peter Bijur, Per-Olof Eriksson, For Did Not Management
Tom Hedelius, Leif Johansson, Finn Vote
Johnsson (Chairman), Phillippe Klein,
Louis Schweitzer, and Ying Yeh as
Directors; Elect Lars Westerberg as New
Director
16 Ratify PricewaterhouseCoopers AB as For Did Not Management
Auditors Vote
17 Adopt Revised Instructions for Nominating For Did Not Management
Committee; Elect Finn Johnsson, Carl-Olof Vote
By, Lars Foerberg, Bjoern Lind, and
Thierry Moulonguet as Members of
Nominating Committee
18 Approve 6:1 Share Split and Distribution For Did Not Management
of SEK 10.1 Billion to Shareholders Via Vote
Redemption of Shares; Approve Bonus
Issuance of SEK 425.7 Million Via
Transfer from Non-Restricted Equity;
Amend Articles Re: Number of Shares
19 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
20a Approve Share-Based Incentive Plan for For Did Not Management
Key Employees Vote
20b Approve Reissuance of 518,000 Repurchased For Did Not Management
Class B Shares for Incentive Plan (Item Vote
20a)
- --------------------------------------------------------------------------------
WACOAL HOLDINGS CORP (FORMERLY WACOAL CORP)
Ticker: 3591 Security ID: JP3992400006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Maximum Board For Against Management
Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
WANT WANT HOLDINGS LTD
Ticker: WANT Security ID: SG1M36902971
Meeting Date: NOV 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
3 Approve Adoption of Want Want Holdings For For Management
Ltd Scrip Dividend Scheme
- --------------------------------------------------------------------------------
WANT WANT HOLDINGS LTD
Ticker: WANT Security ID: SG1M36902971
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Did Not Management
and Auditors' Reports Vote
2 Declare First and Final Dividend of $0.02 For Did Not Management
Per Share Vote
3 Approve Directors' Fees for the Year For Did Not Management
Ended Dec. 31, 2006 Vote
4a Reelect Tsai Eng Meng as Director For Did Not Management
Vote
4b Reelect Liao Ching Tsun as Director For Did Not Management
Vote
4c Reelect Cheng Wen-Hsien as Director For Did Not Management
Vote
5 Reappoint Deloitte & Touche as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
6 Authorize Share Repurchase Program For Did Not Management
Vote
7 Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
- --------------------------------------------------------------------------------
WAREHOUSE GROUP LTD, THE
Ticker: Security ID: NZWHSE0001S6
Meeting Date: NOV 24, 2006 Meeting Type: Annual
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Janine Laurel Smith as Director For For Management
2 Elect John Richard Avery as Director For For Management
3 Elect Robert Lanham Challinor as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve Increase in the Remuneration of None For Management
Directors by NZ$161,000 from NZ$489,000
Per Annum to NZ$650,000 Per Annum
- --------------------------------------------------------------------------------
WAREHOUSE GROUP LTD, THE
Ticker: Security ID: NZWHSE0001S6
Meeting Date: MAR 23, 2007 Meeting Type: Special
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Conditional Rights to For For Management
Acquire Up to 2 Million Ordinary Shares
Under the Executive Share Scheme in the
2006/2007, 2007/2008 and 2009/2010
Financial Years to Selected Executive
Employees and Ian Rognvald Morrice
2 Approve Exception to ASX Listing Rule 7.1 For For Management
of the Issuance of Securities Under the
Executive Share Scheme
3 Approve Acquisition by Ian Rognvald For For Management
Morrice of Conditional Rights to Acquire
Ordinary Shares of the Company Under the
Executive Share Scheme
4 Approve Provision of Financial Assistance For For Management
by the Company to The Warehouse
Management Trustee Company No 2 Ltd as
Trustee of the Executive Share Scheme
- --------------------------------------------------------------------------------
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: WRTBV Security ID: FI0009003727
Meeting Date: NOV 24, 2006 Meeting Type: Special
Record Date: NOV 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of EUR 1.50 Per For Did Not Management
Each A and B Share Vote
- --------------------------------------------------------------------------------
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: WRTBV Security ID: FI0009003727
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.75 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors For Did Not Management
Vote
1.7 Fix Number of Directors at Six For Did Not Management
Vote
1.8 Approve Remuneration of Auditors For Did Not Management
Vote
1.9 Fix Number of Auditors For Did Not Management
Vote
1.10 Elect Maarit Aarni-Sirvio, Heikki For Did Not Management
Allonen, Goran J. Ehrnrooth, Antti Vote
Lagerroos, Bertel Langenskiold, and Matti
Vuoria as Directors
1.11 Ratify KPMG Oy Ab as Auditor For Did Not Management
Vote
2 Approve Creation of Pool of Capital For Did Not Management
without Preemptive Rights Vote
- --------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: Security ID: NL0000289213
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Minutes of the General Meeting on None Did Not Management
March 30, 2006 Vote
3 Receive Report of Management Board None Did Not Management
Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Remuneration Report of For Did Not Management
Supervisory Board Vote
6 Allow Questions to the External None Did Not Management
Accountant Vote
7 Approve Financial Statements, Allocation For Did Not Management
of Income and Dividends of EUR 4.60 per Vote
Share
8 Approve Discharge of Management Board For Did Not Management
Vote
9 Approve Discharge of Supervisory Board For Did Not Management
Vote
10 Elect J. Krant to Supervisory Board For Did Not Management
Vote
11 Ratify PricewaterhouseCoopers as Auditor For Did Not Management
Vote
12 Allow Questions None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: AU000000WES1
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: OCT 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2ai Elect P.A. Cross as Director For For Management
2aii Elect C. Macek as Director For For Management
2aiii Elect R.L. Every as Director For For Management
2b Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
3 Approve the Non-Executive Director Share For For Management
Plan
- --------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO
Ticker: 9021 Security ID: JP3659000008
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3000, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: AU000000WDC7
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec
31, 2006
2 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
3 Elect Roy L Furman as Director For For Management
4 Elect Frederick G Hilmer as Director For For Management
5 Elect Gary H Weiss as Director For For Management
- --------------------------------------------------------------------------------
WESTPAC BANKING CORP. (WBC)
Ticker: WBC Security ID: AU000000WBC1
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended September 30, 2006
2a Elect Carolyn Judith Hewson as Director For For Management
2b Elect Peter David Wilson as Director For For Management
2c Elect Elizabeth Blomfield Bryan as For For Management
Director
3 Approve Increase in Non-Executive None For Management
Directors' Remuneration by A$500,000 from
A$2.5 Million to A$3.0 Million, From the
Year Commencing January 1, 2007
4a Approve Reward Plan For For Management
4b Approve Restricted Share Plan For For Management
5 Adopt Remuneration Report for the Fiscal For For Management
Year Ended September 30, 2006
- --------------------------------------------------------------------------------
WESTPAC BANKING CORP. (WBC)
Ticker: WBC Security ID: AU000000WBC1
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended September 30, 2006
2a Elect Carolyn Judith Hewson as Director None None Management
2b Elect Peter David Wilson as Director None None Management
2c Elect Elizabeth Blomfield Bryan as None None Management
Director
3 Approve Increase in Non-Executive None None Management
Directors' Remuneration by A$500,000 from
A$2.5 Million to A$3.0 Million, From the
Year Commencing January 1, 2007
4a Approve Reward Plan None None Management
4b Approve Restricted Share Plan None None Management
5 Adopt Remuneration Report for the Fiscal None None Management
Year Ended September 30, 2006
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: Security ID: HK0004000045
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Gonzaga W.J. Li as Director For For Management
3b Reelect T.Y. Ng as Director For For Management
3c Reelect James E. Thompson as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: GB00B15F1S11
Meeting Date: SEP 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Whitbread Group Plc, For For Management
a Wholly-Owned Subsidiary of the Company,
of its Entire Shareholding in Pizza Hut
UK to Yum! on the Terms of the Share
Purchase Agreements; Auth. the Directors
to Do All Things Necessary to Effect the
Disposal
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: GB00B15F1S11
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital to GBP For For Management
319,890,002; Capitalise up to GBP 2.24M
(Share Premium Account); Issue C Shares
with Rights up to GBP 2.24M; Approve
Capital Reorganisation; Approve Proposed
Contract with Deutsche Bank; Adopt New
Art. of Assoc.
2 Approve Proposed Contract Between All For For Management
Holders of Deferred Shares of 1 Penny
Each in the Cap. of the Company,Which
Will Be Executed By Simon Barratt on
Behalf of Such Holders, and the Company
Under Which the Company Will Purchase All
of Its Deferred Shares
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: GB00B1KJJ408
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 22.15 Pence Per For For Management
Ordinary Share
4 Elect Simon Melliss as Director For For Management
5 Re-elect Anthony Habgood as Director For For Management
6 Re-elect Christopher Rogers as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 49,976,387
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,572,179
10 Authorise 19,719,889 Ordinary Shares for For For Management
Market Purchase
11 Approve the Terms of the Contract for the For For Management
Purchase by the Company of its Deferred C
Shares
- --------------------------------------------------------------------------------
WIENER STAEDTISCHE ALLGEMEINE VERSICHERUNG AG
Ticker: Security ID: AT0000908504
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
3 Ratify Auditors For Did Not Management
Vote
4 Amend Articles Re: Size of Supervisory For Did Not Management
Board Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
- --------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: Security ID: AT0000831706
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Ratify Auditors For Did Not Management
Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Amend Articles Re: Company Publications For Did Not Management
Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
- --------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB (FORMERLY WIHLBORGS SYD AB)
Ticker: Security ID: SE0001413600
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK per Share Vote
9c Approve Discharge of Board and President For Did Not Management
Vote
9b Determine Record Date for Dividends For Did Not Management
Vote
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 900,000; Approve Vote
Remuneration of Auditors
12 Reelect Kerstin Fredriksson, Anders Jarl, For Did Not Management
Sten Johnson, Erik Paulsson, Tommy Vote
Qvarfort and Johan Qviberg; Elect Helen
Olausson and Sara Paulsson Karlsson as
Directors
13 Approve Principles for Election of For Did Not Management
Members of Nominating Committee Vote
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
16 Approve Creation of Pool of Capital For Did Not Management
without Preemptive Rights Corresponding Vote
to 10 Percent of Issued Share Capital
17 Other Business (Non-Voting) None Did Not Management
Vote
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WILLIAM DEMANT HOLDINGS
Ticker: Security ID: DK0010268440
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board For For Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Reelect Lars Noerby Johansen and Michael For For Management
Pram Rasmussen as Directors; Elect Peter
Foss as New Director
5 Reappoint Deloitte and KPMG C. Jespersen For For Management
as Auditors
6A Change Location of Registered Office to For For Management
Egedal Municipality; Stipulate that
General Meetings be Held in the Danish
Capital Region
6B Approve DKK 2.9 Million Reduction in For For Management
Share Capital
6C Extend Authorization to Create DKK 6.7 For For Management
Million Pool of Capital without
Preemptive Rights until January 1, 2012
6D Amend Articles Re: Stipulate that Meeting For For Management
Notices May Also be Published in the
Electronic Information System of the
Danish Commerce and Companies Agency
6E Declassify Board of Directors Via For For Management
Reduction of Board Terms from Two Years
to One Year
6F Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6G Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: GB0031698896
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.5 Pence Per For For Management
Ordinary Share
4 Re-elect David Allvey as Director For For Management
5 Re-elect David Edmonds as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve William Hill Executive Bonus For For Management
Matching Scheme
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,648,949
10 Authorise the Company to make Donations For For Management
to EU Political Organisations and to
Incur EU Political Expenditure up to GBP
35,000
11 Authorise William Hill Organization For For Management
Limited to make Donations to EU Political
Organisations and to Incur EU Political
Expenditure up to GBP 35,000
12 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,764,992
13 Authorise 35,299,846 Ordinary Shares for For For Management
Market Purchase
14 Approve Cancellation of GBP 311,277,889 For For Management
from Share Premium Account
15 Authorise the Company to Communicate with For For Management
Shareholders by Making
Documents and
Information Available on a Website
- --------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: DE000A0CAYB2
Meeting Date: JAN 29, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.80 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005/2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005/2006 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2005/2006
6 Elect Karl-Heinz Stiller to the For Did Not Management
Supervisory Board Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve EUR 16.5 Million Capital Increase For Did Not Management
for 2:1 Stock Split; Approve EUR 95.4 Vote
Million Transfer from Capital Reserves to
Free Reserves; Approve Proportional
Reduction in Conditional Capital Reserved
for Stock Option Plan
9 Amend Stock Option Plan to Change For Did Not Management
Allocation of Options Between Groups Vote
10 Approve Increase in Remuneration for For Did Not Management
Supervisory Board Chairman Vote
- --------------------------------------------------------------------------------
WING HANG BANK LTD
Ticker: Security ID: HK0302001547
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$2.00 Per For For Management
Share With Scrip Option
3a Reelect Simon K Y Lee as Director For For Management
3b Reelect Tung Chee Chen as Director For For Management
3c Reelect Patrick Y B Fung as Director For For Management
4 Authorize Board to Fix Directors' Fees For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WING TAI HOLDINGS
Ticker: Security ID: SG1K66001688
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Approve First and Final Dividend of SGD For For Management
0.03 Per Share and Special Dividend of
SGD 0.03 Per Share
3 Approve Directors' Fees for the Year For For Management
Ended June 30, 2006
4 Reelect Cheng Wai Keung as Director For Against Management
5 Reelect Boey Tak Hap as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Reelect Phua Bah Lee as Director For For Management
8 Reelect Lee Han Yang as Director For For Management
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Wing Tai Holdings
Limited (2001) Share Option Scheme
- --------------------------------------------------------------------------------
WING TAI HOLDINGS
Ticker: Security ID: SG1K66001688
Meeting Date: OCT 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WING TAI HOLDINGS
Ticker: Security ID: SG1K66001688
Meeting Date: JUN 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision by the Company and For For Management
Crossbrook Group Ltd. of an Irrevocable
Undertaking to Tender 71.8 Million Shares
in the Share Capital of Winsor Properties
Hldgs. Ltd. to USI Holdings Ltd.
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSLF Security ID: GB0009764027
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.55 Pence Per For For Management
Ordinary Share
4 Elect Frank Roach as Director For For Management
5 Re-elect Gareth Davis as Director For For Management
6 Re-elect Fenton Hord as Director For For Management
7 Re-elect Nigel Stein as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 35,697,279
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,215,136
12 Authorise 65,721,088 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to GBP
125,000
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WOLTERS KLUWER NV
Ticker: Security ID: NL0000395903
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.a Receive Report of Management Board None Did Not Management
Vote
2.b Receive Report of Supervisory Board None Did Not Management
Vote
3.a Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
3.b Approve Financial Statements For Did Not Management
Vote
3.c Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.58 per Share Vote
4.a Approve Discharge of Management Board For Did Not Management
Vote
4.b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Amend Articles For Did Not Management
Vote
6 Elect B.F.J.A. Angelici to Supervisory For Did Not Management
Board Vote
7 Elect J.J. Lynch Jr. to Management Board For Did Not Management
Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Amend Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
10.a Grant Board Authority to Issue Shares For Did Not Management
Vote
10.b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 10.a Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
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WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: AU000000WPL2
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006
2(a) Elect Charles Barrington Goode as For For Management
Director
2(b) Elect Jakob Stausholm as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
4 Approve the Increase in Maximum Aggregate For For Management
Non-Executive Directors' Remuneration
from A$2.3 Million to A$3.0 Million
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WOOLWORTHS LTD.
Ticker: WOW Security ID: AU000000WOW2
Meeting Date: NOV 24, 2006 Meeting Type: Annual
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 25, 2006
2 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 25, 2006
3a Elect Thomas William Pockett as Director For For Management
3b Elect John Frederick Astbury as Director For For Management
3c Elect Stephen D. Mayne as Director Against Did Not Shareholder
Vote
3d Elect Michael Gerard Luscombe as Director For For Management
3e Elect James Alexander Strong as Director For For Management
4a Approve Issuance of 1.5 Million Options For For Management
to Michael Luscombe, Group Managing
Director and Chief Executive Officer,
Pursuant to the Long Term Incentive Plan
4b Approve Issuance of 750,000 Options to For For Management
Thomas William Pockett, Director of
Finance, Pursuant to the Long Term
Incentive Plan
5 Adopt New Constitution For For Management
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WORLEYPARSONS LTD (FRMLY WORLEY GROUP LTD)
Ticker: WOR Security ID: AU000000WOR2
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Erich Fraunschiel as Director For For Management
2b Elect William Hall as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
4 Approve the Grant of Up to 102,000 For For Management
Performance Rights to John Grill, William
Hall, and David Housego, Executive
Directors, Pursuant to the Performance
Rights Plan
5 Approve the Grant of Shares Pursuant to For For Management
the Non-Executive Director Share Plan
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WORLEYPARSONS LTD (FRMLY WORLEY GROUP LTD)
Ticker: WOR Security ID: AU000000WOR2
Meeting Date: APR 2, 2007 Meeting Type: Special
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Variation of Class Rights For Did Not Management
Through the Issue of the Special Voting Vote
Share
2 Approve Issuance of 12.23 Million For Did Not Management
Exchangeable Shares to CanCo and the Vote
Vendors and Up to 357, 143 Ordinary
Shares Under the Caravel Offer to Caravel
Shareholders for a Private Placement
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB00B0J6N107
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.61 Pence Per For For Management
Ordinary Share
3 Re-elect Philip Lader as Director For For Management
4 Re-elect Esther Dyson as Director For For Management
5 Re-elect Stanley Morten as Director For Abstain Management
6 Re-elect John Quelch as Director For For Management
7 Re-elect Paul Richardson as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 45,971,683.97
10 Authorise 122,579,509 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,128,975.44
12 Approve Remuneration Report For For Management
13 Approve Electronic Communications For For Management
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XSTRATA PLC
Ticker: Security ID: GB0031411001
Meeting Date: AUG 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Xstrata Canada For For Management
Inc. of Any and All of the Issued, to be
Issued and Outstanding Falconbridge
Shares Other Than Any Falconbridge Shares
Owned Directly or Indirectly by Xstrata
Canada Inc. or Its Affiliates
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: GB0031411001
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 30 US Cents Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Mick Davis as Director For For Management
5 Re-elect Trevor Reid as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Re-elect David Rough as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 161,663,784.50
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 24,249,567.50
11 Authorise the Company to Use Electronic For For Management
Communications
12 Approve Cancellation of 13,609,948,397 of For For Management
the Authorised But Unissued Ordinary
Shares from Share Premium Account
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YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: JP3933800009
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 96
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Reduce Directors Term in
Office - Authorize Public Announcements
in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Stock Option Plan for Directors For For Management
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YAKULT HONSHA CO. LTD.
Ticker: 2267 Security ID: JP3931600005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10.5
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Maximum Board Size - Reduce Directors'
Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses for Directors For For Management
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YAMADA DENKI CO.
Ticker: 9831 Security ID: JP3939000000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 29, Special JY 0
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Amend Articles To: Expand Business Lines For For Management
4 Amend Articles To: Increase Authorized For For Management
Capital
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
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YAMAHA CORP.
Ticker: 7951 Security ID: JP3942600002
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 12.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
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YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: JP3942800008
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 21, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
7 Approve Payment of Annual Bonuses to For Against Management
Directors
8 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Statutory
Auditors
9 Adopt Advance Warning-Type Takeover For Against Management
Defense
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YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT)
Ticker: 9064 Security ID: JP3940000007
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
2 Appoint Alternate Internal Statutory For For Management
Auditor
3 Approve Payment of Annual Bonuses to For For Management
Directors
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YAMAZAKI BAKING CO. LTD.
Ticker: 2212 Security ID: JP3935600001
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors
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YARA INTERNATIONAL ASA
Ticker: Security ID: NO0010208051
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Reapprove NOK 20 Million Reduction in For For Management
Share Capital via Cancellation of 7.5
Million Repurchased Shares and Redemption
of 4.3 Million Shares Held by Norwegian
State
- --------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: Security ID: NO0010208051
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.50 per
Share
3 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration to Nominating For For Management
Committee
7 Approve NOK 19.4 Million Reduction in For For Management
Share Capital via Cancellation of 7.3
Million Repurchased Shares and Redemption
of 4.1 Million Shares Held by Norwegian
State
8 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
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YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: JP3932000007
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
- Authorize Internet Disclosure of
Shareholder Meeting Materials
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5.1 Appoint Alternate Internal Statutory For Against Management
Auditor
5.2 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
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YELL GROUP PLC
Ticker: Security ID: GB0031718066
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect John Condron as Director For For Management
5 Re-elect John Davis as Director For For Management
6 Re-elect Lyndon Lea as Director For For Management
7 Re-elect Lord Powell of Bayswater as For For Management
Director
8 Re-elect Bob Scott as Director For For Management
9 Re-elect Charles Carey as Director For For Management
10 Re-elect John Coghlan as Director For For Management
11 Re-elect Joachim Eberhardt as Director For For Management
12 Elect Richard Hooper as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,615,347
16 Authorise the Company, Yell Limited and For For Management
Yellow Pages Sales Limited to make
Donations to EU Political Organisations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 387,392
18 Authorise 77,478,527 Ordinary Shares for For For Management
Market Purchase
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YIT OYJ (FORMERLY YIT-YHTYMA)
Ticker: Security ID: FI0009800643
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.65 Per Share Vote
1.5 Approve Resolution on Record Date For Did Not Management
Referred to in the Book Entry Securities Vote
System
1.6 Approve Discharge of Board and President For Did Not Management
Vote
1.7 Fix Number of Directors at 5 and Approve For Did Not Management
Their Remuneration Vote
1.8 Approve Remuneration of Auditors For Did Not Management
Vote
1.9 Reelect Reino Hanhinen, Eino Halonen, For Did Not Management
Sari Baldauf, Antti Herlin, and Teuvo Vote
Salminen as Directors
1.10 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
2 Amend Articles to Comply with New Finnish For Did Not Management
Companies Act Re: Replace References to Vote
Nominal Value of Shares and Minimum and
Maximum Share Capital with Statement That
Shares Belong to Book-Entry Securities
System; Other Amendments
3 Amend Stock Option Plan to Delete For Did Not Management
Provision Setting Maximum Amount by Which Vote
Share Capital Can Be Increased
4 Increase Share Capital by EUR 82.8 For Did Not Management
Million by Means of a Reserve Fund Vote
Transfer
- --------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: JP3955000009
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Amend Articles to Increase Authorized For For Management
Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint External Audit Firm For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Adopt Takeover Defense Plan (Poison Pill) For For Management
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YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: Security ID: BMG988031446
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.51 Per For For Management
Share
3a Reelect Chan Lu Min as Director For For Management
3b Reelect Edward Y. Ku as Director For For Management
3c Reelect Kuo Tai Yu as Director For For Management
3d Reelect So Kwan Lok as Director For For Management
3e Reelect Liu Len Yu as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bylaws Re: Voting By Poll; For For Management
Appointment, Removal and Retirement by
Rotation of Directors
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YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: Security ID: BMG988031446
Meeting Date: MAR 1, 2007 Meeting Type: Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Production Agreement For For Management
and Annual Caps
2 Approve Supplemental PCC Management For For Management
Service Agreement and Annual Caps
3 Approve Supplemental PCC Services For For Management
Agreement and Annual Caps
4 Approve PCC Connected Sales Agreement and For For Management
Annual Caps
5 Approve PCC Connected Purchases Agreement For For Management
and Annual Caps
6 Approve Pou Chien Lease Agreement and For For Management
Annual Caps
7 Approve Pou Yuen Lease Agreement and For For Management
Annual Caps
8 Approve Yue Dean Lease Agreement and For For Management
Annual Caps
9 Approve Supplemental Pou Yii Lease For For Management
Agreement and Annual Caps
10 Approve Supplemental GBD Management For For Management
Service Agreement and Annual Caps
11 Approve Supplemental GBD Tenancy For For Management
Agreement and Annual Caps
12 Approve GBD Box Agreement and Annual Caps For For Management
13 Approve Supplemental Godalming Tenancy For For Management
Agreement and Annual Caps
14 Approve Yue Cheng Rest Assured Agreement For For Management
15 Approve Guangzhou Pouxue Rest Assured For For Management
Agreement
16 Approve YY Rest Assured Agreement For For Management
- --------------------------------------------------------------------------------
ZELTIA S.A.
Ticker: Security ID: ES0184940817
Meeting Date: JUN 26, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Eduardo Serra y Asociados Sociedad For For Management
Limitada as a Board Member
2 Ratify Jaime Zurita Saenz de Navarrete as For For Management
a Board Member
3 Ratify Jose Luis Fernandez Puentes as a For For Management
Board Member
4 Reelect Rosp Corunna Participaciones For For Management
Empresariales Sociedad Limitada as a
Board Member
5 Reelect Caja de Ahorros de Guipuzcoa y For For Management
San Sebastian as a Board Member
6 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
7 Approve Auditors For For Management
8 Approve Dividend of EUR 0.005 Per Share For For Management
9 Approve Granting of Free Shares to For Against Management
Employees and Executives for 2008
10 Authorize Repurchase of Shares For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Information to Shareholders Regarding For For Management
Capital Increase of EUR 214.825 Without
Preemptive Rights via the Issuance of
4.296 New Shares
- --------------------------------------------------------------------------------
ZEON CORP.
Ticker: 4205 Security ID: JP3725400000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Decrease Maximum Board For For Management
Size
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
ZINIFEX LTD
Ticker: ZFX Security ID: AU000000ZFX1
Meeting Date: NOV 27, 2006 Meeting Type: Annual
Record Date: NOV 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2a Elect Richard Knight as Director For For Management
2b Elect Anthony Larkin as Director For For Management
3 Adopt Remuneration Report for the Fiscal For Against Management
Year Ended June 30, 2006
4 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
ZODIAC SA
Ticker: ZC Security ID: FR0000125684
Meeting Date: DEC 18, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports; Discharge Members of Management Vote
and Supervisory Boards
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports; Discharge Auditors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.86 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Gilberte Lombard as Supervisory For Did Not Management
Board Member Vote
7 Reelect Societe FFP as Supervisory Board For Did Not Management
Member Vote
8 Amend Articles of Association Re: Voting For Did Not Management
Rights of Usefruct Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 5 Million
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Million
12 Approve/Amend Employee Savings-Related For Did Not Management
Share Purchase Plan Vote
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: Security ID: CH0011075394
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 11 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve CHF 324,244 Increase in Pool of For Did Not Management
Capital Reserved for Stock Option Plan Vote
5.1.1 Elect Armin Meyer as Director For Did Not Management
Vote
5.1.2 Elect Rolf Watter as Director For Did Not Management
Vote
5.2 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
============================ NORTHERN MID CAP INDEX ============================
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: AUG 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director Gary T. Dicamillo For For Management
1.3 Elect Director James R. Long For For Management
1.4 Elect Director Raj Reddy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
99 (CENTS) ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schiffer For For Management
1.2 Elect Director Lawrence Glascott For For Management
1.3 Elect Director David Gold For For Management
1.4 Elect Director Jeff Gold For For Management
1.5 Elect Director Marvin Holen For For Management
1.6 Elect Director Howard Gold For For Management
1.7 Elect Director Eric G. Flamholtz For For Management
1.8 Elect Director Jennifer Holden Dunbar For For Management
1.9 Elect Director Peter Woo For For Management
2 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bagby For For Management
1.2 Elect Director E. Eugene Carter For For Management
1.3 Elect Director Peter B. Madoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Barbara S. Isgur For For Management
1.6 Elect Director Robert J. Morgado For For Management
1.7 Elect Director Peter J. Nolan For For Management
1.8 Elect Director Richard Sarnoff For For Management
2 Ratify Auditors For For Management
3 Increase Board Diversity Against Against Shareholder
4 Other Business For For Management
- --------------------------------------------------------------------------------
ACXIOM CORP.
Ticker: ACXM Security ID: 005125109
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date: AUG 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Durham For For Management
1.2 Elect Director William J. Henderson For For Management
1.3 Elect Director Ann Die Hasselmo For For Management
1.4 Elect Director Charles D. Morgan For For Management
- --------------------------------------------------------------------------------
ADESA INC
Ticker: KAR Security ID: 00686U104
Meeting Date: MAR 28, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Smith For For Management
1.2 Elect Director Thomas R. Stanton For For Management
1.3 Elect Director H. Fenwick Huss For For Management
1.4 Elect Director William L. Marks For For Management
1.5 Elect Director James E. Matthews For For Management
1.6 Elect Director Balan Nair For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Michael N. Coppola For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director Nicholas J. LaHowchic For For Management
1.6 Elect Director William S. Oglesby For For Management
1.7 Elect Director Gilbert T. Ray For For Management
1.8 Elect Director Carlos A. Saladrigas For For Management
1.9 Elect Director William L. Salter For For Management
1.10 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Chavez For For Management
1.2 Elect Director Elizabeth H. Davila For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. Dimarco For For Management
1.3 Elect Director A. George Battle For For Management
1.4 Elect Director James D. Kirsner For For Management
1.5 Elect Director James P. Roemer For For Management
1.6 Elect Director Wendell G. Van Auken For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director John Haugh For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director Mindy C. Meads For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFYMETRIX INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management
1.2 Elect Director Paul Berg, Ph.D. For For Management
1.3 Elect Director Susan D. Desmond-Hellmann, For For Management
M.D.
1.4 Elect Director John D. Diekman, Ph.D. For For Management
1.5 Elect Director Vernon R. Loucks, Jr. For For Management
1.6 Elect Director David B. Singer For For Management
1.7 Elect Director Robert H. Trice, Ph.D. For For Management
1.8 Elect Director Robert P. Wayman For For Management
1.9 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGCO CORP.
Ticker: AG Security ID: 001084102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Wayne Booker For For Management
1.2 Elect Director Francisco R. Gros For For Management
1.3 Elect Director Gerald B. Johanneson For For Management
1.4 Elect Director Curtis E. Moll For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: ATG Security ID: 001204106
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Michael J. Durham For For Management
1.3 Elect Director Charles H. Mctier For For Management
1.4 Elect Director Dean R. O'Hare For For Management
1.5 Elect Director D. Raymond Riddle For For Management
1.6 Elect Director Felker W. Ward, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date: JUN 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Hovey For For Management
1.2 Elect Director Paula A. Sneed For For Management
1.3 Elect Director David M. Stout For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Biggins For For Management
1.2 Elect Director Robert L. Fornaro For For Management
1.3 Elect Director Alexis P. Michas For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director R. Marc Langland For For Management
1.3 Elect Director Dennis F. Madsen For For Management
2 Reimbursement For Short-Slate Proxy Against Against Shareholder
Contests
3 Provide for Cumulative Voting Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Amend Bylaws/Governance Documents -- Call Against Against Shareholder
Special Meetings
6 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director John D. Gottwald For For Management
1.3 Elect Director William M. Gottwald For For Management
1.4 Elect Director R. William Ide III For For Management
1.5 Elect Director Richard L. Morrill For For Management
1.6 Elect Director Seymour S. Preston III For For Management
1.7 Elect Director Mark C. Rohr For For Management
1.8 Elect Director John Sherman, Jr. For For Management
1.9 Elect Director Charles E. Stewart For For Management
1.10 Elect Director Harriett Tee Taggart For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director W. Allen Doane For For Management
1.4 Elect Director Walter A. Dods, Jr. For For Management
1.5 Elect Director Charles G. King For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Maryanna G. Shaw For For Management
1.9 Elect Director Jeffrey N. Watanabe For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence M. Benveniste, For For Management
Ph.D.
1.2 Elect Director D. Keith Cobb For For Management
1.3 Elect Director Kenneth R. Jensen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Leach For For Management
1.2 Elect Director Michael L. Bennett For For Management
1.3 Elect Director Darryl B. Hazel For For Management
1.4 Elect Director David A. Perdue For For Management
1.5 Elect Director Judith D. Pyle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date: JUN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For Management
1.2 Elect Director Gilbert F. Decker For For Management
1.3 Elect Director Ronald R. Fogleman For For Management
1.4 Elect Director Cynthia L. Lesher For For Management
1.5 Elect Director Douglas L. Maine For For Management
1.6 Elect Director Roman Martinez, IV For For Management
1.7 Elect Director Daniel J. Murphy For For Management
1.8 Elect Director Michael T. Smith For For Management
1.9 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Depleted Uranium Weapons Against Against Shareholder
Components
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Afsaneh M. Beshloss For For Management
2 Elect Director T. Robert Burke For For Management
3 Elect Director David A. Cole For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director J. Michael Losh For For Management
6 Elect Director Hamid R. Moghadam For For Management
7 Elect Director Frederick W. Reid For For Management
8 Elect Director Jeffrey L. Skelton For For Management
9 Elect Director Thomas W. Tusher For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For Against Management
12 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon P. Diamond For For Management
1.2 Elect Director Alan T. Kane For For Management
1.3 Elect Director Cary D. Mcmillan For For Management
1.4 Elect Director James V. O'Donnell For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director William R. Martin For For Management
1.9 Elect Director William W. Verity For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Scott S. Cowen For For Management
1.2 Elect Director William E MacDonald, III For For Management
1.3 Elect Director Charles A. Ratner For For Management
1.4 Elect Director Zev Weiss For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director James H. Greer For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
AMERUS GROUP CO.
Ticker: AMH Security ID: 03072M108
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Klein For For Management
1.2 Elect Director Steven W. Kohlhagen For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Clark For For Management
1.2 Elect Director Andrew E. Lietz For For Management
1.3 Elect Director Martin H. Loeffler For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.L. Bax For For Management
1.2 Elect Director T.A. Donahoe For For Management
1.3 Elect Director R.E. Faison For For Management
1.4 Elect Director J.D. Fluno For For Management
1.5 Elect Director W.O. Hunt For For Management
1.6 Elect Director G.A. Poch For For Management
1.7 Elect Director A.F. Pollack For For Management
1.8 Elect Director G.O. Toney For For Management
1.9 Elect Director A.L. Zopp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Grayson For For Management
1.2 Elect Director Michael W. Trapp For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC.
Ticker: APPB Security ID: 037899101
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden For For Management
1.2 Elect Director Laurence E. Harris For For Management
1.3 Elect Director Jack P. Helms For For Management
1.4 Elect Director Lloyd L. Hill For For Management
1.5 Elect Director Burton M. Sack For For Management
1.6 Elect Director Michael A. Volkema For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director Terry P. Bayer For For Management
1.3 Elect Director I.T. Corley For For Management
1.4 Elect Director David L. Goldsmith For For Management
1.5 Elect Director Lawrence M. Higby For For Management
1.6 Elect Director Richard H. Koppes For For Management
1.7 Elect Director Philip R. Lochner, Jr. For For Management
1.8 Elect Director Norman C. Payson, M.D. For For Management
1.9 Elect Director Mahvash Yazdi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Hankowsky For For Management
1.2 Elect Director Richard L. Smoot For For Management
1.3 Elect Director Andrew J. Sordoni, III For For Management
- --------------------------------------------------------------------------------
AQUILA INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvine O. Hockaday, Jr. For For Management
1.2 Elect Director Heidi E. Hutter For For Management
1.3 Elect Director Dr. S.O. Ikenberry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Jennings For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director Robert G. Potter For For Management
1.4 Elect Director Theodore D. Sands For For Management
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director John N. Hanson For For Management
1.3 Elect Director Richard S. Hill For For Management
1.4 Elect Director M.F. (Fran) Keeth For For Management
1.5 Elect Director Roger King For For Management
1.6 Elect Director Karen Gordon Mills For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director Stephen C. Patrick For For Management
1.9 Elect Director Barry W. Perry For For Management
1.10 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bax For For Management
1.2 Elect Director T. Kimball Brooker For For Management
1.3 Elect Director David S. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhonda L. Brooks For For Management
1.2 Elect Director Ivor J. Evans For For Management
1.3 Elect Director Charles G. Mcclure, Jr. For For Management
1.4 Elect Director William R. Newlin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Beideman For For Management
1.2 Elect Director Robert C. Gallagher For For Management
1.3 Elect Director Eileen A. Kamerick For For Management
1.4 Elect Director John C. Meng For For Management
1.5 Elect Director Carlos E. Santiago For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Conefry, Jr. For For Management
1.2 Elect Director Thomas V. Powderly For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMEL CORP.
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 18, 2007 Meeting Type: Proxy Contest
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Directors Pierre Fougere, T. Peter Against Against Shareholder
Thomas, Chaiho Kim, David Sugishita and
Steven Laub
1 Remove Existing Director Pierre Fougere For Did Not Shareholder
Vote
2 Remove Existing Director Chaiho Kim For Did Not Shareholder
Vote
3 Remove Existing Steven Laub For Did Not Shareholder
Vote
4 Remove Existing David Sugishita For Did Not Shareholder
Vote
5 Remove Existing T. Peter Thomas For Did Not Shareholder
Vote
6.1 Elect Director Brian S. Bean For Did Not Management
Vote
6.2 Elect Director Joseph F. Berardino For Management
6.3 Elect Director Bernd U Braune For Management
6.4 Elect Director John D Kubiatowicz For Management
6.5 Elect Director George A. Vandeman For Management
- --------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Nelson For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Lynn Krominga For For Management
1.5 Elect Director Martin L . Edelman For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director F. Robert Salerno For For Management
1.8 Elect Director Stender E. Sweeney For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: SEP 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BANDAG, INC.
Ticker: BDG Security ID: 059815100
Meeting Date: APR 3, 2007 Meeting Type: Special
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BANK OF HAWAII CORP.
Ticker: BOH Security ID: 062540109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G.F. Bitterman For For Management
1.2 Elect Director Martin A. Stein For For Management
1.3 Elect Director Barbara J. Tanabe For For Management
1.4 Elect Director Robert W. Wo, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANTA CORP.
Ticker: BN Security ID: 066821109
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: DEC 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Riggio For For Management
1.2 Elect Director Michael J. Del Giudice For Withhold Management
1.3 Elect Director William Sheluck, Jr. For Withhold Management
1.4 Elect Director Lawrence S. Zilavy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q105
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Date: DEC 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Laurent Alpert For For Management
2 Elect Director Katie J. Bayne For For Management
3 Elect Director Brian C. Beazer For For Management
4 Elect Director Peter G. Leemputte For For Management
5 Elect Director Ian J. McCarthy For For Management
6 Elect Director Larry T. Solari For For Management
7 Elect Director Stephen P. Zelnak, Jr. For For Management
8 Ratify Auditors For For Management
9 Other Business For For Management
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Funari For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director William N. Kelley, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Caldera For For Management
1.2 Elect Director Judith L. Craven M.D. For For Management
1.3 Elect Director Dealey D. Herndon For For Management
1.4 Elect Director Wayne R. Sanders For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Coppersmith For For Management
1.2 Elect Director Thomas J. Shields For For Management
1.3 Elect Director Herbert J Zarkin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Eugster For For Management
1.2 Elect Director Gary L. Pechota For For Management
1.3 Elect Director Thomas J. Zeller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLYTH INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Goergen For For Management
1.2 Elect Director Neal I. Goldman For For Management
1.3 Elect Director Howard E. Rose For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 11, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Corbin For For Management
1.2 Elect Director Steven A. Davis For For Management
1.3 Elect Director Robert E.H. Rabold For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Campbell For For Management
1.2 Elect Director Joel J. Cohen For For Management
1.3 Elect Director George L. Jones For For Management
1.4 Elect Director Amy B. Lane For For Management
1.5 Elect Director Brian T. Light For For Management
1.6 Elect Director Victor L. Lund For For Management
1.7 Elect Director Edna Greene Medford For For Management
1.8 Elect Director Lawrence I. Pollock For For Management
1.9 Elect Director Michael Weiss For For Management
2 Company Specific- Adopt Majority Voting For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jere A. Drummond For For Management
1.2 Elect Director Timothy M. Manganello For For Management
1.3 Elect Director Ernest J. Novak, Jr. For For Management
2 Require a Majority Vote for the Election Against Against Shareholder
of Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOYD GAMING CORP.
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director William R. Boyd For For Management
1.3 Elect Director William S. Boyd For For Management
1.4 Elect Director Thomas V. Girardi For For Management
1.5 Elect Director Marianne Boyd Johnson For For Management
1.6 Elect Director Luther W. Mack, Jr. For For Management
1.7 Elect Director Michael O. Maffie For For Management
1.8 Elect Director Billy G. Mccoy For For Management
1.9 Elect Director Frederick J. Schwab For For Management
1.10 Elect Director Keith E. Smith For For Management
1.11 Elect Director Peter M. Thomas For For Management
1.12 Elect Director Veronica J. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Robert M. Gates For For Management
1.3 Elect Director Marvin J. Girouard For For Management
1.4 Elect Director Ronald Kirk For For Management
1.5 Elect Director George R. Mrkonic For For Management
1.6 Elect Director Erle Nye For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Rosendo G. Parra For For Management
1.9 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Thomas R. Hudson Jr. For For Management
1.3 Elect Director Murray D. Martin For For Management
1.4 Elect Director Timothy Smart For For Management
1.5 Elect Director Ronald L. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director Bradley Currey, Jr. For For Management
1.5 Elect Director Jim W. Henderson For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director David H. Hughes For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director John R. Riedman For For Management
1.10 Elect Director Jan E. Smith For For Management
1.11 Elect Director Chilton D. Varner For For Management
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kennett F. Burnes For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Roderick C.G. MacLeod For For Management
1.4 Elect Director Ronaldo H. Schmitz For For Management
1.5 Elect Director Shengman Zhang For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fister For For Management
1.2 Elect Director Donald L. Lucas For For Management
1.3 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.4 Elect Director George M. Scalise For For Management
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Lip-Bu Tan For For Management
1.8 Elect Director John A.C. Swainson For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Stock Option Plan For Against Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Anthony S. Thornley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Patrick For For Management
1.2 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For For Management
1.2 Elect Director Thomas B. Lally For For Management
1.3 Elect Director Steven H. Lesnik For For Management
1.4 Elect Director Gary E. Mccullough For For Management
1.5 Elect Director Keith K. Ogata For For Management
1.6 Elect Director Leslie T. Thornton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker: CSL Security ID: 142339100
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Calder For For Management
1.2 Elect Director Robin S. Callahan For For Management
1.3 Elect Director Eriberto R. Scocimara For For Management
- --------------------------------------------------------------------------------
CARMAX INC
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Folliard For For Management
1.2 Elect Director Edgar H. Grubb For For Management
1.3 Elect Director Keith D. Browning For For Management
1.4 Elect Director James F. Clingman, Jr. For For Management
1.5 Elect Director Hugh G. Robinson For For Management
1.6 Elect Director Thomas G. Stemberg For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CATALINA MARKETING CORP.
Ticker: POS Security ID: 148867104
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Robert G. Tobin For For Management
1.3 Elect Director Jeffrey W. Ubben For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly L. Chan For For Management
1.2 Elect Director Dunson K. Cheng For For Management
1.3 Elect Director Thomas C.T. Chiu For For Management
1.4 Elect Director Joseph C.H. Poon For For Management
- --------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 28, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Robert V. Dale For For Management
1.3 Elect Director Richard J. Dobkin For For Management
1.4 Elect Director Robert C. Hilton For For Management
1.5 Elect Director Charles E. Jones, Jr. For For Management
1.6 Elect Director B.F. Lowery For For Management
1.7 Elect Director Martha M. Mitchell For For Management
1.8 Elect Director Erik Vonk For For Management
1.9 Elect Director Andrea M. Weiss For For Management
1.10 Elect Director Jimmie D. White For For Management
1.11 Elect Director Michael A. Woodhouse For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michelle L. Collins For For Management
2 Elect Director Casey G. Cowell For For Management
3 Elect Director John A. Edwardson For For Management
4 Elect Director Daniel S. Goldin For For Management
5 Elect Director Thomas J. Hansen For For Management
6 Elect Director Donald P. Jacobs For For Management
7 Elect Director Stephan A. James For For Management
8 Elect Director Michael P. Krasny For For Management
9 Elect Director Terry L. Lengfelder For For Management
10 Elect Director Susan D. Wellington For For Management
11 Elect Director Brian E. Williams For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.E. Bisbee, Jr. For For Management
1.2 Elect Director Nancy-Ann Deparle For For Management
1.3 Elect Director Michael E. Herman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Stephen D. Chubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director George M. Milne, Jr. For For Management
1.5 Elect Director Douglas E. Rogers For For Management
1.6 Elect Director Samuel O. Thier For For Management
1.7 Elect Director William H. Waltrip For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela Davies For For Management
1.2 Elect Director Katherine M. Hudson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker: CKFR Security ID: 162813109
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Johnson For For Management
1.2 Elect Director Eugene F. Quinn For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Gregory For For Management
1.2 Elect Director David R. Klock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM Security ID: 163893100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin M. Hale For For Management
1.2 Elect Director C.A. Piccolo For For Management
1.3 Elect Director Bruce F. Wesson For For Management
- --------------------------------------------------------------------------------
CHICOS FAS INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Verna K. Gibson For For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director David F. Dyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Robinson For For Management
1.2 Elect Director Derek V. Smith For For Management
1.3 Elect Director M. Anne Szostak For For Management
2 Company Specific-Provide for Majority For For Management
Voting for Directors
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley C. Irwin For For Management
1.2 Elect Director John O. Whitney For For Management
1.3 Elect Director J. Richard Leaman, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cortlandt S. Dietler For For Management
1.2 Elect Director Hans Helmerich For For Management
1.3 Elect Director Monroe W. Robertson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For For Management
1.2 Elect Director Michael G. Morris For For Management
1.3 Elect Director John M. Zrno For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell Goldsmith For For Management
1.2 Elect Director Michael L. Meyer For For Management
1.3 Elect Director Linda M. Griego For For Management
1.4 Elect Director Ronald L. Olson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLAIRES STORES, INC.
Ticker: CLE Security ID: 179584107
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 9, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Alexander For For Management
1.2 Elect Director Jerry Gramaglia For For Management
1.3 Elect Director Kay Isaacson-Leibowitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Craft For For Management
1.2 Elect Director Hubert L. Harris For For Management
1.3 Elect Director Clinton O. Holdbrooks For For Management
1.4 Elect Director Robert E. Lowder For For Management
1.5 Elect Director John C.H. Miller, Jr. For For Management
1.6 Elect Director James Rane For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moses Feldman For For Management
1.2 Elect Director Stanley A. Rabin For For Management
1.3 Elect Director Ralph E. Loewenberg For For Management
1.4 Elect Director Murray R. McClean For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boyd L. George For For Management
1.2 Elect Director George N. Hutton, Jr. For For Management
1.3 Elect Director Katsuhiko Okubo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Larry Cash For For Management
1.2 Elect Director Harvey Klein, M.D. For For Management
1.3 Elect Director H. Mitchell Watson, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Pay for Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW Security ID: 205944101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Anton For For Management
1.2 Elect Director W. Keith Kennedy, Jr. For For Management
1.3 Elect Director John C. Pope For For Management
1.4 Elect Director Douglas W. Stotlar For For Management
1.5 Elect Director Peter W. Stott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 18, 2006 Meeting Type: Annual
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Harold Blumenste For For Management
1.4 Elect Director James Grosfield For For Management
1.5 Elect Director James E. Meeks For For Management
1.6 Elect Director Steven D. Cohan For For Management
1.7 Elect Director Daniel Englander For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: DEC 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. St. Pierre For For Management
1.2 Elect Director Linda Arey Skladany For For Management
1.3 Elect Director Robert Lee For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. McGonigle For For Management
1.2 Elect Director Thomas L. Monahan III For For Management
1.3 Elect Director Robert C. Hall For For Management
1.4 Elect Director Nancy J. Karch For For Management
1.5 Elect Director David W. Kenny For For Management
1.6 Elect Director Daniel O. Leemon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Herring For For Management
1.2 Elect Director Irwin Lerner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen E. Dykstra For For Management
1.2 Elect Director Richard S. Forte For For Management
1.3 Elect Director William E. Lipner For For Management
1.4 Elect Director James L. L. Tullis For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Implement the MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Swoboda For For Management
1.2 Elect Director John W. Palmour, Ph.D. For For Management
1.3 Elect Director Dolph W. Von Arx For For Management
1.4 Elect Director James E. Dykes For For Management
1.5 Elect Director Clyde R. Hosein For For Management
1.6 Elect Director Robert J. Potter, Ph.D. For For Management
1.7 Elect Director Harvey A. Wagner For For Management
1.8 Elect Director Thomas H. Werner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Nafus For For Management
1.2 Elect Director Janice I. Obuchowski For For Management
1.3 Elect Director Donald B. Reed For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Evans, Jr. For For Management
1.2 Elect Director Karen E. Jennings For For Management
1.3 Elect Director R.M. Kleberg, III For For Management
1.4 Elect Director Horace Wilkins, Jr For For Management
1.5 Elect Director T.C. Frost For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Lloyd Carney For For Management
1.5 Elect Director James R. Long For For Management
1.6 Elect Director J. Daniel Mccranie For For Management
1.7 Elect Director Evert Van De Ven For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris A. Davis For For Management
1.2 Elect Director Louis L. Hoynes, Jr. For For Management
1.3 Elect Director William P. Powell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Haggerty For For Management
1.2 Elect Director Isaiah Harris, Jr. For For Management
1.3 Elect Director William A. Hawkins, III For For Management
1.4 Elect Director C. Mayberry Mckissack For For Management
1.5 Elect Director Stephen P. Nachtsheim For For Management
1.6 Elect Director Mary Ann O'Dwyer For For Management
1.7 Elect Director Martyn R. Redgrave For For Management
1.8 Elect Director Lee J. Schram For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director David I. Heather For For Management
1.3 Elect Director Gregory L. McMichael For For Management
1.4 Elect Director Gareth Roberts For For Management
1.5 Elect Director Randy Stein For For Management
1.6 Elect Director Wieland F. Wettstein For For Management
1.7 Elect Director Donald D. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula H. Cholmondeley For For Management
1.2 Elect Director Michael J. Coleman For For Management
1.3 Elect Director John C. Miles II For For Management
1.4 Elect Director W. Keith Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Dean S. Adler For For Management
2.2 Elect Director Terrance R. Ahern For For Management
2.3 Elect Director Robert H. Gidel For For Management
2.4 Elect Director Victor B. MacFarlane For For Management
2.5 Elect Director Craig Macnab For For Management
2.6 Elect Director Scott D. Roulston For For Management
2.7 Elect Director Barry A. Sholem For For Management
2.8 Elect Director William B. Summers, Jr. For For Management
2.9 Elect Director Scott A. Wolstein For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
--authorize the Company to notify
shareholders of record of shareholder
meetings by electronic or other means of
communication authorized by the
shareholders.
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
--authorize shareholders and other
persons entitled to vote at shareholder
meetings to appoint proxies by electronic
or other verifiable communications.
6 Company Specific-Equity-Related --Issue For For Management
Shares without Physical Certificates
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Hamburger* For For Management
1.2 Elect Director Charles A. Bowsher** For For Management
1.3 Elect Director William T. Keevan** For For Management
1.4 Elect Director Robert C. Mccormack** For For Management
1.5 Elect Director Julia A. Mcgee** For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel Chirico For For Management
1.2 Elect Director Walter Rossi For For Management
1.3 Elect Director Brian J. Dunn For For Management
1.4 Elect Director Larry D. Stone For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis V. Bockius, III For For Management
1.2 Elect Director Phillip R. Cox For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Phillip B. Lassiter For For Management
1.6 Elect Director John N. Lauer For For Management
1.7 Elect Director Eric J. Roorda For For Management
1.8 Elect Director Thomas W. Swidarski For For Management
1.9 Elect Director Henry D.G. Wallace For For Management
1.10 Elect Director Alan J. Weber For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Code of For For Management
Regulations--Modernization and
Clarification of Existing Code
4 Amend Articles/Code of For For Management
Regulations--Requirement for the Issuance
of Uncertified Shares
5 Amend Director and Officer For For Management
Indemnification
6 Amend Articles/Bylaws/Charter--Notice of For For Management
Shareholder Proposals
7 Company Specific--Permit the Board to For For Management
Amend the Code
8 Other Business For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Ray Compton For For Management
1.2 Elect Director Bob Sasser For For Management
1.3 Elect Director Alan L. Wurtzel For For Management
2 Company Specific - Adopt Simple Majority Against For Shareholder
Vote
- --------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: SEP 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Eugster For For Management
1.2 Elect Director John F. Grundhofer For For Management
1.3 Elect Director Paul David Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Biggs For For Management
1.2 Elect Director W. August Hillenbrand For For Management
1.3 Elect Director Ned J. Sifferlen, Ph.D. For For Management
2 Company Specific-Majority Vote For For Management
Alternative for the Election of Directors
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
4 Reincorporate in Another State [from Ohio Against Against Shareholder
to Delaware]
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Albom For For Management
1.2 Elect Director Mark N. Kaplan For For Management
1.3 Elect Director D.J. Reimer, USA For For Management
1.4 Elect Director C.G. Boyd, USAF For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Edward Allinson For For Management
1.2 Elect Director Michael G. Fitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director Christopher J. Coughlin For For Management
1.3 Elect Director Victor A. Pelson For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS INC
Ticker: DQE Security ID: 266233105
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: OCT 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Coley For For Management
1.2 Elect Director Steven E. Nielsen For For Management
1.3 Elect Director Jack H. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Vernon R. Loucks Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Jon S. Brumley For For Management
1.3 Elect Director John A. Bailey For For Management
1.4 Elect Director Martin C. Bowen For For Management
1.5 Elect Director Ted Collins, Jr. For For Management
1.6 Elect Director Ted A. Gardner For For Management
1.7 Elect Director John V. Genova For For Management
1.8 Elect Director James A. Winne III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 22, 2007 Meeting Type: Annual
Record Date: NOV 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Hoover For For Management
1.2 Elect Director John C. Hunter For For Management
1.3 Elect Director John E. Klein For For Management
1.4 Elect Director John R. Roberts For For Management
- --------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Brandi For For Management
1.2 Elect Director John T. Cardis For For Management
1.3 Elect Director Thomas B. Hogan, Jr. For For Management
1.4 Elect Director G. Jean Howard For For Management
1.5 Elect Director David M. Jagger For For Management
1.6 Elect Director Seth A. Kaplan For For Management
1.7 Elect Director Ben E. Lynch For For Management
1.8 Elect Director Peter J. Moynihan For For Management
1.9 Elect Director Patricia M. Nazemetz For For Management
1.10 Elect Director Walter G. Rich For For Management
1.11 Elect Director Wesley W. Von Schack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director Daniel E. Gold For For Management
1.3 Elect Director Joseph M. Field For For Management
1.4 Elect Director David J. Field For For Management
1.5 Elect Director John C. Donlevie For For Management
1.6 Elect Director Edward H. West For For Management
1.7 Elect Director Robert S. Wiesenthal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director Murry S. Gerber For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
1.4 Elect Director James W. Whalen For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter General For For Management
Matters
4 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Duffy For For Management
1.2 Elect Director Joseph V. Taranto For For Management
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007 AND AUTHORIZE THE BOARD
OF DIRECTORS ACTING BY THE AUDIT
COMMITTEE OF THE BOARD TO SET THE FEES
FOR THE REGISTERED PUBLIC ACCOU
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Amend EEO Policy to Reference Against Against Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 Elect Director Alan J. Higginson For For Management
1.3 Elect Director John Mcadam For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 12, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Andrew Cecere For For Management
1.3 Elect Director Tony J. Christianson For For Management
1.4 Elect Director Guy R. Henshaw For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Margaret L. Taylor For For Management
1.7 Elect Director William J. Lansing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Charles P. Carinalli For For Management
1.3 Elect Director Robert F. Friel For For Management
1.4 Elect Director Thomas L. Magnanti For For Management
1.5 Elect Director Kevin J. McGarity For For Management
1.6 Elect Director Bryan R. Roub For For Management
1.7 Elect Director Ronald W. Shelly For For Management
1.8 Elect Director William N. Stout For For Management
1.9 Elect Director Mark S. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For For Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For For Management
2 Amend Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS Security ID: 313855108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Mccartney For For Management
1.2 Elect Director Robert M. Gerrity For For Management
1.3 Elect Director Robert S. Hamada For For Management
1.4 Elect Director Brenda Reichelderfer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FERRO CORP.
Ticker: FOE Security ID: 315405100
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date: SEP 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennie S. Hwang, Ph.D. For For Management
1.2 Elect Director James F. Kirsch For For Management
1.3 Elect Director William J. Sharp For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Company's Code of Regulations For For Management
- --------------------------------------------------------------------------------
FERRO CORP.
Ticker: FOE Security ID: 315405100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Bulkin For For Management
1.2 Elect Director Michael F. Mee For For Management
1.3 Elect Director Perry W. Premdas For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date: SEP 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John F. Farrell, Jr. For For Management
2.2 Elect Director Daniel D. (Ron) Lane For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary H. Thompson For For Management
1.2 Elect Director Daniel D. (Ron) Lane For For Management
1.3 Elect Director General William Lyon For For Management
1.4 Elect Director Richard N. Massey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Gary J. Beban For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director William G. Davis For For Management
1.5 Elect Director James L. Doti For For Management
1.6 Elect Director Lewis W. Douglas, Jr. For For Management
1.7 Elect Director D.P. Kennedy For For Management
1.8 Elect Director Parker S. Kennedy For For Management
1.9 Elect Director Frank E. O'Bryan For For Management
1.10 Elect Director Roslyn B. Payne For For Management
1.11 Elect Director D. Van Skilling For For Management
1.12 Elect Director Herbert B. Tasker For For Management
1.13 Elect Director Virginia M. Ueberroth For For Management
1.14 Elect Director Mary Lee Widener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Baker For For Management
1.2 Elect Director Daniel W. Judge For For Management
1.3 Elect Director John R. Koelmel For For Management
1.4 Elect Director George M. Philip For For Management
1.5 Elect Director Louise Woerner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Colella For For Management
1.2 Elect Director J.Michael Hochschwender For For Management
1.3 Elect Director Philip A. Lloyd, II For For Management
1.4 Elect Director Richard N. Seaman For For Management
2 Ratify Auditors For For Management
3 Amend For For Management
Articles/Bylaws/Charter-Non-Routine--Code
of Regulations
4 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK Security ID: 341140101
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thompson S. Baker Ii For For Management
1.2 Elect Director John A. Delaney For For Management
1.3 Elect Director Luke E. Fichthorn III For For Management
1.4 Elect Director Francis X. Knott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLOWSERVE CORP.
Ticker: FLS Security ID: 34354P105
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Fix For For Management
1.2 Elect Director Lewis M. Kling For For Management
1.3 Elect Director Michael F. Johnston For For Management
1.4 Elect Director Charles M. Rampacek For For Management
1.5 Elect Director Kevin E. Sheehan For For Management
1.6 Elect Director Roger L. Fix For For Management
1.7 Elect Director Diane C. Harris For For Management
1.8 Elect Director Lewis M. Kling For For Management
1.9 Elect Director James O. Rollans For For Management
2 Amendment to Certain Stock Options to For For Management
Extend Exercise Period
- --------------------------------------------------------------------------------
FLOWSERVE CORP.
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher A. Bartlett For For Management
1.2 Elect Director William C. Rusnack For For Management
1.3 Elect Director Rick J. Mills For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Reilly For For Management
1.2 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asbjorn Larsen For For Management
1.2 Elect Director Joseph H. Netherland For For Management
1.3 Elect Director James R. Thompson For For Management
- --------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Preston For For Management
1.2 Elect Director Matthew D. Serra For For Management
1.3 Elect Director Dona D. Young For For Management
1.4 Elect Director Christopher A Sinclair For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Dod A. Fraser For For Management
1.3 Elect Director Patrick R. Mcdonald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 Elect Director Michael E. Rose For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.B. Bell For For Management
1.2 Elect Director J.T. Foy For For Management
1.3 Elect Director W.G. Holliman For For Management
1.4 Elect Director J.R. Jordan, Jr. For For Management
1.5 Elect Director L.M. Liberman For For Management
1.6 Elect Director R.B. Loynd For For Management
1.7 Elect Director B.L. Martin For For Management
1.8 Elect Director A.B. Patterson For For Management
1.9 Elect Director M.E. Rubel For For Management
1.10 Elect Director A.E. Suter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Richard Fontaine For For Management
1.2 Elect Director Jerome L. Davis For For Management
1.3 Elect Director Stephanie M. Shern For For Management
1.4 Elect Director Steven R. Koonin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Russell P. Fradin For For Management
1.4 Elect Director Anne Sutherland Fuchs For For Management
1.5 Elect Director William O. Grabe For For Management
1.6 Elect Director Eugene A. Hall For For Management
1.7 Elect Director Max D. Hopper For For Management
1.8 Elect Director John R. Joyce For For Management
1.9 Elect Director Stephen G. Pagliuca For For Management
1.10 Elect Director James C. Smith For For Management
1.11 Elect Director Jeffrey W. Ubben For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Denny For For Management
1.2 Elect Director Richard Fairbanks For For Management
1.3 Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Marla C. Gottschalk For For Management
1.5 Elect Director Ernst A. Haberli For For Management
1.6 Elect Director Brian A. Kenney For For Management
1.7 Elect Director Mark G. Mcgrath For For Management
1.8 Elect Director Michael E. Murphy For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mae C. Jemison, M.D. For For Management
2 Elect Director Armin M. Kessler For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTEX CORP.
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Mulder For For Management
1.2 Elect Director Frederick Sotok For For Management
1.3 Elect Director Wallace Tsuha For For Management
1.4 Elect Director James Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kevin Gilligan For For Management
1.2 Elect Director Mark H. Rauenhorst For For Management
1.3 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Dorey For For Management
1.2 Elect Director Rebecca A. McDonald For For Management
1.3 Elect Director William H. Powell For For Management
1.4 Elect Director Claes G. Bjork For For Management
2 Company Specific- Majority Vote for the For For Management
Election of Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Eliot M. Fried For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Michael McShane For For Management
1.6 Elect Director Robert K. Moses, Jr. For For Management
1.7 Elect Director Joseph E. Reid For For Management
1.8 Elect Director David A. Trice For For Management
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bodde For For Management
1.2 Elect Director Michael J. Chesser For For Management
1.3 Elect Director William H. Downey For For Management
1.4 Elect Director Mark A. Ernst For For Management
1.5 Elect Director Randall C. Ferguson, Jr. For For Management
1.6 Elect Director William K. Hall For For Management
1.7 Elect Director Luis A. Jimenez For For Management
1.8 Elect Director James A. Mitchell For For Management
1.9 Elect Director William C. Nelson For For Management
1.10 Elect Director Linda H. Talbott For For Management
1.11 Elect Director Robert H. West For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. De Grosz For For Management
1.2 Elect Director John M. Gatto For For Management
1.3 Elect Director Robert B. Kaplan For For Management
1.4 Elect Director Daniel G. Libarle For For Management
1.5 Elect Director Arthur K. Lund For For Management
1.6 Elect Director George M. Marcus For For Management
1.7 Elect Director Duncan L. Matteson For For Management
1.8 Elect Director Glen McLaughlin For For Management
1.9 Elect Director Linda R. Meier For For Management
1.10 Elect Director Thomas E. Randlett For For Management
1.11 Elect Director Byron A. Scordelis For For Management
1.12 Elect Director James C. Thompson For For Management
2 Ratify Auditors For For Management
3 Company-Specific -- Restrict the Against Against Shareholder
Company's Use of Preferred Stock
- --------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael P. Angelini For For Management
2 Elect Director P. Kevin Condron For For Management
3 Elect Director Neal F. Finnegan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: APR 20, 2007 Meeting Type: Special
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Growcock For For Management
1.2 Elect Director Leslie F. Kenne For For Management
1.3 Elect Director David B. Rickard For For Management
1.4 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director K.G. Eddy For For Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director D.C. Hathaway For For Management
1.5 Elect Director J.J. Jasinowski For For Management
1.6 Elect Director D.H. Pierce For For Management
1.7 Elect Director C.F. Scanlan For For Management
1.8 Elect Director J.I. Scheiner For For Management
1.9 Elect Director A.J. Sordoni, III For For Management
1.10 Elect Director J.P. Viviano For For Management
1.11 Elect Director R.C. Wilburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Farley For For Management
1.2 Elect Director Larry Franklin For For Management
1.3 Elect Director William K. Gayden For For Management
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Fargo For For Management
1.2 Elect Director Diane J. Plotts For For Management
1.3 Elect Director Kelvin H. Taketa For For Management
1.4 Elect Director Jeffrey N. Watanabe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For Withhold Management
1.3 Elect Director James R. Crane For Withhold Management
1.4 Elect Director J. Robert Dickerson For Withhold Management
1.5 Elect Director Walter M. Duer For Withhold Management
1.6 Elect Director Edward H. Ellis, Jr. For For Management
1.7 Elect Director James C. Flagg, Ph.D. For Withhold Management
1.8 Elect Director Allan W. Fulkerson For For Management
1.9 Elect Director John N. Molbeck, Jr. For For Management
1.10 Elect Director Michael A.F. Roberts For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Joseph V. Vumbacco For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry For For Management
1.7 Elect Director Vicki A. O'Meara For For Management
1.8 Elect Director William C. Steere, Jr. For For Management
1.9 Elect Director Randolph W. Westerfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Vicki B. Escarra For For Management
1.3 Elect Director Thomas T. Farley For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Patrick Foley For For Management
1.6 Elect Director Jay M. Gellert For For Management
1.7 Elect Director Roger F. Greaves For For Management
1.8 Elect Director Bruce G. Willison For For Management
1.9 Elect Director Frederick C. Yeager For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: JAN 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans Helmerich For For Management
1.2 Elect Director Randy A. Foutch For For Management
1.3 Elect Director Paula Marshall For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Margaret A. Hamburg For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Marvin H. Schein For For Management
1.13 Elect Director Louis W. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. French For For Management
1.2 Elect Director John R. Hoke, III For For Management
1.3 Elect Director James R. Kackley For For Management
1.4 Elect Director Michael A. Volkema For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Kay N. Callison For For Management
1.4 Elect Director Sherry A. Kellett For For Management
1.5 Elect Director L. Glenn Orr, Jr. For For Management
1.6 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Fritsch For For Management
1.2 Elect Director Lawrence A. Kaplan For For Management
1.3 Elect Director Sherry A. Kellett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray J. Hillenbrand For For Management
1.2 Elect Director Mark D. Ketchum For For Management
1.3 Elect Director Peter H. Soderberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary H. Bell For For Management
1.2 Elect Director John A. Halbrook For For Management
1.3 Elect Director James R. Jenkins For For Management
1.4 Elect Director Dennis J. Martin For For Management
1.5 Elect Director Abbie J. Smith For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary H. Futrell For For Management
1.2 Elect Director Stephen J. Hasenmiller For For Management
1.3 Elect Director Louis G. Lower II For For Management
1.4 Elect Director Joseph J. Melone For For Management
1.5 Elect Director Jeffrey L. Morby For For Management
1.6 Elect Director Charles A. Parker For For Management
1.7 Elect Director Roger J. Steinbecker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: DEC 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Block For For Management
1.2 Elect Director Jeffrey M. Ettinger For For Management
1.3 Elect Director E. Peter Gillette, Jr. For For Management
1.4 Elect Director Luella G. Goldberg For For Management
1.5 Elect Director Susan I. Marvin For For Management
1.6 Elect Director Michael J. Mccoy For For Management
1.7 Elect Director John L. Morrison For For Management
1.8 Elect Director Elsa A. Murano For For Management
1.9 Elect Director Robert C. Nakasone For For Management
1.10 Elect Director Dakota A. Pippins For For Management
1.11 Elect Director Gary J. Ray For For Management
1.12 Elect Director Hugh C. Smith, M.D. For For Management
1.13 Elect Director John G. Turner For For Management
2 Ratify Auditors For For Management
3 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Lamkin For For Management
2 Amend Declaration of Trust--Election of For For Management
Trustees
3 Amend Declaration of Trust--Amend For For Management
Declaration of Trust-(a)Amend
Trust(i)Qualification of
Trustees,(ii)Policies(iii)Restrictions,
(iv)Special voting rights,business
combinations(v)Provisions governing
amendments to trust(b)Termination of
Trust
4 Amend Declaration of Trust--Authorize For For Management
Board to divide or combine the oustanding
shares, any class or series without
shareholder vote.
5 Amend Declaration of Trust--Any For For Management
shareholder violating Declaration of
Trust will indemnify and hold us harmless
from all costs, expense, penalties and
fines, together with interest on such
amounts.
6 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: JAN 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Hovnanian For For Management
1.2 Elect Director A. Hovnanian For For Management
1.3 Elect Director R. Coutts For For Management
1.4 Elect Director E. Kangas For For Management
1.5 Elect Director J. Marengi For For Management
1.6 Elect Director J. Robbins For For Management
1.7 Elect Director J. Sorsby For For Management
1.8 Elect Director S. Weinroth For For Management
2 Ratify Auditors For For Management
3 Company Specific-Governance Against For Shareholder
Related-Company's Dual Class Capital
Structure
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Brooks For For Management
1.2 Elect Director G. Edwards For For Management
1.3 Elect Director A. Guzzi For For Management
1.4 Elect Director J. Hoffman For For Management
1.5 Elect Director A. Mcnally Iv For For Management
1.6 Elect Director D. Meyer For For Management
1.7 Elect Director T. Powers For For Management
1.8 Elect Director G. Ratcliffe For For Management
1.9 Elect Director R. Swift For For Management
1.10 Elect Director D. Van Riper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith A. Johansen For For Management
1.2 Elect Director J. Lamont Keen For For Management
1.3 Elect Director Jon H. Miller For For Management
1.4 Elect Director Robert A. Tinstman For For Management
1.5 Elect Director Christine King For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Haggerty For For Management
1.2 Elect Director Glen A. Taylor For For Management
1.3 Elect Director Daryl J. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDYMAC BANCORP, INC.
Ticker: NDE Security ID: 456607100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Perry For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director Lyle E. Gramley For For Management
1.4 Elect Director Lyle E. Gramley For For Management
1.5 Elect Director Patrick C. Haden For For Management
1.6 Elect Director Terrance G. Hodel For For Management
1.7 Elect Director Robert L. Hunt II For For Management
1.8 Elect Director Lydia H. Kennard For For Management
1.9 Elect Director Senator John Seymour For For Management
1.10 Elect Director Bruce G. Willison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orrin H. Ingram, Ii For For Management
1.2 Elect Director Michael T. Smith For For Management
1.3 Elect Director Gregory M.E. Spierkel For For Management
1.4 Elect Director Joe B. Wyatt For For Management
1.5 Elect Director Leslie S. Heisz For For Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Lang For For Management
1.2 Elect Director John Howard For For Management
1.3 Elect Director Nam P. Suh, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Plummer For For Management
1.2 Elect Director Robert S. Attiyeh For For Management
1.3 Elect Director Philip M. Neches For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Robert W. Conn For For Management
1.4 Elect Director James V. Diller For For Management
1.5 Elect Director Gary E. Gist For For Management
1.6 Elect Director Mercedes Johnson For For Management
1.7 Elect Director Gregory Lang For For Management
1.8 Elect Director Jan Peeters For For Management
1.9 Elect Director Robert N. Pokelwaldt For For Management
1.10 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL INC
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Levy For For Management
1.2 Elect Director Eric H. Halvorson For For Management
1.3 Elect Director D. Keith Grossman For For Management
- --------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP.
Ticker: IFIN Security ID: 461915100
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Per A. Peterson For For Management
1.2 Elect Director Bradley G. Lorimier For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director D.C. U'Prichard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Champagne For For Management
1.2 Elect Director John F. Cozzi For For Management
1.3 Elect Director Kevin M. Modany For For Management
1.4 Elect Director Thomas I. Morgan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne Garrison For For Management
1.2 Elect Director Gary Charles George For For Management
1.3 Elect Director Bryan Hunt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date: JUN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Dolan For For Management
1.2 Elect Director Nancy Lopez For For Management
1.3 Elect Director Gary A. Oatey For For Management
1.4 Elect Director Timothy P. Smucker For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Henry For For Management
1.2 Elect Director J. Hall For For Management
1.3 Elect Director M. Henry For For Management
1.4 Elect Director J. Ellis For For Management
1.5 Elect Director C. Curry For For Management
1.6 Elect Director J. Maliekel For For Management
1.7 Elect Director W. Brown For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Davidson, Jr. For For Management
1.2 Elect Director Edward V. Fritzky For For Management
1.3 Elect Director Robert B. Gwyn For For Management
1.4 Elect Director Benjamin F. Montoya For For Management
2 Increase Authorized Common Stock For For Management
3 Authorize Board to Fill Vacancies For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Handler For For Management
1.2 Elect Director Brian P. Friedman For For Management
1.3 Elect Director W. Patrick Campbell For For Management
1.4 Elect Director Richard G. Dooley For For Management
1.5 Elect Director Robert E. Joyal For For Management
1.6 Elect Director Frank J. Macchiarola For For Management
1.7 Elect Director Michael T. O'Kane For For Management
- --------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Barger For For Management
1.2 Elect Director David Checketts For For Management
1.3 Elect Director Virginia Gambale For For Management
1.4 Elect Director Neal Moszkowski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 22, 2007 Meeting Type: Annual
Record Date: JAN 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: JUN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gurminder S. Bedi For For Management
1.2 Elect Director Per-Olof Loof For For Management
1.3 Elect Director Robert G. Paul For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Defeo For For Management
1.2 Elect Director Philip A. Dur For For Management
1.3 Elect Director William R. Newlin For For Management
1.4 Elect Director L.W. Stranghoener For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date: JUL 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patti S. Hart For For Management
1.2 Elect Director Paul C. Reilly For For Management
1.3 Elect Director Ihno Schneevoigt For For Management
1.4 Elect Director Kenneth Whipple For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For For Management
1.2 Elect Director Neeli Bendapudi For For Management
1.3 Elect Director Robert S. Hamilton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Coreson For For Management
1.2 Elect Director Gerhard Parker For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEE ENTERPRISES, INC.
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date: JAN 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary E. Junck For For Management
1.2 Elect Director Andrew E. Newman For For Management
1.3 Elect Director Gordon D. Prichett For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Lawrence D. Glaubinger For For Management
1.4 Elect Director Alan J. Hirschfield For For Management
1.5 Elect Director James E. Jordan For For Management
1.6 Elect Director Jeffrey C. Keil For For Management
1.7 Elect Director J. Clyde Nichols, III For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Anthony Hayden For For Management
1.2 Elect Director M. Leanne Lachman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DeWitt Ezell, Jr. For For Management
1.2 Elect Director William V. Lapham For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director William F. Miller, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Board Diversity Policies Against Against Shareholder
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Hanks For For Management
1.2 Elect Director Kathryn Jo Lincoln For For Management
1.3 Elect Director W.E. MacDonald, III For For Management
1.4 Elect Director George H. Walls, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONGVIEW FIBRE CO.
Ticker: LFB Security ID: 543213102
Meeting Date: JUL 14, 2006 Meeting Type: Written Consent
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Provide for The Calling of (but not to For For Shareholder
vote at) a Special Meeting of
Shareholders.
- --------------------------------------------------------------------------------
LONGVIEW FIBRE CO.
Ticker: LFB Security ID: 543213102
Meeting Date: APR 19, 2007 Meeting Type: Special
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizanne C. Gottung For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director Colin D. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Hambrick For For Management
1.2 Elect Director Gordon D. Harnett For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director William P. Madar For For Management
1.5 Elect Director James E. Sweetnam For For Management
1.6 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Anderson For For Management
1.2 Elect Director Susan K. Carter For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Travis Engen For For Management
1.5 Elect Director Paul S. Halata For For Management
1.6 Elect Director Danny W. Huff For For Management
1.7 Elect Director David J. Lesar For For Management
1.8 Elect Director David J.P. Meachin For For Management
1.9 Elect Director Daniel J. Murphy For For Management
1.10 Elect Director Dan F. Smith For For Management
1.11 Elect Director William R. Spivey For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Berman For For Management
1.2 Elect Director Herbert T. Buchwald For For Management
1.3 Elect Director Larry A. Mizel For For Management
- --------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Coppola For For Management
1.2 Elect Director Fred S. Hubbell For For Management
1.3 Elect Director William P. Sexton For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Bernikow For For Management
1.2 Elect Director Kenneth M. Duberstein For For Management
1.3 Elect Director Vincent Tese For For Management
1.4 Elect Director Roy J. Zuckerberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Ryan For For Management
1.2 Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director Donna S. Birks For For Management
1.4 Elect Director Steven G. Blank For For Management
1.5 Elect Director Andrew K. Ludwick For For Management
1.6 Elect Director Robert J. Majteles For For Management
1.7 Elect Director William N. Stirlen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina R. Boswell For For Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director Jack M. Greenberg For For Management
1.4 Elect Director Terry A. Hueneke For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas J. Macmaster, Jr. For For Management
2 Elect Director Eugene H. Rotberg For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcus C. Bennett For For Management
1.2 Elect Director Laree E. Perez For For Management
1.3 Elect Director Dennis L. Rediker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDT Security ID: 580031201
Meeting Date: JUL 24, 2006 Meeting Type: Annual
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence G. Walker For For Management
1.2 Elect Director Charles C. Johnston For For Management
1.3 Elect Director M. Alex Mendez For For Management
1.4 Elect Director Renato A. DiPentima For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDT Security ID: 580031201
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Hildestad For For Management
1.2 Elect Director Dennis W. Johnson For For Management
1.3 Elect Director John L. Olson For For Management
1.4 Elect Director John K. Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Rodney A. Smolla For For Management
1.3 Elect Director Walter E. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonah Shacknai For For Management
1.2 Elect Director Michael A. Pietrangelo For For Management
1.3 Elect Director Lottie H. Shackelford For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: SEP 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director C. Douglas Marsh For For Management
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Marren For For Management
1.2 Elect Director William E. Stevens For For Management
1.3 Elect Director James B. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date: OCT 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. Mcdonough For For Management
1.6 Elect Director Patrick B. Mcmanus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCANTILE BANKSHARES CORP.
Ticker: MRBK Security ID: 587405101
Meeting Date: FEB 27, 2007 Meeting Type: Special
Record Date: JAN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MERCURY GENERAL CORP.
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Charles E. Mcclung For For Management
1.3 Elect Director Donald R. Spuehler For For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner For For Management
1.7 Elect Director Nathan Bessin For For Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
- --------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: OCT 5, 2006 Meeting Type: Special
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Michael J. Callahan For For Management
1.3 Elect Director David W. Conrath For For Management
1.4 Elect Director Neil J. Miotto For For Management
1.5 Elect Director Frank W. Schneider For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 18, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Reduce Supermajority Vote Requirement For For Management
3.1 Elect Director Deborah Dunsire, M.D. For For Management
3.2 Elect Director Robert F. Friel For For Management
3.3 Elect Director A. Grant Heidrich, III For For Management
3.4 Elect Director Charles J. Homcy, M.D. For For Management
3.5 Elect Director Raju S. Kucherlapati, For For Management
Ph.D.
3.6 Elect Director Mark J. Levin For For Management
3.7 Elect Director Norman C. Selby For For Management
3.8 Elect Director Kenneth E. Weg For For Management
3.9 Elect Director Anthony H. Wild, Ph.D. For For Management
3.10 Elect Director Charles J. Homcy For For Management
3.11 Elect Director Raju S. Kucherlapati For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director James A. Cederna For For Management
1.3 Elect Director John C. Unkovic For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Muscari For For Management
1.2 Elect Director William C. Stivers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Jones For For Management
1.2 Elect Director Dennis J. Kuester For For Management
1.3 Elect Director Michael T. Yonker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis O. Bonanno For For Management
1.2 Elect Director David L. Kolb For For Management
1.3 Elect Director W. Christopher Wellborn For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jess T. Hay For For Management
1.2 Elect Director Linda Johnson Rice For For Management
1.3 Elect Director Albert M. Teplin For For Management
1.4 Elect Director Timothy R. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MPS GROUP INC
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 2, 2007 Meeting Type: Annual
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Charles Boehlke For For Management
1.4 Elect Director Roger Fradin For For Management
1.5 Elect Director Denis Kelly For For Management
1.6 Elect Director Raymond Langton For For Management
1.7 Elect Director Philip Peller For For Management
2 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For For Management
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Ackerman For For Management
1.2 Elect Director Craig G. Matthews For For Management
1.3 Elect Director Richard G. Reiten For For Management
1.4 Elect Director David F. Smith For For Management
1.5 Elect Director Stephen E. Ewing For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Non-Employee Director Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Truchard, Ph.D. For For Management
1.2 Elect Director Charles J. Roesslein For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Thompson For For Management
1.2 Elect Director Samuel K. Skinner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETFLIX. INC
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Haley For For Management
1.2 Elect Director Michael N. Schuh For For Management
1.3 Elect Director Gregory S. Stanger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. Blake For For Management
1.2 Elect Director Michael J. Levine For For Management
1.3 Elect Director Guy V. Molinari For For Management
1.4 Elect Director John A. Pileski For For Management
1.5 Elect Director John M. Tsimbinos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director David F. Schaible For For Management
1.3 Elect Director Howard H. Newman For For Management
1.4 Elect Director Thomas G. Ricks For For Management
1.5 Elect Director C.E. (chuck) Shultz For For Management
1.6 Elect Director Dennis R. Hendrix For For Management
1.7 Elect Director Philip J. Burguieres For For Management
1.8 Elect Director John Randolph Kemp III For For Management
1.9 Elect Director J. Michael Lacey For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director J. Terry Strange For For Management
1.12 Elect Director Pamela J. Gardner For For Management
1.13 Elect Director Juanita F. Romans For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPORT CORP.
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Kumar N. Patel For For Management
1.2 Elect Director Peter J. Simone For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director Bruce A. Smith For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 20, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Ginn For For Management
1.2 Elect Director William L. Robinson For For Management
1.3 Elect Director Stephen R. Hardis For For Management
1.4 Elect Director Benedict P. Rosen For For Management
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director Cotton Mather Cleveland For For Management
1.3 Elect Director Sanford Cloud, Jr. For For Management
1.4 Elect Director James F. Cordes For For Management
1.5 Elect Director E. Gail de Planque For For Management
1.6 Elect Director John G. Graham For For Management
1.7 Elect Director Elizabeth T. Kennan For For Management
1.8 Elect Director Kenneth R. Leibler For For Management
1.9 Elect Director Robert E. Patricelli For For Management
1.10 Elect Director Charles W. Shivery For For Management
1.11 Elect Director John F. Swope For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Countryman For For Management
1.2 Elect Director Daniel Dennis For For Management
1.3 Elect Director Thomas J. May For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC
Ticker: JNC Security ID: 67090F106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Amboian For For Management
1.2 Elect Director Willard L. Boyd For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence P. O'Reilly For For Management
1.2 Elect Director Rosalie O'Reilly-Wooten For For Management
1.3 Elect Director Joe C. Green For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke R. Corbett For For Management
1.2 Elect Director Peter B. Delaney For For Management
1.3 Elect Director Robert Kelley For For Management
1.4 Elect Director J.D. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence J. Baehr For For Management
1.2 Elect Director Stanley N. Pontius For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy A. Dew For For Management
1.2 Elect Director John M. Dixon For For Management
1.3 Elect Director John W. Popp For For Management
1.4 Elect Director Dennis P. Van Mieghem For For Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
1.2 Elect Director Randall W. Larrimore For For Management
1.3 Elect Director Anthony W. Ruggiero For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director John T. Crotty For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director Sandra E. Laney For For Management
1.6 Elect Director A.R. Lindell For For Management
1.7 Elect Director John H. Timoney For For Management
1.8 Elect Director Amy Wallman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Bell For For Management
1.2 Elect Director John W. Gibson For For Management
1.3 Elect Director Pattye L. Moore For For Management
1.4 Elect Director David J. Tippeconnic For For Management
2 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Andersen For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Robert A. Cornog For For Management
1.4 Elect Director Richard M. Donnelly For For Management
1.5 Elect Director Donald V. Fites For For Management
1.6 Elect Director Frederick M. Franks, Jr For For Management
1.7 Elect Director Michael W. Grebe For For Management
1.8 Elect Director Kathleen J. Hempel For For Management
1.9 Elect Director Harvey N. Medvin For For Management
1.10 Elect Director J. Peter Mosling, Jr. For For Management
1.11 Elect Director Richard G. Sim For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSI RESTAURANT PARTNERS INC
Ticker: OSI Security ID: 67104A101
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director G. Allen Andreas III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For For Management
1.6 Elect Director Charles A. Fribourg For For Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Jean-Paul Vettier For For Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Dahlberg For For Management
1.2 Elect Director Richard C. Ill For For Management
1.3 Elect Director Lee C. Stewart For For Management
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pearson C. Cummin III For For Management
1.2 Elect Director Michael Goldstein For For Management
1.3 Elect Director Julius Jensen III For For Management
1.4 Elect Director Michael Weiss For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Frigon For For Management
1.2 Elect Director Louis A. Holland For For Management
1.3 Elect Director Samuel M. Mencoff For For Management
1.4 Elect Director Roger B. Porter For For Management
1.5 Elect Director Thomas S. Souleles For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director Rayford K. Williamson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date: AUG 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Coleman For For Management
1.2 Elect Director Bruce W. Dunlevie For For Management
1.3 Elect Director Robert C. Hagerty For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noel G. Posternak For For Management
1.2 Elect Director Michael E. Porter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date: JUN 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director Kenneth N. Berns For For Management
1.4 Elect Director Robert C. Gist For For Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Kenneth R. Peak For For Management
1.8 Elect Director Nadine C. Smith For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director Kenneth N. Berns For For Management
1.4 Elect Director Charles O. Buckner For For Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Kenneth R. Peak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Michael A. Weiss For For Management
1.3 Elect Director Robert C. Wheeler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PDL BIOPHARMA INC
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence J. Korn For For Management
1.2 Elect Director Samuel Broder For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glynis A. Bryan For For Management
1.2 Elect Director William T. Monahan For For Management
1.3 Elect Director T. Michael Glenn For For Management
1.4 Elect Director David H. Y. Ho For For Management
2 To Amend Articles of Incorporation and By For For Management
Laws - Majority Vote for the Election of
Directors
3 Fix Number of and Elect Directors For For Management
4 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
5 Prepare a Sustainability Report Against Against Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, Iv For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Frank O. Heintz For For Management
1.4 Elect Director Barbara J. Krumsiek For For Management
1.5 Elect Director George F. Maccormack For For Management
1.6 Elect Director Richard B. Mcglynn For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Frank K. Ross For For Management
1.9 Elect Director Lester P. Silverman For For Management
1.10 Elect Director William T. Torgerson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert M. Baum For For Management
2 Elect Director Richard G. Cline For For Management
3 Elect Director Michael J. Corliss For For Management
4 Elect Director Pierre S. du Pont For For Management
5 Elect Director Archie R. Dykes For For Management
6 Elect Director Jarobin Gilbert, Jr. For For Management
7 Elect Director James R. Kackley For For Management
8 Elect Director Matthew M. McKenna For For Management
9 Elect Director Robert C. Pohlad For For Management
10 Elect Director Deborah E. Powell, M.D. For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Cohen For For Management
1.2 Elect Director David T. Gibbons For For Management
1.3 Elect Director Ran Gottfried For For Management
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rakesh Gangwal For For Management
1.2 Elect Director Barbara A. Munder For For Management
1.3 Elect Director Thomas G. Stemberg For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Terry Magnuson, Ph.D. For For Management
1.4 Elect Director Frederic N. Eshelman, For For Management
Pharm.D.
1.5 Elect Director General David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox, Ph.D. For For Management
1.8 Elect Director Catherine M. Klema For For Management
1.9 Elect Director John A. McNeill, Jr. For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Margaret L. Jenkins For For Management
1.6 Elect Director Bruce Maggin For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
1.10 Elect Director Craig Rydin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Hartwell Gardner For For Management
1.2 Elect Director Linda K. Lawson For For Management
1.3 Elect Director Frank A. Risch For For Management
1.4 Elect Director Mark S. Sexton For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Robert L. Gerry, III For For Management
1.7 Elect Director John H. Lollar For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Gregg Hammann For For Management
1.4 Elect Director Marshall Mohr For For Management
1.5 Elect Director Trude Taylor For For Management
1.6 Elect Director Roger Wery For For Management
1.7 Elect Director John Hart For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: JAN 22, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director John L. Nussbaum For For Management
1.7 Elect Director Michael V. Schrock For For Management
1.8 Elect Director Charles M. Strother For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director Wayne E. Hedien For For Management
1.5 Elect Director Louis G. Lower Ii For For Management
1.6 Elect Director Raymond L. Ocampo Jr. For For Management
1.7 Elect Director John D. Roach For For Management
1.8 Elect Director Kenneth T. Rosen For For Management
1.9 Elect Director Steven L. Scheid For For Management
1.10 Elect Director L. Stephen Smith For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director Mary Lee Widener For For Management
1.13 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Woody L. Hunt For For Management
1.4 Elect Director Charles E. McMahen For For Management
1.5 Elect Director Manuel T. Pacheco For For Management
1.6 Elect Director Robert M. Price For For Management
1.7 Elect Director Bonnie S. Reitz For For Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Joan B. Woodard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POGO PRODUCING CO.
Ticker: PPP Security ID: 730448107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Van Wagenen For For Management
1.2 Elect Director Robert H. Campbell For For Management
1.3 Elect Director Charles G. Groat For For Management
1.4 Elect Director Daniel S. Loeb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Joel L. Fleishman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Covey For For Management
1.2 Elect Director Gregory L. Quesnel For For Management
1.3 Elect Director Michael T. Riordan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Artusi For For Management
1.2 Elect Director Ronald J. Buschur For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director David L. George For For Management
1.6 Elect Director Eugene L. Goda For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Andrew J. Sukawaty For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Donegan For For Management
1.2 Elect Director Vernon E. Oechsle For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. B. Brown For For Management
1.2 Elect Director J.C. Burton For For Management
1.3 Elect Director Archie W. Dunham For For Management
1.4 Elect Director Francis S. Kalman For For Management
1.5 Elect Director Ralph D. McBride For For Management
1.6 Elect Director Louis A. Raspino For For Management
1.7 Elect Director David B. Robson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.B. Brown For For Management
1.2 Elect Director Kenneth M. Burke For For Management
1.3 Elect Director Archie W. Dunham For For Management
1.4 Elect Director Francis S. Kalman For For Management
1.5 Elect Director Ralph D. McBride For For Management
1.6 Elect Director Louis A. Raspino For For Management
1.7 Elect Director David B. Robson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Corbin Day For For Management
1.2 Elect Director James S.M. French For For Management
1.3 Elect Director Thomas L. Hamby For For Management
1.4 Elect Director John D. Johns For For Management
1.5 Elect Director Vanessa Leonard For For Management
1.6 Elect Director Charles D. McCrary For For Management
1.7 Elect Director John J. McMahon, Jr. For For Management
1.8 Elect Director Malcolm Portera For For Management
1.9 Elect Director C. Dowd Ritter For For Management
1.10 Elect Director William A. Terry For For Management
1.11 Elect Director W. Michael Warren, Jr. For For Management
1.12 Elect Director Vanessa Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.F. Carpenter III For For Management
1.2 Elect Director Mark P. Clein For Withhold Management
1.3 Elect Director Richard D. Gore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUGET ENERGY, INC.
Ticker: PSD Security ID: 745310102
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Stephen E. Frank For For Management
1.3 Elect Director Kenneth P. Mortimer For For Management
1.4 Elect Director Stephen P. Reynolds For For Management
1.5 Elect Director George W. Watson For For Management
2 Company Specific--Adopt Majority Voting For For Management
Standards in Uncontested Election of
Directors
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director Ralph R. Disibio For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director Bruce Ranck For For Management
1.8 Elect Director Gary A. Tucci For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Darden Self For For Management
1.2 Elect Director Steven M. Morris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors Herbert Wender For For Management
2.2 Elect Directors David C. Carney For For Management
2.3 Elect Directors Howard B. Culang For For Management
2.4 Elect Directors Stephen T. Hopkins For For Management
2.5 Elect Directors Sanford A. Ibrahim For For Management
2.6 Elect Directors James W. Jennings For For Management
2.7 Elect Directors Ronald W. Moore For For Management
2.8 Elect Directors Jan Nicholson For For Management
2.9 Elect Directors Robert W. Richards For For Management
2.10 Elect Directors Anthony W. Schweiger For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela M. Biever For For Management
1.2 Elect Director Francis S. Godbold For For Management
1.3 Elect Director H William Habermeyer Jr For For Management
1.4 Elect Director Chet Helck For For Management
1.5 Elect Director Thomas A. James For For Management
1.6 Elect Director Paul W. Marshall For For Management
1.7 Elect Director Paul C. Reilly For For Management
1.8 Elect Director Kenneth A. Shields For For Management
1.9 Elect Director Hardwick Simmons For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Approve Stock Option Plan For For Management
5 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown, II For For Management
1.2 Elect Director Thomas I. Morgan For For Management
1.3 Elect Director Lee M. Thomas For For Management
2 Company Specific--Adopt Majority Voting For For Management
for the Election of Directors
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
READER'S DIGEST ASSOCIATION, INC., THE
Ticker: RDA Security ID: 755267101
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: SEP 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan B. Bulkeley For For Management
1.2 Elect Director Herman Cain For For Management
1.3 Elect Director William E. Mayer For For Management
1.4 Elect Director Eric W. Schrier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
READER'S DIGEST ASSOCIATION, INC., THE
Ticker: RDA Security ID: 755267101
Meeting Date: FEB 2, 2007 Meeting Type: Special
Record Date: DEC 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Thomas G. Wattles For For Management
1.11 Elect Director Terry N. Worrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Myron Kunin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Haynes For For Management
1.2 Elect Director Franklin R. Johnson For For Management
1.3 Elect Director Richard J. Slater For For Management
1.4 Elect Director Leslie A. Waite For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Elizabeth Burton For For Management
1.2 Elect Director Peter P. Copses For For Management
1.3 Elect Director Mitchell E. Fadel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REYNOLDS & REYNOLDS CO. (THE)
Ticker: REY Security ID: 761695105
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director Daniel A. DiLeo For For Management
1.3 Elect Director Jeffery R. Gardner For For Management
1.4 Elect Director David A. Norbury For For Management
1.5 Elect Director Dr. Albert E. Paladino For For Management
1.6 Elect Director William J. Pratt For For Management
1.7 Elect Director Erik H. van der Kaay For For Management
1.8 Elect Director Walter H. Wilkinson, Jr. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilton Looney For For Management
1.2 Elect Director Bill Dismuke For For Management
1.3 Elect Director Thomas Lawley For For Management
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Jellison For For Management
1.2 Elect Director W. Lawrence Banks For For Management
1.3 Elect Director David Devonshire For For Management
1.4 Elect Director John F. Fort III For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bush For For Management
1.2 Elect Director Norman A. Ferber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carbonari For For Management
1.2 Elect Director James A. Karman For For Management
1.3 Elect Director Donald K. Miller For For Management
1.4 Elect Director Joseph P. Viviano For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: SEP 14, 2006 Meeting Type: Special
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RI Security ID: 781182100
Meeting Date: OCT 11, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Ratajczak For For Management
1.2 Elect Director Claire L. Arnold For For Management
1.3 Elect Director Kevin T. Clayton For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUDDICK CORP.
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan T. Dickson For For Management
1.2 Elect Director Anna Spangler Nelson For For Management
1.3 Elect Director Bailey W. Patrick For For Management
1.4 Elect Director Robert H. Spilman, Jr. For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RYLAND GROUP, INC., THE
Ticker: RYL Security ID: 783764103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Chad Dreier For For Management
1.2 Elect Director Daniel T. Bane For For Management
1.3 Elect Director Leslie M. Frecon For For Management
1.4 Elect Director Roland A. Hernandez For For Management
1.5 Elect Director William L. Jews For For Management
1.6 Elect Director Ned Mansour For For Management
1.7 Elect Director Robert E. Mellor For For Management
1.8 Elect Director Norman J. Metcalfe For For Management
1.9 Elect Director Charlotte St. Martin For For Management
1.10 Elect Director Paul J. Varello For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanton J. Bluestone For For Management
1.2 Elect Director Robert B. Carter For For Management
1.3 Elect Director Donald E. Hess For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Hayne Hipp For For Management
1.2 Elect Director Harold C. Stowe For For Management
1.3 Elect Director G. Smedes York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: JUL 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Davies For For Management
1.2 Elect Director John G. Mcdonald For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director Howard Gittis For For Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Sir Brian G. Wolfson For For Management
1.10 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Stock Ownership Limitations For For Management
- --------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO CO., THE
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Baker For For Management
1.2 Elect Director Joseph P. Flannery For For Management
1.3 Elect Director K. Hagedorn Littlefield For For Management
1.4 Elect Director Patrick J. Norton For For Management
2 Report on Lobbying Expenditures Against Against Shareholder
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred P. West, Jr. For For Management
1.2 Elect Director William M. Doran For For Management
1.3 Elect Director Howard D. Ross For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For Withhold Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For Withhold Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For Withhold Management
1.6 Elect Director James T. Lindstrom For Withhold Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For Withhold Management
1.9 Elect Director James T. Schraith For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For For Management
1.3 Elect Director James A.D. Croft For For Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Digby W. Barrios For For Management
1.2 Elect Director Alan A. Steigrod For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEQUA CORP.
Ticker: SQA.A Security ID: 817320104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Barr For For Management
1.2 Elect Director Gail Binderman For For Management
1.3 Elect Director Richard S. LeFrak For For Management
1.4 Elect Director Michael I. Sovern For For Management
1.5 Elect Director Fred R. Sullivan For For Management
1.6 Elect Director Gerald Tsai, Jr. For For Management
1.7 Elect Director Robert E. Weinberg For For Management
1.8 Elect Director Martin Weinstein For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Higgins For For Management
1.2 Elect Director Brian J. Kennedy For For Management
1.3 Elect Director John F. O'Reilly For For Management
1.4 Elect Director Michael W. Yackira For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Ted Enloe, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: AUG 30, 2006 Meeting Type: Annual
Record Date: JUL 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Luter, III For For Management
1.2 Elect Director Wendell H. Murphy For For Management
1.3 Elect Director C. Larry Pope For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Sustainability Report Against Against Shareholder
5 Report on Animal Welfare Standards Against Against Shareholder
6 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fitz L.H. Coker For For Management
1.2 Elect Director Caleb C. Fort For For Management
1.3 Elect Director John H. Mullin, III For For Management
1.4 Elect Director Thomas E. Whiddon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For For Management
1.2 Elect Director Michael Blakenham For For Management
1.3 Elect Director The Duke Of Devonshire For For Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For For Management
1.6 Elect Director Michael I. Sovern For For Management
1.7 Elect Director Donald M. Stewart For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Diana L. Taylor For For Management
1.10 Elect Director Dennis M. Weibling For For Management
1.11 Elect Director Robin G. Woodhead For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Fitzpatrick For For Management
1.2 Elect Director Albert A. Koch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Brehm For For Management
1.2 Elect Director Edward E. Legasey For For Management
1.3 Elect Director Delbert C. Staley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome J. Meyer For For Management
1.2 Elect Director Ralph R. Peterson For For Management
1.3 Elect Director E. Kay Stepp For For Management
1.4 Elect Director Michael G. Thorne For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Jonathan T. Lord For For Management
1.6 Elect Director John Patience For For Management
1.7 Elect Director Thomas R. Reusche For For Management
1.8 Elect Director Peter Vardy For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Feldmann For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director Jacqueline B. Kosecoff For For Management
1.4 Elect Director Raymond A. Lancaster For For Management
1.5 Elect Director Kevin M. McMullen For For Management
1.6 Elect Director J.B. Richey For For Management
1.7 Elect Director Mohsen M. Sohi For For Management
1.8 Elect Director Les C. Vinney For For Management
1.9 Elect Director John P. Wareham For For Management
1.10 Elect Director Loyal W. Wilson For For Management
1.11 Elect Director Michael B. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Todd A. Milano For For Management
1.9 Elect Director G. Thomas Waite III For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director Ernest E. Howard, III For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Justin L. Sullivan For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director James R. Porter For For Management
1.9 Elect Director Michaela K. Rodeno For For Management
1.10 Elect Director Kenneth P. Wilcox For For Management
1.11 Elect Director Kyung H. Yoon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC.
Ticker: SWFT Security ID: 870756103
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecilia Claudio For For Management
1.2 Elect Director L. William Krause For For Management
1.3 Elect Director Robert P. Wayman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: FEB 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director Deborah A. Coleman For For Management
1.5 Elect Director Sasson Somekh For For Management
1.6 Elect Director Roy Vallee For For Management
1.7 Elect Director Steven C. Walske For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luella G. Goldberg For For Management
1.2 Elect Director George G. Johnson For For Management
1.3 Elect Director Lynn A. Nagorske For For Management
1.4 Elect Director Gregory J. Pulles For For Management
1.5 Elect Director Ralph Strangis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Maximilian Ardelt For For Management
1.3 Elect Director John Y. Williams For For Management
1.4 Elect Director Thomas I. Morgan For For Management
1.5 Elect Director Robert M. Dutkowsky For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D. For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director R.C. Steer, M.D., Ph.D. For For Management
2.6 Elect Director Robert V. Baumgartner For For Management
2.7 Elect Director C.A. Dinarello, M.D. For For Management
- --------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Barron For For Management
1.2 Elect Director Jeffrey A. Graves For For Management
1.3 Elect Director James W. Zug For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: AUG 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.D. O'Leary For For Management
1.2 Elect Director M.H. Saranow For For Management
1.3 Elect Director M.L. Solomon For For Management
1.4 Elect Director H.S. Wander For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS REGIONAL BANKSHARES, INC.
Ticker: TRBS Security ID: 882673106
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date: AUG 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.H. Drew For For Management
1.2 Elect Director J.K. Hauswald For For Management
1.3 Elect Director D. Jernigan For For Management
1.4 Elect Director R.B. Kalich Sr. For For Management
1.5 Elect Director K.R. Masterson For For Management
1.6 Elect Director D.J. Pileggi For For Management
1.7 Elect Director J.P. Richard For For Management
1.8 Elect Director K.L. Roberg For For Management
1.9 Elect Director D.D. Stevens For For Management
1.10 Elect Director W.H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Chrisman For For Management
1.2 Elect Director Alan Siegel For For Management
1.3 Elect Director Geoffrey A. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur R. Carlson For For Management
1.2 Elect Director Jon C. Madonna For For Management
1.3 Elect Director William C. O'Malley For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Swartz For For Management
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, II For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Griffith For For Management
1.2 Elect Director Jerry J. Jasinowski For For Management
1.3 Elect Director John A. Luke, Jr. For For Management
1.4 Elect Director Frank C. Sullivan For For Management
1.5 Elect Director Ward J. Timken For For Management
2 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zvi Barzilay For For Management
1.2 Elect Director Edward G. Boehne For For Management
1.3 Elect Director Richard J. Braemer For For Management
1.4 Elect Director Carl B. Marbach For For Management
2 Approve Stock Option Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For For Management
1.2 Elect Director Ellen R. Gordon For For Management
1.3 Elect Director Lana Jane Lewis-Brent For For Management
1.4 Elect Director Barre A. Seibert For For Management
1.5 Elect Director Richard P. Bergeman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: JUN 12, 2007 Meeting Type: Special
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Ronald J. Gafford For For Management
1.5 Elect Director Ronald W. Haddock For For Management
1.6 Elect Director Jess T. Hay For For Management
1.7 Elect Director Adrian Lajous For For Management
1.8 Elect Director Diana S. Natalicio For For Management
1.9 Elect Director Timothy R. Wallace For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gary For For Management
1.2 Elect Director Charles Scott Gibson For For Management
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Ralph G. Quinsey For For Management
1.5 Elect Director Walden C. Rhines For For Management
1.6 Elect Director Steven J. Sharp For For Management
1.7 Elect Director Willis C. Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For Against Management
Plan
- --------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rita Bornstein, Ph.D. For For Management
1.2 Elect Director E.V. Goings For For Management
1.3 Elect Director Joyce M. Roche For For Management
1.4 Elect Director M. Anne Szostak For For Management
2 Ratify Auditors For For Management
3 Eliminate the Plurality Voting for For For Management
Uncontested Director Election
4 Reduce Supermajority Vote Requirement For For Management
5 Amend Articles--Vote Requirement on For For Management
Business Combinations and Amend Business
Combination Provision
- --------------------------------------------------------------------------------
UDR INC.
Ticker: UDR Security ID: 910197102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach, For For Management
Ph.D.
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert C. Larson For For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn, Ph.D. For For Management
1.9 Elect Director Mark J. Sandler For For Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradley S. Jacobs For For Management
2 Elect Director Howard L. Clark, Jr. For For Management
3 Elect Director Mark A. Suwyn For For Management
4 Elect Director Lawrence 'Keith' Wimbush For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Management
1.2 Elect Director Eric J. Draut For For Management
1.3 Elect Director Donald V. Fites For For Management
1.4 Elect Director Douglas G. Geoga For For Management
1.5 Elect Director Reuben L. Hedlund For For Management
1.6 Elect Director Jerrold V. Jerome For For Management
1.7 Elect Director William E. Johnston Jr. For For Management
1.8 Elect Director Wayne Kauth For For Management
1.9 Elect Director Fayez S. Sarofim For For Management
1.10 Elect Director Donald G. Southwell For For Management
1.11 Elect Director Richard C. Vie For For Management
1.12 Elect Director Ann E. Ziegler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Adams, Jr. For For Management
1.2 Elect Director Joseph C. Farrell For For Management
1.3 Elect Director Walter A. Stosch For For Management
1.4 Elect Director Eugene P. Trani For For Management
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Hotz For For Management
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For For Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For For Management
1.4 Elect Director Joel S. Lawson III For For Management
1.5 Elect Director Glen T. Senk For For Management
1.6 Elect Director Robert H. Strouse For For Management
2 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Clarke For For Management
1.2 Elect Director Hong Liang Lu For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Patrick F. Brennan For For Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Barry P. Hoffman For For Management
1.5 Elect Director Dr. Walter H. Ku For For Management
1.6 Elect Director Robert L. Recchia For For Management
1.7 Elect Director Marcella A. Sampson For For Management
1.8 Elect Director Alan F. Schultz For For Management
1.9 Elect Director Faith Whittlesey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norma Ann Provencio For For Management
1.2 Elect Director Timothy C. Tyson For For Management
1.3 Elect Director Elaine Ullian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: JAN 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Gaillard For For Management
1.2 Elect Director Mae C. Jemison For For Management
1.3 Elect Director Gregory R. Palen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
VARIAN INC
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 1, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Mcdonald For For Management
1.2 Elect Director Wayne R. Moon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director R. Andrew Eckert For For Management
1.3 Elect Director Mark R. Laret For For Management
1.4 Elect Director Kent J. Thiry For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Dunn For For Management
1.2 Elect Director Niel C. Ellerbrook For For Management
1.3 Elect Director John D. Engelbrecht For For Management
1.4 Elect Director Anton H. George For For Management
1.5 Elect Director Martin C. Jischke For For Management
1.6 Elect Director Robert L. Koch Ii For For Management
1.7 Elect Director William G. Mays For For Management
1.8 Elect Director J. Timothy Mcginley For For Management
1.9 Elect Director Richard P. Rechter For For Management
1.10 Elect Director R. Daniel Sadlier For For Management
1.11 Elect Director Richard W. Shymanski For For Management
1.12 Elect Director Michael L. Smith For For Management
1.13 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VENTANA MEDICAL SYSTEMS, INC.
Ticker: VMSI Security ID: 92276H106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director Rod Dammeyer For For Management
2.2 Elect Director Christopher Gleeson For For Management
2.3 Elect Director Edward Giles For For Management
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua S. Boger For For Management
1.2 Elect Director Charles A. Sanders For For Management
1.3 Elect Director Elaine S. Ullian For For Management
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix Zandman For For Management
1.2 Elect Director Zvi Grinfas For For Management
1.3 Elect Director Gerald Paul For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan Grants For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: BER Security ID: 084423102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Robert Berkley, Jr. For For Management
1.2 Elect Director Mark E. Brockbank For For Management
1.3 Elect Director Ronald E. Blaylock For For Management
1.4 Elect Director Mary C. Farrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry J. Herrmann For For Management
1.2 Elect Director James M. Raines For For Management
1.3 Elect Director William L. Rogers For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek L. Chinn For For Management
1.2 Elect Director Thomas J. Kelley For For Management
1.3 Elect Director Barbara L. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON POST CO., THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director John L. Dotson Jr. For For Management
1.3 Elect Director Ronald L. Olson For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Becker For For Management
1.2 Elect Director William T. Bromage For For Management
1.3 Elect Director James C. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For For Management
1.2 Elect Director Andrew M. Alexander For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director Robert J. Cruikshank For For Management
1.5 Elect Director Melvin A. Dow For For Management
1.6 Elect Director Stephen A. Lasher For For Management
1.7 Elect Director Douglas W. Schnitzer For For Management
1.8 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLCARE HEALTH PLANS INC
Ticker: WCG Security ID: 94946T106
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alif Hourani For For Management
1.2 Elect Director Neal Moszkowski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald H. Timmerman For For Management
1.2 Elect Director Kenneth M. Bird For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Articles-Company's purpose and For For Management
conduct of business
4 Amend Director and Officer For For Management
Indemnification Provisions
5 Amend Director Liability Provisions For For Management
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Allen For For Management
1.2 Elect Director L. Bartolini For For Management
1.3 Elect Director E.J. Bowler For For Management
1.4 Elect Director A. Latno, Jr. For For Management
1.5 Elect Director P. Lynch For For Management
1.6 Elect Director C. Macmillan For For Management
1.7 Elect Director R. Nelson For For Management
1.8 Elect Director D. Payne For For Management
1.9 Elect Director E. Sylvester For For Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Anthony Isaac For For Management
1.2 Elect Director Michael F. Morrissey For For Management
1.3 Elect Director John C. Nettles, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date: DEC 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Matthew E. Massengill For For Management
2 Elect Director Peter D. Behrendt For For Management
3 Elect Director Kathleen A. Cote For For Management
4 Elect Director John F. Coyne For For Management
5 Elect Director Henry T. Denero For For Management
6 Elect Director William L. Kimsey For For Management
7 Elect Director Michael D. Lambert For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN GAS RESOURCES, INC.
Ticker: WGR Security ID: 958259103
Meeting Date: AUG 23, 2006 Meeting Type: Special
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date: JAN 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director J.H. Degraffenreidt, Jr For For Management
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Restore or Provide for Cumulative Voting Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Disclose Information on Compensation Against Against Shareholder
Consultant
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Lester For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Patrick J. Connolly For For Management
1.4 Elect Director Adrian T. Dillon For For Management
1.5 Elect Director Anthony A. Greener For For Management
1.6 Elect Director Michael R. Lynch For For Management
1.7 Elect Director Richard T. Robertson For For Management
1.8 Elect Director David B. Zenoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker: WL Security ID: 971807102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Keith Elliott For For Management
1.2 Elect Director Gailen Krug For For Management
1.3 Elect Director Stacey J. Mobley For For Management
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director Jerry L. Fiddler For For Management
1.3 Elect Director Narendra K. Gupta For For Management
1.4 Elect Director Grant M. Inman For For Management
1.5 Elect Director Harvey C. Jones For For Management
1.6 Elect Director Kenneth R. Klein For For Management
1.7 Elect Director Standish H. O'Grady For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Ahearne For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director Patricia W. Chadwick For For Management
1.5 Elect Director Robert A. Cornog For For Management
1.6 Elect Director Curt S. Culver For For Management
1.7 Elect Director Thomas J. Fischer For For Management
1.8 Elect Director Gale E. Klappa For For Management
1.9 Elect Director Ulice Payne Jr For For Management
1.10 Elect Director Frederick P Stratton Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date: AUG 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Blystone For For Management
1.2 Elect Director William S. Dietrich, II For For Management
1.3 Elect Director Carl A. Nelson, Jr. For For Management
1.4 Elect Director Sidney A. Ribeau For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WPS RESOURCES CORP.
Ticker: WPS Security ID: 92931B106
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Change Company Name from WPS Resources For For Management
Corp. to INTEGRYS ENERGY GROUP, INC.
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
YRC WORLDWIDE INC
Ticker: YRCW Security ID: 984249102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director Howard M. Dean For For Management
1.3 Elect Director John F. Fiedler For For Management
1.4 Elect Director Dennis E. Foster For For Management
1.5 Elect Director John C. McKelvey For For Management
1.6 Elect Director Phillip J. Meek For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Carl W. Vogt For For Management
1.9 Elect Director William D. Zollars For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerhard Cless For For Management
1.2 Elect Director Michael A. Smith For For Management
2 Ratify Auditors For For Management
============================== SELECT EQUITY FUND ==============================
ABB LTD.
Ticker: ABB Security ID: 000375204
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2006.
2 APPROVAL OF THE DISCHARGE OF THE BOARD OF For For Management
DIRECTORS AND THE PERSONS ENTRUSTED WITH
MANAGEMENT.
3 APPROVAL OF APPROPRIATION OF AVAILABLE For For Management
EARNINGS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
4 APPROVAL OF THE CREATION OF THE For For Management
AUTHORIZED SHARE CAPITAL, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
5 ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A For For Management
DIRECTOR.
6 LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A For For Management
DIRECTOR.
7 HANS ULRICH MARKI, SWISS, RE-ELECT AS A For For Management
DIRECTOR.
8 MICHEL DE ROSEN, FRENCH, RE-ELECT AS A For For Management
DIRECTOR.
9 MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A For For Management
DIRECTOR.
10 BERND W. VOSS, GERMAN, RE-ELECT AS A For For Management
DIRECTOR.
11 JACOB WALLENBERG, SWEDISH, RE-ELECT AS A For For Management
DIRECTOR.
12 HUBERTUS VON GRUNBERG, GERMAN, ELECTED AS For For Management
DIRECTOR.
13 APPROVAL OF THE ELECTION OF THE AUDITORS, For For Management
GROUP AUDITORS AND SPECIAL AUDITORS, AS
SET FORTH IN THE NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
ACCENTURE LTD BERMUDA
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: NOBUYUKI IDEI.
2 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: MARJORIE MAGNER.
3 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: DENNIS F.
HIGHTOWER.
4 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: WILLIAM L.
KIMSEY.
5 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: ROBERT I. LIPP.
6 APPOINTMENT OF THE FOLLOWING NOMINEE TO For Against Management
THE BOARD OF DIRECTORS: WULF VON
SCHIMMELMANN.
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Phillip N. Duff For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Hery D.G. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 18, 2007 Meeting Type: Annual
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Charles E. Foster For For Management
1.4 Elect Director James S. Kahan For For Management
1.5 Elect Director Dov Baharav For For Management
1.6 Elect Director Julian A. Brodsky For For Management
1.7 Elect Director Eli Gelman For For Management
1.8 Elect Director Nehemia Lemelbaum For For Management
1.9 Elect Director John T. Mclennan For For Management
1.10 Elect Director Robert A. Minicucci For For Management
1.11 Elect Director Simon Olswang For For Management
1.12 Elect Director Mario Segal For Withhold Management
1.13 Elect Director Joseph Vardi For For Management
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2006.
3 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
AMERICA MOVIL SA DE CV
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representatives of Class L Shares For For Management
to the Board of Directors
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon P. Diamond For For Management
1.2 Elect Director Alan T. Kane For For Management
1.3 Elect Director Cary D. Mcmillan For For Management
1.4 Elect Director James V. O'Donnell For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch III For For Management
1.2 Elect Director August A. Busch IV For For Management
1.3 Elect Director Carlos Fernandez G. For For Management
1.4 Elect Director James R. Jones For For Management
1.5 Elect Director Andrew C. Taylor For For Management
1.6 Elect Director Douglas A. Warner III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY S ACCOUNTS AND THE For For Management
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2006
2 TO CONFIRM DIVIDENDS For For Management
3 Ratify Auditors For For Management
4 TO AUTHORISE THE DIRECTORS TO AGREE THE For For Management
REMUNERATION OF THE AUDITOR
5(a) Elect Director Louis Schweitzer For For Management
5(b) Elect Director Hakan Mogren For For Management
5(c) Elect Director David R Brennan For For Management
5(d) Elect Director John Patterson For For Management
5(e) Elect Director Jonathan Symonds For For Management
5(f) Elect Director John Buchanan For For Management
5(g) Elect Director Jane Henney For For Management
5(h) Elect Director Michele Hooper For For Management
5(i) Elect Director Joe Jimenez For For Management
5(j) Elect Director Dame Nancy Rothwell For For Management
5(k) Elect Director John Varley For For Management
5(l) Elect Director Marcus Wallenberg For For Management
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED DECEMBER 31,
2006
7 TO AUTHORISE LIMITED EU POLITICAL For For Management
DONATIONS
8 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
UNISSUED SHARES
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES
11 TO AUTHORISE ELECTRONIC COMMUNICATION For For Management
WITH SHAREHOLDERS
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Blake E. Devitt For For Management
2 Elect Director John D. Forsyth For For Management
3 Elect Director Gail D. Fosler For For Management
4 Elect Director Carole J. Shapazian For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For For Management
1.2 Elect Director Henry S. Bienen For For Management
1.3 Elect Director Carl D. Glickman For For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Alan C. Greenberg For For Management
1.6 Elect Director Donald J. Harrington For For Management
1.7 Elect Director Frank T. Nickell For For Management
1.8 Elect Director Paul A. Novelly For For Management
1.9 Elect Director Frederic V. Salerno For For Management
1.10 Elect Director Alan D. Schwartz For For Management
1.11 Elect Director Warren J. Spector For For Management
1.12 Elect Director Vincent Tese For For Management
1.13 Elect Director Wesley S. Williams Jr. For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Restricted Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire Fraser-Liggett For For Management
1.2 Elect Director Henry P. Becton, Jr. For For Management
1.3 Elect Director Edward F. Degraan For For Management
1.4 Elect Director Adel A.F. Mahmoud For For Management
1.5 Elect Director James F. Orr For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Restore or Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director John F. McDonnell For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 Elect Director Richard D. Nanula For For Management
10 Elect Director Rozanne L. Ridgway For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales Against Against Shareholder
14 Adopt Human Rights Policy Against Against Shareholder
15 Report on Charitable Contributions Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
17 Separate Chairman and CEO Positions Against Against Shareholder
18 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
21 Claw-back of Payments under Restatements Against Against Shareholder
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis B. Campbell For For Management
2 Elect Director James M. Cornelius For For Management
3 Elect Director Louis J. Freeh For For Management
4 Elect Director Laurie H. Glimcher For For Management
5 Elect Director Michael Grobstein For For Management
6 Elect Director Leif Johansson For For Management
7 Elect Director James D. Robinson III For For Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director R. Sanders Williams For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Increase Disclosure of Executive Against Against Shareholder
Compensation
14 Claw-back of Payments under Restatements Against Against Shareholder
15 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Michael D. Capellas For For Management
1.4 Elect Director Larry R. Carter For For Management
1.5 Elect Director John T. Chambers For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Richard M. Kovacevich For For Management
1.8 Elect Director Roderick C. McGeary For For Management
1.9 Elect Director Steven M. West For For Management
1.10 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
4 Report on Pay Disparity Against Against Shareholder
5 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Jill K. Conway For For Management
3 Elect Director Ellen M. Hancock For For Management
4 Elect Director David W. Johnson For For Management
5 Elect Director Richard J. Kogan For For Management
6 Elect Director Delano E. Lewis For For Management
7 Elect Director Reuben Mark For For Management
8 Elect Director J. Pedro Reinhard For For Management
9 Ratify Auditors For For Management
10 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
11 Pay for Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Jeffrey A. Honickman For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Prepare Sustainability Report Against Against Shareholder
6 Company-Specific -- Adopt Against Against Shareholder
Recapitalization Plan
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Report on Pay Disparity Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DEO Security ID: 25243Q205
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORTS AND ACCOUNTS 2006 For For Management
2 DIRECTORS REMUNERATION REPORT 2006 For For Management
3 DECLARATION OF FINAL DIVIDEND For For Management
4 RE-ELECTION OF LORD HOLLICK OF NOTTING For For Management
HILL (MEMBER OF AUDIT, NOMINATION,
REMUNERATION COMMITTEE AND CHAIRMAN OF
BOARD)
5 RE-ELECTION OF MR HT STITZER (MEMBER OF For For Management
AUDIT, NOMINATION, AND REMUNERATION
COMMITTEE)
6 RE-ELECTION OF MR PS WALSH (MEMBER OF For For Management
EXECUTIVE COMMITTEE AND CHAIRMAN OF
BOARD)
7 ELECTION OF MS LM DANON (MEMBER OF AUDIT, For For Management
NOMINATION, AND REMUNERATION COMMITTEE)
8 Ratify Auditors For For Management
9 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
10 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management
12 AUTHORITY TO MAKE EU POLITICAL For For Management
DONATIONS/EXPENDITURE
13 ADOPTION OF DIAGEO PLC 2006 IRISH PROFIT For For Management
SHARING SCHEME
14 AMENDMENTS TO DIAGEO EXECUTIVE SHARE For For Management
OPTION PLAN
- --------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director Christopher J. Coughlin For For Management
1.3 Elect Director Victor A. Pelson For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Bourguignon For For Management
1.2 Elect Director Thomas J. Tierney For For Management
1.3 Elect Director Margaret C. Whitman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 22, 2007 Meeting Type: Annual
Record Date: NOV 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Hoover For For Management
1.2 Elect Director John C. Hunter For For Management
1.3 Elect Director John E. Klein For For Management
1.4 Elect Director John R. Roberts For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Marilyn Carlson Nelson For For Management
1.8 Elect Director Samuel J. Palmisano For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Initiate Payment of Cash Dividend Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Company-Specific- Amend Article IX of the Against Against Shareholder
Corporation's by-laws
9 Review Executive Compensation Against Against Shareholder
10 Limit Executive Compensation Against Against Shareholder
11 Claw-back of Payments under Restatements Against Against Shareholder
12 Report on Political Contributions Against Against Shareholder
13 Amend Equal Employment Opportunity Policy Against Against Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Environmental Accountability Against Against Shareholder
15 Report on Emission Reduction Goals Against Against Shareholder
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Adopt Policy to Increase Renewable Energy Against Against Shareholder
Portfolio
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 25, 2006 Meeting Type: Annual
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Danos For For Management
1.2 Elect Director William T. Esrey For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Judith Richards Hope For For Management
1.5 Elect Director Heidi G. Miller For For Management
1.6 Elect Director H. Ochoa-Brillembourg For For Management
1.7 Elect Director Steve Odland For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director A. Michael Spence For For Management
1.13 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Label Genetically Modified Ingredients Against Against Shareholder
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: DA Security ID: 399449107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE STATUTORY FINANCIAL For Did Not Management
STATEMENTS FOR THE FISCAL YEAR ENDED Vote
DECEMBER 31, 2006, AS SET FORTH IN THE
FIRST RESOLUTION OF THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For Did Not Management
STATEMENTS FOR THE FISCAL YEAR ENDED Vote
DECEMBER 31, 2006, AS SET FORTH IN THE
SECOND RESOLUTION OF THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
3 APPROVAL OF THE ALLOCATION OF THE For Did Not Management
EARNINGS FOR THE FISCAL YEAR ENDED Vote
DECEMBER 31, 2006, AS STATED IN THE
STATUTORY FINANCIAL ACCOUNTS, AND SETTING
OF DIVIDEND AT EUR 2.00 PER SHARE, AS SET
FORTH IN THE THIRD RESOLUTION OF THE
COMPAN
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN For Did Not Management
THE SPECIAL REPORT OF THE STATUTORY Vote
AUDITORS, AS SET FORTH IN THE FOURTH
RESOLUTION OF THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
5 RENEWAL OF THE APPOINTMENT OF MR. FRANCK For Did Not Management
RIBOUD AS DIRECTOR, AS SET FORTH IN THE Vote
FIFTH RESOLUTION OF THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
6 RENEWAL OF THE APPOINTMENT OF MR. For Did Not Management
EMMANUEL FABER AS DIRECTOR, AS SET FORTH Vote
IN THE SIXTH RESOLUTION OF THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
7 RATIFICATION OF THE COOPTATION OF MR. For Did Not Management
NAOMASA TSURITANI AS DIRECTOR, AS SET Vote
FORTH IN THE SEVENTH RESOLUTION OF THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
8 AUTHORIZATION GRANTED TO THE BOARD OF For Did Not Management
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER Vote
THE COMPANY S SHARES, AS SET FORTH IN THE
EIGHTH RESOLUTION OF THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
9 APPROVAL OF PROJECT DANONE COMMUNITIES, For Did Not Management
AS SET FORTH IN THE NINTH RESOLUTION OF Vote
THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
10 DELEGATION OF AUTHORITY TO THE BOARD OF For Did Not Management
DIRECTORS TO ISSUE ORDINARY SHARES AND Vote
SECURITIES GIVING ACCESS TO SHARE CAPITAL
WITH PREFERENTIAL SUBSCRIPTION RIGHT OF
THE SHAREHOLDERS, AS SET FORTH IN THE
TENTH RESOLUTION OF THE COMPANY S NOTICE
OF MEETING ENC
11 DELEGATION OF AUTHORITY TO THE BOARD OF For Did Not Management
DIRECTORS TO ISSUE ORDINARY SHARES AND Vote
SECURITIES GIVING ACCESS TO SHARE
CAPITAL, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS,
BUT WITH THE RIGHT TO A PRIORITY PERIOD,
AS SET FORTH IN THE ELEVENTH R
12 AUTHORIZATION GRANTED TO THE BOARD OF For Did Not Management
DIRECTORS TO INCREASE THE NUMBER OF Vote
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS, AS SET FORTH IN THE TWELFTH
RESOLUTION OF THE COMPAN
13 DELEGATION OF AUTHORITY TO THE BOARD OF For Did Not Management
DIRECTORS TO ISSUE EQUITY SECURITIES AND Vote
SECURITIES GIVING ACCESS TO THE COMPANY S
SHARE CAPITAL IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY,
AS SET FORTH IN THE THIRTEENTH RESOLUTION
OF THE CO
14 DELEGATION OF AUTHORITY TO THE BOARD OF For Did Not Management
DIRECTORS TO ISSUE ORDINARY SHARES AND Vote
SECURITIES GIVING ACCESS TO SHARE CAPITAL
IN CONSIDERATION FOR THE
CONTRIBUTIONS-IN-KIND GRANTED TO THE
COMPANY AND COMPRISED OF EQUITY
SECURITIES OR SECURITIES GIVING ACCESS
15 DELEGATION OF AUTHORITY TO THE BOARD OF For Did Not Management
DIRECTORS TO INCREASE THE COMPANY S SHARE Vote
CAPITAL THROUGH INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR ANY OTHER
AMOUNTS THAT MAY BE CAPITALIZED, AS SET
FORTH IN THE FIFTEENTH RESOLUTION OF THE
COMPANY S NOTICE
16 DELEGATION OF COMPETENCE TO THE BOARD OF For Did Not Management
DIRECTORS TO INCREASE THE SHARE CAPITAL Vote
IN FAVOR OF THE MEMBERS OF A COMPANY
SAVINGS PLAN, AS SET FORTH IN THE
SIXTEENTH RESOLUTION OF THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
17 AUTHORIZATION GRANTED TO THE BOARD OF For Did Not Management
DIRECTORS TO GRANT OPTIONS GIVING RIGHT Vote
TO PURCHASE SHARES, AS SET FORTH IN THE
SEVENTEENTH RESOLUTION OF THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
18 AUTHORIZATION GRANTED TO THE BOARD OF For Did Not Management
DIRECTORS TO ALLOCATE ORDINARY SHARES OF Vote
THE COMPANY FREE OF CHARGE, AS SET FORTH
IN THE EIGHTEENTH RESOLUTION OF THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
19 AUTHORIZATION GRANTED TO THE BOARD OF For Did Not Management
DIRECTORS TO REDUCE THE SHARE CAPITAL BY Vote
CANCELING SHARES, AS SET FORTH IN THE
NINETEENTH RESOLUTION OF THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
20 DIVISION OF NOMINAL VALUE OF SHARES OF For Did Not Management
GROUPE DANONE BY TWO, AS SET FORTH IN THE Vote
TWENTIETH RESOLUTION OF THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
21 APPROVAL OF POWERS TO EFFECT FORMALITIES, For Did Not Management
AS SET FORTH IN THE TWENTY-FIRST Vote
RESOLUTION OF THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
22 APPROVAL TO MODIFY THE BYLAWS TO DELETE Against Did Not Shareholder
THE PROVISION LIMITING SHAREHOLDERS Vote
VOTING RIGHTS (RESOLUTION BY SHAREHOLDERS
AND NOT APPROVED BY THE BOARD OF
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.T. Babbio, Jr. For For Management
2 Elect Director S.M. Baldauf For For Management
3 Elect Director R.A. Hackborn For For Management
4 Elect Director J.H. Hammergren For For Management
5 Elect Director M.V. Hurd For For Management
6 Elect Director R.L. Ryan For For Management
7 Elect Director L.S. Salhany For For Management
8 Elect Director G.K.Thompson For For Management
9 Ratify Auditors For For Management
10 Require Director Nominee Qualifications Against Against Shareholder
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
13 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Restore or Provide for Cumulative Voting Against For Shareholder
8 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
9 Review Executive Compensation Against Against Shareholder
10 Report on Outsourcing Against Against Shareholder
11 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director David Satcher For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Wayne Embry For For Management
1.3 Elect Director James D. Ericson For For Management
1.4 Elect Director John F. Herma For For Management
1.5 Elect Director William S. Kellogg For For Management
1.6 Elect Director Kevin Mansell For For Management
1.7 Elect Director R. Lawrence Montgomery For For Management
1.8 Elect Director Frank V. Sica For For Management
1.9 Elect Director Peter M. Sommerhauser For For Management
1.10 Elect Director Stephen E. Watson For For Management
1.11 Elect Director R. Elton White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Company Specific-Adopt Majority Vote for For For Management
Election of Directors
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael L. Ainslie For For Management
2 Elect Director John F. Akers For For Management
3 Elect Director Roger S. Berlind For For Management
4 Elect Director Thomas H. Cruikshank For For Management
5 Elect Director Marsha Johnson Evans For For Management
6 Elect Director Richard S. Fuld, Jr. For For Management
7 Elect Director Christopher Gent For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Henry Kaufman For For Management
10 Elect Director John D. Macomber For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For Against Management
13 Publish Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Curlander For For Management
2 Elect Director James F. Hardymon For For Management
3 Elect Director Kathi P. Seifert For For Management
4 Elect Director Jean-Paul L. Montupet For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Eugene F. Murphy For For Management
1.9 Elect Director Joseph W. Ralston For For Management
1.10 Elect Director Frank Savage For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Anne Stevens For For Management
1.13 Elect Director Robert J. Stevens For For Management
1.14 Elect Director James R. Ukropina For For Management
1.15 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Report on Nuclear Weapons Against Against Shareholder
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Charles R. Lee For For Management
3 Elect Director Dennis H. Reilley For For Management
4 Elect Director John W. Snow For For Management
5 Elect Director Thomas J. Usher For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout III For For Management
1.2 Elect Director Ronald C. Cambre For For Management
1.3 Elect Director Bruce DeMars For For Management
1.4 Elect Director Robert W. Goldman For For Management
2 APPROVE AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO DECLASSIFY BOARD OF
DIRECTORS.
3 APPROVE AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO INCREASE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
4 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Aspe For For Management
1.2 Elect Director Robert P. Mcgraw For For Management
1.3 Elect Director H. Ochoa-Brillembourg For For Management
1.4 Elect Director Edward B. Rust, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
5 Political Contributions/Activities Against Against Shareholder
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne A. Budd For For Management
1.2 Elect Director Alton F. Irby III For For Management
1.3 Elect Director David M. Lawrence, M.D. For For Management
1.4 Elect Director James V. Napier For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.3 Elect Director William B. Harrison, Jr. For For Management
1.4 Elect Director William N. Kelley, M.D. For For Management
1.5 Elect Director Rochelle B. Lazarus For For Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.7 Elect Director Anne M. Tatlock For For Management
1.8 Elect Director Samuel O. Thier, M.D. For For Management
1.9 Elect Director Wendell P. Weeks For For Management
1.10 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Establish Range For Board Size For For Management
6 Replace Cumulative Voting to Majority For For Management
Vote Standard for the Election of
Directors
7 Publish Political Contributions Against Against Shareholder
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date: OCT 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director Teruaki Aoki For For Management
1.3 Elect Director James W. Bagley For For Management
1.4 Elect Director Mercedes Johnson For For Management
1.5 Elect Director Lawrence N. Mondry For For Management
1.6 Elect Director Gordon C. Smith For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation or Gender Identity
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr., Ph.D. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director Jon A. Shirley For For Management
10 Ratify Auditors For For Management
11 Cease Product Sales that Can Be Used to Against Against Shareholder
Violate Human Rights
12 Amend EEO Statement to Not Reference Against Against Shareholder
Sexual Orientation
13 Establish Shareholder Advisory Committee Against Against Shareholder
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Elect Director Klaus Zumwinkel For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For Against Management
15 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
16 Approve Report of the Compensation Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director J. Lewent For For Management
1.4 Elect Director T. Meredith For For Management
1.5 Elect Director N. Negroponte For For Management
1.6 Elect Director S. Scott, III For For Management
1.7 Elect Director R. Sommer For For Management
1.8 Elect Director J. Stengel For For Management
1.9 Elect Director D. Warner, III For For Management
1.10 Elect Director J. White For For Management
1.11 Elect Director M. White For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements Against Against Shareholder
1.1 Elect Director Carl C. Icahn For Did Not Management
Vote
1.2 Elect Director E. Zander For Did Not Management
Vote
1.3 Elect Director D. Dorman For Did Not Management
Vote
1.4 Elect Director J. Lewent For Did Not Management
Vote
1.5 Elect Director T. Meredith For Did Not Management
Vote
1.6 Elect Director N. Negroponte For Did Not Management
Vote
1.7 Elect Director S. Scott, III For Did Not Management
Vote
1.8 Elect Director R. Sommer For Did Not Management
Vote
1.9 Elect Director J. Stengel For Did Not Management
Vote
1.10 Elect Director D. Warner, III For Did Not Management
Vote
1.11 Elect Director M. White For Did Not Management
Vote
2 Amend Qualified Employee Stock Purchase None Did Not Management
Plan Vote
3 Advisory Vote to Ratify Named Executive For Did Not Shareholder
Officers' Compensation Vote
4 Claw-back of Payments under Restatements None Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director Bruce A. Smith For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports, Including Auditors'
Report; Accept Financial Statements and
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 Per Share
3 Approve Discharge of Board and President For For Management
4 Amend Articles to Comply with New Finnish For For Management
Companies Act
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 11 For For Management
7.1 Elect Director Georg Ehrnrooth For For Management
7.2 Elect Director Daniel R. Hesse For For Management
7.3 Elect Director Bengt Holmstrom For For Management
7.4 Elect Director Per Karlsson For For Management
7.5 Elect Director Jorma Ollila For For Management
7.6 Elect Director Marjorie Scardino For For Management
7.7 Elect Director Keijo Suila For For Management
7.8 Elect Director Vesa Vainio For For Management
7.9 Elect Director Lalita D. Gupte For For Management
7.10 Elect Director Henning Kagermann For For Management
7.11 Elect Director Olli-Pekka Kallasvuo For For Management
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers Oy as For For Management
Auditor
10 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
11 Approve Minimum EUR 2.3 Billion Reduction For For Management
in Share Premium Account
12 Amend 2001, 2003, and 2005 Stock Option For For Management
Plans Re: Record Subscription Prices in
Invested Non-restricted Equity Fund
13 Approve Creation of Pool of Capital For For Management
without Preemptive Rights Consisting of
up to 800 Million Shares
14 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
15 Mark The Box If you wish to Instruct None Abstain Management
Nokia S Legal Counsels To Vote In their
Discretion On Your behalf Only Upon Item
15 *NOTE* Voting Options For Props 5-6,
8-9 are FOR or ABSTAIN
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. DiMicco For For Management
1.2 Elect Director James D. Hlavacek For For Management
1.3 Elect Director Raymond J. Milchovich For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gaither For For Management
1.2 Elect Director Jen-Hsun Huang For For Management
1.3 Elect Director A. Brooke Seawell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison J. Carnwath For For Management
1.2 Elect Director Robert T. Parry For For Management
1.3 Elect Director Harold A. Wagner For For Management
2 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gaston Caperton For For Management
1.4 Elect Director Gilbert F. Casellas For For Management
1.5 Elect Director James G. Cullen For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Jon F. Hanson For For Management
1.8 Elect Director Constance J. Horner For For Management
1.9 Elect Director Karl J. Krapek For For Management
1.10 Elect Director Christine A. Poon For For Management
1.11 Elect Director Arthur F. Ryan For For Management
1.12 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Barrett For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For Management
4 Elect Director Frederic M. Poses For For Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Restore or Provide for Cumulative Voting Against Against Shareholder
13 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHAT Security ID: 756577102
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date: JUN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Steve Albrecht For For Management
1.2 Elect Director Marye Anne Fox For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 13, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.R. Beall For For Management
1.2 Elect Director M. Donegan For For Management
1.3 Elect Director A.J. Policano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: PCU Security ID: 84265V105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio Carrillo Gamboa For For Management
1.2 Elect Director Alfredo Casar Perez For For Management
1.3 Elect Director Jaime Fernando Collazo For For Management
Gonzalez
1.4 Elect Director Xavier Garcia de Quevedo For Withhold Management
Topete
1.5 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.6 Elect Director J. Eduardo Gonzalez Felix For For Management
1.7 Elect Director Harold S. Handelsman For For Management
1.8 Elect Director German Larrea Mota-Velasco For Withhold Management
1.9 Elect Director Genaro Larrea Mota-Velasco For For Management
1.10 Elect Director Armando Ortega Gomez For For Management
1.11 Elect Director Juan Rebolledo Gout For For Management
1.12 Elect Director Luis Manuel Palomino For For Management
Bonilla
1.13 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Eliminate Class of Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYT Security ID: 87160A100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL For For Management
FINANCIAL STATEMENTS AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR 2006
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND THE EXECUTIVE COMMITTEE
3 REDUCTION OF SHARE CAPITAL BY For For Management
CANCELLATION OF REPURCHASED SHARES
4 APPROPRIATION OF THE BALANCE SHEET PROFIT For For Management
2006 AND DIVIDEND DECISION
5 REDUCTION OF SHARE CAPITAL BY REPAYMENT For For Management
OF NOMINAL VALUE OF SHARES
6 AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION CONCERNING REQUESTS TO
INCLUDE ITEMS IN THE AGENDA OF A GENERAL
MEETING OF SHAREHOLDERS
7 RE-ELECTION OF MICHAEL PRAGNELL FOR A For For Management
THREE-YEAR TERM
8 RE-ELECTION OF JACQUES VINCENT FOR A For For Management
THREE-YEAR TERM
9 RE-ELECTION OF RUPERT GASSER FOR A For For Management
TWO-YEAR TERM
10 ELECTION OF ERNST & YOUNG AG AS AUDITORS For For Management
OF SYNGENTA AG AND AS GROUP AUDITORS FOR
THE BUSINESS YEAR 2007
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2006 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2006 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2006 For For Management
DIVIDENDS, 2006 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
5 TO APPROVE REVISIONS TO INTERNAL POLICIES For For Management
AND RULES AS FOLLOWS: (1) PROCEDURES FOR
ACQUISITION OR DISPOSAL OF ASSETS; (2)
POLICIES AND PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS; (3) PROCEDURES
FOR LENDING FUNDS TO OTHER PARTIES; (4)
PROCEDURES FOR
- --------------------------------------------------------------------------------
TIM HORTONS INC
Ticker: THI Security ID: 88706M103
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Endres For For Management
1.2 Elect Director John A. Lederer For For Management
1.3 Elect Director Craig S. Miller For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Bernard Cammarata For For Management
1.3 Elect Director David T. Ching For For Management
1.4 Elect Director Michael F. Hines For For Management
1.5 Elect Director Amy B. Lane For For Management
1.6 Elect Director Carol Meyrowitz For For Management
1.7 Elect Director John F. O'Brien For For Management
1.8 Elect Director Robert F. Shapiro For For Management
1.9 Elect Director Willow B. Shire For For Management
1.10 Elect Director Fletcher H. Wiley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Glen D. Nelson, M.D. For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Company Specific- Majority Vote for the For For Management
Election of Directors
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. Mccormick For For Management
1.8 Elect Director Harold Mcgraw III For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Frank P. Popoff For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director Andre Villeneuve For For Management
1.13 Elect Director H.A. Wagner For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Foreign Military Sales Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Essner For For Management
2 Elect Director John D. Feerick For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Victor F. Ganzi For For Management
5 Elect Director Robert Langer For For Management
6 Elect Director John P. Mascotte For For Management
7 Elect Director Raymond J. McGuire For For Management
8 Elect Director Mary Lake Polan For For Management
9 Elect Director Bernard Poussot For For Management
10 Elect Director Gary L. Rogers For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Omnibus Stock Plan For For Management
17 Adopt Animal Welfare Policy Against Against Shareholder
18 Report on Policy to Limit Drug Supply to Against Against Shareholder
Canada
19 Report on Political Contributions Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Company-Specific - Interlocking Against Against Shareholder
Directorship
22 Disclose Information-Proposal Withdrawn. Against Abstain Shareholder
No Vote Required
23 Separate Chairman and CEO Positions Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Vernon E. Jordan, Jr. For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N. J. Nicholas, Jr. For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt ILO Based Vendor Standards Against Against Shareholder
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holland, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jackie Trujillo For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Pay For Superior Performance Against Against Shareholder
6 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
7 Report on Sustainable Fish/Seafood Against Against Shareholder
Sourcing Policies
8 Report on Animal Welfare Policies Against Against Shareholder
============================ SMALL CAP GROWTH FUND =============================
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack M. Fields, Jr. For For Management
1.2 Elect Director Paul S. Lattanzio For For Management
1.3 Elect Director Richard G. Rawson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Richard P. Beck For For Management
1.3 Elect Director Hans Georg Betz For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Trung T. Doan For For Management
1.6 Elect Director Barry Z. Posner For For Management
1.7 Elect Director Thomas M. Rohrs For For Management
1.8 Elect Director Elwood Spedden For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director John Haugh For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director Mindy C. Meads For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMBASSADORS GROUP INC
Ticker: EPAX Security ID: 023177108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricardo Lopez Valencia For For Management
1.2 Elect Director Jeffrey D. Thomas For For Management
1.3 Elect Director Richard D.C. Whilden For For Management
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Francis For For Management
1.2 Elect Director Susan R. Nowakowski For For Management
1.3 Elect Director R. Jeffrey Harris For For Management
1.4 Elect Director William F. Miller, III For For Management
1.5 Elect Director Andrew M. Stern For For Management
1.6 Elect Director Douglas D. Wheat For For Management
1.7 Elect Director Paul E. Weaver For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Robert L. Crandall For For Management
1.4 Elect Director Robert W. Grubbs Jr. For For Management
1.5 Elect Director F. Philip Handy For For Management
1.6 Elect Director Melvyn N. Klein For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Stuart M. Sloan For For Management
1.9 Elect Director Thomas C. Theobald For For Management
1.10 Elect Director Matthew Zell For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANSOFT CORP.
Ticker: ANST Security ID: 036384105
Meeting Date: SEP 6, 2006 Meeting Type: Annual
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Csendes For For Management
1.2 Elect Director Zoltan J. Cendes, Ph.D. For For Management
1.3 Elect Director Paul J. Quast For For Management
1.4 Elect Director Peter Robbins For For Management
1.5 Elect Director John N. Whelihan For For Management
- --------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director John Anderson Craig For For Management
1.4 Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert For For Management
1.6 Elect Director John R. Petty For For Management
1.7 Elect Director Robert J. Stanzione For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTHORIZE.NET HOLDINGS INC
Ticker: ANET Security ID: 052686102
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rachelle B. Chong For For Management
- --------------------------------------------------------------------------------
BANNER CORP
Ticker: BANR Security ID: 06652V109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Adams For For Management
1.2 Elect Director Edward L. Epstein For For Management
1.3 Elect Director Robert J. Lane For For Management
1.4 Elect Director Wilber E. Pribilsky For For Management
1.5 Elect Director Gary Sirmon For For Management
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Albert J. Hillman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRUKER BIOSCIENCES CORP.
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.D. Emmerich For For Management
1.2 Elect Director Brenda J. Furlong For For Management
1.3 Elect Director Frank H. Laukien For For Management
1.4 Elect Director Richard A. Packer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G.L. Cabot For For Management
1.2 Elect Director David M. Carmichael For For Management
1.3 Elect Director Robert L. Keiser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACHE, INC.
Ticker: CACH Security ID: 127150308
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date: SEP 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Saul For For Management
1.2 Elect Director Brian Woolf For For Management
1.3 Elect Director Gene G. Gage For For Management
1.4 Elect Director Arthur S. Mintz For For Management
1.5 Elect Director Morton J. Schrader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Burdick For For Management
1.2 Elect Director Steven L. Gerard For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Other Business For For Management
- --------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDINGS INC.
Ticker: CHIC Security ID: 161048103
Meeting Date: FEB 14, 2007 Meeting Type: Annual
Record Date: JAN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Del Rossi For For Management
1.2 Elect Director Mark A. Hoffman For For Management
1.3 Elect Director Allan W. Karp For For Management
1.4 Elect Director Leonard H. Mogil For For Management
1.5 Elect Director Mark J. Rivers For For Management
1.6 Elect Director Jennifer C. Salopek For For Management
1.7 Elect Director Bernard Zeichner For For Management
2 Fix Number of Directors For For Management
- --------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth For For Management
1.2 Elect Director David D. French For For Management
1.3 Elect Director D. James Guzy For For Management
1.4 Elect Director Suhas S. Patil For For Management
1.5 Elect Director Walden C. Rhines For For Management
1.6 Elect Director William D. Sherman For For Management
1.7 Elect Director Robert H. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNA SURETY CORP.
Ticker: SUR Security ID: 12612L108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Britt For For Management
1.2 Elect Director James R. Lewis For For Management
1.3 Elect Director Robert Tinstman For For Management
1.4 Elect Director John F. Welch For For Management
1.5 Elect Director David B. Edelson For For Management
1.6 Elect Director D. Craig Mense For For Management
1.7 Elect Director Anthony S. Cleberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boyd L. George For For Management
1.2 Elect Director George N. Hutton, Jr. For For Management
1.3 Elect Director Katsuhiko Okubo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMSYS IT PARTNERS INC
Ticker: CITP Security ID: 20581E104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry L. Enterline For For Management
1.2 Elect Director Frederick W. Eubank II For For Management
1.3 Elect Director Robert Fotsch For For Management
1.4 Elect Director Robert Z. Hensley For For Management
1.5 Elect Director Victor E. Mandel For For Management
1.6 Elect Director Courtney R. Mccarthy For For Management
1.7 Elect Director Elias J. Sabo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYPRESS BIOSCIENCE, INC.
Ticker: CYPB Security ID: 232674507
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Hawley For For Management
1.2 Elect Director Tina S. Nova For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Rosenkranz For For Management
1.2 Elect Director Donald A. Sherman For For Management
1.3 Elect Director Kevin R. Brine For For Management
1.4 Elect Director Lawrence E. Daurelle For For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Robert M. Smith, Jr. For For Management
1.11 Elect Director Robert F. Wright For For Management
1.12 Elect Director Philip R. O'Connor For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Ronning For For Management
1.2 Elect Director Perry W. Steiner For For Management
1.3 Elect Director J. Paul Thorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date: OCT 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. Mccluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 19, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Billeadeau For For Management
1.2 Elect Director Philip A. Hadley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST PLACE FINANCIAL CORP.
Ticker: FPFC Security ID: 33610T109
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marie Izzo Cartwright For For Management
1.2 Elect Director Robert P. Grace For For Management
1.3 Elect Director Thomas M. Humphries For For Management
1.4 Elect Director Jeffrey B. Ohlemacher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Russell P. Fradin For For Management
1.4 Elect Director Anne Sutherland Fuchs For For Management
1.5 Elect Director William O. Grabe For For Management
1.6 Elect Director Eugene A. Hall For For Management
1.7 Elect Director Max D. Hopper For For Management
1.8 Elect Director John R. Joyce For For Management
1.9 Elect Director Stephen G. Pagliuca For For Management
1.10 Elect Director James C. Smith For For Management
1.11 Elect Director Jeffrey W. Ubben For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Welsh, III For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry K. Powers For For Management
1.2 Elect Director Zia Eftekhar For For Management
1.3 Elect Director William A. Trotman For For Management
- --------------------------------------------------------------------------------
GENOMIC HEALTH INC
Ticker: GHDX Security ID: 37244C101
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randal W. Scott, Ph.D. For For Management
1.2 Elect Director Kimberly J. Popovits For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Brook H. Byers For For Management
1.5 Elect Director Fred E. Cohen, M.D., Ph.D. For For Management
1.6 Elect Director Samuel D. Colella For For Management
1.7 Elect Director Michael D. Goldberg For For Management
1.8 Elect Director Randall S. Livingston For For Management
1.9 Elect Director Woodrow A. Myers, Jr., For For Management
M.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 18, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Marciano For For Management
1.2 Elect Director Anthony Chidoni For For Management
1.3 Elect Director Judith Blumenthal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GYMBOREE CORP. , THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blair W. Lambert For For Management
1.2 Elect Director Daniel R. Lyle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE Security ID: 405024100
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Gelbman For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director Brad Nutter For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS INTERACTIVE INC.
Ticker: HPOL Security ID: 414549105
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard R. Bayer For For Management
1.2 Elect Director George Bell For For Management
1.3 Elect Director David Brodsky For For Management
2 Approve Repricing of Options For Against Management
- --------------------------------------------------------------------------------
HEALTHSPRING INC
Ticker: HS Security ID: 42224N101
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Rash For For Management
1.2 Elect Director Sharad Mansukani, M.D. For For Management
- --------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard I. Beattie For For Management
1.2 Elect Director Antonio Borges For For Management
1.3 Elect Director John A. Fazio For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hunter, III For For Management
1.2 Elect Director Robert D. Kennedy For For Management
1.3 Elect Director Craig A. Rogerson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
HORIZON LINES INC
Ticker: HRZ Security ID: 44044K101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vern Clark For For Management
1.2 Elect Director Dan A. Colussy For For Management
1.3 Elect Director William J. Flynn For For Management
1.4 Elect Director Francis Jungers For For Management
2 Ratify Auditors For For Management
3 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lopez For For Management
1.2 Elect Director Robert S. Swinney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Denning For For Management
1.2 Elect Director Roger Holtback For For Management
1.3 Elect Director Michael Klein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice D. Chaffin For For Management
1.2 Elect Director Carl J. Yankowski For For Management
1.3 Elect Director Charles J. Robel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INPUT/OUTPUT, INC.
Ticker: IO Security ID: 457652105
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin Myers For For Management
1.2 Elect Director Bruce S. Appelbaum, Ph.D. For For Management
1.3 Elect Director S. James Nelson, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRA BANK CORP.
Ticker: IBNK Security ID: 45814P105
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxy M. Baas For For Management
1.2 Elect Director H. Ray Hoops For For Management
1.3 Elect Director Robert W. Swan For For Management
1.4 Elect Director Robert D. Vance For For Management
2 Approve Omnibus Stock Plan For For Management
3 Cash Award to Executive For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVENTIV HEALTH, INC.
Ticker: VTIV Security ID: 46122E105
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director John R. Harris For For Management
1.3 Elect Director Terrell G. Herring For For Management
1.4 Elect Director Mark E. Jennings For For Management
1.5 Elect Director Per G.H. Lofberg For For Management
1.6 Elect Director A. Clayton Perfall For For Management
1.7 Elect Director Craig Saxton, M.D. For For Management
1.8 Elect Director R. Blane Walter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESTOOLS, INC
Ticker: IEDU Security ID: 46145P103
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INVESTOOLS, INC
Ticker: SWIM Security ID: 46145P103
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Goldsmith For For Management
1.2 Elect Director F. Warren Mcfarlan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KADANT INC
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Rainville For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Timothy J. O'Donovan For For Management
1.3 Elect Director James O'Leary For For Management
1.4 Elect Director Thomas C. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen G. Bradley For For Management
1.2 Elect Director Jeffrey A. Harris For For Management
1.3 Elect Director John F. Maypole For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAWSON SOFTWARE, INC.
Ticker: LWSN Security ID: 52078P102
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Chang For For Management
1.2 Elect Director Harry Debes For For Management
1.3 Elect Director Peter Gyenes For For Management
1.4 Elect Director David R. Hubers For For Management
1.5 Elect Director H. Richard Lawson For For Management
1.6 Elect Director Michael A. Rocca For For Management
1.7 Elect Director Robert A. Schriesheim For For Management
1.8 Elect Director Romesh Wadhwani For For Management
1.9 Elect Director Paul Wahl For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Indest For For Management
1.2 Elect Director Ronald T. Nixon For For Management
1.3 Elect Director W.J. 'Billy' Tauzin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy L. Johnson For For Management
1.2 Elect Director Steven J. Shulman For For Management
1.3 Elect Director Michael P. Ressner For For Management
1.4 Elect Director Michael Diament For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonah Shacknai For For Management
1.2 Elect Director Michael A. Pietrangelo For For Management
1.3 Elect Director Lottie H. Shackelford For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Deepak Chopra For For Management
1.7 Elect Director William B. Sechrest For For Management
1.8 Elect Director Larry R. Katzen For For Management
- --------------------------------------------------------------------------------
MERCER INTERNATIONAL, INC.
Ticker: MERC Security ID: 588056101
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director Kenneth A. Shields For For Management
1.3 Elect Director William D. Mccartney For For Management
1.4 Elect Director Guy W. Adams For For Management
1.5 Elect Director Eric Lauritzen For For Management
1.6 Elect Director Graeme Witts For For Management
1.7 Elect Director George Malpass For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDDLEBY CORP., THE
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Robert B. Lamb For For Management
1.3 Elect Director Ryan Levenson For For Management
1.4 Elect Director John R. Miller, III For For Management
1.5 Elect Director Gordon O'Brien For For Management
1.6 Elect Director Philip G. Putnam For For Management
1.7 Elect Director Sabin C. Streeter For For Management
1.8 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MPS GROUP INC
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Braginsky For For Management
1.2 Elect Director John G. Clarkson, M.D. For For Management
1.3 Elect Director Donald A. Denkhaus For For Management
1.4 Elect Director Pedro P. Granadillo For For Management
1.5 Elect Director Robert G. Savage For For Management
1.6 Elect Director Robert C. Strauss For For Management
1.7 Elect Director Wayne P. Yetter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence J. Baehr For For Management
1.2 Elect Director Stanley N. Pontius For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Wegmiller For For Management
1.2 Elect Director James T. Judson For For Management
1.3 Elect Director Gary S. Petersmeyer For For Management
1.4 Elect Director Mary E. Foley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORP.
Ticker: ORB Security ID: 685564106
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Crawley For For Management
1.2 Elect Director Lennard A. Fisk For For Management
1.3 Elect Director Ronald T. Kadish For For Management
1.4 Elect Director Garrett E. Pierce For For Management
1.5 Elect Director David W. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph P. Caruso For For Management
2 Elect Director Jeanne Cohane For For Management
3 Elect Director Nicholas P. Economou For For Management
4 Elect Director James G. Martin For For Management
5 Elect Director A. Neil Pappalardo For For Management
6 Elect Director Louis P. Valente For For Management
7 Ratify Auditors For For Management
8 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Love For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Mead For For Management
1.2 Elect Director Robert W. Price For For Management
1.3 Elect Director Paul T. Theisen For For Management
1.4 Elect Director Thomas J. Wolf For For Management
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Margaret L. Jenkins For For Management
1.6 Elect Director Bruce Maggin For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
1.10 Elect Director Craig Rydin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.F. Carpenter III For For Management
1.2 Elect Director Mark P. Clein For Withhold Management
1.3 Elect Director Richard D. Gore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIATION THERAPY SERVICES INC
Ticker: RTSX Security ID: 750323206
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.M. Sheridan, M.D. For For Management
1.2 Elect Director D.E. Dosoretz, M.D. For For Management
1.3 Elect Director Solomon Agin, D.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher L. Doerr For For Management
2 Elect Director Mark J. Gliebe For For Management
3 Elect Director Curtis W. Stoelting For For Management
4 Elect Director G. Frederick Kasten, Jr. For For Management
5 Increase Authorized Common Stock For For Management
6 Approve Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENASANT CORP
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Cianciola For For Management
1.2 Elect Director John M. Creekmore For For Management
1.3 Elect Director Neal A. Holland, Jr. For For Management
1.4 Elect Director E. Robinson Mcgraw For For Management
1.5 Elect Director Theodore S. Moll For For Management
1.6 Elect Director J. Larry Young For For Management
1.7 Elect Director John W. Smith For For Management
- --------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Baasel For For Management
1.2 Elect Director Gary K. Willis For For Management
1.3 Elect Director Daniel J. Smoke For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Clement For For Management
1.2 Elect Director Herbert Conrad For For Management
1.3 Elect Director Alan L. Heller For For Management
1.4 Elect Director Stephen O. Jaeger For For Management
1.5 Elect Director Joseph Klein III For For Management
1.6 Elect Director Lee S. Simon For For Management
1.7 Elect Director Virgil Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEACOR HOLDINGS, INC
Ticker: CKH Security ID: 811904101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Andrew R. Morse For For Management
1.3 Elect Director Michael E. Gellert For For Management
1.4 Elect Director Stephen Stamas For For Management
1.5 Elect Director Richard M. Fairbanks, III For For Management
1.6 Elect Director Pierre de Demandolx For For Management
1.7 Elect Director John C. Hadjipateras For For Management
1.8 Elect Director Oivind Lorentzen For For Management
1.9 Elect Director Steven J. Wisch For For Management
1.10 Elect Director Christopher Regan For For Management
1.11 Elect Director Steven Webster For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marston Becker For For Management
1.2 Elect Director Gregory E. Murphy For For Management
1.3 Elect Director William M. Rue For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Lemond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Greenberg For For Management
1.2 Elect Director David Weinberg For For Management
1.3 Elect Director Jeffrey Greenberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SPARTECH CORP.
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Abd For For Management
1.2 Elect Director Edward J. Dineen For For Management
1.3 Elect Director Pamela F. Lenehan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Bardgett For For Management
1.2 Elect Director Bruce J. Harper For For Management
1.3 Elect Director B.A. Harris, Jr., MD For For Management
1.4 Elect Director Glenn H. Johnson For For Management
1.5 Elect Director R. Bruce Laboon For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamieson A. Karson For For Management
1.2 Elect Director Jeffrey Birnbaum For For Management
1.3 Elect Director Marc S. Cooper For For Management
1.4 Elect Director Harold D. Kahn For For Management
1.5 Elect Director John L. Madden For For Management
1.6 Elect Director Peter Migliorini For For Management
1.7 Elect Director Richard P. Randall For For Management
1.8 Elect Director Thomas H. Schwartz For For Management
1.9 Elect Director Walter Yetnikoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Whiting For For Management
1.2 Elect Director Mark C. Bozek For For Management
1.3 Elect Director Michael P. DeLong For For Management
1.4 Elect Director Iain A. MacDonald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Crocker For For Management
1.2 Elect Director Robert Mehrabian For For Management
1.3 Elect Director Michael T. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC.
Ticker: TRMA Security ID: 896106200
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Hutcheson, Jr. For For Management
1.1 Elect Director Myles W. Scoggins For For Management
1.3 Elect Director Per Staehr For For Management
2 Ratify Auditors For For Management
3 Please Mark Box If Stock Owned or None Abstain Management
Beneficially By You is Owned or
Controlled by Persons Who are Not U.S
Citizens
- --------------------------------------------------------------------------------
TRIZETTO GROUP, INC., THE
Ticker: TZIX Security ID: 896882107
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Handel For For Management
1.2 Elect Director Thomas B. Johnson For For Management
1.3 Elect Director L. William Krause For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYLER TECHNOLOGIES INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director J. Luther King, Jr. For For Management
1.3 Elect Director John S. Marr, Jr. For For Management
1.4 Elect Director G. Stuart Reeves For For Management
1.5 Elect Director Michael D. Richards For For Management
1.6 Elect Director Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Martin M. Koffel For For Management
5 Elect Director Joseph W. Ralston For For Management
6 Elect Director John D. Roach For For Management
7 Elect Director Douglas W. Stotlar For For Management
8 Elect Director William P. Sullivan For For Management
9 Elect Director William D. Walsh For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz, Ph.D. For For Management
1.2 Elect Director Ronald S. Poelman For For Management
1.3 Elect Director Robert Anciaux For For Management
1.4 Elect Director Denis E. Waitley, Ph.D. For For Management
1.5 Elect Director Jerry G. McClain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: JAN 4, 2007 Meeting Type: Annual
Record Date: NOV 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Hannan For For Management
1.2 Elect Director Roland A. Hernandez For For Management
1.3 Elect Director Thomas D. Hyde For For Management
1.4 Elect Director Robert A. Katz For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director Joe R. Micheletto For For Management
1.7 Elect Director John F. Sorte For For Management
1.8 Elect Director William P. Stiritz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
VARIAN INC
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 1, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Mcdonald For For Management
1.2 Elect Director Wayne R. Moon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kendall Hunt For For Management
1.2 Elect Director Michael P. Cullinane For For Management
1.3 Elect Director John N. Fox, Jr. For For Management
1.4 Elect Director John R. Walter For For Management
1.5 Elect Director Jean K. Holley For For Management
- --------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Brooks For For Management
1.2 Elect Director William E. Kassling For For Management
1.3 Elect Director Albert J. Neupaver For For Management
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Boromisa For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director David P. Mehney For For Management
1.4 Elect Director Timothy J. O'Donovan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
(1-year)
3 Amend Executive Incentive Bonus Plan For For Management
(3-year)
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZOLL MEDICAL CORP.
Ticker: ZOLL Security ID: 989922109
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Biondi For For Management
1.2 Elect Director Robert J. Halliday For For Management
2 Ratify Auditors For For Management
============================= SMALL CAP INDEX FUND =============================
1-800-FLOWERS.COM INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: OCT 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Walker For For Management
1.2 Elect Director Deven Sharma For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
1ST SOURCE CORP.
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toby S. Wilt For For Management
1.2 Elect Director John F. Affleck-Graves For For Management
1.3 Elect Director Daniel B. Fitzpatrick For For Management
1.4 Elect Director W.D. Jones III For For Management
1.5 Elect Director Dane A. Miller, Ph.D. For For Management
- --------------------------------------------------------------------------------
24/7 REAL MEDIA, INC.
Ticker: TFSM Security ID: 901314203
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date: SEP 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Robert Perkins For For Management
1.2 Elect Director Mr. Brian Silva For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: AUG 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director Gary T. Dicamillo For For Management
1.3 Elect Director James R. Long For For Management
1.4 Elect Director Raj Reddy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
3D SYSTEMS CORP.
Ticker: TDSC Security ID: 88554D205
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miriam V. Gold For For Management
1.2 Elect Director Charles W. Hull For For Management
1.3 Elect Director Jim D. Kever For For Management
1.4 Elect Director G. Walter Loewenbaum, II For For Management
1.5 Elect Director Kevin S. Moore For For Management
1.6 Elect Director Abraham N. Reichental For For Management
1.7 Elect Director Daniel S. Van Riper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
99 (CENTS) ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schiffer For For Management
1.2 Elect Director Lawrence Glascott For For Management
1.3 Elect Director David Gold For For Management
1.4 Elect Director Jeff Gold For For Management
1.5 Elect Director Marvin Holen For For Management
1.6 Elect Director Howard Gold For For Management
1.7 Elect Director Eric G. Flamholtz For For Management
1.8 Elect Director Jennifer Holden Dunbar For For Management
1.9 Elect Director Peter Woo For For Management
2 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
@ROAD INC
Ticker: ARDI Security ID: 04648K105
Meeting Date: FEB 16, 2007 Meeting Type: Special
Record Date: DEC 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Thomas A. Donahoe For For Management
1.3 Elect Director Ann M. Drake For For Management
1.4 Elect Director Michael H. Goldberg For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Robert S. Hamada For For Management
1.7 Elect Director Patrick J. Herbert, III For For Management
1.8 Elect Director Pamela Forbes Lieberman For For Management
1.9 Elect Director John McCartney For For Management
1.10 Elect Director Michael Simpson For For Management
- --------------------------------------------------------------------------------
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 9, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Greubel For For Management
1.2 Elect Director Robert J. O'Toole For For Management
1.3 Elect Director Idelle K. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard R. Curd For For Management
1.2 Elect Director James S. Marlen For For Management
1.3 Elect Director Michael A. Mcmanus, Jr For For Management
1.4 Elect Director Ernest J. Novak, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
A.C. MOORE ARTS & CRAFTS, INC.
Ticker: ACMR Security ID: 00086T103
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Coradino For For Management
1.2 Elect Director William Kaplan For For Management
1.3 Elect Director Lori J. Schafer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A.C. MOORE ARTS & CRAFTS, INC.
Ticker: ACMR Security ID: 00086T103
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Joyce For For Management
1.2 Elect Director Neil A. McLachlan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A.S.V., INC.
Ticker: ASVI Security ID: 001963107
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Benson For For Management
1.2 Elect Director Lynn M. Cortright For For Management
1.3 Elect Director Bruce D. Iserman For For Management
1.4 Elect Director Leland T. Lynch For For Management
1.5 Elect Director Jerome T. Miner For For Management
1.6 Elect Director William D. Morton For For Management
1.7 Elect Director Karlin S. Symons For For Management
1.8 Elect Director Kenneth J. Zika For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AAMES INVESTMENT CORP
Ticker: AIC Security ID: 00253G108
Meeting Date: SEP 14, 2006 Meeting Type: Special
Record Date: AUG 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Naugle For For Management
2 Company Specific- Leave the position of For For Management
the other Class I Director vacant
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Boyce For For Management
1.2 Elect Director James G. Brocksmith, Jr. For For Management
1.3 Elect Director David P. Storch For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director R.J. Bastiani, Ph.D. For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh, Ph.D. For For Management
1.6 Elect Director E.S. Tucker III, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABINGTON COMMUNITY BANCORP, INC.
Ticker: ABBC Security ID: 00350R106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Mchugh For For Management
1.2 Elect Director G. Price Wilson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABINGTON COMMUNITY BANCORP, INC.
Ticker: ABBC Security ID: 00350R106
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
- --------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date: JUL 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Lataif For For Management
1.2 Elect Director Henri A. Termeer For For Management
2 Approval of Issuance of Shares of Common For For Management
Stock
- --------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke S. Helms For For Management
1.2 Elect Director Henry L. Kotkins, Jr. For For Management
1.3 Elect Director William W. Steele For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABX AIR, INC.
Ticker: ABXA Security ID: 00080S101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Bushman For For Management
1.2 Elect Director Randy D. Rademacher For For Management
1.3 Elect Director Frederick R. Reed For For Management
2 Ratify Auditors For For Management
3 Pay for Superior Performance Against Against Shareholder
4 Establish SERP Policy Against Against Shareholder
- --------------------------------------------------------------------------------
ACACIA RESEARCH CORP.
Ticker: CBMX Security ID: 003881307
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Harris, II For For Management
1.2 Elect Director Fred A. de Boom For For Management
1.3 Elect Director Amit Kumar, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC
Ticker: ACAD Security ID: 004225108
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Binder For For Management
1.2 Elect Director Leslie L. Iversen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Bernstein For For Management
1.2 Elect Director Douglas Crocker Ii For For Management
1.3 Elect Director Alan S. Forman For For Management
1.4 Elect Director Suzanne Hopgood For For Management
1.5 Elect Director Lorrence T. Kellar For For Management
1.6 Elect Director Wendy Luscombe For For Management
1.7 Elect Director Lee S. Wielansky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCESS INTEGRATED TECHNOLOGIES, INC.
Ticker: AIXD Security ID: 004329108
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dale Mayo For For Management
1.2 Elect Director Kevin J. Farrell For For Management
1.3 Elect Director Gary S. Loffredo For For Management
1.4 Elect Director Wayne L. Clevenger For For Management
1.5 Elect Director Gerald C. Crotty For For Management
1.6 Elect Director Robert Davidoff For For Management
1.7 Elect Director Matthew W. Finlay For For Management
1.8 Elect Director Brett E. Marks For For Management
1.9 Elect Director Robert E. Mulholland For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ABD Security ID: 00081T108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon R. Lohman For For Management
1.2 Elect Director Patricia O. Ewers For For Management
1.3 Elect Director George V. Bayly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCREDITED HOME LENDERS HOLDING CO.
Ticker: LEND Security ID: 00437P107
Meeting Date: SEP 14, 2006 Meeting Type: Special
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
ACCURIDE CORPORATION
Ticker: ACW Security ID: 004398103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Dalton For For Management
1.2 Elect Director Frederick M. Goltz For For Management
1.3 Elect Director James H. Greene, Jr. For For Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Terrence J. Keating For For Management
1.6 Elect Director Charles E. Mitchell For For Management
Rentschler
1.7 Elect Director Donald C. Roof For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ACE CASH EXPRESS, INC.
Ticker: AACE Security ID: 004403101
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: AUG 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ACME PACKET INC
Ticker: APKT Security ID: 004764106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sonja Hoel Perkins For For Management
1.2 Elect Director Andrew D. Ory For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JUL 7, 2006 Meeting Type: Special
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 16, 2007 Meeting Type: Annual
Record Date: NOV 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gustav H.P. Boel For For Management
1.3 Elect Director Thomas J. Fischer For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Kathleen J. Hempel For For Management
1.6 Elect Director Robert A. Peterson For For Management
1.7 Elect Director William P. Sovey For For Management
1.8 Elect Director Dennis K. Williams For For Management
1.9 Elect Director Larry D. Yost For For Management
- --------------------------------------------------------------------------------
ACTUATE CORP.
Ticker: ACTU Security ID: 00508B102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George B. Beitzel For For Management
1.2 Elect Director Peter I. Cittadini For For Management
1.3 Elect Director Kenneth E. Marshall For For Management
1.4 Elect Director Nicolas C. Nierenberg For For Management
1.5 Elect Director Arthur C. Patterson For For Management
1.6 Elect Director Steven D. Whiteman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 11, 2007 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon J. Nagel For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Julia B. North For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADAMS RESPIRATORY THERAPEUTICS INC
Ticker: ARXT Security ID: 00635P107
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan P. Neuscheler For For Management
1.2 Elect Director William C. Pate For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Castor For For Management
1.2 Elect Director Joseph S. Kennedy For For Management
1.3 Elect Director Robert J. Loarie For For Management
1.4 Elect Director D. Scott Mercer For For Management
1.5 Elect Director Judith M. O'Brien For For Management
1.6 Elect Director Charles J. Robel For For Management
1.7 Elect Director S. (Sundi) Sundaresh For For Management
1.8 Elect Director D.E. Van Houweling For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADE CORP.
Ticker: ADEX Security ID: 00089C107
Meeting Date: JUL 13, 2006 Meeting Type: Special
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack M. Fields, Jr. For For Management
1.2 Elect Director Paul S. Lattanzio For For Management
1.3 Elect Director Richard G. Rawson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOLOR CORP
Ticker: ADLR Security ID: 00724X102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Goddard For For Management
1.2 Elect Director Claude H. Nash For For Management
1.3 Elect Director Donald Nickelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Smith For For Management
1.2 Elect Director Thomas R. Stanton For For Management
1.3 Elect Director H. Fenwick Huss For For Management
1.4 Elect Director William L. Marks For For Management
1.5 Elect Director James E. Matthews For For Management
1.6 Elect Director Balan Nair For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker: AEA Security ID: 00739W107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George D. Johnson, Jr. For For Management
1.2 Elect Director William M. Webster, IV For For Management
1.3 Elect Director Stephen K. Benjamin For For Management
1.4 Elect Director Robert H. Chapman, III For For Management
1.5 Elect Director Kenneth E. Compton For For Management
1.6 Elect Director Thomas E. Hannah For For Management
1.7 Elect Director Donovan A. Langford, III For For Management
1.8 Elect Director W. Olin Nisbet For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED
Ticker: AATI Security ID: 00752J108
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Anderson For For Management
1.2 Elect Director Kenneth P. Lawler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED DIGITAL INFORMATION CORP.
Ticker: ADIC Security ID: 007525108
Meeting Date: AUG 18, 2006 Meeting Type: Special
Record Date: JUL 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Richard P. Beck For For Management
1.3 Elect Director Hans Georg Betz For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Trung T. Doan For For Management
1.6 Elect Director Barry Z. Posner For For Management
1.7 Elect Director Thomas M. Rohrs For For Management
1.8 Elect Director Elwood Spedden For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MAGNETICS, INC.
Ticker: AMAG Security ID: 00753P103
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome Goldstein For For Management
1.2 Elect Director Michael D. Loberg For For Management
1.3 Elect Director Michael Narachi For For Management
1.4 Elect Director Brian J.G. Pereira For For Management
1.5 Elect Director Davey S. Scoon For For Management
1.6 Elect Director Mark Skaletsky For For Management
1.7 Elect Director Ron Zwanziger For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. Dimarco For For Management
1.3 Elect Director A. George Battle For For Management
1.4 Elect Director James D. Kirsner For For Management
1.5 Elect Director James P. Roemer For For Management
1.6 Elect Director Wendell G. Van Auken For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVENTRX PHARMACEUTICALS, INC.
Ticker: ANX Security ID: 00764X103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N.K. Bagnall For For Management
1.2 Elect Director Alexander J. Denner For For Management
1.3 Elect Director Michael M. Goldberg For For Management
1.4 Elect Director Evan M. Levine For For Management
1.5 Elect Director Jack Lief For For Management
1.6 Elect Director Mark J. Pykett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVISORY BOARD CO, THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Kelt Kindick For For Management
1.3 Elect Director Mark R. Neaman For For Management
1.4 Elect Director Leon D. Shapiro For For Management
1.5 Elect Director Frank J. Williams For For Management
1.6 Elect Director Leanne M. Zumwalt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVO, INC.
Ticker: AD Security ID: 007585102
Meeting Date: SEP 13, 2006 Meeting Type: Special
Record Date: AUG 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ADVO, INC.
Ticker: AD Security ID: 007585102
Meeting Date: FEB 22, 2007 Meeting Type: Special
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AEP INDUSTRIES INC.
Ticker: AEPI Security ID: 001031103
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brendan Barba For For Management
1.2 Elect Director Richard E. Davis For For Management
1.3 Elect Director Lee C. Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey R. Blau For For Management
1.2 Elect Director Michael A. Nelson For For Management
1.3 Elect Director Joseph E. Pompeo For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: MAY 30, 2007 Meeting Type: Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director John Haugh For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director Mindy C. Meads For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFC ENTERPRISES, INC.
Ticker: AFCE Security ID: 00104Q107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arias, Jr. For For Management
1.2 Elect Director Cheryl A. Bachelder For For Management
1.3 Elect Director Frank J. Belatti For For Management
1.4 Elect Director Carolyn Hogan Byrd For For Management
1.5 Elect Director John M. Cranor, III For For Management
1.6 Elect Director John F. Hoffner For For Management
1.7 Elect Director R. William Ide, III For For Management
1.8 Elect Director Kelvin J. Pennington For For Management
2 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
AFFIRMATIVE INSURANCE HOLDINGS, INC.
Ticker: AFFM Security ID: 008272106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin R. Callahan For For Management
1.2 Elect Director Thomas C. Davis For For Management
1.3 Elect Director Nimrod T. Frazer For For Management
1.4 Elect Director Avshalom Y. Kalichstein For Withhold Management
1.5 Elect Director Suzanne T. Porter For For Management
1.6 Elect Director David I. Schamis For For Management
1.7 Elect Director Paul J. Zucconi For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AFFORDABLE RESIDENTIAL COMMUNITIES, INC.
Ticker: ARC Security ID: 008273104
Meeting Date: JAN 23, 2007 Meeting Type: Special
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Shares to Gerald J. Ford For For Management
and Hunter S Glen/ Ford
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Amend Articles / Charter Provision For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AFFORDABLE RESIDENTIAL COMMUNITIES, INC.
Ticker: ARC Security ID: 008273104
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director Joris Brinkerhoff For For Management
1.3 Elect Director Charles R. Cummings For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director J. Markham Green For For Management
1.6 Elect Director James F. Kimsey For For Management
1.7 Elect Director James R. (randy) Staff For For Management
1.8 Elect Director Carl B. Webb For For Management
1.9 Elect Director Larry D. Willard For For Management
1.10 Elect Director C. Clifton Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFYMAX INC
Ticker: AFFY Security ID: 00826A109
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Laporte For For Management
1.2 Elect Director Elizabeth A. Czerepak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFYMETRIX INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management
1.2 Elect Director Paul Berg, Ph.D. For For Management
1.3 Elect Director Susan D. Desmond-Hellmann, For For Management
M.D.
1.4 Elect Director John D. Diekman, Ph.D. For For Management
1.5 Elect Director Vernon R. Loucks, Jr. For For Management
1.6 Elect Director David B. Singer For For Management
1.7 Elect Director Robert H. Trice, Ph.D. For For Management
1.8 Elect Director Robert P. Wayman For For Management
1.9 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For For Management
1.2 Elect Director Curtland E. Fields For For Management
1.3 Elect Director Dr. Michael J. Hartnett For For Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
- --------------------------------------------------------------------------------
AGILYSYS INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date: JUN 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Christ For For Management
1.2 Elect Director Arthur Rhein For For Management
1.3 Elect Director Thomas C. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AGILYSYS INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: MAR 12, 2007 Meeting Type: Special
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AGREE REALTY CORP.
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellis G. Wachs For For Management
1.2 Elect Director Leon M. Schurgin For For Management
- --------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Biggins For For Management
1.2 Elect Director Robert L. Fornaro For For Management
1.3 Elect Director Alexis P. Michas For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
AK STEEL HOLDING CORP.
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director William K. Gerber For For Management
1.4 Elect Director Dr. Bonnie G. Hill For For Management
1.5 Elect Director Robert H. Jenkins For For Management
1.6 Elect Director Daniel J. Meyer For For Management
1.7 Elect Director Shirley D. Peterson For For Management
1.8 Elect Director Dr. James A. Thomson For For Management
1.9 Elect Director James L. Wainscott For For Management
- --------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Kapoor, Ph.D. For For Management
1.2 Elect Director Arthur S. Przybyl For For Management
1.3 Elect Director Jerry N. Ellis For For Management
1.4 Elect Director Ronald M. Johnson For For Management
1.5 Elect Director Jerry I. Treppel For For Management
1.6 Elect Director Subhash Kapre, Ph.D. For For Management
1.7 Elect Director Randall J. Wall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION
Ticker: ALAB Security ID: 010317105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ray Barnes For For Management
1.2 Elect Director Bobby A. Bradley For For Management
1.3 Elect Director Dan M. David For For Management
1.4 Elect Director Griffin A. Greene For For Management
1.5 Elect Director John H. Holcomb, III For For Management
1.6 Elect Director John D. Johns For For Management
1.7 Elect Director John J. McMahon, Jr. For For Management
1.8 Elect Director C. Phillip McWane For For Management
1.9 Elect Director William D. Montgomery For For Management
1.10 Elect Director Richard Murray IV For For Management
1.11 Elect Director G. Ruffner Page, Jr. For For Management
1.12 Elect Director John M. Plunk For For Management
1.13 Elect Director William Britt Sexton For For Management
1.14 Elect Director W. Stancil Starnes For For Management
1.15 Elect Director W. Edgar Welden For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director R. Marc Langland For For Management
1.3 Elect Director Dennis F. Madsen For For Management
2 Reimbursement For Short-Slate Proxy Against Against Shareholder
Contests
3 Provide for Cumulative Voting Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Amend Bylaws/Governance Documents -- Call Against Against Shareholder
Special Meetings
6 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUL 24, 2006 Meeting Type: Annual
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liane J. Pelletier For For Management
1.2 Elect Director Brian D. Rogers For For Management
1.3 Elect Director John M. Egan For For Management
1.4 Elect Director Patrick Pichette For For Management
1.5 Elect Director Gary R. Donahee For For Management
1.6 Elect Director Edward J. Hayes, Jr. For For Management
1.7 Elect Director Annette Jacobs For For Management
1.8 Elect Director David Southwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUN 18, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liane Pelletier For For Management
1.2 Elect Director Brian Rogers For For Management
1.3 Elect Director John M. Egan For For Management
1.4 Elect Director Patrick Pichette For For Management
1.5 Elect Director Gary R. Donahee For For Management
1.6 Elect Director Edward J. Hayes, Jr. For For Management
1.7 Elect Director Annette Jacobs For For Management
1.8 Elect Director David Southwell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank R. Schmeler For For Management
1.2 Elect Director Joseph G. Morone For For Management
1.3 Elect Director Thomas R. Beecher, Jr. For Withhold Management
1.4 Elect Director Christine L. Standish For Withhold Management
1.5 Elect Director Erland E. Kailbourne For For Management
1.6 Elect Director John C. Standish For For Management
1.7 Elect Director Juhani Pakkala For For Management
1.8 Elect Director Paula H.J. Cholmondeley For For Management
1.9 Elect Director John F. Cassidy, Jr. For For Management
1.10 Elect Director Edgar G. Hotard For For Management
- --------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. D'Ambra For For Management
1.2 Elect Director Anthony P. Tartaglia For For Management
1.3 Elect Director Veronica G.H. Jordan For For Management
- --------------------------------------------------------------------------------
ALERIS INTERNATIONAL INC
Ticker: ARS Security ID: 014477103
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ALEXANDERS, INC
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Fascitelli For For Management
1.2 Elect Director Thomas R. Dibenedetto For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director James H. Richardson For For Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell, M.D. For For Management
1.2 Elect Director David W. Keiser For For Management
1.3 Elect Director Max Link, Ph.D. For For Management
1.4 Elect Director Joseph A. Madri, Ph.D., For For Management
M.D.
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Ruedi E. Waeger, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALFA CORP.
Ticker: ALFA Security ID: 015385107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry A. Newby For For Management
1.2 Elect Director Hal F. Lee For Against Management
1.3 Elect Director Russell R Wiggins For Against Management
1.4 Elect Director Dean Wysner For Against Management
1.5 Elect Director Jacob C. Harper For Against Management
1.6 Elect Director Steve Dunn For Against Management
1.7 Elect Director B. Phil Richardson For For Management
1.8 Elect Director Boyd E. Christenberry For For Management
1.9 Elect Director John R. Thomas For For Management
1.10 Elect Director Larry E. Newman For For Management
1.11 Elect Director C. Lee Ellis For For Management
- --------------------------------------------------------------------------------
ALICO, INC.
Ticker: ALCO Security ID: 016230104
Meeting Date: JAN 19, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alexander For For Management
1.2 Elect Director Phillip S. Dingle For For Management
1.3 Elect Director Baxter G. Troutman For For Management
1.4 Elect Director Robert E. Lee Caswell For For Management
1.5 Elect Director Gregory T. Mutz For For Management
1.6 Elect Director Robert J. Viguet, Jr. For For Management
1.7 Elect Director Evelyn D'An For For Management
1.8 Elect Director Charles L. Palmer For For Management
1.9 Elect Director Gordon Walker For For Management
2 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
- --------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Kent Bowen For For Management
1.2 Elect Director David E. Collins For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Thomas M. Prescott For For Management
1.7 Elect Director Greg J. Santora For For Management
1.8 Elect Director Warren S. Thaler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd E. Bloom For For Management
1.2 Elect Director Robert A. Breyer For For Management
1.3 Elect Director Gerri Henwood For For Management
1.4 Elect Director Paul J. Mitchell For For Management
1.5 Elect Director Richard F. Pops For For Management
1.6 Elect Director Alexander Rich For For Management
1.7 Elect Director Paul Schimmel For For Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For For Management
2 Amend Stock Option Plan For For Management
3 Amend Restricted Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Falk For For Management
1.2 Elect Director Timothy P. Flynn For For Management
1.3 Elect Director Maurice J Gallagher, Jr For For Management
1.4 Elect Director A. Maurice Mason For For Management
1.5 Elect Director Robert L. Priddy For For Management
1.6 Elect Director Declan F. Ryan For For Management
- --------------------------------------------------------------------------------
ALLETE INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Brekken For For Management
1.2 Elect Director Heidi J. Eddins For For Management
1.3 Elect Director Sidney W. Emery, Jr. For For Management
1.4 Elect Director James J. Hoolihan For For Management
1.5 Elect Director Madeleine W. Ludlow For For Management
1.6 Elect Director George L. Mayer For For Management
1.7 Elect Director Roger D. Peirce For For Management
1.8 Elect Director Jack I. Rajala For For Management
1.9 Elect Director Donald J. Shippar For For Management
1.10 Elect Director Bruce W. Stender For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE IMAGING, INC.
Ticker: AIQ Security ID: 018606202
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Samek For For Management
1.2 Elect Director Stephen A. Kaplan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 018772103
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Hines For For Management
1.2 Elect Director Mark W. Kehaya For For Management
1.3 Elect Director Gilbert L. Klemann, II For For Management
1.4 Elect Director Martin R. Wade, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIS-CHALMERS ENERGY INC.
Ticker: ALY Security ID: 019645506
Meeting Date: NOV 28, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ali H. M. Afdhal For For Management
1.2 Elect Director Alejandro P. Bulgheroni For For Management
1.3 Elect Director Carlos A. Bulgheroni For For Management
1.4 Elect Director Jeffrey R. Freedman For For Management
1.5 Elect Director Victor F. Germack For For Management
1.6 Elect Director Munawar H. Hidayatallah For For Management
1.7 Elect Director John E. Mcconnaughy, Jr For For Management
1.8 Elect Director Robert E. Nederlander For For Management
1.9 Elect Director Leonard Toboroff For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
ALLIS-CHALMERS ENERGY INC.
Ticker: ALY Security ID: 019645506
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burt A. Adams For For Management
1.2 Elect Director Ali H. Afdhal For For Management
1.3 Elect Director Alejandro P. Bulgheroni For For Management
1.4 Elect Director Carlos A. Bulgheroni For For Management
1.5 Elect Director Victor F. Germack For For Management
1.6 Elect Director James M. Hennessy For For Management
1.7 Elect Director Munawar H. Hidayatallah For For Management
1.8 Elect Director J.E. McConnaughy, Jr. For For Management
1.9 Elect Director Robert E. Nederlander For For Management
1.10 Elect Director Leonard Toboroff For For Management
1.11 Elect Director Zane Tankel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLOY INC.
Ticker: ALOY Security ID: 019855303
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: JUN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Graham For For Management
1.2 Elect Director Anthony N. Fiore For For Management
1.3 Elect Director Matthew L. Feshbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Compton For For Management
1.2 Elect Director Michael J. Kluger For For Management
1.3 Elect Director John P. McConnell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau, M.D. For For Management
1.2 Elect Director Kevin P. Starr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALON USA ENERGY,INC.
Ticker: ALJ Security ID: 020520102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Itzhak Bader For For Management
1.2 Elect Director Boaz Biran For For Management
1.3 Elect Director Erez Meltzer For For Management
1.4 Elect Director Shaul Gliksberg For For Management
1.5 Elect Director Ron W. Haddock For For Management
1.6 Elect Director Jeff D. Morris For Withhold Management
1.7 Elect Director Yeshayahu Pery For For Management
1.8 Elect Director Zalman Segal For For Management
1.9 Elect Director Avraham Shochat For For Management
1.10 Elect Director David Wiessman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ellen Bowers For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director E. Linn Draper, Jr. For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director John W. Fox, Jr. For For Management
1.6 Elect Director Michael J. Quillen For For Management
1.7 Elect Director Ted G. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALPHARMA INC.
Ticker: ALO Security ID: 020813101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn Berg Jacobsen For For Management
1.2 Elect Director Peter W. Ladell For For Management
1.3 Elect Director Dean J. Mitchell For For Management
1.4 Elect Director Ramon M. Perez For For Management
1.5 Elect Director David C. U'Prichard For For Management
1.6 Elect Director Peter G. Tombros For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTIRIS, INC
Ticker: ATRS Security ID: 02148M100
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ALTUS PHARMACEUTICALS INC
Ticker: ALTU Security ID: 02216N105
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Richard For Withhold Management
1.2 Elect Director Stewart Hen For For Management
1.3 Elect Director Harry H. Penner, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTUS PHARMACEUTICALS INC
Ticker: ALTU Security ID: 02216N105
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan S. Leff For For Management
1.2 Elect Director David D. Pendergast For For Management
1.3 Elect Director Jonathan D. Root For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMBASSADORS GROUP INC
Ticker: EPAX Security ID: 023177108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricardo Lopez Valencia For For Management
1.2 Elect Director Jeffrey D. Thomas For For Management
1.3 Elect Director Richard D.C. Whilden For For Management
- --------------------------------------------------------------------------------
AMBASSADORS INTERNATIONAL, INC.
Ticker: AMIE Security ID: 023178106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Fife Symington, IV For For Management
1.2 Elect Director Peter V. Ueberroth For For Management
1.3 Elect Director Richard D.C. Whilden For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Amend Stock Ownership Limitations For For Management
5 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP.
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Brown For For Management
1.2 Elect Director Jay D. Proops For For Management
1.3 Elect Director Paul C. Weaver For For Management
- --------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
Ticker: AMFI Security ID: 023912108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula A. Bauer For For Management
1.2 Elect Director Paul Donovan For For Management
1.3 Elect Director Teresa Iglesias-Solomon For For Management
1.4 Elect Director Gary L. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Ronald A. Laborde For For Management
1.3 Elect Director Jake L. Netterville For For Management
1.4 Elect Director David R. Pitts For For Management
1.5 Elect Director Peter F. Ricchiuti For For Management
1.6 Elect Director Donald A. Washburn For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Bayer For For Management
1.2 Elect Director William E. Carty For For Management
- --------------------------------------------------------------------------------
AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Casesa For For Management
1.2 Elect Director Elizabeth A. Chappell For For Management
1.3 Elect Director Henry T. Yang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Brian B. Nickel For For Management
1.7 Elect Director Scott H. Rechler For For Management
1.8 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES, INC.
Ticker: ACLI Security ID: 025195207
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton K. Yeutter For For Management
1.2 Elect Director Eugene I. Davis For For Management
1.3 Elect Director Mark R. Holden For For Management
1.4 Elect Director Richard L. Huber For For Management
1.5 Elect Director Nils E. Larsen For For Management
1.6 Elect Director Emanuel L. Rouvelas For For Management
1.7 Elect Director R. Christopher Weber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN ECOLOGY CORP.
Ticker: ECOL Security ID: 025533407
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy C. Eliff For For Management
1.2 Elect Director Edward F. Heil For For Management
1.3 Elect Director Kenneth C. Leung For For Management
1.4 Elect Director John W. Poling, Sr. For For Management
1.5 Elect Director Stephen A. Romano For For Management
1.6 Elect Director Richard T. Swope For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Clark For For Management
1.2 Elect Director Robert L. Hilton For For Management
1.3 Elect Director John M. Matovina For For Management
1.4 Elect Director Kevin R. Wingert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Berry For For Management
1.2 Elect Director John R. Biggar For For Management
1.3 Elect Director Raymond Garea For For Management
1.4 Elect Director John P. Hollihan III For For Management
1.5 Elect Director Richard A. Kraemer For For Management
1.6 Elect Director Alan E. Master For For Management
1.7 Elect Director Harold W. Pote For For Management
1.8 Elect Director Lewis S. Ranieri For For Management
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Scott S. Cowen For For Management
1.2 Elect Director William E MacDonald, III For For Management
1.3 Elect Director Charles A. Ratner For For Management
1.4 Elect Director Zev Weiss For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN HOME MORTGAGE INVESTMENT, CORP.
Ticker: AHM Security ID: 02660R107
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Johnston For For Management
1.2 Elect Director Michael A. Mcmanus, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Emerson For For Management
1.2 Elect Director Albert Jay Graf For For Management
1.3 Elect Director Robert Mclellan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN ORIENTAL BIOENGINEERING, INC.
Ticker: AOB Security ID: 028731107
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: OCT 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shujun Liu For For Management
1.2 Elect Director Jun Min For For Management
1.3 Elect Director Yanchun Li For For Management
1.4 Elect Director Binsheng Li For For Management
1.5 Elect Director Cosimo J. Patti For For Management
1.6 Elect Director Xianmin Wang For For Management
1.7 Elect Director Eileen Bridget Brody For For Management
1.8 Elect Director Lawrence S. Wizel For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: ACAP Security ID: 028884104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Haynes, M.D. For For Management
1.2 Elect Director Mitchell A. Rinek, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN RAIL CAR INDUSTRIES INC
Ticker: ARII Security ID: 02916P103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For For Management
1.2 Elect Director James J. Unger For For Management
1.3 Elect Director Vincent J. Intrieri For Withhold Management
1.4 Elect Director Keith Meister For Withhold Management
1.5 Elect Director Peter K. Shea For For Management
1.6 Elect Director James M. Laisure For For Management
1.7 Elect Director James C. Pontious For For Management
1.8 Elect Director Harold First For For Management
1.9 Elect Director Brett Ichan For For Management
- --------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS COMPANY
Ticker: ARP Security ID: 029263100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Chandramohan For For Management
1.2 Elect Director K. Suriyakumar For For Management
1.3 Elect Director Thomas J. Formolo For For Management
1.4 Elect Director Dewitt Kerry Mccluggage For For Management
1.5 Elect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez De La Mesa For For Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN RETIREMENT CORP.
Ticker: ACR Security ID: 028913101
Meeting Date: JUL 19, 2006 Meeting Type: Special
Record Date: JUN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC.
Ticker: ASEI Security ID: 029429107
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony R. Fabiano For For Management
1.2 Elect Director Denis R. Brown For For Management
1.3 Elect Director Roger P. Heinisch For Withhold Management
1.4 Elect Director Hamilton W. Helmer For For Management
1.5 Elect Director Ernest J. Moniz For For Management
1.6 Elect Director William E. Odom For For Management
1.7 Elect Director Mark S. Thompson For For Management
1.8 Elect Director Carl W. Vogt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Anderson For For Management
1.2 Elect Director Diana M. Bonta For For Management
1.3 Elect Director Anne M. Holloway For For Management
1.4 Elect Director Floyd E. Wicks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORP.
Ticker: AMSC Security ID: 030111108
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Yurek For For Management
1.2 Elect Director Albert J. Baciocco, Jr. For For Management
1.3 Elect Director Vikram S. Budhraja For For Management
1.4 Elect Director Peter O. Crisp For For Management
1.5 Elect Director Richard Drouin For For Management
1.6 Elect Director Andrew G.C. Sage, II For For Management
1.7 Elect Director John B. Vander Sande For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Clark For For Management
1.2 Elect Director Herbert A. Kraft For For Management
1.3 Elect Director John B. Miles For For Management
1.4 Elect Director Carl R. Soderlind For For Management
1.5 Elect Director Irving J. Thau For For Management
1.6 Elect Director Eric G. Wintemute For For Management
1.7 Elect Director Glenn A. Wintemute For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
AMERICAN WOODMARK CORP.
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Brandt, Jr. For For Management
1.2 Elect Director Daniel T. Carroll For For Management
1.3 Elect Director Martha M. Dally For For Management
1.4 Elect Director James G. Davis For For Management
1.5 Elect Director Neil P. Defeo For For Management
1.6 Elect Director James J. Gosa For For Management
1.7 Elect Director Kent B. Guichard For For Management
1.8 Elect Director Daniel T. Hendrix For For Management
1.9 Elect Director Kent J. Hussey For For Management
1.10 Elect Director G. Thomas Mckane For For Management
1.11 Elect Director Carol B. Moerdyk For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICANWEST BANCORPORATION
Ticker: AWBC Security ID: 03058P109
Meeting Date: MAR 27, 2007 Meeting Type: Special
Record Date: FEB 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Company Specific--Board-Related For For Management
3 Approve Merger Agreement For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AMERICANWEST BANCORPORATION
Ticker: AWBC Security ID: 03058P109
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Armijo For For Management
1.2 Elect Director Ivan T. Call For For Management
1.3 Elect Director Kay C. Carnes For For Management
1.4 Elect Director Robert M. Daugherty For For Management
1.5 Elect Director Craig D. Eerkes For For Management
1.6 Elect Director H. Don Norton For For Management
1.7 Elect Director Donald H. Swartz For For Management
1.8 Elect Director P. Mike Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAS CAR-MART INC
Ticker: CRMT Security ID: 03062T105
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date: AUG 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Falgout, III For For Management
1.2 Elect Director John David Simmons For For Management
1.3 Elect Director William M. Sams For For Management
1.4 Elect Director William H. Henderson For For Management
1.5 Elect Director Carl E. Baggett For For Management
1.6 Elect Director William A. Swanston For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay Coles James For For Management
1.2 Elect Director Jeffrey L. McWaters For For Management
1.3 Elect Director Uwe E. Reinhardt, Ph.D. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johnny W. Floyd For For Management
1.2 Elect Director Edwin W. Hortman, Jr. For For Management
1.3 Elect Director Daniel B. Jeter For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Brooks For For Management
1.2 Elect Director Gordon R. Kanofsky For For Management
1.3 Elect Director J. William Richardson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 21, 2007 Meeting Type: Annual
Record Date: FEB 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Hagan For For Management
1.2 Elect Director Dennis C. Poulsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker: AMIS Security ID: 031538101
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For Withhold Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director S. Atiq Raza For For Management
1.4 Elect Director Paul C. Schorr Iv For For Management
1.5 Elect Director Colin L. Slade For For Management
1.6 Elect Director David Stanton For For Management
1.7 Elect Director William N. Starling, Jr For For Management
1.8 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: AUG 8, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Carolin For For Management
1.2 Elect Director Winston J. Churchill For For Management
1.3 Elect Director Gregory K. Hinckley For For Management
1.4 Elect Director James J. Kim For For Management
1.5 Elect Director John T. Kim For For Management
1.6 Elect Director Constantine N. Papadakis For For Management
1.7 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Francis For For Management
1.2 Elect Director Susan R. Nowakowski For For Management
1.3 Elect Director R. Jeffrey Harris For For Management
1.4 Elect Director William F. Miller, III For For Management
1.5 Elect Director Andrew M. Stern For For Management
1.6 Elect Director Douglas D. Wheat For For Management
1.7 Elect Director Paul E. Weaver For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORP.
Ticker: AP Security ID: 032037103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence E. Paul For For Management
1.2 Elect Director Leonard M. Carroll For For Management
1.3 Elect Director Ernest G. Siddons For For Management
- --------------------------------------------------------------------------------
AMREP CORP.
Ticker: AXR Security ID: 032159105
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues Ii For For Management
1.2 Elect Director James Wall For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Deal For For Management
1.2 Elect Director Steven I. Geringer For For Management
1.3 Elect Director Claire M. Gulmi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES INC
Ticker: AFSI Security ID: 032359309
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry D. Zyskind For For Management
1.2 Elect Director Michael Karfunkel For Withhold Management
1.3 Elect Director George Karfunkel For For Management
1.4 Elect Director Donald T. DeCarlo For For Management
1.5 Elect Director Abraham Gulkowitz For For Management
1.6 Elect Director Isaac M. Neuberger For For Management
1.7 Elect Director Jay J. Miller For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANADIGICS, INC.
Ticker: ANAD Security ID: 032515108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Fellows For For Management
1.2 Elect Director Ronald Rosenzweig For For Management
1.3 Elect Director Lewis Solomon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 29, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard M. Gordon For For Management
1.2 Elect Director John A. Tarello For For Management
2 Approve Stock Option Plan For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
ANAREN INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale F. Eck For For Management
1.2 Elect Director Carl W. Gerst, Jr. For For Management
1.3 Elect Director James G. Gould For For Management
1.4 Elect Director John L. Smucker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date: JUN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holly Cremer Berkenstadt For For Management
1.2 Elect Director Donald D. Kropidlowski For For Management
1.3 Elect Director Mark D. Timmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDERSONS, INC., THE
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Richard P. Anderson For For Management
1.3 Elect Director John F. Barrett For For Management
1.4 Elect Director Robert J. King, Jr. For For Management
1.5 Elect Director Paul M. Kraus For For Management
1.6 Elect Director Donald L. Mennel For For Management
1.7 Elect Director David L. Nichols For For Management
1.8 Elect Director Sidney A. Ribeau For For Management
1.9 Elect Director Charles A. Sullivan For For Management
1.10 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.L. Bax For For Management
1.2 Elect Director T.A. Donahoe For For Management
1.3 Elect Director R.E. Faison For For Management
1.4 Elect Director J.D. Fluno For For Management
1.5 Elect Director W.O. Hunt For For Management
1.6 Elect Director G.A. Poch For For Management
1.7 Elect Director A.F. Pollack For For Management
1.8 Elect Director G.O. Toney For For Management
1.9 Elect Director A.L. Zopp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eamonn P. Hobbs For For Management
1.2 Elect Director Peter J. Graham For For Management
1.3 Elect Director David P. Meyers For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: JAN 29, 2007 Meeting Type: Special
Record Date: DEC 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an Merger For For Management
- --------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Robert L. Crandall For For Management
1.4 Elect Director Robert W. Grubbs Jr. For For Management
1.5 Elect Director F. Philip Handy For For Management
1.6 Elect Director Melvyn N. Klein For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Stuart M. Sloan For For Management
1.9 Elect Director Thomas C. Theobald For For Management
1.10 Elect Director Matthew Zell For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANSOFT CORP.
Ticker: ANST Security ID: 036384105
Meeting Date: SEP 6, 2006 Meeting Type: Annual
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Csendes For For Management
1.2 Elect Director Zoltan J. Cendes, Ph.D. For For Management
1.3 Elect Director Paul J. Quast For For Management
1.4 Elect Director Peter Robbins For For Management
1.5 Elect Director John N. Whelihan For For Management
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline C. Morby For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC.
Ticker: AHR Security ID: 037023108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Drapkin For For Management
1.2 Elect Director Carl F. Geuther For For Management
1.3 Elect Director John B. Levy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORP.
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd McAdams For For Management
1.2 Elect Director Lee A. Ault, III For For Management
1.3 Elect Director Charles H. Black For For Management
1.4 Elect Director Joe E. Davis For For Management
1.5 Elect Director Robert C. Davis For For Management
1.6 Elect Director Joseph E. McAdams For For Management
2 Company-Specific-Approve 2007 Dividend For For Management
Equivalent Rights Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome L. Davis For For Management
1.2 Elect Director James L. Martineau For For Management
1.3 Elect Director Richard V. Reynolds For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Hannan For For Management
1.2 Elect Director Gerald Tsai, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC.
Ticker: APPB Security ID: 037899101
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden For For Management
1.2 Elect Director Laurence E. Harris For For Management
1.3 Elect Director Jack P. Helms For For Management
1.4 Elect Director Lloyd L. Hill For For Management
1.5 Elect Director Burton M. Sack For For Management
1.6 Elect Director Michael A. Volkema For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020202
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: AUG 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
APPLIED DIGITAL SOLUTIONS, INC.
Ticker: ADSX Security ID: 038188306
Meeting Date: JUL 15, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Norris For For Management
1.2 Elect Director Constance K. Weaver For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: AUG 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Commes For For Management
1.2 Elect Director Peter A. Dorsman For For Management
1.3 Elect Director J. Michael Moore For For Management
1.4 Elect Director Dr. Jerry Sue Thornton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W109
Meeting Date: NOV 17, 2006 Meeting Type: Special
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repricing of Options For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W109
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar Cesaratto For For Management
1.2 Elect Director Kambiz Y. Hooshmand For For Management
1.3 Elect Director Niel Ransom For For Management
1.4 Elect Director Fred Shlapak For For Management
1.5 Elect Director Arthur B. Stabenow For For Management
1.6 Elect Director J.H. Sullivan, Ph.D. For For Management
2 Approve Repricing of Options For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Reverse Stock Split For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director Terry P. Bayer For For Management
1.3 Elect Director I.T. Corley For For Management
1.4 Elect Director David L. Goldsmith For For Management
1.5 Elect Director Lawrence M. Higby For For Management
1.6 Elect Director Richard H. Koppes For For Management
1.7 Elect Director Philip R. Lochner, Jr. For For Management
1.8 Elect Director Norman C. Payson, M.D. For For Management
1.9 Elect Director Mahvash Yazdi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Chevassus For For Management
1.2 Elect Director Stephen J. Hagge For For Management
1.3 Elect Director Carl A. Siebel For For Management
- --------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. Srere For For Management
1.2 Elect Director Jaynie M. Studenmund For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AQUILA INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvine O. Hockaday, Jr. For For Management
1.2 Elect Director Heidi E. Hutter For For Management
1.3 Elect Director Dr. S.O. Ikenberry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Philip Guarascio For For Management
1.3 Elect Director William T. Kerr For For Management
1.4 Elect Director Larry E. Kittelberger For For Management
1.5 Elect Director Stephen B. Morris For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Richard A. Post For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC.
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Bishar, Jr. For For Management
1.2 Elect Director Archie R. Dykes For For Management
1.3 Elect Director Joseph Martello For For Management
1.4 Elect Director Kyle A. Permut For For Management
2 Ratify Auditors For For Management
3 Approve Stock Ownership Limitations For For Management
- --------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Cavanagh For For Management
1.2 Elect Director Michael O. Magdol For For Management
1.3 Elect Director Douglas J. Wetmore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCTIC CAT, INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 2, 2006 Meeting Type: Annual
Record Date: JUN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Ness For Withhold Management
1.2 Elect Director Gregg A. Ostrander For For Management
- --------------------------------------------------------------------------------
ARDEN GROUP, INC.
Ticker: ARDNA Security ID: 039762109
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Briskin For Withhold Management
1.2 Elect Director John G. Danhakl For For Management
1.3 Elect Director Kenneth A. Goldman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC.
Ticker: ARNA Security ID: 040047102
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lief For For Management
1.2 Elect Director Dominic P. Behan For For Management
1.3 Elect Director Donald D. Belcher For For Management
1.4 Elect Director Scott H. Bice For For Management
1.5 Elect Director Harry F Hixson, Jr For For Management
1.6 Elect Director J.C. La Force, Jr For For Management
1.7 Elect Director Tina S. Nova For For Management
1.8 Elect Director Christine A. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARENA RESOURCES, INC.
Ticker: ARD Security ID: 040049108
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: OCT 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd T. Rochford For For Management
1.2 Elect Director Charles M. Crawford For For Management
1.3 Elect Director Clayton E. Woodrum For For Management
1.4 Elect Director Stanley M. Mccabe For For Management
1.5 Elect Director Chris V. Kemendo, Jr. For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ARES CAP CORP
Ticker: ARCC Security ID: 04010L103
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. O'Bryan For For Management
1.2 Elect Director Eric B. Siegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARGON ST INC
Ticker: STST Security ID: 040149106
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Collins For For Management
1.2 Elect Director S. Kent Rockwell For For Management
1.3 Elect Director John Irvin For For Management
1.4 Elect Director Victor F. Sellier For For Management
1.5 Elect Director Thomas E. Murdock For For Management
1.6 Elect Director Lloyd A. Semple For For Management
1.7 Elect Director Peter A. Marino For For Management
1.8 Elect Director David C. Karlgaard For For Management
1.9 Elect Director Robert Mccashin For For Management
1.10 Elect Director Maureen Baginski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARGONAUT GROUP, INC.
Ticker: AGII Security ID: 040157109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Berry Cash For For Management
1.2 Elect Director Hector Deleon For For Management
1.3 Elect Director Allan W. Fulkerson For For Management
1.4 Elect Director David Hartoch For For Management
1.5 Elect Director Frank W. Maresh For For Management
1.6 Elect Director John R. Power, Jr. For For Management
1.7 Elect Director Fayez S. Sarofim For For Management
1.8 Elect Director Mark E. Watson III For For Management
1.9 Elect Director Gary V. Woods For For Management
- --------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Athanase Lavidas For For Management
1.2 Elect Director Peter J. Nelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date: JAN 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Monahan For For Management
1.2 Elect Director Karl E. Newkirk For For Management
1.3 Elect Director Richard F. Wallman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director Frank Edelstein For For Management
1.3 Elect Director Robert A. Young III For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ARRAY BIOPHARMA INC.
Ticker: ARRY Security ID: 04269X105
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.J. Bullock, Ph.D. For For Management
1.2 Elect Director Kevin Koch, Ph.D. For For Management
1.3 Elect Director D.E. Williams, Ph.D. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director John Anderson Craig For For Management
1.4 Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert For For Management
1.6 Elect Director John R. Petty For For Management
1.7 Elect Director Robert J. Stanzione For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARROW FINANCIAL CORP.
Ticker: AROW Security ID: 042744102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan-Eric O. Bergstedt For For Management
1.2 Elect Director Herbert O. Carpenter For For Management
1.3 Elect Director Gary C. Dake For For Management
1.4 Elect Director Mary-Elizabeth T. For For Management
Fitzgerald
1.5 Elect Director Thomas L. Hoy For For Management
1.6 Elect Director John J. Murphy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker: ARTG Security ID: 04289L107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Elsbree For For Management
1.2 Elect Director Ilene H. Lang For For Management
1.3 Elect Director Daniel C. Regis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
ARTHROCARE CORP.
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Barbara D. Boyan For For Management
1.3 Elect Director David F. Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Terrence E. Geremski For For Management
1.6 Elect Director Tord B. Lendau For For Management
1.7 Elect Director Peter L. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhonda L. Brooks For For Management
1.2 Elect Director Ivor J. Evans For For Management
1.3 Elect Director Charles G. Mcclure, Jr. For For Management
1.4 Elect Director William R. Newlin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP. INC.
Ticker: ABG Security ID: 043436104
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Deloach, Jr. For For Management
1.2 Elect Director Philip F. Maritz For For Management
1.3 Elect Director John M. Roth For For Management
1.4 Elect Director Jeffrey I. Wooley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie Bennett, Jr. For For Management
1.2 Elect Director Montgomery J. Bennett For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director W.D. Minami For For Management
1.5 Elect Director W. Michael Murphy For For Management
1.6 Elect Director Philip S. Payne For For Management
1.7 Elect Director Charles P. Toppino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASPECT MEDICAL SYSTEMS
Ticker: ASPM Security ID: 045235108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Feigal, Jr., M.D. For For Management
1.2 Elect Director John J. O'Connor For For Management
1.3 Elect Director Donald R. Stanski, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Fusco For For Management
1.2 Elect Director Gary E. Haroian For For Management
- --------------------------------------------------------------------------------
ASSET ACCEPTANCE CAPITAL CORP
Ticker: AACC Security ID: 04543P100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathaniel F. Bradley, IV For For Management
1.2 Elect Director Anthony R. Ignaczak For For Management
1.3 Elect Director William I Jacobs For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASTA FUNDING, INC.
Ticker: ASFI Security ID: 046220109
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Stern For For Management
1.2 Elect Director Arthur Stern For For Management
1.3 Elect Director Herman Badillo For For Management
1.4 Elect Director David Slackman For For Management
1.5 Elect Director Edward Celano For For Management
1.6 Elect Director Harvey Leibowitz For For Management
1.7 Elect Director Alan Rivera For For Management
1.8 Elect Director Louis A. Piccolo For For Management
- --------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Don Brock For For Management
1.2 Elect Director W. Norman Smith For For Management
1.3 Elect Director William B. Sansom For For Management
1.4 Elect Director J. Neal Ferry For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC.
Ticker: ASYT Security ID: 04648X107
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.S. Schwartz, Ph.D. For For Management
1.2 Elect Director Stanley Grubel For For Management
1.3 Elect Director Tsuyoshi Kawanishi For For Management
1.4 Elect Director Robert A. Mcnamara For For Management
1.5 Elect Director Anthony E. Santelli For For Management
1.6 Elect Director William Simon For For Management
1.7 Elect Director Walter W. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATHEROGENICS INC
Ticker: AGIX Security ID: 047439104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bearman For For Management
1.2 Elect Director Vaughn D. Bryson For For Management
1.3 Elect Director T. Forcht Dagi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig H. Barratt For For Management
1.2 Elect Director Marshall L. Mohr For For Management
1.3 Elect Director Andrew S. Rappaport For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Budd For For Management
1.2 Elect Director Cornelius B. Prior, Jr. For For Management
1.3 Elect Director Charles J. Roesslien For For Management
1.4 Elect Director Brian A. Schuchman For For Management
1.5 Elect Director Henry U. Wheatley For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Keith E. Butler For For Management
1.4 Elect Director Eugene I. Davis For For Management
1.5 Elect Director Jeffrey H. Erickson For For Management
1.6 Elect Director William J. Flynn For For Management
1.7 Elect Director James S. Gilmore, III For For Management
1.8 Elect Director Carol B. Hallett For For Management
1.9 Elect Director Frederick McCorkle For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ATLAS AMERICA, INC
Ticker: ATLS Security ID: 049167109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Executive Incentive Bonus Plan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5.1 Elect Director Carlton M. Arrendell For For Management
5.2 Elect Director Jonathan Z. Cohen For For Management
5.3 Elect Director Donald W. Delson For For Management
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Hillas For For Management
1.2 Elect Director Frederick C. Flynn, Jr. For For Management
1.3 Elect Director Cheryl C. Shavers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATP OIL & GAS CORP.
Ticker: ATPG Security ID: 00208J108
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Paul Bulmahn For For Management
1.2 Elect Director Gerard J. Swonke For For Management
1.3 Elect Director Robert J. Karow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director William J. Morrissey For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AUDIBLE, INC.
Ticker: ADBL Security ID: 05069A302
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oren Zeev For For Management
- --------------------------------------------------------------------------------
AURORA OIL & GAS CORP.
Ticker: AOG Security ID: 052036100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Deneau For For Management
1.2 Elect Director Richard M. Deneau For For Management
1.3 Elect Director Ronald E. Huff For For Management
1.4 Elect Director Gary J. Myles For For Management
1.5 Elect Director Kevin D. Stulp For For Management
1.6 Elect Director Earl V. Young For For Management
1.7 Elect Director Wayne G. Schaeffer For For Management
- --------------------------------------------------------------------------------
AUTHORIZE.NET HOLDINGS INC
Ticker: ANET Security ID: 052686102
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rachelle B. Chong For For Management
- --------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Al Altomari For For Management
1.3 Elect Director Armando Anido For For Management
1.4 Elect Director Edwin A. Bescherer, Jr. For For Management
1.5 Elect Director Philippe O. Chambon, M.D., For For Management
Ph.D.
1.6 Elect Director Winston J. Churchill For For Management
1.7 Elect Director Oliver S. Fetzer, Ph.D. For For Management
1.8 Elect Director Dennis J. Purcell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVANEX CORP.
Ticker: AVNX Security ID: 05348W109
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date: SEP 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Dougherty For For Management
1.2 Elect Director Jo S. Major, Jr. For For Management
2 Approve/Amend Conversion of Securities For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVANIR PHARMACEUTICALS
Ticker: AVNR Security ID: 05348P401
Meeting Date: FEB 1, 2007 Meeting Type: Annual
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Mazzo, Ph.D. For For Management
1.2 Elect Director Craig A. Wheeler For For Management
1.3 Elect Director Scott M. Whitcup, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVATAR HOLDINGS INC.
Ticker: AVTR Security ID: 053494100
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.D. Barnett For For Management
1.2 Elect Director E.A. Brea For For Management
1.3 Elect Director M. Dresner For For Management
1.4 Elect Director R. Einiger For For Management
1.5 Elect Director G.D. Kelfer For For Management
1.6 Elect Director Joshua Nash For For Management
1.7 Elect Director K.T. Rosen For For Management
1.8 Elect Director J.M. Simon For For Management
1.9 Elect Director F.S. Smith For For Management
1.10 Elect Director B.A. Stewart For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVENTINE RENEWABLE ENERGY HOLDINGS, INC.
Ticker: AVR Security ID: 05356X403
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Derbes For For Management
2 Elect Director Michael C. Hoffman For For Management
3 Elect Director Arnold M. Nemirow For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVI BIOPHARMA, INC.
Ticker: AVII Security ID: 002346104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hodgman For For Management
1.2 Elect Director John W. Fara For For Management
1.3 Elect Director K. Michael Forrest For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVIALL, INC.
Ticker: AVL Security ID: 05366B102
Meeting Date: SEP 19, 2006 Meeting Type: Special
Record Date: AUG 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Krall For For Management
1.2 Elect Director Pamela F. Lenehan For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Anderson For For Management
1.2 Elect Director Kristianne Blake For For Management
1.3 Elect Director Jack W. Gustavel For For Management
1.4 Elect Director Michael L. Noel For For Management
1.5 Elect Director Scott L. Morris For For Management
2 Declassify the Board of Directors None For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey Wild For For Management
1.2 Elect Director Michio Naruto For For Management
1.3 Elect Director Patrick H. Nettles For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
AZTAR CORP.
Ticker: AZR Security ID: 054802103
Meeting Date: OCT 17, 2006 Meeting Type: Special
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth P. Manning For For Management
1.2 Elect Director John J. Stollenwerk For For Management
2 Approve Director Stock Grant Plan For For Management
- --------------------------------------------------------------------------------
BALCHEM CORP.
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dino A. Rossi For For Management
1.2 Elect Director Elaine R. Wedral For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BALDOR ELECTRIC CO.
Ticker: BEZ Security ID: 057741100
Meeting Date: MAY 19, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean A. Mauldin For For Management
1.2 Elect Director R.L. Qualls For For Management
1.3 Elect Director Barry K. Rogstad For For Management
1.4 Elect Director Ronald E. Tucker For For Management
- --------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC
Ticker: BYI Security ID: 05874B107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Robbins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BALLY TOTAL FITNESS HOLDING CORP.
Ticker: BFT Security ID: 05873K108
Meeting Date: DEC 19, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Kornstein For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BANCFIRST CORP.
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Crawford For For Management
1.2 Elect Director K. Gordon Greer For For Management
1.3 Elect Director Dr. D.B. Halverstadt For For Management
1.4 Elect Director William O. Johnstone For For Management
1.5 Elect Director Dave R. Lopez For For Management
1.6 Elect Director Melvin Moran For For Management
1.7 Elect Director David E. Rainbolt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCORP, INC.
Ticker: TBBK Security ID: 05969A105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director D. Gideon Cohen For For Management
1.3 Elect Director Walter T. Beach For For Management
1.4 Elect Director Michael J. Bradley For For Management
1.5 Elect Director Matthew Cohn For For Management
1.6 Elect Director Leon A. Huff For For Management
1.7 Elect Director William H. Lamb For For Management
1.8 Elect Director Frank M. Mastrangelo For For Management
1.9 Elect Director James J. McEntee III For For Management
1.10 Elect Director Linda Schaeffer For For Management
1.11 Elect Director Joan Specter For For Management
1.12 Elect Director Steven Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCTRUST FINANCIAL GROUP, INC.
Ticker: BTFG Security ID: 05978R107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracy T. Conerly For For Management
1.2 Elect Director Stephen G. Crawford For For Management
1.3 Elect Director David C. De Laney For For Management
1.4 Elect Director Robert M. Dixon, Jr. For For Management
1.5 Elect Director James A. Faulkner For For Management
1.6 Elect Director Broox G. Garrett, Jr. For For Management
1.7 Elect Director W. Dwight Harrigan For For Management
1.8 Elect Director James P. Hayes, Jr. For For Management
1.9 Elect Director Clifton C. Inge, Jr. For For Management
1.10 Elect Director W. Bibb Lamar, Jr. For For Management
1.11 Elect Director John H. Lewis, Jr. For For Management
1.12 Elect Director Harris V. Morrissette For For Management
1.13 Elect Director J. Stephen Nelson For For Management
1.14 Elect Director Paul D. Owens, Jr. For For Management
1.15 Elect Director Dennis A. Wallace For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BANDAG, INC.
Ticker: BDG Security ID: 059815100
Meeting Date: APR 3, 2007 Meeting Type: Special
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Dwyer, Jr. For For Management
1.2 Elect Director Mark C. Herr For For Management
1.3 Elect Director J. Gus Swoboda For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF GRANITE CORP.
Ticker: GRAN Security ID: 062401104
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Bray For For Management
1.2 Elect Director Leila N. Erwin For For Management
1.3 Elect Director Hugh R. Gaither For For Management
1.4 Elect Director Charles M. Snipes For For Management
1.5 Elect Director Joseph D. Crocker For For Management
1.6 Elect Director Paul M. Fleetwood, III For For Management
1.7 Elect Director James Y. Preston For For Management
1.8 Elect Director B.C. Wilson, Jr., Cpa For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Mark Ross For For Management
1.3 Elect Director Jean Arehart For For Management
1.4 Elect Director Ian Arnof For For Management
1.5 Elect Director Steven Arnold For For Management
1.6 Elect Director Richard Cisne For For Management
1.7 Elect Director Robert East For For Management
1.8 Elect Director Linda Gleason For For Management
1.9 Elect Director Henry Mariani For For Management
1.10 Elect Director James Matthews For For Management
1.11 Elect Director John Mills For For Management
1.12 Elect Director R. L. Qualls For For Management
1.13 Elect Director Kennith Smith For For Management
1.14 Elect Director Robert Trevino For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC.
Ticker: BBX Security ID: 065908501
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Coldren For For Management
1.2 Elect Director Mary E. Ginestra For For Management
1.3 Elect Director Willis N. Holcombe For For Management
1.4 Elect Director Jarett S. Levan For For Management
- --------------------------------------------------------------------------------
BANKFINANCIAL CORP
Ticker: BFIN Security ID: 06643P104
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Hausmann For For Management
1.2 Elect Director Glen R. Wherfel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANKRATE, INC.
Ticker: RATE Security ID: 06646V108
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Evans For For Management
1.2 Elect Director Richard J. Pinola For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: JAN 23, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence H. Blum For For Management
1.2 Elect Director Lauren R. Camner For For Management
1.3 Elect Director Bradley S. Weiss For For Management
1.4 Elect Director Dr. Albert E. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BANNER CORP
Ticker: BANR Security ID: 06652V109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Adams For For Management
1.2 Elect Director Edward L. Epstein For For Management
1.3 Elect Director Robert J. Lane For For Management
1.4 Elect Director Wilber E. Pribilsky For For Management
1.5 Elect Director Gary Sirmon For For Management
- --------------------------------------------------------------------------------
BANTA CORP.
Ticker: BN Security ID: 066821109
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: DEC 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director George T. Carpenter For For Management
1.3 Elect Director Frank E. Grzelecki For For Management
1.4 Elect Director William J. Morgan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy A. Foutch For For Management
1.2 Elect Director Joseph N. Jaggers For For Management
1.3 Elect Director Philippe S.E. Schreiber For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director James B. Hicks For For Management
1.3 Elect Director Roger L. Johnson For For Management
1.4 Elect Director Jon L. Justesen For For Management
1.5 Elect Director Anthony Meeker For For Management
1.6 Elect Director William W. Sherertz For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC
Ticker: BAS Security ID: 06985P100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Chiles For For Management
1.2 Elect Director Robert F. Fulton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BASIN WATER INC
Ticker: BWTR Security ID: 07011T306
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Jensen For For Management
1.2 Elect Director Keith R. Solar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: JAN 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Andrew R. Logie For For Management
1.3 Elect Director H. Arthur Bellows, Jr. For For Management
1.4 Elect Director James J. Gaffney For For Management
1.5 Elect Director Peter M. Gotsch For For Management
1.6 Elect Director Stuart A. Randle For For Management
1.7 Elect Director Wilson B. Sexton For For Management
- --------------------------------------------------------------------------------
BEARINGPOINT, INC.
Ticker: BE Security ID: 074002106
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolfgang Kemna For For Management
1.2 Elect Director Albert L. Lord For For Management
1.3 Elect Director J. Terry Strange For For Management
1.4 Elect Director Roderick C. McGeary For For Management
1.5 Elect Director Harry L. You For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: OCT 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manny Mashouf For For Management
1.2 Elect Director Neda Mashouf For For Management
1.3 Elect Director Barbara Bass For For Management
1.4 Elect Director Cynthia Cohen For For Management
1.5 Elect Director Corrado Federico For For Management
1.6 Elect Director Caden Wang For For Management
1.7 Elect Director Gregory Scott For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BELDEN CDT INC
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Bryan C. Cressey For For Management
1.5 Elect Director Michael F.O. Harris For For Management
1.6 Elect Director Glenn Kalnasy For For Management
1.7 Elect Director John M. Monter For For Management
1.8 Elect Director Bernard G. Rethore For For Management
1.9 Elect Director John S. Stroup For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Caldera For For Management
1.2 Elect Director Judith L. Craven M.D. For For Management
1.3 Elect Director Dealey D. Herndon For For Management
1.4 Elect Director Wayne R. Sanders For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Steven A. Barton For For Management
1.4 Elect Director Michael R. Dawson For For Management
1.5 Elect Director Peter G. Dorflinger For For Management
1.6 Elect Director Douglas G. Duncan For For Management
1.7 Elect Director Laura W. Lang For For Management
1.8 Elect Director Bernee D.L. Strom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENTLEY PHARMACEUTICALS, INC.
Ticker: BNT Security ID: 082657107
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Ross Johnson For For Management
1.2 Elect Director Edward J. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Davies For For Management
1.2 Elect Director Rodney C. Dimock For For Management
1.3 Elect Director Edward G. Mccormick For For Management
1.4 Elect Director David E. Phelps For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BERRY PETROLEUM CO.
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Bryant For For Management
1.2 Elect Director Ralph B. Busch, III For For Management
1.3 Elect Director William E. Bush, Jr. For For Management
1.4 Elect Director Stephen L. Cropper For For Management
1.5 Elect Director J. Herbert Gaul, Jr. For For Management
1.6 Elect Director Robert F. Heinemann For For Management
1.7 Elect Director Thomas J. Jamieson For For Management
1.8 Elect Director J. Frank Keller For For Management
1.9 Elect Director Ronald J. Robinson For For Management
1.10 Elect Director Martin H. Young, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Michael D. Miller For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BIG LOTS INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Sheldon M. Berman For For Management
1.3 Elect Director Steven S. Fishman For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Albert J. Hillman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Benincasa For For Management
1.2 Elect Director Gary Lederman For For Management
1.3 Elect Director John Roglieri, M.D. For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC.
Ticker: BCRX Security ID: 09058V103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Higgins For For Management
1.2 Elect Director Beth C. Seidenberg, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOENVISION INC
Ticker: BIVN Security ID: 09059N100
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher B. Wood, Md For For Management
1.2 Elect Director Michael Kauffman, M.D For For Management
1.3 Elect Director Thomas Scott Nelson, Ca For For Management
1.4 Elect Director Steven A. Elms For For Management
1.5 Elect Director Andrew Schiff, M.D. For For Management
1.6 Elect Director Joseph P. Cooper For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director V. Bryan Lawlis For For Management
1.7 Elect Director Alan J. Lewis For For Management
1.8 Elect Director Richard A. Meier For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis For For Management
1.4 Elect Director Gary A. Kreitzer For For Management
1.5 Elect Director Mark J. Riedy For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJS RESTAURANTS INC
Ticker: BJRI Security ID: 09180C106
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Deitchle For For Management
1.2 Elect Director James A. Dal Pozzo For For Management
1.3 Elect Director J. Roger King For For Management
1.4 Elect Director Paul A. Motenko For For Management
1.5 Elect Director Shann M. Brassfield For For Management
1.6 Elect Director Larry D. Bouts For For Management
1.7 Elect Director Jeremiah J. Hennessy For For Management
1.8 Elect Director John F. Grundhofer For For Management
1.9 Elect Director Peter A. Bassi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 8, 2006 Meeting Type: Annual
Record Date: JUN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director Richard L. Crouch For For Management
1.3 Elect Director Thomas W. Golonski For For Management
1.4 Elect Director Thomas G. Greig For For Management
1.5 Elect Director Edward A Nicholson, Ph.D. For For Management
1.6 Elect Director Fred C. Young For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Eugster For For Management
1.2 Elect Director Gary L. Pechota For For Management
1.3 Elect Director Thomas J. Zeller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACKBAUD INC
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Chardon For For Management
1.2 Elect Director John P. Mcconnell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACKBOARD INC
Ticker: BBBB Security ID: 091935502
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Gatti For For Management
1.2 Elect Director Matthew Pittinsky For For Management
1.3 Elect Director Beth Kaplan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLOCKBUSTER, INC.
Ticker: BBI Security ID: 093679108
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Crystal For For Management
1.2 Elect Director Gary J. Fernandes For For Management
1.3 Elect Director Jules Hairnovitz For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Company-Specific -- Mandatory Conversion Against For Shareholder
of Class B Common Stock into Class A
Common Stock on one-for-one Basis
- --------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC.
Ticker: BLT Security ID: 095180105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eugene Cartledge For For Management
1.2 Elect Director Joshua L. Collins For For Management
1.3 Elect Director Eliot M. Fried For For Management
1.4 Elect Director Thomas J. Fruechtel For For Management
1.5 Elect Director E. Daniel James For For Management
1.6 Elect Director Robert D. Kennedy For For Management
1.7 Elect Director Harold E. Layman For For Management
1.8 Elect Director James S. Osterman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE COAT SYSTEMS, INC.
Ticker: BCSI Security ID: 09534T508
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Nesmith For For Management
1.2 Elect Director David W. Hanna For For Management
1.3 Elect Director James A. Barth For For Management
1.4 Elect Director Timothy A. Howes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Irvine For For Management
1.2 Elect Director Joseph Jimenez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUEGREEN CORP.
Ticker: BXG Security ID: 096231105
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Levan For For Management
1.2 Elect Director Lawrence A. Cirillo For For Management
1.3 Elect Director Mark A. Nerenhause For For Management
- --------------------------------------------------------------------------------
BLUELINX HOLDINGS, INC.
Ticker: BXC Security ID: 09624H109
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. Fenton For Withhold Management
1.2 Elect Director Richard S. Grant For For Management
1.3 Elect Director Stephen E. Macadam For For Management
1.4 Elect Director Richard B. Marchese For For Management
1.5 Elect Director Steven F. Mayer For For Management
1.6 Elect Director Charles H. Mcelrea For For Management
1.7 Elect Director Alan H. Schumacher For For Management
1.8 Elect Director Mark A. Suwyn For Withhold Management
1.9 Elect Director Lenard B. Tessler For For Management
1.10 Elect Director Robert G. Warden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLYTH INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Goergen For For Management
1.2 Elect Director Neal I. Goldman For For Management
1.3 Elect Director Howard E. Rose For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 11, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Corbin For For Management
1.2 Elect Director Steven A. Davis For For Management
1.3 Elect Director Robert E.H. Rabold For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
BOIS D ARC ENERGY LLC
Ticker: BDE Security ID: 09738U103
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Blackie For For Management
1.2 Elect Director Roland O. Burns For For Management
1.3 Elect Director D. Michael Harris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BON-TON STORES, INC., THE
Ticker: BONT Security ID: 09776J101
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Bank For For Management
1.2 Elect Director Byron L. Bergren For For Management
1.3 Elect Director Philip M. Browne For For Management
1.4 Elect Director Shirley A. Dawe For For Management
1.5 Elect Director Marsha M. Everton For For Management
1.6 Elect Director Michael L. Gleim For Withhold Management
1.7 Elect Director Tim Grumbacher For For Management
1.8 Elect Director Robert E. Salerno For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOOKHAM, INC
Ticker: BKHM Security ID: 09856E105
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lori Holland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOOKS-A-MILLION, INC.
Ticker: BAMM Security ID: 098570104
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Barry Mason For For Management
1.2 Elect Director William H. Rogers, Jr. For For Management
- --------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Campbell For For Management
1.2 Elect Director Joel J. Cohen For For Management
1.3 Elect Director George L. Jones For For Management
1.4 Elect Director Amy B. Lane For For Management
1.5 Elect Director Brian T. Light For For Management
1.6 Elect Director Victor L. Lund For For Management
1.7 Elect Director Edna Greene Medford For For Management
1.8 Elect Director Lawrence I. Pollock For For Management
1.9 Elect Director Michael Weiss For For Management
2 Company Specific- Adopt Majority Voting For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BORLAND SOFTWARE CORP.
Ticker: BORL Security ID: 099849101
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod Nielsen For For Management
1.2 Elect Director John F. Olsen For For Management
1.3 Elect Director William K. Hooper For For Management
1.4 Elect Director Robert M. Tarkoff For For Management
1.5 Elect Director Mark Garrett For For Management
1.6 Elect Director T. Michael Nevens For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC., THE
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Burwick For For Management
1.2 Elect Director Pearson C. Cummin, III For For Management
1.3 Elect Director Jean-Michel Valette For For Management
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene S. Colangelo For For Management
1.2 Elect Director Allen L. Sinai For For Management
1.3 Elect Director Timothy L. Vaill For For Management
1.4 Elect Director Stephen M. Waters For For Management
- --------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: SEP 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Mullen For For Management
1.2 Elect Director James W. Zilinski For For Management
1.3 Elect Director Michael J. Curran For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOWNE & CO., INC.
Ticker: BNE Security ID: 103043105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.J. Crosetto For For Management
1.2 Elect Director D.B. Fox For For Management
1.3 Elect Director M.J. Hopper For For Management
1.4 Elect Director L.A. Stanley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRADLEY PHARMACEUTICALS, INC.
Ticker: BDY Security ID: 104576103
Meeting Date: OCT 26, 2006 Meeting Type: Proxy Contest
Record Date: SEP 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Murphy For For Management
1.2 Elect Director Thomas P. Stagnaro For For Management
1.3 Elect Director Robert S. Whitehead For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Company-Specific --Equity Against For Shareholder
Related--Approve Single Class Stock
Recapitalization
5 Reimburse Proxy Contest Expenses Against Against Management
1.1 Elect Director Douglas E. Linton For Did Not Management
Vote
1.2 Elect Director John S. Ross For Did Not Management
Vote
1.3 Elect Director Seth W. Hamot For Did Not Management
Vote
2 Separate Chairman and CEO Positions For Did Not Shareholder
Vote
3 Company-Specific --Equity For Did Not Shareholder
Related--Approve Single Class Stock Vote
Recapitalization
4 Reimburse Proxy Contest Expenses For Did Not Management
Vote
5 Ratify Auditors None Did Not Management
Vote
- --------------------------------------------------------------------------------
BRADLEY PHARMACEUTICALS, INC.
Ticker: BDY Security ID: 104576103
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Murphy For For Management
1.2 Elect Director Seth W. Hamot For For Management
1.3 Elect Director Douglas E. Linton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Robert J. O'Toole For For Management
1.2 Elect Directors John S. Shiely For For Management
1.3 Elect Directors Charles I. Story For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY
Ticker: BEXP Security ID: 109178103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben M. Brigham For For Management
1.2 Elect Director David T. Brigham For For Management
1.3 Elect Director Harold D. Carter For For Management
1.4 Elect Director Stephen C. Hurley For For Management
1.5 Elect Director Stephen P. Reynolds For For Management
1.6 Elect Director Hobart A. Smith For For Management
1.7 Elect Director R. Graham Whaling For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred K. Foulkes For For Management
1.2 Elect Director Linda A. Mason For For Management
1.3 Elect Director Ian M. Rolland For For Management
1.4 Elect Director Mary Ann Tocio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRISTOL WEST HOLDINGS, INC.
Ticker: BRW Security ID: 11037M105
Meeting Date: JUN 21, 2007 Meeting Type: Special
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BRISTOW GROUP INC
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Charles F. Bolden, Jr. For For Management
1.3 Elect Director Peter N. Buckley For For Management
1.4 Elect Director Stephen J. Cannon For For Management
1.5 Elect Director Jonathan H. Cartwright For For Management
1.6 Elect Director William E. Chiles For For Management
1.7 Elect Director Michael A. Flick For For Management
1.8 Elect Director Thomas C. Knudson For For Management
1.9 Elect Director Ken C. Tamblyn For For Management
1.10 Elect Director Robert W. Waldrup For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROADWING CORP
Ticker: BWNG Security ID: 11161E101
Meeting Date: JAN 3, 2007 Meeting Type: Special
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Other Business For For Management
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS
Ticker: BRCD Security ID: 111621108
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS
Ticker: BRCD Security ID: 111621108
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renato A. Dipentima For For Management
1.2 Elect Director Sanjay Vaswani For For Management
2 Approve Reverse/Forward Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRONCO DRILLING CO INC
Ticker: BRNC Security ID: 112211107
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Liddell For For Management
1.2 Elect Director D. Frank Harrison For For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director Gary C. Hill For For Management
1.5 Elect Director William R. Snipes For For Management
- --------------------------------------------------------------------------------
BROOKFIELD HOMES CORP.
Ticker: BHS Security ID: 112723101
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G. Cockwell For For Management
1.2 Elect Director Joan H. Fallon For For Management
1.3 Elect Director Robert A. Ferchat For For Management
1.4 Elect Director J. Bruce Flatt For For Management
1.5 Elect Director Bruce T. Lehman For For Management
1.6 Elect Director Alan Norris For For Management
1.7 Elect Director David M. Sherman For For Management
1.8 Elect Director Robert L. Stelzl For For Management
1.9 Elect Director Michael D. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Chapin For For Management
1.2 Elect Director John A. Hackett For For Management
1.3 Elect Director John L. Hall, II For For Management
1.4 Elect Director Hollis W. Plimpton, Jr. For For Management
1.5 Elect Director Rosamond B. Vaule For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Edward C. Grady For For Management
1.3 Elect Director Robert J. Lepofsky For For Management
1.4 Elect Director Joseph R. Martin For For Management
1.5 Elect Director John K. Mcgillicuddy For For Management
1.6 Elect Director Krishna G. Palepu For For Management
1.7 Elect Director Alfred Woollacott, III For For Management
1.8 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie C. Esrey For For Management
1.2 Elect Director Ward M. Klein For For Management
1.3 Elect Director W. Patrick Mcginnis For For Management
1.4 Elect Director Diane M. Sullivan For For Management
1.5 Elect Director Hal J. Upbin For For Management
2 Adjust Par Value of Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUKER BIOSCIENCES CORP.
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.D. Emmerich For For Management
1.2 Elect Director Brenda J. Furlong For For Management
1.3 Elect Director Frank H. Laukien For For Management
1.4 Elect Director Richard A. Packer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Keithley For For Management
1.2 Elect Director William R. Robertson For For Management
1.3 Elect Director John Sherwin, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Red Cavaney For For Management
1.2 Elect Director John B. Crowe For For Management
1.3 Elect Director David B. Ferraro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCKLE, INC., THE
Ticker: BKE Security ID: 118440106
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Karen B. Rhoads For For Management
1.4 Elect Director James E. Shada For For Management
1.5 Elect Director Robert E. Campbell For For Management
1.6 Elect Director Ralph M. Tysdal For For Management
1.7 Elect Director Bill L. Fairfield For For Management
1.8 Elect Director Bruce L. Hoberman For For Management
1.9 Elect Director David A. Roehr For For Management
1.10 Elect Director John P. (Jack) Peetz For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Amend Restricted Stock Plan For For Management
6 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Nelson For For Management
1.2 Elect Director Theodore C. Rogers For For Management
1.3 Elect Director Robert C. Scharp For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Sally J. Smith For For Management
2.2 Elect Director Kenneth H. Dahlberg For For Management
2.3 Elect Director Dale M. Applequist For For Management
2.4 Elect Director Robert W. MacDonald For For Management
2.5 Elect Director Warren E. Mack For For Management
2.6 Elect Director J. Oliver Maggard For For Management
2.7 Elect Director Michael P. Johnson For For Management
2.8 Elect Director James M. Damian For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Gould For For Management
1.2 Elect Director Joan Ryan For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE INC
Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramsey A. Frank For Withhold Management
1.2 Elect Director Kevin J. Kruse For For Management
1.3 Elect Director Floyd F. Sherman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUILDING MATERIAL HOLDING CORP.
Ticker: BLG Security ID: 120113105
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Mellor For For Management
1.2 Elect Director Sara L. Beckman For For Management
1.3 Elect Director Eric S. Belsky For For Management
1.4 Elect Director James K. Jennings, Jr. For For Management
1.5 Elect Director Norman J. Metcalfe For For Management
1.6 Elect Director David M. Moffett For For Management
1.7 Elect Director R. Scott Morrison, Jr. For For Management
1.8 Elect Director Peter S. O'Neill For For Management
1.9 Elect Director Richard G. Reiten For For Management
1.10 Elect Director Norman R. Walker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C-COR INC
Ticker: CCBL Security ID: 125010108
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: AUG 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney M. Royse For For Management
1.2 Elect Director Steven B. Fink For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABELAS, INC
Ticker: CAB Security ID: 126804301
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore M. Armstrong For For Management
1.2 Elect Director Richard N. Cabela For For Management
1.3 Elect Director James W. Cabela For For Management
1.4 Elect Director John Gottschalk For For Management
1.5 Elect Director Dennis Highby For For Management
1.6 Elect Director Stephen P. Murray For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Laurance Fuller For For Management
1.2 Elect Director Edward J. Mooney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACHE, INC.
Ticker: CACH Security ID: 127150308
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date: SEP 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Saul For For Management
1.2 Elect Director Brian Woolf For For Management
1.3 Elect Director Gene G. Gage For For Management
1.4 Elect Director Arthur S. Mintz For For Management
1.5 Elect Director Morton J. Schrader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Anderson For For Management
1.2 Elect Director Paul M. Cofoni For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Gregory G. Johnson For For Management
1.5 Elect Director Richard L. Leatherwood For For Management
1.6 Elect Director J. Phillip London For For Management
1.7 Elect Director Barbara A. McNamara For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Adjourn Meeting For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CADENCE FINANCIAL CORP
Ticker: CADE Security ID: 12738A101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Abernathy For For Management
1.2 Elect Director David Byars For For Management
1.3 Elect Director Robert S. Caldwell, Jr. For For Management
1.4 Elect Director Robert L. Calvert, III For For Management
1.5 Elect Director Robert A. Cunningham For For Management
1.6 Elect Director J. Nutie Dowdle For For Management
1.7 Elect Director Gregory M. Duckett For For Management
1.8 Elect Director H.R. Foxworthy For For Management
1.9 Elect Director James C. Galloway, Jr. For For Management
1.10 Elect Director Hunter M. Gholson For For Management
1.11 Elect Director James D. Graham For For Management
1.12 Elect Director Clifton S. Hunt For For Management
1.13 Elect Director Dan R. Lee For For Management
1.14 Elect Director Lewis F. Mallory, Jr. For For Management
1.15 Elect Director Allen B. Puckett, III For For Management
1.16 Elect Director H. Stokes Smith For For Management
1.17 Elect Director Sammy J. Smith For For Management
- --------------------------------------------------------------------------------
CADENCE PHARMACEUTICALS INC
Ticker: CADX Security ID: 12738T100
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Berman For For Management
1.2 Elect Director Theodore R. Schroeder For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: DVR Security ID: 12802T101
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen E. Kratz For For Management
1.2 Elect Director David E. Preng For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CALAMOS ASSET MGMT INC
Ticker: CLMS Security ID: 12811R104
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Bradford Bulkley For For Management
1.2 Elect Director Mitchell S. Feiger For For Management
1.3 Elect Director Richard W. Gilbert For For Management
1.4 Elect Director Arthur L. Knight For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALGON CARBON CORP.
Ticker: CCC Security ID: 129603106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Cruickshank For For Management
1.2 Elect Director Julie S. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA COASTAL COMMUNITIES, INC.
Ticker: CALC Security ID: 129915203
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey W. Arens For For Management
1.2 Elect Director Phillip R. Burnaman, Ii For For Management
1.3 Elect Director Raymond J. Pacini For For Management
1.4 Elect Director Thomas W. Sabin, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC.
Ticker: CPKI Security ID: 13054D109
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Baker For For Management
1.2 Elect Director Larry S. Flax For For Management
1.3 Elect Director Henry Gluck For For Management
1.4 Elect Director Steven C. Good For For Management
1.5 Elect Director Charles G. Phillips For For Management
1.6 Elect Director Avedick B. Poladian For For Management
1.7 Elect Director Richard L. Rosenfield For For Management
1.8 Elect Director Alan I. Rothenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Brown For For Management
1.2 Elect Director Robert W. Foy For For Management
1.3 Elect Director E.D. Harris, Jr. For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director David N. Kennedy For For Management
1.6 Elect Director Richard P. Magnuson For For Management
1.7 Elect Director Linda R. Meier For For Management
1.8 Elect Director Peter C. Nelson For For Management
1.9 Elect Director George A. Vera For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Anthony S. Thornley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLON PETROLEUM CO.
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMBREX CORP.
Ticker: CBM Security ID: 132011107
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bethune For For Management
1.2 Elect Director Kathryn Rudie Harrigan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CAMBREX CORP.
Ticker: CBM Security ID: 132011107
Meeting Date: FEB 5, 2007 Meeting Type: Special
Record Date: DEC 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CAMBREX CORP.
Ticker: CBM Security ID: 132011107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosina B. Dixon, M.D. For For Management
1.2 Elect Director Roy W. Haley For For Management
1.3 Elect Director Leon J. Hendrix, Jr. For For Management
1.4 Elect Director Ilan Kaufthal For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
CAMDEN NATIONAL CORP.
Ticker: CAC Security ID: 133034108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Flanagan For For Management
1.2 Elect Director Theodore C. Johanson For For Management
1.3 Elect Director Robin A. Sawyer For For Management
2 Company Specific--Require Majority Vote For For Management
Standard for the Election of Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANDELA CORP.
Ticker: CLZR Security ID: 136907102
Meeting Date: DEC 12, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Classify the Board of Directors For Against Management
2.1 Elect Director George A. Abe For For Management
2.2 Elect Director Ben Bailey III For For Management
2.3 Elect Director Nancy Nager For For Management
2.4 Elect Director Gerard E. Puorro For For Management
2.5 Elect Director Kenneth D. Roberts For For Management
2.6 Elect Director Douglas W. Scott For For Management
3 Amend Stock Option Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon A. Holmes For For Management
1.2 Elect Director S. Joshua Lewis For For Management
1.3 Elect Director Jody G. Miller For For Management
1.4 Elect Director James A. Mitchell For For Management
1.5 Elect Director Jon Q. Reynolds, Jr. For For Management
1.6 Elect Director Stephen G. Shank For For Management
1.7 Elect Director David W. Smith For For Management
1.8 Elect Director Jeffrey W. Taylor For For Management
1.9 Elect Director Sandra E. Taylor For For Management
1.10 Elect Director Darrell R. Tukua For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cader B. Cox, III For For Management
1.2 Elect Director L. Mcgrath Keen, Jr. For For Management
1.3 Elect Director Ruth A. Knox For For Management
1.4 Elect Director William G. Smith, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL CORPORATION OF THE WEST
Ticker: CCOW Security ID: 140065202
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Fawcett For For Management
1.2 Elect Director Thomas T. Hawker For For Management
1.3 Elect Director Curtis A. Riggs For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CAPITAL LEASE FUNDING INC
Ticker: LSE Security ID: 140288101
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis S. Ranieri For For Management
1.2 Elect Director Paul H. McDowell For For Management
1.3 Elect Director William R. Pollert For For Management
1.4 Elect Director Michael E. Gagliardi For For Management
1.5 Elect Director Stanley Kreitman For For Management
1.6 Elect Director Jeffrey F. Rogatz For For Management
1.7 Elect Director Howard A. Silver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORP.
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Moore For For Management
1.2 Elect Director Victor W. Nee For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Employ Financial Advisor to Explore Against Against Shareholder
Alternatives to Maximize Value
5 Other Business For For Management
- --------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORP.
Ticker: CSWC Security ID: 140501107
Meeting Date: JUL 17, 2006 Meeting Type: Annual
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Burton For For Management
1.2 Elect Director Graeme W. Henderson For For Management
1.3 Elect Director Samuel B. Ligon For For Management
1.4 Elect Director Gary L. Martin For For Management
1.5 Elect Director William R. Thomas For For Management
1.6 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL TITLE GROUP, INC.
Ticker: CTGI Security ID: 140919101
Meeting Date: AUG 10, 2006 Meeting Type: Special
Record Date: JUL 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CAPITAL TRUST, INC.
Ticker: CT Security ID: 14052H506
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Zell For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director Craig M. Hatkoff For For Management
1.5 Elect Director Edward S. Hyman For For Management
1.6 Elect Director John R. Klopp For For Management
1.7 Elect Director Henry N. Nassau For For Management
1.8 Elect Director Joshua A. Polan For For Management
1.9 Elect Director Lynne B. Sagalyn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITOL BANCORP LTD.
Ticker: CBC Security ID: 14056D105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.R. Ballard For For Management
1.2 Elect Director M.F. Hannley For For Management
1.3 Elect Director R.A. Henderson For For Management
1.4 Elect Director L.D. Johns* For For Management
1.5 Elect Director L.W. Miller For For Management
1.6 Elect Director C.K. Reid For For Management
1.7 Elect Director M.J. Devine For For Management
1.8 Elect Director G.A. Falkenberg For For Management
1.9 Elect Director J.I. Ferguson For For Management
1.10 Elect Director H.N. Genova For For Management
1.11 Elect Director J.S. Lewis For For Management
1.12 Elect Director L. Maas For For Management
1.13 Elect Director M.D. Nofziger For For Management
1.14 Elect Director D. O'Leary For For Management
1.15 Elect Director D.L. Becker For For Management
1.16 Elect Director R.C. Carr For For Management
1.17 Elect Director D.E. Crist For For Management
1.18 Elect Director J.C. Epolito For For Management
1.19 Elect Director K.A. Gaskin For For Management
1.20 Elect Director M.L. Kasten For For Management
1.21 Elect Director J.D. Reid For For Management
1.22 Elect Director R.K. Sable For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CARAUSTAR INDUSTRIES, INC.
Ticker: CSAR Security ID: 140909102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Casey For For Management
1.2 Elect Director Robert J. Clanin For For Management
1.3 Elect Director James E. Rogers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director Gary A. Kolstad For For Management
1.4 Elect Director H. E. Lentz, Jr. For For Management
1.5 Elect Director Jesse P. Orsini For Withhold Management
1.6 Elect Director William C. Morris For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDINAL FINANCIAL CORP.
Ticker: CFNL Security ID: 14149F109
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan G. Merten For For Management
1.2 Elect Director B.G. Beck For For Management
1.3 Elect Director Michael A. Garcia For For Management
1.4 Elect Director J. Hamilton Lambert For For Management
1.5 Elect Director Alice M. Starr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARMIKE CINEMAS, INC.
Ticker: CKEC Security ID: 143436400
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Patrick For For Management
1.2 Elect Director Alan J. Hirschfield For For Management
1.3 Elect Director Kevin D. Katari For For Management
1.4 Elect Director S. David Passman III For For Management
1.5 Elect Director Carl L. Patrick, Jr. For For Management
1.6 Elect Director Roland C. Smith For For Management
1.7 Elect Director Fred W. Van Noy For For Management
1.8 Elect Director Patricia A. Wilson For For Management
- --------------------------------------------------------------------------------
CARMIKE CINEMAS, INC.
Ticker: CKEC Security ID: 143436400
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Patrick For For Management
1.2 Elect Director Alan J. Hirschfield For For Management
1.3 Elect Director Kevin D. Katari For For Management
1.4 Elect Director S. David Passman III For For Management
1.5 Elect Director Carl L. Patrick, Jr. For For Management
1.6 Elect Director Roland C. Smith For For Management
1.7 Elect Director Fred W. Van Noy For For Management
1.8 Elect Director Patricia A. Wilson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CARRIER ACCESS CORP.
Ticker: CACS Security ID: 144460102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Koenig For For Management
1.2 Elect Director Nancy Pierce For For Management
1.3 Elect Director John W. Barnett, Jr. For For Management
1.4 Elect Director David R. Laube For For Management
1.5 Elect Director Mark A. Floyd For For Management
1.6 Elect Director Thomas C. Lamming For For Management
1.7 Elect Director Lance Lord For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Amendment For For Management
of the Bylaws of the Company by Majority
Vote
- --------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson IV For For Management
1.2 Elect Director Steven A. Webster For For Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director Paul B. Loyd, Jr. For For Management
1.5 Elect Director F. Gardner Parker For For Management
1.6 Elect Director Roger A. Ramsey For For Management
1.7 Elect Director Frank A. Wojtek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC.
Ticker: TAST Security ID: 14574X104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Vituli For For Management
1.2 Elect Director Daniel T. Accordino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Pulver For For Management
1.2 Elect Director Elizabeth A. Smith For For Management
- --------------------------------------------------------------------------------
CASCADE BANCORP
Ticker: CACB Security ID: 147154108
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Hoffman For For Management
1.2 Elect Director Patricia L. Moss For For Management
1.3 Elect Director Thomas M. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASCADE CORP.
Ticker: CAE Security ID: 147195101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas R. Lardy, Ph.D. For For Management
1.2 Elect Director Nancy A. Wilgenbusch, For For Management
Ph.D.
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CASCADE NATURAL GAS CORP.
Ticker: CGC Security ID: 147339105
Meeting Date: OCT 27, 2006 Meeting Type: Special
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Casella For For Management
1.2 Elect Director John F. Chapple III For For Management
1.3 Elect Director James P. Mcmanus For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Lamberti For For Management
1.2 Elect Director Ronald M. Lamb For For Management
1.3 Elect Director Robert J. Myers For For Management
1.4 Elect Director Jack P. Taylor For For Management
1.5 Elect Director Johnny Danos For For Management
1.6 Elect Director John R. Fitzgibbon For For Management
1.7 Elect Director Patricia Clare Sullivan For For Management
1.8 Elect Director Kenneth H. Haynie For For Management
1.9 Elect Director William C. Kimball For For Management
- --------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Jack R. Daugherty For For Management
1.3 Elect Director A.R. Dike For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director James H. Graves For For Management
1.6 Elect Director B.D. Hunter For For Management
1.7 Elect Director Timothy J. Mckibben For For Management
1.8 Elect Director Alfred M. Micallef For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS INC
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Collett For For Management
1.2 Elect Director Wayne J. Grace For For Management
1.3 Elect Director James J. Lindemann For For Management
1.4 Elect Director Andrew J. Signorelli For For Management
1.5 Elect Director John L. Gillis, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASUAL MALE RETAIL GROUP, INC.
Ticker: CMRG Security ID: 148711104
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date: JUN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Holtzman For For Management
1.2 Elect Director David A. Levin For For Management
1.3 Elect Director Alan S. Bernikow For For Management
1.4 Elect Director Jesse Choper For For Management
1.5 Elect Director Ward K. Mooney For For Management
1.6 Elect Director George T. Porter, Jr. For For Management
1.7 Elect Director Robert L. Sockolov For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATALINA MARKETING CORP.
Ticker: POS Security ID: 148867104
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Robert G. Tobin For For Management
1.3 Elect Director Jeffrey W. Ubben For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly L. Chan For For Management
1.2 Elect Director Dunson K. Cheng For For Management
1.3 Elect Director Thomas C.T. Chiu For For Management
1.4 Elect Director Joseph C.H. Poon For For Management
- --------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Currin For For Management
1.2 Elect Director A.F. (pete) Sloan For For Management
1.3 Elect Director D. Harding Stowe For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline Dout For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CBEYOND, INC
Ticker: CBEY Security ID: 149847105
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Chapple For For Management
1.2 Elect Director Scott Luttrell For For Management
1.3 Elect Director Robert Rothman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Burdick For For Management
1.2 Elect Director Steven L. Gerard For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Other Business For For Management
- --------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 28, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Robert V. Dale For For Management
1.3 Elect Director Richard J. Dobkin For For Management
1.4 Elect Director Robert C. Hilton For For Management
1.5 Elect Director Charles E. Jones, Jr. For For Management
1.6 Elect Director B.F. Lowery For For Management
1.7 Elect Director Martha M. Mitchell For For Management
1.8 Elect Director Erik Vonk For For Management
1.9 Elect Director Andrea M. Weiss For For Management
1.10 Elect Director Jimmie D. White For For Management
1.11 Elect Director Michael A. Woodhouse For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Walter R. Garrison For For Management
1.4 Elect Director Lawrence C. Karlson For For Management
1.5 Elect Director Ronald J. Kozich For For Management
1.6 Elect Director Constantine N. Papadakis For For Management
1.7 Elect Director Barton J. Winokur For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Magusiak For For Management
1.2 Elect Director Larry T. McDowell For Withhold Management
1.3 Elect Director Walter Tyree For Withhold Management
2 Amend Restricted Stock Plan For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For For Management
1.2 Elect Director Richard Homburg For For Management
1.3 Elect Director Paul G. Kirk, Jr. For For Management
1.4 Elect Director Everett B. Miller, III For For Management
1.5 Elect Director Leo S. Ullman For For Management
1.6 Elect Director Brenda J. Walker For For Management
1.7 Elect Director Roger M. Widmann For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CLDN Security ID: 150838100
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For For Management
1.2 Elect Director Michael Miller For For Management
1.3 Elect Director Anthony Heyworth For For Management
1.4 Elect Director Chris Hines For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
CELL GENESYS, INC.
Ticker: CEGE Security ID: 150921104
Meeting Date: FEB 6, 2007 Meeting Type: Special
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repricing of Options For Against Management
- --------------------------------------------------------------------------------
CELL GENESYS, INC.
Ticker: CEGE Security ID: 150921104
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Sherwin, M.D. For For Management
1.2 Elect Director David W. Carter For For Management
1.3 Elect Director Nancy M. Crowell For For Management
1.4 Elect Director James M. Gower For For Management
1.5 Elect Director John T. Potts, Jr., M.D. For For Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.7 Elect Director Eugene L. Step For For Management
1.8 Elect Director Inder M. Verma, Ph.D. For For Management
1.9 Elect Director Dennis L. Winger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
CELL THERAPEUTICS, INC.
Ticker: CTIC Security ID: 150934107
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bauer For For Management
1.2 Elect Director Mary O. Mundinger For For Management
1.3 Elect Director Jack W. Singer, M.D. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
5 Approve Conversion of Securities For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Bartlett For For Management
1.2 Elect Director Tommy Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CENTENNIAL BANK HOLDINGS, INC
Ticker: CBHI Security ID: 151345303
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cordes For Withhold Management
1.2 Elect Director John M. Eggemeyer, III For For Management
1.3 Elect Director William R. Farr For For Management
1.4 Elect Director Stephen D. Joyce For For Management
1.5 Elect Director Daniel M. Quinn For For Management
1.6 Elect Director Stephen B. Shraiberg For For Management
1.7 Elect Director Kathleen Smythe For For Management
1.8 Elect Director Matthew P. Wagner For For Management
1.9 Elect Director Albert C. Yates For For Management
- --------------------------------------------------------------------------------
CENTENNIAL COMMUNICATIONS CORP
Ticker: CYCL Security ID: 15133V208
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: AUG 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. De Nicola For For Management
1.2 Elect Director James R. Matthews For For Management
1.3 Elect Director Thomas E. Mcinerney For For Management
1.4 Elect Director James P. Pellow For For Management
1.5 Elect Director Raymond A. Ranelli For For Management
1.6 Elect Director Robert D. Reid For For Management
1.7 Elect Director Scott N. Schneider For For Management
1.8 Elect Director Michael J. Small For For Management
1.9 Elect Director J. Stephen Vanderwoude For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTER FINANCIAL CORP.
Ticker: CLFC Security ID: 15146E102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Z. Hong For For Management
1.2 Elect Director Chang Hwi Kim For For Management
1.3 Elect Director Sang Hoon Kim For For Management
1.4 Elect Director Jae When Yoo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTERLINE HOLDING CO.
Ticker: CHC Security ID: 15188T108
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff T. Blau For For Management
1.2 Elect Director Robert A. Meister For For Management
1.3 Elect Director Robert J. Dolan For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CENTERSTATE BANKS OF FLORIDA, INC.
Ticker: CSFL Security ID: 15201P109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bingham For For Management
1.2 Elect Director Frank M. Foster, Jr. For For Management
1.3 Elect Director Lawrence W. Maxwell For For Management
1.4 Elect Director Thomas E. Oakley For For Management
1.5 Elect Director Gail Gregg-Strimenos For For Management
1.6 Elect Director G.R. Blanchard, Jr. For For Management
1.7 Elect Director Bryan W. Judge For For Management
1.8 Elect Director Rulon D. Munns For For Management
1.9 Elect Director Ernest S. Pinner For For Management
1.10 Elect Director Terry W. Donley For For Management
1.11 Elect Director Samuel L. Lupfer For For Management
1.12 Elect Director G. Tierso Nunez Ii For For Management
1.13 Elect Director J. Thomas Rocker For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CENTRACORE PROPERTIES TRUST
Ticker: CPV Security ID: 15235H107
Meeting Date: JAN 23, 2007 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Tony Housh For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director Jan W. Laskowski For For Management
1.7 Elect Director Markus Sieger For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: SEP 28, 2006 Meeting Type: Special
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Common Stock For Against Management
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 12, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For For Management
1.2 Elect Director Glenn W. Novotny For For Management
1.3 Elect Director Brooks M. Pennington, III For For Management
1.4 Elect Director John B. Balousek For For Management
1.5 Elect Director David N. Chichester For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Bruce A. Westphal For For Management
- --------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clint Arnoldus For For Management
1.2 Elect Director Christine H.H. Camp For For Management
Friedman
1.3 Elect Director Dennis I. Hirota For For Management
1.4 Elect Director Ronald K. Migita For For Management
1.5 Elect Director Maurice H. Yamasato For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CENTRAL PARKING CORP.
Ticker: CPC Security ID: 154785109
Meeting Date: MAY 21, 2007 Meeting Type: Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Fontaine For For Management
1.2 Elect Director John P. O'Brien For For Management
1.3 Elect Director Peter C. Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTURY CASINOS, INC.
Ticker: CNTY Security ID: 156492100
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Eichberg For For Management
1.2 Elect Director Dinah Corbaci For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
CENVEO INC
Ticker: CVO Security ID: 15670S105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Burton, Sr. For For Management
1.2 Elect Director Patrice M. Daniels For For Management
1.3 Elect Director Leonard C. Green For For Management
1.4 Elect Director Mark J. Griffin For For Management
1.5 Elect Director Robert T. Kittel For For Management
1.6 Elect Director Robert B. Obernier For For Management
1.7 Elect Director Thomas W. Oliva For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Gutshall For For Management
1.2 Elect Director Cristina H. Kepner For For Management
1.3 Elect Director David H. Persing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For Withhold Management
1.2 Elect Director Richard A. Alliegro For Withhold Management
1.3 Elect Director Frank Edelstein For Withhold Management
1.4 Elect Director Richard A. Kertson For For Management
1.5 Elect Director William C. LaCourse For For Management
1.6 Elect Director Milton L. Lohr For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERES GROUP, INC.
Ticker: CERG Security ID: 156772105
Meeting Date: AUG 4, 2006 Meeting Type: Special
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CERUS CORP
Ticker: CERS Security ID: 157085101
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence M. Corash For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS INC
Ticker: CF Security ID: 125269100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Edward A. Schmitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CH ENERGY GROUP, INC.
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Lant For For Management
1.2 Elect Director Jeffrey D. Tranen For For Management
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For For Management
1.2 Elect Director Eric S. Belsky For For Management
1.3 Elect Director William C. Griffiths For For Management
1.4 Elect Director Selwyn Isakow For For Management
1.5 Elect Director Brian D. Jellison For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Thomas A. Madden For For Management
1.8 Elect Director Shirley D. Peterson For For Management
1.9 Elect Director David S. Weiss For For Management
- --------------------------------------------------------------------------------
CHAPARRAL STEEL CO
Ticker: CHAP Security ID: 159423102
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugenio Clariond For For Management
1.2 Elect Director Joseph D. Mahaffey For For Management
1.3 Elect Director Elizabeth C. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDINGS INC.
Ticker: CHIC Security ID: 161048103
Meeting Date: FEB 14, 2007 Meeting Type: Annual
Record Date: JAN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Del Rossi For For Management
1.2 Elect Director Mark A. Hoffman For For Management
1.3 Elect Director Allan W. Karp For For Management
1.4 Elect Director Leonard H. Mogil For For Management
1.5 Elect Director Mark J. Rivers For For Management
1.6 Elect Director Jennifer C. Salopek For For Management
1.7 Elect Director Bernard Zeichner For For Management
2 Fix Number of Directors For For Management
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela Davies For For Management
1.2 Elect Director Katherine M. Hudson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16117M107
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. May For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16117M107
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. May For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARTER FINANCIAL CORP WEST
Ticker: CHFN Security ID: 16122M100
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: JAN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Hudson For For Management
1.2 Elect Director John W. Johnson, Jr. For For Management
- --------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zan Guerry For For Management
1.2 Elect Director Bill W. Stacy For For Management
2 Approve Clarification of Bundled For For Management
Compensation Plans
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Antle, III For For Management
1.2 Elect Director R. Keith Elliott For For Management
1.3 Elect Director George W. Off For For Management
- --------------------------------------------------------------------------------
CHEMED CORP.
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Kevin J. Mcnamara For For Management
1.3 Elect Director Charles H. Erhart, Jr. For For Management
1.4 Elect Director Joel F. Gemunder For For Management
1.5 Elect Director Patrick P. Grace For For Management
1.6 Elect Director Thomas C. Hutton For For Management
1.7 Elect Director Walter L. Krebs For For Management
1.8 Elect Director Sandra E. Laney For For Management
1.9 Elect Director Timothy S. O'Toole For For Management
1.10 Elect Director Donald E. Saunders For For Management
1.11 Elect Director George J. Walsh III For For Management
1.12 Elect Director Frank E.Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman For For Management
1.4 Elect Director James A. Currie For For Management
1.5 Elect Director Thomas T. Huff For For Management
1.6 Elect Director Michael T. Laethem For For Management
1.7 Elect Director Geoffery E. Merszei For For Management
1.8 Elect Director Terence F. Moore For For Management
1.9 Elect Director Aloysius J. Oliver For For Management
1.10 Elect Director Calvin D. Prins For For Management
1.11 Elect Director David B. Ramaker For For Management
1.12 Elect Director Larry D. Stauffer For For Management
1.13 Elect Director William S. Stavropoulos For For Management
1.14 Elect Director Franklin C. Wheatlake For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE CORP.
Ticker: CSK Security ID: 165159104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy S.G. Fowden For For Management
1.2 Elect Director Andrew J. Kohut For For Management
1.3 Elect Director Henri D. Petit For For Management
1.4 Elect Director Frank S. Royal For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC
Ticker: CMG Security ID: 169656204
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For For Management
1.2 Elect Director Neil W. Flanzraich For For Management
1.3 Elect Director Darlene J. Friedman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director Morten Arntzen For For Management
1.3 Elect Director Robert W. Fisher For For Management
1.4 Elect Director Clare M. Hasler For For Management
1.5 Elect Director Durk I. Jager For For Management
1.6 Elect Director Jaime Serra For For Management
1.7 Elect Director Steven P. Stanbrook For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHITTENDEN CORP.
Ticker: CHZ Security ID: 170228100
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pall D. Spera For For Management
1.2 Elect Director Owen W. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHORDIANT SOFTWARE, INC.
Ticker: CHRD Security ID: 170404107
Meeting Date: FEB 15, 2007 Meeting Type: Special
Record Date: DEC 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
- --------------------------------------------------------------------------------
CHORDIANT SOFTWARE, INC.
Ticker: CHRD Security ID: 170404305
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Springett For For Management
1.2 Elect Director Charles E. Hoffman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Fuld, Jr. For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCHILL DOWNS, INC.
Ticker: CHDN Security ID: 171484108
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Duchossois For For Management
1.2 Elect Director J. David Grissom For For Management
1.3 Elect Director Seth W. Hancock For For Management
1.4 Elect Director Susan Elizabeth Packard For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Stock Option Plan Grants to For Against Management
Robert L. Evans
5 Amend Deferred Compensation Plan For For Management
6 Approve or Disapprove the Minutes of 2006 For For Management
Annual Meeting of Shareholders
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby G. Stevenson For For Management
1.2 Elect Director James C. Spira For For Management
1.3 Elect Director Peter H. Cheesbrough For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For For Management
1.2 Elect Director Michael G. Morris For For Management
1.3 Elect Director John M. Zrno For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome D. Brady For For Management
1.2 Elect Director Dewain K. Cross For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth For For Management
1.2 Elect Director David D. French For For Management
1.3 Elect Director D. James Guzy For For Management
1.4 Elect Director Suhas S. Patil For For Management
1.5 Elect Director Walden C. Rhines For For Management
1.6 Elect Director William D. Sherman For For Management
1.7 Elect Director Robert H. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITADEL BROADCASTING CORP
Ticker: CDL Security ID: 17285T106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Anthony Forstmann For For Management
1.2 Elect Director Charles P. Rose, Jr. For For Management
1.3 Elect Director Wayne T. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For For Management
- --------------------------------------------------------------------------------
CITI TRENDS INC
Ticker: CTRN Security ID: 17306X102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Lupo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIZENS BANKING CORP.
Ticker: CBCF Security ID: 174420109
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CITIZENS BANKING CORP.
Ticker: CRBC Security ID: 174420109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2.1 Elect Director Richard J. Dolinski For For Management
2.2 Elect Director William R. Hartman For For Management
2.3 Elect Director Gary J. Hurand For For Management
2.4 Elect Director Dennis J. Ibold For For Management
2.5 Elect Director Kendall B. Williams For For Management
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Michael T. Dugan For For Management
1.4 Elect Director Jeri Finard For For Management
1.5 Elect Director Lawton Wehle Fitt For For Management
1.6 Elect Director William M. Kraus For For Management
1.7 Elect Director Howard L. Schrott For For Management
1.8 Elect Director Larraine D. Segil For For Management
1.9 Elect Director Bradley E. Singer For For Management
1.10 Elect Director David H. Ward For For Management
1.11 Elect Director Myron A. Wick, III For For Management
1.12 Elect Director Mary Agnes Wilderotter For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIZENS FIRST BANCORP, INC. (MI)
Ticker: CTZN Security ID: 17461R106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walid Demashkieh For For Management
1.2 Elect Director Janice U. Whipple For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY BANK
Ticker: CTBK Security ID: 17770A109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Carroll For For Management
1.2 Elect Director Conrad Hanson For For Management
1.3 Elect Director Martin Heimbigner For For Management
1.4 Elect Director R. Scott Hutchison For For Management
1.5 Elect Director Thomas J. Jochums For For Management
1.6 Elect Director John Kolodzie For For Management
1.7 Elect Director Richard Pahre For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY HOLDING CO.
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Elliot For For Management
1.2 Elect Director Oshel B. Craigo For For Management
1.3 Elect Director William H. File III For For Management
1.4 Elect Director Tracy W. Hylton II For For Management
1.5 Elect Director C. Dallas Kayser For For Management
1.6 Elect Director Sharon H. Rowe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CKE RESTAURANTS, INC.
Ticker: CKR Security ID: 12561E105
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Byron Allumbaugh For For Management
2 Elect Director Frank P. Willey For For Management
3 Elect Director Matthew Goldfarb For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CKX INC
Ticker: CKXE Security ID: 12562M106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F.X. Sillerman For For Management
1.2 Elect Director Michael G. Ferrel For For Management
1.3 Elect Director Simon Fuller For For Management
1.4 Elect Director Mitchell J. Slater For For Management
1.5 Elect Director Howard J. Tytel For For Management
1.6 Elect Director Edwin M. Banks For For Management
1.7 Elect Director Edward Bleier For For Management
1.8 Elect Director Jerry L. Cohen For For Management
1.9 Elect Director Carl D. Harnick For For Management
1.10 Elect Director Jack Langer For For Management
1.11 Elect Director John D.Miller For For Management
1.12 Elect Director Bruce Morrow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLARCOR, INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date: FEB 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. R.J. Burgstahler For For Management
1.2 Elect Director Mr. Paul Donovan For For Management
1.3 Elect Director Mr. Norman E. Johnson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CLAYTON HOLDINGS INC
Ticker: CLAY Security ID: 18418N107
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Libman For For Management
1.2 Elect Director Michael M. Sonderby For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton W. Williams, Jr For For Management
1.2 Elect Director L. Paul Latham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLHB Security ID: 184496107
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Devillars For For Management
1.2 Elect Director Daniel J. McCarthy For For Management
1.3 Elect Director Andrea Robertson For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherian G. Cadoria For For Management
1.2 Elect Director Richard B. Crowell For For Management
1.3 Elect Director Michael H. Madison For For Management
1.4 Elect Director W.L. Westbrook For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLIFTON SAVINGS BANCORP INC
Ticker: CSBK Security ID: 18712Q103
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date: JUN 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Peto For For Management
1.2 Elect Director Raymond L. Sisco For For Management
1.3 Elect Director Joseph C. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CMGI, INC.
Ticker: CMGI Security ID: 125750109
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Jules For For Management
1.2 Elect Director Joseph C. Lawler For For Management
1.3 Elect Director Michael J. Mardy For For Management
2 Approve Reverse Stock Split For For Management
3 Approve Reverse Stock Split For For Management
4 Approve Reverse Stock Split For For Management
5 Approve Reverse Stock Split For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNA SURETY CORP.
Ticker: SUR Security ID: 12612L108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Britt For For Management
1.2 Elect Director James R. Lewis For For Management
1.3 Elect Director Robert Tinstman For For Management
1.4 Elect Director John F. Welch For For Management
1.5 Elect Director David B. Edelson For For Management
1.6 Elect Director D. Craig Mense For For Management
1.7 Elect Director Anthony S. Cleberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNET NETWORKS, INC.
Ticker: CNET Security ID: 12613R104
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. 'bud' Colligan For Withhold Management
1.2 Elect Director Jarl Mohn For For Management
1.3 Elect Director Mark C. Rosenthal For For Management
- --------------------------------------------------------------------------------
CNS, INC.
Ticker: CNXS Security ID: 126136100
Meeting Date: AUG 15, 2006 Meeting Type: Annual
Record Date: JUN 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Cohen For For Management
1.2 Elect Director Karen T. Beckwith For For Management
1.3 Elect Director Patrick Delaney For For Management
1.4 Elect Director Andrew J. Greenshields For For Management
1.5 Elect Director H. Robert Hawthorne For For Management
1.6 Elect Director Marti Morfitt For For Management
1.7 Elect Director Richard Perkins For For Management
1.8 Elect Director Morris J. Siegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNS, INC.
Ticker: CNXS Security ID: 126136100
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date: NOV 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
COASTAL FINANCIAL CORP.
Ticker: CGP.PT Security ID: 19046E105
Meeting Date: JAN 29, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Robert Calliham For For Management
1.2 Elect Director James H. Dusenbury For For Management
1.3 Elect Director Michael C. Gerald For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COASTAL FINANCIAL CORP.
Ticker: CGP.PT Security ID: 19046E105
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COBIZ INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For Management
1.2 Elect Director Michael B. Burgamy For For Management
1.3 Elect Director Jerry W. Chapman For For Management
1.4 Elect Director Morgan Gust For For Management
1.5 Elect Director Thomas M. Longust For For Management
1.6 Elect Director Jonathan C. Lorenz For For Management
1.7 Elect Director Evan Makovsky For For Management
1.8 Elect Director Harold F. Mosanko For For Management
1.9 Elect Director Noel N. Rothman For For Management
1.10 Elect Director Timothy J. Travis For For Management
1.11 Elect Director Mary Beth Vitale For For Management
1.12 Elect Director Mary White For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For For Management
1.2 Elect Director H. W. McKay Belk For For Management
1.3 Elect Director Sharon A. Decker For For Management
1.4 Elect Director William B. Elmore For Withhold Management
1.5 Elect Director Henry W. Flint For For Management
1.6 Elect Director James E. Harris For For Management
1.7 Elect Director Deborah S. Harrison For For Management
1.8 Elect Director Ned R. McWherter For For Management
1.9 Elect Director John W. Murrey, III For For Management
1.10 Elect Director Carl Ware For For Management
1.11 Elect Director Dennis A. Wicker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Stock Award to Executive For For Management
- --------------------------------------------------------------------------------
COEUR D' ALENE MINES CORP.
Ticker: CDE Security ID: 192108108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Curran For For Management
1.2 Elect Director Sebastian Edwards For For Management
1.3 Elect Director Andrew Lundquist For For Management
1.4 Elect Director Robert E. Mellor For For Management
1.5 Elect Director John H. Robinson For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Alex Vitale For For Management
1.8 Elect Director Timothy R. Winterer For For Management
1.9 Elect Director Dennis E. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Steven Brooks For For Management
1.3 Elect Director Lewis H. Ferguson, III. For For Management
1.4 Elect Director Erel N. Margalit For For Management
1.5 Elect Director Timothy Weingarten For For Management
1.6 Elect Director Richard T. Liebhaber For For Management
1.7 Elect Director D. Blake Bath For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
COGENT INC
Ticker: COGT Security ID: 19239Y108
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ming Hsieh For For Management
1.2 Elect Director John C. Bolger For For Management
1.3 Elect Director John P. Stenbit For For Management
1.4 Elect Director Kenneth R. Thornton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Anthony Sun For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COHEN & STEERS, INC
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Cohen For For Management
1.2 Elect Director Robert H. Steers For For Management
1.3 Elect Director Richard E. Bruce For For Management
1.4 Elect Director Peter L. Rhein For For Management
1.5 Elect Director Richard P. Simon For For Management
1.6 Elect Director Edmond D. Villani For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barnes For For Management
1.2 Elect Director James A. Donahue For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COINMACH SERVICE CORP.
Ticker: DRA Security ID: 19259W206
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Kerrigan For For Management
1.2 Elect Director James N. Chapman For Withhold Management
1.3 Elect Director David A. Donnini For Withhold Management
1.4 Elect Director Woody M. McGee For For Management
1.5 Elect Director Bruce V. Rauner For For Management
1.6 Elect Director John R. Scheessele For For Management
1.7 Elect Director William M. Kelly For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith D. Grinstein For For Management
1.2 Elect Director Ronald B. Woodard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLEY PHARMACEUTICAL GROUP, INC.
Ticker: COLY Security ID: 19388P106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony B. Evnin, Ph.D. For For Management
1.2 Elect Director Patrick Langlois, Ph.D. For For Management
1.3 Elect Director James E. Thomas For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COLOR KINETICS INC
Ticker: CLRK Security ID: 19624P100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garo H. Armen For For Management
1.2 Elect Director William K. O'Brien For For Management
- --------------------------------------------------------------------------------
COLUMBIA BANCORP/OREGON
Ticker: CBBO Security ID: 197231103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Beardsley For For Management
1.2 Elect Director William A. Booth For For Management
1.3 Elect Director Roger L. Christensen For For Management
1.4 Elect Director Terry L. Cochran For For Management
- --------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel For For Management
1.2 Elect Director John P. Folsom For For Management
1.3 Elect Director Frederick M. Goldberg For For Management
1.4 Elect Director Thomas M. Hulbert For For Management
1.5 Elect Director Thomas L. Matson For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Donald H. Rodman For For Management
1.8 Elect Director William T. Weyerhaeuser For For Management
1.9 Elect Director James M. Will For For Management
- --------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR CO.
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director John W. Stanton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMBINATORX INC
Ticker: CRXX Security ID: 20010A103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally Crawford For For Management
1.2 Elect Director Michael Kauffman For For Management
1.3 Elect Director Richard Pops For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Murdy For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alfred J Giardinelli Jr For For Management
1.4 Elect Director Franklin Myers For For Management
1.5 Elect Director James H. Schultz For For Management
1.6 Elect Director Robert D. Wagner, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCE GROUP, INC., THE
Ticker: CGI Security ID: 200641108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall V. Becker For For Management
1.2 Elect Director Joseph A. Borski, Jr. For For Management
1.3 Elect Director Eric G. Butler For For Management
1.4 Elect Director Gerald Fels For For Management
1.5 Elect Director David R. Grenon For For Management
1.6 Elect Director Robert W. Harris For For Management
1.7 Elect Director John J. Kunkel For For Management
1.8 Elect Director Raymond J. Lauring For For Management
1.9 Elect Director Normand R. Marois For For Management
1.10 Elect Director Suryakant M. Patel For For Management
1.11 Elect Director Arthur J. Remillard, Jr For For Management
1.12 Elect Director Arthur J. Remillard III For For Management
1.13 Elect Director Regan P. Remillard For For Management
1.14 Elect Director Gurbachan Singh For For Management
1.15 Elect Director John W. Spillane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL CAPITAL BANCORP, INC.
Ticker: CCBI Security ID: 20162L105
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date: JUN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Arves For For Management
1.2 Elect Director Robert C. Griffin For For Management
1.3 Elect Director Richard A. Snell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES, INC.
Ticker: CTCO Security ID: 203349105
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date: DEC 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boyd L. George For For Management
1.2 Elect Director George N. Hutton, Jr. For For Management
1.3 Elect Director Katsuhiko Okubo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANCORP
Ticker: CBON Security ID: 20343T100
Meeting Date: OCT 9, 2006 Meeting Type: Special
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANCORP
Ticker: CBON Security ID: 20343T100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacob D. Bingham For For Management
1.2 Elect Director Dan H. Stewart For For Management
1.3 Elect Director Edward M. Jamison For For Management
1.4 Elect Director Gary W. Stewart For For Management
1.5 Elect Director Lawrence K. Scott For For Management
1.6 Elect Director Russell C. Taylor For For Management
1.7 Elect Director Jack M. Woodcock For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANCORP INC. (FALLBROOK)
Ticker: CMBC Security ID: 20342P109
Meeting Date: SEP 27, 2006 Meeting Type: Special
Record Date: AUG 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas A. Dicerbo For For Management
1.2 Elect Director James A. Gabriel For For Management
1.3 Elect Director Charles E. Parente For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANKS, INC.
Ticker: CMTY Security ID: 203628102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott J. Newkam For For Management
1.2 Elect Director Robert W. Rissinger For For Management
1.3 Elect Director Christine Sears For For Management
1.4 Elect Director Dale M. Weaver For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick A. Cooley For For Management
1.3 Elect Director Jean R. Hale For For Management
1.4 Elect Director James E. Mcghee Ii For For Management
1.5 Elect Director M. Lynn Parrish For For Management
1.6 Elect Director Paul E. Patton For For Management
1.7 Elect Director Dr. James R. Ramsey For For Management
1.8 Elect Director Gary G. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPASS DIVERSIFIED TRUST
Ticker: CODI Security ID: 20451Q104
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold S. Edwards For For Management
1.2 Elect Director Mark H. Lazarus For For Management
2 Amend Restated Declaration of Trust For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelo C. Brisimitzakis For For Management
1.2 Elect Director Timothy R. Snider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES INC
Ticker: CPX Security ID: 20453E109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold G. Hamm For For Management
1.2 Elect Director W. Matt Ralls For For Management
1.3 Elect Director James D. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUCREDIT CORP
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Corona For For Management
1.2 Elect Director Richard W. Gilbert For For Management
1.3 Elect Director David G. Hanna For For Management
1.4 Elect Director Frank J. Hanna, III For For Management
1.5 Elect Director Richard R. House, Jr. For For Management
1.6 Elect Director Deal W. Hudson For For Management
1.7 Elect Director Mack F. Mattingly For For Management
1.8 Elect Director Nicholas G. Paumgarten For For Management
1.9 Elect Director Thomas G. Rosencrants For For Management
2 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Kenny Muscat For For Management
1.2 Elect Director J. Boyd Douglas For For Management
1.3 Elect Director Charles P. Huffman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil E. Martin For For Management
1.2 Elect Director Nancy E. Underwood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMSYS IT PARTNERS INC
Ticker: CITP Security ID: 20581E104
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry L. Enterline For For Management
1.2 Elect Director Frederick W. Eubank, II For For Management
1.3 Elect Director Robert Fotsch For For Management
1.4 Elect Director Victor E. Mandel For For Management
1.5 Elect Director Courtney R. McCarthy For For Management
1.6 Elect Director Kevin M. Mcnamara For For Management
1.7 Elect Director Elias J. Sabo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMSYS IT PARTNERS INC
Ticker: CITP Security ID: 20581E104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry L. Enterline For For Management
1.2 Elect Director Frederick W. Eubank II For For Management
1.3 Elect Director Robert Fotsch For For Management
1.4 Elect Director Robert Z. Hensley For For Management
1.5 Elect Director Victor E. Mandel For For Management
1.6 Elect Director Courtney R. Mccarthy For For Management
1.7 Elect Director Elias J. Sabo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMTECH GROUP, INC.
Ticker: COGO Security ID: 205821200
Meeting Date: DEC 20, 2006 Meeting Type: Annual
Record Date: OCT 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Kang For For Management
1.2 Elect Director Hope Ni For For Management
1.3 Elect Director Amy Kong For For Management
1.4 Elect Director Q.Y. Ma For For Management
1.5 Elect Director Frank Zheng For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date: OCT 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Goldberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCEPTUS, INC.
Ticker: CPTS Security ID: 206016107
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark M. Sieczkarek For For Management
1.2 Elect Director Thomas F. Bonadio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Canfield For For Management
1.2 Elect Director Gordon Eubanks For For Management
1.3 Elect Director Robert T. Abele For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC.
Ticker: CNXT Security ID: 207142100
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date: JAN 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.R. Beall For For Management
1.2 Elect Director B.S. Iyer For For Management
1.3 Elect Director J.L. Stead For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONMED CORP.
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Bruce F. Daniels For For Management
1.3 Elect Director William D. Matthews For For Management
1.4 Elect Director Stuart J. Schwartz For For Management
1.5 Elect Director Joseph J. Corasanti For For Management
1.6 Elect Director Stephen M. Mandia For For Management
1.7 Elect Director Jo Ann Golden For For Management
1.8 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
CONNETICS CORP.
Ticker: CNCT Security ID: 208192104
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CONNS, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Frank, Sr. For For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Jon E.M. Jacoby For For Management
1.4 Elect Director Bob L. Martin For For Management
1.5 Elect Director Douglas H. Martin For For Management
1.6 Elect Director Dr. W.C. Nylin Jr. For For Management
1.7 Elect Director Scott L. Thompson For For Management
1.8 Elect Director William T. Trawick For For Management
1.9 Elect Director Theodore M. Wright For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
CONOR MEDSYSTEMS, INC.
Ticker: CONR Security ID: 208264101
Meeting Date: JAN 31, 2007 Meeting Type: Special
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL Security ID: 209034107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Blumenstein For For Management
1.2 Elect Director Roger H. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry J. Alexander For For Management
1.2 Elect Director Brady F. Carruth For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO.
Ticker: CTO Security ID: 210226106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Adams, Jr. For For Management
1.2 Elect Director Bob D. Allen For For Management
1.3 Elect Director John C. Myers, III For For Management
1.4 Elect Director William H. Davison For For Management
1.5 Elect Director James E. Jordan For For Management
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Arthur H. Aronson For For Management
1.3 Elect Director Byron O. Pond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Allen For For Management
1.2 Elect Director Stuart W. Booth For For Management
1.3 Elect Director Gary F. Colter For For Management
1.4 Elect Director L. William Krause For For Management
1.5 Elect Director Harvey L. Tepner For For Management
1.6 Elect Director Randolph I. Thornton For For Management
1.7 Elect Director J. Michael Walsh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: DEC 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. St. Pierre For For Management
1.2 Elect Director Linda Arey Skladany For For Management
1.3 Elect Director Robert Lee For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORNELL COMPANIES, INC.
Ticker: CRN Security ID: 219141108
Meeting Date: JAN 23, 2007 Meeting Type: Special
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CORNELL COMPANIES, INC.
Ticker: CRN Security ID: 219141108
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Batzer For For Management
1.2 Elect Director Anthony R. Chase For For Management
1.3 Elect Director Richard Crane For For Management
1.4 Elect Director Zachary R. George For For Management
1.5 Elect Director Andrew R. Jones For For Management
1.6 Elect Director Todd Goodwin For For Management
1.7 Elect Director James E. Hyman For For Management
1.8 Elect Director Alfred Jay Moran, Jr. For For Management
1.9 Elect Director D. Stephen Slack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Douglas M. Firstenberg For For Management
1.2 Elect Trustee Clay W. Hamlin, III For For Management
1.3 Elect Trustee Jay H. Shidler For For Management
1.4 Elect Trustee Kenneth S. Sweet, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CORUS BANKSHARES, INC.
Ticker: CORS Security ID: 220873103
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Glickman For For Management
1.2 Elect Director Robert J. Glickman For For Management
1.3 Elect Director Robert J. Buford For For Management
1.4 Elect Director Kevin R. Callahan For For Management
1.5 Elect Director Rodney D. Lubeznik For For Management
1.6 Elect Director Michael J. McClure For For Management
1.7 Elect Director Peter C. Roberts For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CORVEL CORP.
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons For For Management
1.2 Elect Director Steven J. Hamerslag For For Management
1.3 Elect Director Alan R. Hoops For For Management
1.4 Elect Director R. Judd Jessup For For Management
1.5 Elect Director Jeffrey J. Michael For For Management
2 Approve Increase in Size of Board For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSI, INC
Ticker: COSI Security ID: 22122P101
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Demilio For For Management
1.2 Elect Director Creed L. Ford, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 Elect Director Andrew C. Florance For For Management
1.3 Elect Director David Bonderman For For Management
1.4 Elect Director Warren H. Haber For For Management
1.5 Elect Director Josiah O. Low, III For For Management
1.6 Elect Director Christopher J. Nassetta For For Management
1.7 Elect Director Catherine B. Reynolds For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COURIER CORP.
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 17, 2007 Meeting Type: Annual
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Lerner For For Management
1.2 Elect Director Peter K. Markell For For Management
1.3 Elect Director George Q. Nichols For For Management
1.4 Elect Director Ronald L. Skates For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUSINS PROPERTIES INC.
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director James D. Edwards For For Management
1.4 Elect Director Lillian C. Giornelli For For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director William B. Harrison, Jr. For For Management
1.8 Elect Director Boone A. Knox For For Management
1.9 Elect Director William Porter Payne For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVAD COMMUNICATIONS GROUP, INC
Ticker: DVW Security ID: 222814204
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Dale Crandall For For Management
1.2 Elect Director Diana Leonard For For Management
1.3 Elect Director Robert Neumeister For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANSYS CORPORATION
Ticker: CVNS Security ID: 22281W103
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COX RADIO, INC.
Ticker: CXR Security ID: 224051102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Kennedy For For Management
1.2 Elect Director Juanita P. Baranco For For Management
1.3 Elect Director G. Dennis Berry For For Management
1.4 Elect Director Nick W. Evans, Jr. For For Management
1.5 Elect Director Jimmy W. Hayes For For Management
1.6 Elect Director Paul M. Hughes For For Management
1.7 Elect Director Marc W. Morgan For For Management
1.8 Elect Director Robert F. Neil For For Management
1.9 Elect Director Nicholas D. Trigony For For Management
- --------------------------------------------------------------------------------
CPI INTERNATIONAL INC
Ticker: CPII Security ID: 12618M100
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Hughes For For Management
1.2 Elect Director Stephen R. Larson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Burrows For For Management
1.2 Elect Director Carl Shapiro For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRAWFORD & CO.
Ticker: CRD.B Security ID: 224633107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.H. Lanier For For Management
1.2 Elect Director J.C. Crawford For For Management
1.3 Elect Director L.L. Prince For For Management
1.4 Elect Director E.J. Wood, III For For Management
1.5 Elect Director C.H. Ridley For For Management
1.6 Elect Director R.T. Johnson For For Management
1.7 Elect Director J.D. Edwards For For Management
1.8 Elect Director T.W. Crawford For For Management
1.9 Elect Director P.G. Benson For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Seek Sale of Company/Assets Against Against Shareholder
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker: CMOS Security ID: 225302108
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Ping Yang For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Lavi A. Lev For For Management
2 Ratify Auditors For For Management
3 Pay for Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORP.
Ticker: CACC Security ID: 225310101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Foss For For Management
1.2 Elect Director Glenda J. Chamberlain For For Management
1.3 Elect Director Brett A. Roberts For For Management
1.4 Elect Director Thomas N. Tryforos For For Management
1.5 Elect Director Scott J. Vassalluzzo For For Management
- --------------------------------------------------------------------------------
CROCS, INC
Ticker: CROX Security ID: 227046109
Meeting Date: OCT 30, 2006 Meeting Type: Annual
Record Date: SEP 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Frasch For For Management
1.2 Elect Director Marie Holman-Rao For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director W. Larry Cash For For Management
1.4 Elect Director C. Taylor Cole, Jr. For For Management
1.5 Elect Director Thomas C. Dircks For For Management
1.6 Elect Director Gale Fitzgerald For For Management
1.7 Elect Director Joseph Trunfio For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CROSSTEX ENERGY, INC.
Ticker: XTXI Security ID: 22765Y104
Meeting Date: OCT 26, 2006 Meeting Type: Special
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Preferred and Common For Against Management
Stock
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CROSSTEX ENERGY, INC.
Ticker: XTXI Security ID: 22765Y104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan H. Lawrence For For Management
1.2 Elect Director Cecil E. Martin, Jr. For For Management
1.3 Elect Director James C. Crain For For Management
- --------------------------------------------------------------------------------
CROWN MEDIA HOLDINGS
Ticker: CRWN Security ID: 228411104
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilford V. Bane, Jr. For Withhold Management
1.2 Elect Director Glenn Curtis For For Management
1.3 Elect Director Fred M. Dressler For For Management
1.4 Elect Director Brian E. Gardner For Withhold Management
1.5 Elect Director Herbert A. Granath For For Management
1.6 Elect Director David E. Hall For Withhold Management
1.7 Elect Director Donald J. Hall, Jr. For For Management
1.8 Elect Director Irvine O. Hockaday, Jr. For For Management
1.9 Elect Director Anil Jagtiani For For Management
1.10 Elect Director A. Drue Jennings For For Management
1.11 Elect Director Peter A. Lund For For Management
1.12 Elect Director Henry S. Schleiff For For Management
1.13 Elect Director Deanne R. Stedem For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CRYSTAL RIVER CAPITAL, INC.
Ticker: CRZ Security ID: 229393301
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Robertson For For Management
1.2 Elect Director Janet Graham For For Management
1.3 Elect Director Harald Hansen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRYSTAL RIVER CAPITAL, INC.
Ticker: CRZ Security ID: 229393301
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Paulsen For For Management
1.2 Elect Director Louis P. Salvatore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Nafus For For Management
1.2 Elect Director Janice I. Obuchowski For For Management
1.3 Elect Director Donald B. Reed For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: AUG 2, 2006 Meeting Type: Annual
Record Date: JUN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For For Management
1.2 Elect Director James H. Bromley For For Management
1.3 Elect Director Jack Farber For For Management
1.4 Elect Director Leonard E. Grossman For For Management
1.5 Elect Director James E. Ksansnak For For Management
1.6 Elect Director Rebecca C. Matthias For For Management
1.7 Elect Director Christopher J. Munyan For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
CT COMMUNICATIONS, INC.
Ticker: CTCI Security ID: 126426402
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Coley For For Management
1.2 Elect Director Barry W. Eveland For For Management
1.3 Elect Director Tom E. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CTS CORP.
Ticker: CTS Security ID: 126501105
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director Gerald H. Frieling, Jr. For For Management
1.5 Elect Director Roger R. Hemminghaus For For Management
1.6 Elect Director Michael A. Henning For For Management
1.7 Elect Director Robert A. Profusek For For Management
1.8 Elect Director Donald K. Schwanz For For Management
1.9 Elect Director Patricia K. Vincent For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
CUBIC CORP.
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 20, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Zable For For Management
1.2 Elect Director Walter C. Zable For For Management
1.3 Elect Director Dr. Richard C. Atkinson For For Management
1.4 Elect Director William W. Boyle For For Management
1.5 Elect Director Raymond L. Dekozan For For Management
1.6 Elect Director Robert T. Monagan For For Management
1.7 Elect Director Raymond E. Peet For For Management
1.8 Elect Director Dr. Robert S. Sullivan For For Management
1.9 Elect Director Robert D. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director Walter R. Maupay, Jr. For For Management
1.3 Elect Director Sylvie Gregoire For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eric P. Robison For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Abstain For Shareholder
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director James B. Busey Iv For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Allen A. Kozinski For For Management
1.5 Elect Director Carl G. Miller For For Management
1.6 Elect Director William B. Mitchell For For Management
1.7 Elect Director John R. Myers For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CV THERAPEUTICS INC.
Ticker: CVTX Security ID: 126667104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Gutshall For For Management
1.2 Elect Director Kenneth B. Lee, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba For For Management
1.2 Elect Director John A. Borba For For Management
1.3 Elect Director Ronald O. Kruse For For Management
1.4 Elect Director Robert M. Jacoby For For Management
1.5 Elect Director Christopher D. Myers For For Management
1.6 Elect Director James C. Seley For For Management
1.7 Elect Director San E. Vaccaro For For Management
1.8 Elect Director D. Linn Wiley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: FEB 1, 2007 Meeting Type: Proxy Contest
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley H. Appel, M.D. For Did Not Management
Vote
1.2 Elect Director Tony Coelho For Did Not Management
Vote
1.3 Elect Director Guy C. Jackson For Did Not Management
Vote
1.4 Elect Director Kevin S. Moore For Did Not Management
Vote
1.5 Elect Director Hugh M. Morrison For Did Not Management
Vote
1.6 Elect Director Alan Olsen For Did Not Management
Vote
1.7 Elect Director M.J. Strauss, M.D., MPH For Did Not Management
Vote
1.8 Elect Director Reese S. Terry, Jr. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director Alfred J. Novak For Withhold Management
1.2 Elect Director Arthur L. Rosenthal For For Management
1.3 Elect Director Jeffrey E. Schwarz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBERSOURCE CORPORATION
Ticker: CYBS Security ID: 23251J106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Mckiernan For For Management
1.2 Elect Director John J. Mcdonnell, Jr. For For Management
1.3 Elect Director Steven P. Novak For For Management
1.4 Elect Director Richard Scudellari For For Management
1.5 Elect Director Kenneth R. Thornton For For Management
1.6 Elect Director Scott R. Cruickshank For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYPRESS BIOSCIENCE, INC.
Ticker: CYPB Security ID: 232674507
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Hawley For For Management
1.2 Elect Director Tina S. Nova For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED
Ticker: CYTK Security ID: 23282W100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Dow For For Management
1.2 Elect Director Mark Mcdade For For Management
1.3 Elect Director Michael Schmertzler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Byron J. Anderson For For Management
1.2 Elect Director Frank J. Kurtenbach For For Management
1.3 Elect Director James A. Vellenga For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DARLING INTERNATIONAL, INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall C. Stuewe For For Management
1.2 Elect Director O. Thomas Albrecht For For Management
1.3 Elect Director C. Dean Carlson For For Management
1.4 Elect Director Marlyn Jorgensen For For Management
1.5 Elect Director Fredric J. Klink For For Management
1.6 Elect Director Charles Macaluso For For Management
1.7 Elect Director Michael Urbut For For Management
- --------------------------------------------------------------------------------
DATASCOPE CORP.
Ticker: DSCP Security ID: 238113104
Meeting Date: DEC 12, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Saper For For Management
1.2 Elect Director Robert Klatell For For Management
- --------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: JAN 23, 2007 Meeting Type: Annual
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Brown For For Management
1.2 Elect Director L. Decker Dawson For For Management
1.3 Elect Director Gary M. Hoover For For Management
1.4 Elect Director Stephen C. Jumper For For Management
1.5 Elect Director Tim C. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEB SHOPS, INC.
Ticker: DEBS Security ID: 242728103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry H. Feinberg For For Management
1.2 Elect Director Barry H. Frank For For Management
1.3 Elect Director Ivan Inerfeld For For Management
1.4 Elect Director Ned J. Kaplin For For Management
1.5 Elect Director Marvin Rounick For For Management
1.6 Elect Director Jack A. Rounick For For Management
1.7 Elect Director Warren Weiner For For Management
- --------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas B. Otto For For Management
1.2 Elect Director Angel R. Martinez For For Management
1.3 Elect Director Gene E. Burleson For For Management
1.4 Elect Director Rex A. Licklider For For Management
1.5 Elect Director John M. Gibbons For For Management
1.6 Elect Director John G. Perenchio For For Management
1.7 Elect Director Maureen Conners For For Management
1.8 Elect Director Tore Steen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
DECODE GENETICS, INC
Ticker: DCGN Security ID: 243586104
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kari Stefansson For For Management
1.2 Elect Director Terrance Mcguire For For Management
1.3 Elect Director Peter Goodfellow For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DELEK US HLDGS INC
Ticker: DK Security ID: 246647101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erza Uzi Yemin For Withhold Management
1.2 Elect Director Gabriel Last For For Management
1.3 Elect Director Asaf Bartfeld For Withhold Management
1.4 Elect Director Alan H. Gelman For For Management
1.5 Elect Director Zvi Greenfeld For For Management
1.6 Elect Director Carlos E. Jorda For For Management
1.7 Elect Director Charles H. Leonard For For Management
1.8 Elect Director Philip L. Maslowe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Rosenkranz For For Management
1.2 Elect Director Donald A. Sherman For For Management
1.3 Elect Director Kevin R. Brine For For Management
1.4 Elect Director Lawrence E. Daurelle For For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Robert M. Smith, Jr. For For Management
1.11 Elect Director Robert F. Wright For For Management
1.12 Elect Director Philip R. O'Connor For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
DELTA & PINE LAND COMPANY
Ticker: DLP Security ID: 247357106
Meeting Date: DEC 21, 2006 Meeting Type: Special
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DELTA & PINE LAND COMPANY
Ticker: DLP Security ID: 247357106
Meeting Date: FEB 19, 2007 Meeting Type: Annual
Record Date: DEC 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Murphy For For Management
1.2 Elect Director Rudi E. Scheidt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORP.
Ticker: DPTR Security ID: 247907207
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: SEP 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Parker For For Management
1.2 Elect Director Aleron H. Larson, Jr. For For Management
1.3 Elect Director Jerrie F. Eckelberger For For Management
1.4 Elect Director James B. Wallace For For Management
1.5 Elect Director Russell S. Lewis For For Management
1.6 Elect Director Kevin R. Collins For For Management
1.7 Elect Director Jordan R. Smith For For Management
1.8 Elect Director Neal A. Stanley For For Management
1.9 Elect Director James P. Van Blarcom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORP.
Ticker: DPTR Security ID: 247907207
Meeting Date: JAN 29, 2007 Meeting Type: Special
Record Date: DEC 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORP.
Ticker: DPTR Security ID: 247907207
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Parker For For Management
1.2 Elect Director Aleron H. Larson, Jr. For For Management
1.3 Elect Director Jerrie F. Eckelberger For For Management
1.4 Elect Director James B. Wallace For For Management
1.5 Elect Director Russell S. Lewis For For Management
1.6 Elect Director Kevin R. Collins For For Management
1.7 Elect Director Jordan R. Smith For For Management
1.8 Elect Director Neal A. Stanley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELTIC TIMBER CORP.
Ticker: DEL Security ID: 247850100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph C. Coley For For Management
1.2 Elect Director R. Hunter Pierson, Jr. For For Management
1.3 Elect Director J. Thurston Roach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Haggerty For For Management
1.2 Elect Director Isaiah Harris, Jr. For For Management
1.3 Elect Director William A. Hawkins, III For For Management
1.4 Elect Director C. Mayberry Mckissack For For Management
1.5 Elect Director Stephen P. Nachtsheim For For Management
1.6 Elect Director Mary Ann O'Dwyer For For Management
1.7 Elect Director Martyn R. Redgrave For For Management
1.8 Elect Director Lee J. Schram For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENDREON CORP.
Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerardo Canet For For Management
1.2 Elect Director Bogdan Dziurzynski For For Management
1.3 Elect Director Douglas G. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENDRITE INTERNATIONAL, INC.
Ticker: DRTE Security ID: 248239105
Meeting Date: MAY 4, 2007 Meeting Type: Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DENNY'S CORPORATION
Ticker: DENN Security ID: 24869P104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vera K. Farris For For Management
2 Elect Director Brenda J. Lauderback For For Management
3 Elect Director Nelson J. Marchioli For For Management
4 Elect Director Robert E. Marks For For Management
5 Elect Director Michael Montelongo For For Management
6 Elect Director Henry J. Nasella For For Management
7 Elect Director Donald R. Shepherd For For Management
8 Elect Director Debra Smithart-Oglesby For For Management
9 Ratify Auditors For For Management
10 Report on Animal Welfare Against Against Shareholder
- --------------------------------------------------------------------------------
DEPOMED, INC.
Ticker: DEPO Security ID: 249908104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Fara, Ph.D. For For Management
1.2 Elect Director G. Steven Burrill For For Management
1.3 Elect Director John W. Shell, Ph.D. For For Management
1.4 Elect Director Craig R. Smith, M.D. For For Management
1.5 Elect Director Peter D. Staple For For Management
1.6 Elect Director Julian N. Stern For For Management
1.7 Elect Director David B. Zenoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Hamburger* For For Management
1.2 Elect Director Charles A. Bowsher** For For Management
1.3 Elect Director William T. Keevan** For For Management
1.4 Elect Director Robert C. Mccormack** For For Management
1.5 Elect Director Julia A. Mcgee** For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEXCOM INC
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Lucas For For Management
1.2 Elect Director Donald A. Lucas For For Management
1.3 Elect Director Jay S. Skyler, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORP.
Ticker: DP Security ID: 252450101
Meeting Date: JUL 27, 2006 Meeting Type: Special
Record Date: JUN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DIAMOND FOODS, INC.
Ticker: DMND Security ID: 252603105
Meeting Date: JAN 16, 2007 Meeting Type: Annual
Record Date: NOV 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Lea For For Management
1.2 Elect Director Dennis Mussell For For Management
1.3 Elect Director Glen C. Warren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAMONDCLUSTER INTERNATIONAL, INC.
Ticker: DTPI Security ID: 25278P106
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: JUL 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Caldwell For For Management
1.2 Elect Director Samuel K. Skinner For For Management
1.3 Elect Director Alan C. Kay For For Management
1.4 Elect Director Arnold R. Weber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director John L. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGENE CORP.
Ticker: DIGE Security ID: 253752109
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: SEP 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Landon For For Management
1.2 Elect Director Kenneth R. Weisshaar For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 22, 2007 Meeting Type: Annual
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy C. Jackson For For Management
1.2 Elect Director Ahmed Nawaz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL INSIGHT CORP.
Ticker: DGIN Security ID: 25385P106
Meeting Date: FEB 6, 2007 Meeting Type: Special
Record Date: DEC 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Ronning For For Management
1.2 Elect Director Perry W. Steiner For For Management
1.3 Elect Director J. Paul Thorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent F. Palagiano For For Management
1.2 Elect Director Patrick E. Curtin For For Management
1.3 Elect Director Donald E. Walsh For For Management
1.4 Elect Director Omer S.J. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIODES INC.
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For Withhold Management
1.2 Elect Director Michael R. Giordano For For Management
1.3 Elect Director L.P. Hsu For For Management
1.4 Elect Director Keh-Shew Lu For For Management
1.5 Elect Director Shing Mao For For Management
1.6 Elect Director Raymond Soong For For Management
1.7 Elect Director John M. Stich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: SEP 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director Lukas Braunschweiler For For Management
1.4 Elect Director Roderick McGeary For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIRECT GENERAL CORP.
Ticker: DRCT Security ID: 25456W204
Meeting Date: MAR 8, 2007 Meeting Type: Special
Record Date: FEB 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DIRECTED ELECTRONICS INC
Ticker: DEIX Security ID: 254575103
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Orler For For Management
1.2 Elect Director S. James Spierer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DITECH NETWORKS INC
Ticker: DITC Security ID: 25500T108
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrei M. Manoliu For For Management
1.2 Elect Director David M. Sugishita For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIVERSA CORPORATION
Ticker: DVSA Security ID: 255064107
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernand Kaufmann For For Management
1.2 Elect Director Mark Leschly For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Increase Authorized Common Stock For For Management
7 Amend Articles/Bylaws/Charter General For For Management
Matters --Remove Provision Related to
Indemnification for Diversa Agents
8 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DIVX, INC.
Ticker: DIVX Security ID: 255413106
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Jordan Greenhall For For Management
1.2 Elect Director Christopher Mcgurk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DJO INC.
Ticker: DJO Security ID: 23325G104
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack R. Blair For For Management
1.2 Elect Director Mitchell J. Blutt For For Management
1.3 Elect Director W. Thomas Mitchell For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOBSON COMMUNICATION CORPORATION
Ticker: DCEL Security ID: 256069105
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred J. Hall For For Management
1.2 Elect Director Steven P. Dussek For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP.
Ticker: DLLR Security ID: 256664103
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Golub For For Management
1.2 Elect Director David Jessick For For Management
1.3 Elect Director Kenneth Schwenke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Shi Boren For For Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Maryann N. Keller For For Management
1.4 Elect Director Hon. Edward C. Lumley For For Management
1.5 Elect Director Richard W. Neu For For Management
1.6 Elect Director Gary L. Paxton For For Management
1.7 Elect Director John C. Pope For For Management
1.8 Elect Director Edward L. Wax For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOMINOS PIZZA INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Rosenberg For For Management
1.2 Elect Director Dennis F. Hightower For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against Shareholder
- --------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICB Security ID: 257701201
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Lyons For For Management
1.2 Elect Director S. Trezevant Moore, Jr. For For Management
1.3 Elect Director R. Richard Sherbahn For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORP.
Ticker: DRL Security ID: 25811P100
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Ward, III. For For Management
1.2 Elect Director Dennis G. Buchert For For Management
1.3 Elect Director Edgar M. Cullman, Jr. For For Management
1.4 Elect Director John L. Ernst For For Management
1.5 Elect Director Peter A. Hoffman For For Management
1.6 Elect Director John B. Hughes For For Management
1.7 Elect Director Efraim Kier For For Management
1.8 Elect Director Adolfo Marzol For For Management
1.9 Elect Director Manuel Pena-Morros For For Management
1.10 Elect Director Harold D. Vicente For For Management
1.11 Elect Director Glen Wakeman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, INC
Ticker: DDE Security ID: 260095104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Rollins, Jr. For For Management
1.2 Elect Director Patrick J. Bagley For For Management
- --------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Bozarth For For Management
1.2 Elect Director James H. Hunter For For Management
1.3 Elect Director Brent Mcquarrie For For Management
1.4 Elect Director Jane Wolfe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Usdan For For Management
1.2 Elect Director Randy L. Pearce For For Management
- --------------------------------------------------------------------------------
DREW INDUSTRIES, INC.
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director David L. Webster For For Management
1.4 Elect Director L. Douglas Lippert For For Management
1.5 Elect Director James F. Gero For For Management
1.6 Elect Director Frederick B. Hegi, Jr. For For Management
1.7 Elect Director David A. Reed For For Management
1.8 Elect Director John B. Lowe, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Shukis For For Management
1.2 Elect Director Gary L. Stone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Albom For For Management
1.2 Elect Director Mark N. Kaplan For For Management
1.3 Elect Director D.J. Reimer, USA For For Management
1.4 Elect Director C.G. Boyd, USAF For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DRUGSTORE.COM, INC.
Ticker: DSCM Security ID: 262241102
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dawn G. Lepore For For Management
1.2 Elect Director Richard W. Bennet III For For Management
1.3 Elect Director Jeffrey M. Killeen For For Management
1.4 Elect Director Geoffrey R. Entress For For Management
1.5 Elect Director William D. Savoy For For Management
1.6 Elect Director Gregory S. Stanger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Zvi Limon For For Management
1.3 Elect Director Louis Silver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DSW INC
Ticker: DSW Security ID: 23334L102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay L. Schottenstein For For Management
1.2 Elect Director Philip B. Miller For For Management
1.3 Elect Director James D. Robbins For For Management
- --------------------------------------------------------------------------------
DTS INC
Ticker: DTSI Security ID: 23335C101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Slusser For For Management
1.2 Elect Director Joseph A. Fischer For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS INC
Ticker: DQE Security ID: 266233105
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
DURECT CORPORATION
Ticker: DRRX Security ID: 266605104
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix Theeuwes For For Management
1.2 Elect Director Simon X. Benito For For Management
1.3 Elect Director Terrence F. Blaschke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: OCT 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Coley For For Management
1.2 Elect Director Steven E. Nielsen For For Management
1.3 Elect Director Jack H. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DYNAMEX INC.
Ticker: DDMX Security ID: 26784F103
Meeting Date: JAN 9, 2007 Meeting Type: Annual
Record Date: NOV 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Mcclelland For For Management
1.2 Elect Director Kenneth H. Bishop For For Management
1.3 Elect Director Brian J. Hughes For For Management
1.4 Elect Director Wayne Kern For For Management
1.5 Elect Director Bruce E. Ranck For For Management
1.6 Elect Director Stephen P. Smiley For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
DYNAMIC MATERIALS CORP.
Ticker: BOOM Security ID: 267888105
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean K. Allen For For Management
1.2 Elect Director Yvon Pierre Cariou For For Management
1.3 Elect Director Bernard Hueber For For Management
1.4 Elect Director Gerard Munera For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
DYNAMIC MATERIALS CORP.
Ticker: BOOM Security ID: 267888105
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean K. Allen For For Management
1.2 Elect Director Yvon Pierre Cariou For For Management
1.3 Elect Director Bernard Hueber For For Management
1.4 Elect Director Gerard Munera For For Management
1.5 Elect Director Richard P. Graff For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. William Barnett For For Management
1.2 Elect Director O.G. Dagnan For For Management
1.3 Elect Director David W. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAGLE TEST SYSTEMS, INC.
Ticker: EGLT Security ID: 270006109
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date: JAN 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard A. Foxman For For Management
1.2 Elect Director David B. Mullen For For Management
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrell B. Jones For For Management
1.2 Elect Director Linwood A. Lacy, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H. C. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster II For For Management
1.6 Elect Director Mary E. Mccormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECHELON CORPORATION
Ticker: ELON Security ID: 27874N105
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Moley For For Management
1.2 Elect Director Betsy Rafael For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLLEGE.COM
Ticker: ECLG Security ID: 27887E100
Meeting Date: SEP 6, 2006 Meeting Type: Annual
Record Date: JUL 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oakleigh Thorne For For Management
1.2 Elect Director Jack W. Blumenstein For For Management
1.3 Elect Director Christopher E. Girgenti For For Management
1.4 Elect Director Douglas H. Kelsall For For Management
1.5 Elect Director Jeri L. Korshak For For Management
1.6 Elect Director Robert H. Mundheim For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
EDGE PETROLEUM CORP.
Ticker: EPEX Security ID: 279862106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Shower For For Management
1.2 Elect Director David F. Work For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDO CORP.
Ticker: EDO Security ID: 281347104
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Allen For For Management
1.2 Elect Director Robert Alvine For For Management
1.3 Elect Director John A. Gordon For For Management
1.4 Elect Director Robert M. Hanisee For For Management
1.5 Elect Director Michael J. Hegarty For For Management
1.6 Elect Director Leslie F. Kenne For For Management
1.7 Elect Director Paul J. Kern For For Management
1.8 Elect Director James Roth For For Management
1.9 Elect Director James M. Smith For For Management
1.10 Elect Director Robert S. Tyrer For For Management
1.11 Elect Director Robert Walmsley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDUCATE INC
Ticker: EEEE Security ID: 28138P100
Meeting Date: JUN 12, 2007 Meeting Type: Special
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director John L. Ford For For Management
1.5 Elect Director Wendell W. Weakley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EFUNDS CORPORATION
Ticker: EFD Security ID: 28224R101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Richard J. Lehmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Edwards, Jr. For For Management
1.2 Elect Director John Robert Brown For For Management
1.3 Elect Director James W. Cicconi For For Management
1.4 Elect Director Patricia Z. Holland-Branch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRO RENT CORP.
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 12, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D. Barrone For For Management
1.2 Elect Director N.Y. Bekavac For For Management
1.3 Elect Director K.J. Curtin For For Management
1.4 Elect Director D. Greenberg For For Management
1.5 Elect Director J.J. Kearns For For Management
1.6 Elect Director S.L. Kling For For Management
1.7 Elect Director J.S. Pignatelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date: AUG 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Faubert For For Management
1.2 Elect Director Keith L. Thomson For For Management
1.3 Elect Director Jon D. Tompkins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELIZABETH ARDEN INC
Ticker: RDEN Security ID: 28660G106
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Scott Beattie For For Management
1.2 Elect Director Fred Berens For For Management
1.3 Elect Director Maura J. Clark For For Management
1.4 Elect Director Richard C.W. Mauran For For Management
1.5 Elect Director William M. Tatham For For Management
1.6 Elect Director J.W. Nevil Thomas For For Management
1.7 Elect Director Paul West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELKCORP
Ticker: ELK Security ID: 287456107
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Karol For For Management
1.2 Elect Director Dale V. Kesler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMAGEON INC.
Ticker: EMAG Security ID: 29076V109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mylle H. Mangum For For Management
1.2 Elect Director Hugh H. Williamson, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMC INSURANCE GROUP, INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret A. Ball For For Management
1.2 Elect Director George C. Carpenter III For For Management
1.3 Elect Director David J. Fischer For For Management
1.4 Elect Director Bruce G. Kelley For For Management
1.5 Elect Director George W. Kochheiser For For Management
1.6 Elect Director Raymond A. Michel For For Management
1.7 Elect Director Joanne L. Stockdale For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Michael T. Yonker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMISPHERE TECHNOLOGIES, INC.
Ticker: EMIS Security ID: 291345106
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Howard M. Pack For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORP.
Ticker: EMMS Security ID: 291525103
Meeting Date: FEB 13, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan B. Bayh For For Management
1.2 Elect Director Gary L. Kaseff For For Management
2 Ratify Auditors For For Management
3 Company Specific-Governance Related-Adopt None For Shareholder
Recapitalization Plan
- --------------------------------------------------------------------------------
EMPIRE DISTRICT ELECTRIC CO. (THE)
Ticker: EDE Security ID: 291641108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross C. Hartley For For Management
1.2 Elect Director Julio S. Leon For For Management
1.3 Elect Director Allan T. Thoms For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMPLOYERS HOLDINGS INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rose E. Mckinney-James For For Management
1.2 Elect Director John P. Sande, III For For Management
1.3 Elect Director Martin J. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC.
Ticker: ELMG Security ID: 26873N108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hermann Buerger For For Management
1.2 Elect Director Paul B. Domorski For For Management
1.3 Elect Director Francis J. Erbrick For For Management
1.4 Elect Director John R. Kreick, Ph.D. For For Management
1.5 Elect Director John B. Mowell For For Management
1.6 Elect Director Bradford W. Parkinson, For For Management
Ph.D.
1.7 Elect Director Norman E. Thagard, M.D. For For Management
1.8 Elect Director John L. Woodward, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date: OCT 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. Mccluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Jon S. Brumley For For Management
1.3 Elect Director John A. Bailey For For Management
1.4 Elect Director Martin C. Bowen For For Management
1.5 Elect Director Ted Collins, Jr. For For Management
1.6 Elect Director Ted A. Gardner For For Management
1.7 Elect Director John V. Genova For For Management
1.8 Elect Director James A. Winne III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE MEDICAL CORP.
Ticker: ENMC Security ID: 29256E109
Meeting Date: NOV 2, 2006 Meeting Type: Special
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ENCORE WIRE CORP.
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Jones For For Management
1.2 Elect Director William R. Thomas, III For For Management
1.3 Elect Director Joseph M. Brito For For Management
1.4 Elect Director Donald E. Courtney For For Management
1.5 Elect Director Thomas L. Cunningham For For Management
1.6 Elect Director John H. Wilson For For Management
1.7 Elect Director Scott D. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCYSIVE PHARMACEUTICALS, INC.
Ticker: ENCY Security ID: 29256X107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Pietruski For For Management
1.2 Elect Director Ron J. Anderson For For Management
1.3 Elect Director J. Kevin Buchi For For Management
1.4 Elect Director Robert J. Cruikshank For For Management
1.5 Elect Director John H. Dillon, Ii For For Management
1.6 Elect Director Richard A.F. Dixon For For Management
1.7 Elect Director Bruce D. Given For For Management
1.8 Elect Director Suzanne Oparil For For Management
1.9 Elect Director James A. Thomson For For Management
1.10 Elect Director James T. Willerson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDWAVE CORPORATION
Ticker: ENWV Security ID: 29264A206
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Keible, Jr. For For Management
1.2 Elect Director Edward C.V. Winn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Frey For For Management
1.2 Elect Director William J. Ketelhut For For Management
1.3 Elect Director Florence I. Metz For For Management
1.4 Elect Director Stanford R. Ovshinsky For For Management
1.5 Elect Director Pasquale Pistorio For For Management
1.6 Elect Director Stephen Rabinowitz For For Management
1.7 Elect Director G.A. Schreiber, Jr. For For Management
1.8 Elect Director Robert C. Stempel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ENERGY PARTNERS, LTD
Ticker: EPL Security ID: 29270U105
Meeting Date: NOV 17, 2006 Meeting Type: Proxy Contest
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Existing Director Richard A. Against Against Shareholder
Bachmann
2 Remove Existing Director John C. Against Against Shareholder
Bumgarner, Jr
3 Remove Existing Director Jerry D. Against Against Shareholder
Carlisle
4 Remove Existing Director Harold D. Carter Against Against Shareholder
5 Remove Existing Director Enoch L. Dawkins Against Against Shareholder
6 Remove Existing Director Norman C. Against Against Shareholder
Francis
7 Remove Existing Director Robert D. Against Against Shareholder
Gershen
8 Remove Existing Director Phillip A. Gobe Against Against Shareholder
9 Remove Existing Director William R. Against Against Shareholder
Herrin, Jr
10 Remove Existing Director William O. Hiltz Against Against Shareholder
11 Remove Existing Director John G. Phillips Against Against Shareholder
12 Elect Director Walter R. Arnheim Against Against Management
13 Elect Director Terry G. Dallas Against Against Management
14 Elect Director Robert B. Holland, III Against Against Management
15 Elect Director David R. Martin Against Against Management
16 Elect Director J. Kenneth Thompson Against Against Management
1 Remove Existing Director Richard A. For Did Not Shareholder
Bachmann Vote
2 Remove Existing Director John C. For Did Not Shareholder
Bumgarner, Jr Vote
3 Remove Existing Director Jerry D. For Did Not Shareholder
Carlisle Vote
4 Remove Existing Director Harold D. Carter For Did Not Shareholder
Vote
5 Remove Existing Director Enoch L. Dawkins For Did Not Shareholder
Vote
6 Remove Existing Director Norman C. For Did Not Shareholder
Francis Vote
7 Remove Existing Director Robert D. For Did Not Shareholder
Gershen Vote
8 Remove Existing Director Phillip A. Gobe For Did Not Shareholder
Vote
9 Remove Existing Director William R. For Did Not Shareholder
Herrin, Jr Vote
10 Remove Existing Director William O. Hiltz For Did Not Shareholder
Vote
11 Remove Existing Director John G. Phillips For Did Not Shareholder
Vote
12 Elect Director Walter R. Arnheim For Did Not Management
Vote
13 Elect Director Terry G. Dallas For Did Not Management
Vote
14 Elect Director Robert B. Holland, III For Did Not Management
Vote
15 Elect Director David R. Martin For Did Not Management
Vote
16 Elect Director J. Kenneth Thompson For Did Not Management
Vote
- --------------------------------------------------------------------------------
ENERGY PARTNERS, LTD
Ticker: EPL Security ID: 29270U105
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bachmann For For Management
1.2 Elect Director John C. Bumgarner, Jr. For For Management
1.3 Elect Director Jerry D. Carlisle For For Management
1.4 Elect Director Harold D. Carter For For Management
1.5 Elect Director Enoch L. Dawkins For For Management
1.6 Elect Director Robert D. Gershen For For Management
1.7 Elect Director Phillip A. Gobe For For Management
1.8 Elect Director William R. Herrin, Jr. For For Management
1.9 Elect Director William O. Hiltz For For Management
1.10 Elect Director John G. Phillips For For Management
1.11 Elect Director Dr. Norman C. Francis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGYSOUTH, INC.
Ticker: ENSI Security ID: 292970100
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.S. Liollio For For Management
1.2 Elect Director J.D. Woodward For For Management
1.3 Elect Director Robert H. Rouse For For Management
2 Change State of Incorporation [ Alabama For For Management
to Delaware ]
- --------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hwan-Yoon F. Chung For For Management
1.2 Elect Director Michael C. Hoffman For For Management
1.3 Elect Director Arthur T. Katsaros For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENGLOBAL CORP
Ticker: ENG Security ID: 293306106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Coskey For For Management
1.2 Elect Director David W. Gent For For Management
1.3 Elect Director Randall B. Hale For For Management
1.4 Elect Director David C. Roussel For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENNIS INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Schaefer For For Management
1.2 Elect Director Kenneth G. Pritchett For For Management
1.3 Elect Director James C. Taylor For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Ernest F. Schaub For For Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Joe T. Ford For For Management
1.6 Elect Director Gordon D. Harnett For For Management
1.7 Elect Director David L. Hauser For For Management
1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ENSTAR GROUP, INC., THE
Ticker: ESGR Security ID: 29358R107
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director T. Whit Armstrong For For Management
2.2 Elect Director T. Wayne Davis For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director James E. Dauwalter For For Management
1.6 Elect Director Gary F. Klingl For For Management
1.7 Elect Director Roger D. McDaniel For For Management
1.8 Elect Director Paul L.H. Olson For For Management
1.9 Elect Director Thomas O. Pyle For For Management
1.10 Elect Director Brian F. Sullivan For For Management
- --------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director Daniel E. Gold For For Management
1.3 Elect Director Joseph M. Field For For Management
1.4 Elect Director David J. Field For For Management
1.5 Elect Director John C. Donlevie For For Management
1.6 Elect Director Edward H. West For For Management
1.7 Elect Director Robert S. Wiesenthal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Benoist For For Management
1.2 Elect Director Kevin C. Eichner For For Management
1.3 Elect Director James J. Murphy, Jr. For For Management
1.4 Elect Director Paul R. Cahn For For Management
1.5 Elect Director William H. Downey For For Management
1.6 Elect Director Robert E. Guest, Jr. For For Management
1.7 Elect Director Lewis A. Levey For For Management
1.8 Elect Director Birch M. Mullins For For Management
1.9 Elect Director Robert E. Saur For For Management
1.10 Elect Director Sandra Van Trease For For Management
1.11 Elect Director Henry D. Warshaw For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Barrett Brady For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTRAVISION COMMUNICATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Philip C. Wilkinson For For Management
1.3 Elect Director Paul A. Zevnik For For Management
1.4 Elect Director Darryl B. Thompson For For Management
1.5 Elect Director Esteban E. Torres For For Management
1.6 Elect Director Jesse Casso, Jr. For For Management
1.7 Elect Director Gilbert R. Vasquez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 23, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shahram K. Rabbani For For Management
1.2 Elect Director Irwin C. Gerson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker: ENZN Security ID: 293904108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Buchalter For For Management
1.2 Elect Director Goran A. Ando, M.D. For For Management
1.3 Elect Director Victor P. Micati For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Michael Kelly For For Management
1.3 Elect Director Thomas F. Kelly For For Management
1.4 Elect Director Harold D. Copperman For For Management
1.5 Elect Director Robert H. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For For Management
1.4 Elect Director Edward M. Connolly, Jr. For For Management
1.5 Elect Director James A. Byrnes For For Management
1.6 Elect Director Joel Pelofsky For For Management
- --------------------------------------------------------------------------------
EPIX PHARMACEUTICALS INC
Ticker: EPIX Security ID: 26881Q101
Meeting Date: AUG 15, 2006 Meeting Type: Annual
Record Date: JUN 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Approve Reverse Stock Split For For Management
4.1 Elect Director Michael Gilman, Ph.D. For For Management
4.2 Elect Director Mark Leuchtenberger For For Management
4.3 Elect Director Robert J. Perez For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Clontz For For Management
1.2 Elect Director Steven P. Eng For For Management
1.3 Elect Director Gary F. Hromadko For For Management
1.4 Elect Director Scott G. Kriens For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director Stephen M. Smith For For Management
1.7 Elect Director Peter F. Van Camp For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker: ENN Security ID: 294703103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip H. Mcneill, Sr. For For Management
1.2 Elect Director Raymond E. Schultz For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Calian For For Management
1.2 Elect Director Donald S. Chisholm For For Management
1.3 Elect Director Thomas E. Dobrowski For For Management
1.4 Elect Director Thomas P. Heneghan For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Nathan Hetz For For Management
1.6 Elect Director Chaim Katzman For For Management
1.7 Elect Director Peter Linneman For For Management
1.8 Elect Director Jeffrey S. Olson For For Management
1.9 Elect Director Dori Segal For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker: ERES Security ID: 29481V108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon M. Bonovitz For For Management
1.2 Elect Director Gerald A. Faich, MD, MPH For For Management
1.3 Elect Director Elam M. Hitchner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESCHELON TELECOM, INC.
Ticker: ESCH Security ID: 296290109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Smith For For Management
1.2 Elect Director Clifford D. Williams For For Management
1.3 Elect Director Louis L. Massaro For For Management
1.4 Elect Director Marvin C. Moses For For Management
1.5 Elect Director Mark E. Nunnelly For For Management
1.6 Elect Director Ian K. Loring For For Management
1.7 Elect Director James P. Tenbroek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESCHELON TELECOM, INC.
Ticker: ESCH Security ID: 296290109
Meeting Date: MAY 25, 2007 Meeting Type: Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.L Richey, Jr. For For Management
1.2 Elect Director J.M. Stolze For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESPEED INC
Ticker: ESPD Security ID: 296643109
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: OCT 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For For Management
1.2 Elect Director Lee M. Amaitis For For Management
1.3 Elect Director John H. Dalton For For Management
1.4 Elect Director Barry R. Sloane For For Management
1.5 Elect Director Albert M. Weis For For Management
- --------------------------------------------------------------------------------
ESSEX CORPORATION
Ticker: KEYW Security ID: 296744105
Meeting Date: JAN 10, 2007 Meeting Type: Special
Record Date: DEC 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul V. Haack For For Management
1.2 Elect Director John F. Clearman For For Management
1.3 Elect Director Charles R. Larson For For Management
1.4 Elect Director Jerry D. Leitman For For Management
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A Sandberg For For Management
1.2 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
EURONET WORLDWIDE INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Brown For For Management
1.2 Elect Director Andrew B. Schmitt For For Management
1.3 Elect Director M. Jeannine Strandjord For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EV3, INC.
Ticker: EVVV Security ID: 26928A200
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Bakewell For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Dale A. Spencer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVERGREEN ENERGY INC
Ticker: EEE Security ID: 48245L107
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
- --------------------------------------------------------------------------------
EVERGREEN ENERGY INC
Ticker: EEE Security ID: 30024B104
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stanford M. Adelstein For For Management
2 Elect Director Robert S. Kaplan For For Management
3 Elect Director Mark S. Sexton For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVERGREEN SOLAR, INC.
Ticker: ESLR Security ID: 30033R108
Meeting Date: JAN 5, 2007 Meeting Type: Special
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 7, 2006 Meeting Type: Annual
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roubik Gregorian For For Management
1.2 Elect Director John S. McFarlane For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC.
Ticker: XLTC Security ID: 30067T103
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date: NOV 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Donald Hill For For Management
1.2 Elect Director Antoine Dominic For For Management
1.3 Elect Director Steven Georgiev For For Management
1.4 Elect Director Ira J. Lamel For For Management
1.5 Elect Director Donald E. Weeden For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
EXELIXIS, INC
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Garber For For Management
1.2 Elect Director Vincent T. Marchesi For For Management
1.3 Elect Director Carl B. Feldbaum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXLSERVICE HLDGS INC
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward V. Dardani For For Management
1.2 Elect Director Rohit Kapoor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPLORATION COMPANY OF DELAWARE, INC., THE
Ticker: TXCO Security ID: 302133202
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Pint For For Management
1.2 Elect Director James E. Sigmon For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Barbara M. Barrett For For Management
1.3 Elect Director Michael R. Gaulke For For Management
1.4 Elect Director Jon R. Katzenbach For For Management
1.5 Elect Director Stephen C. Riggins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESSJET HOLDINGS, INC.
Ticker: XJT Security ID: 30218U108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim A. Fadel For For Management
1.2 Elect Director Judith R. Haberkorn For For Management
1.3 Elect Director Salvatore J. Badalamenti For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business None For Management
- --------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Anthony Fanticola For For Management
1.3 Elect Director Hugh W. Horne For For Management
1.4 Elect Director Spencer F. Kirk For For Management
1.5 Elect Director Joseph D. Margolis For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director K. Fred Skousen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F.N.B CORP.
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Campbell For For Management
1.2 Elect Director Stephen J. Gurgovits For For Management
1.3 Elect Director Harry F. Radcliffe For For Management
1.4 Elect Director John W. Rose For For Management
1.5 Elect Director Arthur J. Rooney, II For For Management
1.6 Elect Director Dawne S. Hickton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FALCONSTOR SOFTWARE, INC.
Ticker: FALC Security ID: 306137100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reijane Huai For For Management
1.2 Elect Director Lawrence S. Dolin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARGO ELECTRONICS, INC.
Ticker: FRGO Security ID: 30744P102
Meeting Date: AUG 3, 2006 Meeting Type: Special
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: NOV 27, 2006 Meeting Type: Annual
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Farmer Waite For For Management
1.2 Elect Director John H. Merrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORP.
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: APR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Hillard, Jr. For For Management
1.2 Elect Director Robert Roach, Jr, For For Management
1.3 Elect Director R. Terry Bennett For For Management
1.4 Elect Director Donald A. Saelinger For For Management
- --------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Chicoine For For Management
1.2 Elect Director Tim H. Gill For For Management
1.3 Elect Director Robert H. Hanson For For Management
1.4 Elect Director Paul E. Larson For For Management
1.5 Elect Director Edward W. Mehrer For For Management
1.6 Elect Director James W. Noyce For For Management
1.7 Elect Director Kim M. Robak For For Management
1.8 Elect Director John E. Walker For For Management
2 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS Security ID: 313855108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Mccartney For For Management
1.2 Elect Director Robert M. Gerrity For For Management
1.3 Elect Director Robert S. Hamada For For Management
1.4 Elect Director Brenda Reichelderfer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Attardo For For Management
1.2 Elect Director Lawrence A. Bock For For Management
1.3 Elect Director Wilfred J. Corrigan For For Management
1.4 Elect Director Don R. Kania For For Management
1.5 Elect Director Thomas F. Kelly For For Management
1.6 Elect Director William W. Lattin For For Management
1.7 Elect Director Jan C. Lobbezoo For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director James T. Richardson For For Management
1.10 Elect Director Donald R. VanLuvanee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda J. Bush For For Management
1.2 Elect Director Charles A. Ledsinger, Jr. For For Management
1.3 Elect Director Robert H. Lutz, Jr. For For Management
1.4 Elect Director Robert F. Cotter For For Management
1.5 Elect Director Thomas C. Hendrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FERRO CORP.
Ticker: FOE Security ID: 315405100
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date: SEP 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennie S. Hwang, Ph.D. For For Management
1.2 Elect Director James F. Kirsch For For Management
1.3 Elect Director William J. Sharp For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Company's Code of Regulations For For Management
- --------------------------------------------------------------------------------
FERRO CORP.
Ticker: FOE Security ID: 315405100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Bulkin For For Management
1.2 Elect Director Michael F. Mee For For Management
1.3 Elect Director Perry W. Premdas For For Management
- --------------------------------------------------------------------------------
FIBERTOWER CORPORATION
Ticker: FTWR Security ID: 31567R100
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Gallagher For For Management
1.2 Elect Director John D. Beletic For For Management
1.3 Elect Director Neil Subin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY BANKSHARES INC NEW
Ticker: FFFL Security ID: 31604Q107
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FIELDSTONE INVESTMENT CORP
Ticker: FICC Security ID: 31659U300
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FILENET CORP.
Ticker: FILE Security ID: 316869106
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date: AUG 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director Michael C. Palitz For For Management
1.3 Elect Director Paul R. Sinsheimer For For Management
1.4 Elect Director Leopold Swergold For For Management
1.5 Elect Director H.E. Timanus, Jr. For For Management
1.6 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FINISAR CORP.
Ticker: FNSR Security ID: 31787A101
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: AUG 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Ferguson For For Management
1.2 Elect Director Larry D. Mitchell For For Management
2 Approve Reverse Stock Split For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINISH LINE, INC., THE
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry J. Sablosky For For Management
1.2 Elect Director Bill Kirkendall For For Management
1.3 Elect Director William P. Carmichael For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST ACCEPTANCE CORP
Ticker: FAC Security ID: 318457108
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: OCT 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director Harvey B. Cash For For Management
1.3 Elect Director Donald J. Edwards For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director Stephen J. Harrison For For Management
1.6 Elect Director Thomas M. Harrison, Jr. For For Management
1.7 Elect Director Tom C. Nichols For For Management
1.8 Elect Director Lyndon L. Olson, Jr. For For Management
1.9 Elect Director William A. Shipp, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST ADVANTAGE CORP.
Ticker: FADV Security ID: 31845F100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Parker Kennedy For For Management
1.2 Elect Director Anand Nallathambi For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director Barry Connelly For For Management
1.5 Elect Director Frank Mcmahon For For Management
1.6 Elect Director Donald Nickelson For For Management
1.7 Elect Director Donald Robert For For Management
1.8 Elect Director Jill Kanin-Lovers For For Management
1.9 Elect Director D. Van Skilling For For Management
1.10 Elect Director David Walker For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack D. Briggs For For Management
1.2 Elect Director R. Walton Brown For For Management
1.3 Elect Director David L. Burns For For Management
1.4 Elect Director John F. Burns For For Management
1.5 Elect Director Mary Clara Capel For For Management
1.6 Elect Director James G. Hudson, Jr. For For Management
1.7 Elect Director Jerry L. Ocheltree For For Management
1.8 Elect Director George R. Perkins, Jr. For For Management
1.9 Elect Director Thomas F. Phillips For For Management
1.10 Elect Director Frederick L. Taylor II For For Management
1.11 Elect Director Virginia C. Thomasson For For Management
1.12 Elect Director Goldie H. Wallace For For Management
1.13 Elect Director A. Jordan Washburn For For Management
1.14 Elect Director Dennis A. Wicker For For Management
1.15 Elect Director John C. Willis For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIRST BUSEY CORP.
Ticker: BUSE Security ID: 319383105
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tara U. Macmahon For For Management
1.2 Elect Director R. Neil Irwin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CHARTER CORP.
Ticker: FCTR Security ID: 319439105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jewell D. Hoover For For Management
1.2 Elect Director Walter H. Jones, Jr. For For Management
1.3 Elect Director Samuel C. King, Jr. For For Management
1.4 Elect Director Jerry E. Mcgee For For Management
1.5 Elect Director John S. Poelker For For Management
1.6 Elect Director Richard F. Combs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORP.
Ticker: FCF Security ID: 319829107
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Caponi For For Management
1.2 Elect Director J.E. Trimarchi Cuccaro For For Management
1.3 Elect Director David S. Dahlmann For For Management
1.4 Elect Director John J. Dolan For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: SEP 27, 2006 Meeting Type: Special
Record Date: AUG 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range For Board Size For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Baker For For Management
1.2 Elect Director Stephen M. Dunn For For Management
1.3 Elect Director Gary W. Deems For For Management
1.4 Elect Director John M. Eggemeyer For For Management
1.5 Elect Director Barry C. Fitzpatrick For For Management
1.6 Elect Director George E. Langley For For Management
1.7 Elect Director Susan E. Lester For For Management
1.8 Elect Director Timothy B. Matz For For Management
1.9 Elect Director Arnold W. Messer For For Management
1.10 Elect Director Daniel B. Platt For For Management
1.11 Elect Director Robert A. Stine For For Management
1.12 Elect Director Matthew P. Wagner For For Management
1.13 Elect Director David S. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen T. Hamner For For Management
1.2 Elect Director B.W. Harvey For For Management
1.3 Elect Director John M. Mendez For For Management
2 Amend Director Qualifications For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC.
Ticker: FCGI Security ID: 31986R103
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Douglas G. Bergeron For For Management
2.2 Elect Director Larry R. Ferguson For For Management
2.3 Elect Director Robert G. Funari For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP(OH)
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Wickliffe Ach For For Management
1.2 Elect Director Donald M. Cisle, Sr. For For Management
1.3 Elect Director Corinne R. Finnerty For For Management
1.4 Elect Director Richard Olszewski For For Management
2 Approve Issuance of Shares Without For For Management
Issuing Physical Certificates
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tucker S. Bridwell For For Management
1.2 Elect Director Joseph E. Canon For For Management
1.3 Elect Director Mac A. Coalson For For Management
1.4 Elect Director David Copeland For For Management
1.5 Elect Director F. Scott Dueser For For Management
1.6 Elect Director Murray Edwards For For Management
1.7 Elect Director Derrell E. Johnson For For Management
1.8 Elect Director Kade L. Matthews For For Management
1.9 Elect Director Bynum Miers For For Management
1.10 Elect Director Kenneth T. Murphy For For Management
1.11 Elect Director Dian Graves Stai For For Management
1.12 Elect Director F. L. Stephens For For Management
1.13 Elect Director Johnny E. Trotter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL CORP. (INDIANA)
Ticker: THFF Security ID: 320218100
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Curtis Brighton For For Management
1.2 Elect Director Ronald K. Rich For For Management
1.3 Elect Director Donald E. Smith For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDINGS, INC.
Ticker: FFCH Security ID: 320239106
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula Harper Bethea For For Management
1.2 Elect Director Paul G. Campbell, Jr. For For Management
1.3 Elect Director Ronnie M. Givens For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIRST INDIANA CORP.
Ticker: FINB Security ID: 32054R108
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. McKinney For For Management
1.2 Elect Director Robert H. Warrington For For Management
1.3 Elect Director Michael W. Wells For For Management
- --------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director J. Steven Wilson For For Management
1.3 Elect Director Robert D. Newman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MERCHANTS CORP.
Ticker: FRME Security ID: 320817109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Cox For For Management
1.2 Elect Director Charles E. Schalliol For For Management
1.3 Elect Director Terry L. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MERCURY FINANCIAL CORP
Ticker: FMR Security ID: 320841109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Shapiro For For Management
1.2 Elect Director Jerome M. Shaw For Withhold Management
1.3 Elect Director Richard H. Smith For For Management
1.4 Elect Director Thomas Kearney For For Management
1.5 Elect Director William C. Tyler For For Management
1.6 Elect Director Louis J. Manetti For Withhold Management
1.7 Elect Director Hollis W. Rademacher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon A. Brunner For For Management
2 Elect Director Brother James Gaffney For For Management
3 Elect Director John L. Sterling For For Management
4 Elect Director J. Stephen Vanderwoude For For Management
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Baker For For Management
1.2 Elect Director Daniel W. Judge For For Management
1.3 Elect Director John R. Koelmel For For Management
1.4 Elect Director George M. Philip For For Management
1.5 Elect Director Louise Woerner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST OAK BROOK BANCSHARES, INC.
Ticker: FOBB Security ID: 335847208
Meeting Date: AUG 1, 2006 Meeting Type: Special
Record Date: JUN 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FIRST PLACE FINANCIAL CORP.
Ticker: FPFC Security ID: 33610T109
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marie Izzo Cartwright For For Management
1.2 Elect Director Robert P. Grace For For Management
1.3 Elect Director Thomas M. Humphries For For Management
1.4 Elect Director Jeffrey B. Ohlemacher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert H. Arnold For For Management
1.2 Elect Trustee Richard B. Chess For For Management
1.3 Elect Trustee Douglas J. Donatelli For For Management
1.4 Elect Trustee Louis T. Donatelli For For Management
1.5 Elect Trustee J. Roderick Heller, III For For Management
1.6 Elect Trustee R. Michael McCullough For For Management
1.7 Elect Trustee Alan G. Merten For For Management
1.8 Elect Trustee Terry L. Stevens For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIRST REGIONAL BANCORP
Ticker: FRGB Security ID: 33615C101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Horgan For For Management
1.2 Elect Director Thomas E. McCullough For For Management
1.3 Elect Director Richard E. Schreiber For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
FIRST SOLAR INC
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director James F. Nolan For For Management
1.3 Elect Director J. Thomas Presby For For Management
1.4 Elect Director Bruce Sohn For For Management
1.5 Elect Director Paul H. Stebbins For For Management
1.6 Elect Director Michael Sweeney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST SOUTH BANCORP, INC. VA
Ticker: FSBK Security ID: 33646W100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linley H. Gibbs, Jr. For For Management
1.2 Elect Director Thomas A. Vann For For Management
- --------------------------------------------------------------------------------
FIRST STATE BANCORPORATION
Ticker: FSNM Security ID: 336453105
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard J. Delayo, Jr. For For Management
1.2 Elect Director H. Patrick Dee For For Management
1.3 Elect Director Kathleen L. Avila For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FED Security ID: 337907109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Giraldin For For Management
1.2 Elect Director Babette E. Heimbuch For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Colella For For Management
1.2 Elect Director J.Michael Hochschwender For For Management
1.3 Elect Director Philip A. Lloyd, II For For Management
1.4 Elect Director Richard N. Seaman For For Management
2 Ratify Auditors For For Management
3 Amend For For Management
Articles/Bylaws/Charter-Non-Routine--Code
of Regulations
4 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
FISHER COMMUNICATIONS, INC.
Ticker: FSCI Security ID: 337756209
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen B. Brown For For Management
1.2 Elect Director Donald G. Graham, III For For Management
1.3 Elect Director Brian P. McAndrews For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC.
Ticker: FVE Security ID: 33832D106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Gans For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FLAG FINANCIAL CORP.
Ticker: FLAG Security ID: 33832H107
Meeting Date: NOV 21, 2006 Meeting Type: Special
Record Date: OCT 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930101
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark T. Hammond For For Management
1.2 Elect Director Robert O. Rondeau, Jr. For For Management
1.3 Elect Director James D. Coleman For For Management
1.4 Elect Director Richard S. Elsea For For Management
1.5 Elect Director B. Brian Tauber For For Management
1.6 Elect Director Jay J. Hansen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLANDERS CORPORATION
Ticker: FLDR Security ID: 338494107
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Amerson For Withhold Management
1.2 Elect Director Peter Fredericks For For Management
1.3 Elect Director David M. Mock For For Management
1.4 Elect Director Steven K. Clark For For Management
1.5 Elect Director William Mitchum For For Management
1.6 Elect Director Robert Barnhill For For Management
- --------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC.
Ticker: FLE Security ID: 339099103
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: JUL 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret S. Dano For For Management
1.2 Elect Director Dr. James L. Doti For For Management
1.3 Elect Director David S. Engelman For For Management
1.4 Elect Director Daniel D. Villanueva For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Carter For For Management
1.2 Elect Director Michael T. Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC.
Ticker: FLA Security ID: 340632108
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armando Codina For For Management
1.2 Elect Director David M. Foster For For Management
1.3 Elect Director Adolfo Henriques For For Management
1.4 Elect Director Gilbert H. Lamphere For For Management
1.5 Elect Director Joseph Nemec For For Management
1.6 Elect Director Jorge Perez For For Management
1.7 Elect Director Wellford L. Sanders, Jr For For Management
1.8 Elect Director Rosa Sugranes For For Management
1.9 Elect Director George R. Zoffinger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLOW INTERNATIONAL CORP.
Ticker: FLOW Security ID: 343468104
Meeting Date: SEP 11, 2006 Meeting Type: Annual
Record Date: AUG 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Fox For For Management
1.2 Elect Director Stephen R. Light For For Management
1.3 Elect Director Lorenzo C. Lamadrid For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin L. Burke For For Management
1.2 Elect Director George E. Deese For For Management
1.3 Elect Director Manuel A. Fernandez For For Management
1.4 Elect Director Melvin T. Stith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLOWSERVE CORP.
Ticker: FLS Security ID: 34354P105
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Fix For For Management
1.2 Elect Director Lewis M. Kling For For Management
1.3 Elect Director Michael F. Johnston For For Management
1.4 Elect Director Charles M. Rampacek For For Management
1.5 Elect Director Kevin E. Sheehan For For Management
1.6 Elect Director Roger L. Fix For For Management
1.7 Elect Director Diane C. Harris For For Management
1.8 Elect Director Lewis M. Kling For For Management
1.9 Elect Director James O. Rollans For For Management
2 Amendment to Certain Stock Options to For For Management
Extend Exercise Period
- --------------------------------------------------------------------------------
FLUSHING FINANCIAL CORP.
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard P. Tully, Sr. For For Management
1.2 Elect Director John R. Buran For For Management
1.3 Elect Director James D. Bennett For For Management
1.4 Elect Director Vincent F. Nicolosi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FNB CORPORATION VA
Ticker: FNBP Security ID: 302930102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kendall O. Clay For For Management
1.2 Elect Director Harold K. Neal For For Management
1.3 Elect Director Charles W. Steger For For Management
1.4 Elect Director Jon T. Wyatt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Thomas J. Campbell For For Management
1.2 Elect Director Dr. Igor Y. Khandros For For Management
1.3 Elect Director Lothar Maier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Tracy A. Leinbach For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC Security ID: 302563101
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Anderson, Jr. For For Management
1.2 Elect Director M.C. Harden, III For For Management
1.3 Elect Director John G. Rich For For Management
1.4 Elect Director Joan D. Ruffier For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN BANK CORP.
Ticker: FBTX Security ID: 352451108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Chimerine For For Management
1.2 Elect Director James A. Howard For For Management
1.3 Elect Director Anthony J. Nocella For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Trumbull For For Management
1.2 Elect Director Thomas L. Young For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. McGillicuddy For For Management
1.2 Elect Director Janet P. Notopoulos For For Management
- --------------------------------------------------------------------------------
FREDS, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director John D. Reier For For Management
1.5 Elect Director Thomas H. Tashjian For For Management
1.6 Elect Director B. Mary McNabb For For Management
1.7 Elect Director Michael T. McMillan For For Management
2 Ratify Auditors For For Management
3 Adopt ILO based Vendor Standards Against Against Shareholder
- --------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christian Ragot For For Management
1.2 Elect Director William D. Gehl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC.
Ticker: FBR Security ID: 358434108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Peter A. Gallagher For For Management
1.4 Elect Director Stephen D. Harlan For For Management
1.5 Elect Director Russell C. Lindner For For Management
1.6 Elect Director Ralph S. Michael, III For For Management
1.7 Elect Director Wallace L. Timmeny For For Management
1.8 Elect Director J. Rock Tonkel, Jr. For For Management
1.9 Elect Director John T. Wall For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FRONTIER AIRLINES HOLDINGS INC.
Ticker: FRNT Security ID: 359059102
Meeting Date: SEP 7, 2006 Meeting Type: Annual
Record Date: JUL 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel D. Addoms For For Management
1.2 Elect Director D. Dale Browning For For Management
1.3 Elect Director Paul S. Dempsey For For Management
1.4 Elect Director Patricia A. Engels For For Management
1.5 Elect Director B. LaRae Orullian For For Management
1.6 Elect Director Jeff S. Potter For For Management
1.7 Elect Director James B. Upchurch For For Management
- --------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP.
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Clementz For For Management
1.2 Elect Director David M. Cuthill For For Management
1.3 Elect Director Mark O. Zenger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FTD GROUP INC
Ticker: FTD Security ID: 30267U108
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Nolan For For Management
1.2 Elect Director Robert S. Apatoff For Withhold Management
1.3 Elect Director Adam M. Aron For For Management
1.4 Elect Director John M. Baumer For For Management
1.5 Elect Director William J. Chardavoyne For For Management
1.6 Elect Director Timothy J. Flynn For Withhold Management
1.7 Elect Director Ted C. Nark For Withhold Management
1.8 Elect Director Michael J. Soenen For For Management
1.9 Elect Director Thomas M. White For For Management
1.10 Elect Director Carrie A. Wolfe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Bacon For For Management
1.2 Elect Director James W. Crownover For For Management
1.3 Elect Director Dennis J. Shaughnessy For For Management
1.4 Elect Director George P. Stamas For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FUELCELL ENERGY, INC.
Ticker: FCEL Security ID: 35952H106
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: FEB 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren D. Bagatelle For For Management
1.2 Elect Director R. Daniel Brdar For For Management
1.3 Elect Director Michael Bode For For Management
1.4 Elect Director James D. Gerson For For Management
1.5 Elect Director Thomas L. Kempner For For Management
1.6 Elect Director William A. Lawson For For Management
1.7 Elect Director George K. Petty For For Management
1.8 Elect Director John A. Rolls For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.B. Bell For For Management
1.2 Elect Director J.T. Foy For For Management
1.3 Elect Director W.G. Holliman For For Management
1.4 Elect Director J.R. Jordan, Jr. For For Management
1.5 Elect Director L.M. Liberman For For Management
1.6 Elect Director R.B. Loynd For For Management
1.7 Elect Director B.L. Martin For For Management
1.8 Elect Director A.B. Patterson For For Management
1.9 Elect Director M.E. Rubel For For Management
1.10 Elect Director A.E. Suter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Marcantonio For For Management
1.2 Elect Director Paul Baszucki For For Management
1.3 Elect Director Alice M. Richter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend For For Management
Articles/Bylaws/Charter-Organization-Rela
ted
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAIAM INC.
Ticker: GAIA Security ID: 36268Q103
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jirka Rysavy For For Management
1.2 Elect Director Lynn Powers For For Management
1.3 Elect Director James Argyropoulos For For Management
1.4 Elect Director Barnet M. Feinblum For For Management
1.5 Elect Director Barbara Mowry For For Management
1.6 Elect Director Ted Nark For For Management
1.7 Elect Director Paul H. Ray For For Management
- --------------------------------------------------------------------------------
GAMCO INVESTORS INC
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For For Management
1.2 Elect Director Richard L.Bready For For Management
1.3 Elect Director John C. Ferrara For For Management
1.4 Elect Director John D. Gabelli For Withhold Management
1.5 Elect Director Mario J. Gabelli For Withhold Management
1.6 Elect Director Eugene R. McGrath For For Management
1.7 Elect Director Karl Otto Pohl For Withhold Management
1.8 Elect Director Robert S. Prather, Jr. For For Management
1.9 Elect Director Vincent S. Tese For For Management
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Russell P. Fradin For For Management
1.4 Elect Director Anne Sutherland Fuchs For For Management
1.5 Elect Director William O. Grabe For For Management
1.6 Elect Director Eugene A. Hall For For Management
1.7 Elect Director Max D. Hopper For For Management
1.8 Elect Director John R. Joyce For For Management
1.9 Elect Director Stephen G. Pagliuca For For Management
1.10 Elect Director James C. Smith For For Management
1.11 Elect Director Jeffrey W. Ubben For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GASCO ENERGY INC
Ticker: GSX Security ID: 367220100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bruner For For Management
1.2 Elect Director Richard J. Burgess For For Management
1.3 Elect Director Charles B. Crowell For For Management
1.4 Elect Director Mark A. Erickson For For Management
1.5 Elect Director Richard S. Langdon For For Management
1.6 Elect Director Carmen J. (Tony) Lotito For For Management
1.7 Elect Director John A. Schmit For For Management
1.8 Elect Director Carl Stadelhofer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GATEHOUSE MEDIA INC
Ticker: GHS Security ID: 367348109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Bandier For For Management
1.2 Elect Director Richard L. Friedman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GATEWAY INC
Ticker: GTW Security ID: 367626108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Edward Coleman For For Management
1.2 Elect Director Scott Galloway For For Management
1.3 Elect Director Dave Russell For For Management
1.4 Elect Director Paul E. Weaver For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.K. Gaylord, II For For Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Ellen Levine For For Management
1.4 Elect Director Ralph Horn For For Management
1.5 Elect Director Michael J. Bender For For Management
1.6 Elect Director R. Brad Martin For For Management
1.7 Elect Director Michael D. Rose For For Management
1.8 Elect Director Colin V. Reed For For Management
1.9 Elect Director Michael I. Roth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GB&T BANCSHARES, INC.
Ticker: GBTB Security ID: 361462104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lowell S. (Casey) Cagle For For Management
1.2 Elect Director John W. Darden For For Management
1.3 Elect Director William A. Foster, III For For Management
1.4 Elect Director Bennie E. Hewett For For Management
1.5 Elect Director Richard A. Hunt For For Management
1.6 Elect Director James L. Lester For For Management
1.7 Elect Director John E. Mansour For For Management
1.8 Elect Director T. Alan Maxwell For For Management
1.9 Elect Director James H. Moore For For Management
1.10 Elect Director Samuel L. Oliver For For Management
1.11 Elect Director Alan A. Wayne For For Management
1.12 Elect Director Philip A. Wilheit For For Management
1.13 Elect Director Anna B. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GEHL CO.
Ticker: GEHL Security ID: 368483103
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcel-Claude Braud For For Management
1.2 Elect Director William D. Gehl For For Management
1.3 Elect Director John W. Splude For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEMSTAR - TV GUIDE INTERNATIONAL, INC.
Ticker: GMST Security ID: 36866W106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthea Disney For For Management
1.2 Elect Director Richard Battista For For Management
1.3 Elect Director Peter Chernin For For Management
1.4 Elect Director David F. DeVoe For For Management
1.5 Elect Director Nicholas Donatiello, Jr. For For Management
1.6 Elect Director James E. Meyer For For Management
1.7 Elect Director K. Rupert Murdoch For For Management
1.8 Elect Director James P. O'Shaughnessy For For Management
1.9 Elect Director Ruthann Quindlen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: FEB 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Opt Out of State's Control Share For For Management
Acquisition Law
3 Amend Articles to Opt out of Ohio's For For Management
interested Shareholders Transactions Law.
4 Amend Bylaws In Order to Provide for a For For Management
Non-Executive Chairman of the Board.
5 Elect Director Charles F. Bolden, Jr. For For Management
6 Elect Director Terry L. Hall For For Management
7 Elect Director Timothy A. Wicks For For Management
8.1 Elect Director James J. Didion For For Management
8.2 Elect Director David A. Lorber For For Management
8.3 Elect Director James M. Osterhoff For For Management
8.4 Elect Director Todd R. Snyder For For Management
8.5 Elect Director Sheila E. Widnall For For Management
8.6 Elect Director Robert C. Woods For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Welsh, III For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Fisher For For Management
1.2 Elect Director William P. Glasgow For For Management
1.3 Elect Director James M. Schneider For For Management
2 Amend Articles/Bylaws - Permit the For For Management
Company to issue, reissue and terminate
stocks in certified and uncertified
forms.
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director William F. Blaufuss, Jr. For For Management
1.4 Elect Director James W. Bradford For For Management
1.5 Elect Director Robert V. Dale For For Management
1.6 Elect Director Robert J. Dennis For For Management
1.7 Elect Director Matthew C. Diamond For For Management
1.8 Elect Director Marty G. Dickens For For Management
1.9 Elect Director Ben T. Harris For For Management
1.10 Elect Director Kathleen Mason For For Management
1.11 Elect Director Hal N. Pennington For For Management
1.12 Elect Director William A. Williamson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hellmann For For Management
1.2 Elect Director Philip J. Ringo For For Management
1.3 Elect Director Mark A. Scudder For For Management
1.4 Elect Director Oivind Lorentzen III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESIS HEALTHCARE CORP.
Ticker: GHCI Security ID: 37184D101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John F. DePodesta For For Management
2.2 Elect Director J. Michael Gallagher For For Management
2.3 Elect Director Terry Allison Rappuhn For For Management
- --------------------------------------------------------------------------------
GENESIS MICROCHIP INC
Ticker: GNSS Security ID: 37184C103
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chandrashekar M. Reddy For For Management
1.2 Elect Director Elias Antoun For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENITOPE CORP.
Ticker: GTOP Security ID: 37229P507
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Ennis For For Management
1.2 Elect Director R. Kent McGaughy, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry K. Powers For For Management
1.2 Elect Director Zia Eftekhar For For Management
1.3 Elect Director William A. Trotman For For Management
- --------------------------------------------------------------------------------
GENOMIC HEALTH INC
Ticker: GHDX Security ID: 37244C101
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randal W. Scott, Ph.D. For For Management
1.2 Elect Director Kimberly J. Popovits For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Brook H. Byers For For Management
1.5 Elect Director Fred E. Cohen, M.D., Ph.D. For For Management
1.6 Elect Director Samuel D. Colella For For Management
1.7 Elect Director Michael D. Goldberg For For Management
1.8 Elect Director Randall S. Livingston For For Management
1.9 Elect Director Woodrow A. Myers, Jr., For For Management
M.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTEK INC.
Ticker: GETI Security ID: 37245X203
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Henry L. Druker For For Management
2 Elect Director Kathleen R. Flaherty For For Management
3 Elect Director John G. Johnson, Jr. For For Management
4 Elect Director John F. McGovern For For Management
5 Elect Director William E. Redmond, Jr. For For Management
6 Elect Director Richard A. Rubin For For Management
7 Amend Omnibus Stock Plan For Against Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor F. Ganzi For For Management
1.2 Elect Director Stuart R. Levine For For Management
1.3 Elect Director Mary O'Neil Mundinger For For Management
1.4 Elect Director Stuart Olsten For For Management
1.5 Elect Director John A. Quelch For For Management
1.6 Elect Director Josh S. Weston For For Management
1.7 Elect Director Gail R. Wilensky For For Management
2 Ratify Auditors For For Management
3 Amend Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
GEO GROUP, INC., THE
Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Calabrese For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Anne N. Foreman For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director John M. Palms For For Management
1.6 Elect Director John M. Perzel For For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GEOGLOBAL RESOURCES INC
Ticker: GGR Security ID: 37249T109
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Paul Roy For For Management
1.2 Elect Director Allan J. Kent For For Management
1.3 Elect Director Peter R. Smith For For Management
1.4 Elect Director Brent J. Peters For For Management
1.5 Elect Director Michael J. Hudson For For Management
1.6 Elect Director Avinash Chandra For For Management
- --------------------------------------------------------------------------------
GEORGIA GULF CORP.
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry R. Satrum For For Management
1.2 Elect Director Edward A. Schmitt For For Management
1.3 Elect Director Yoshi Kawashima For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC.
Ticker: GRB Security ID: 373730100
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Aiken For For Management
1.2 Elect Director Marc T. Giles For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Randall D. Ledford For For Management
1.5 Elect Director John R. Lord For For Management
1.6 Elect Director Carole F. St. Mark For For Management
1.7 Elect Director A. Robert Towbin For For Management
1.8 Elect Director W. Jerry Vereen For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GERON CORP.
Ticker: GERN Security ID: 374163103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Kiley For For Management
1.2 Elect Director Edward V. Fritzky For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For For Management
1.3 Elect Director Leo Liebowitz For For Management
1.4 Elect Director Howard Safenowitz For For Management
1.5 Elect Director David B. Driscoll For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
GEVITY HR INC
Ticker: GVHR Security ID: 374393106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik Vonk For For Management
1.2 Elect Director George B. Beitzel For For Management
1.3 Elect Director Darcy E. Bradbury For For Management
1.4 Elect Director Paul R. Daoust For For Management
1.5 Elect Director Jonathan H. Kagan For For Management
1.6 Elect Director David S. Katz For For Management
1.7 Elect Director Michael J. Lavington For For Management
1.8 Elect Director Jeffrey A. Sonnenfeld For For Management
1.9 Elect Director Daniel J. Sullivan For For Management
- --------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin Heffron For For Management
1.2 Elect Director John Ward For For Management
- --------------------------------------------------------------------------------
GIANT INDUSTRIES, INC.
Ticker: GI Security ID: 374508109
Meeting Date: FEB 27, 2007 Meeting Type: Special
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald S. Lippes For For Management
1.2 Elect Director William J. Colombo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. English For For Management
1.2 Elect Director Jon W. Hippler For For Management
1.3 Elect Director Douglas J. McBride For For Management
- --------------------------------------------------------------------------------
GLADSTONE CAPITAL CORP.
Ticker: GLAD Security ID: 376535100
Meeting Date: FEB 22, 2007 Meeting Type: Annual
Record Date: DEC 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Adelgren For For Management
1.2 Elect Director John H. Outland For For Management
1.3 Elect Director David Gladstone For For Management
- --------------------------------------------------------------------------------
GLADSTONE INVESTMENT CORP
Ticker: GAIN Security ID: 376546107
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.R. Dullum For For Management
1.2 Elect Director Terry Lee Brubaker For For Management
1.3 Elect Director Maurice W. Coulon For For Management
1.4 Elect Director Gerard Mead For For Management
- --------------------------------------------------------------------------------
GLENBOROUGH REALTY TRUST INC.
Ticker: GLB Security ID: 37803P105
Meeting Date: NOV 28, 2006 Meeting Type: Special
Record Date: OCT 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niles C. Overly For For Management
1.2 Elect Director William S. Williams For For Management
1.3 Elect Director David M. Aronowitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL CASH ACCES HOLDINGS, INC
Ticker: GCA Security ID: 378967103
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Cucinotta For For Management
1.2 Elect Director Charles J. Fitzgerald For For Management
1.3 Elect Director Geoff Judge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS INC.
Ticker: GISX Security ID: 37934A100
Meeting Date: AUG 7, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Hendrix For For Management
1.2 Elect Director Michael Shea For For Management
1.3 Elect Director M. Lazane Smith For For Management
- --------------------------------------------------------------------------------
GLOBALSTAR INC
Ticker: GSAT Security ID: 378973408
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick McIntyre For For Management
1.2 Elect Director Richard S. Roberts For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GMH COMMUNITIES TRUST
Ticker: GCT Security ID: 36188G102
Meeting Date: SEP 6, 2006 Meeting Type: Annual
Record Date: AUG 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Frederick F. Buchholz For For Management
1.2 Elect Trustee James W. Eastwood For For Management
1.3 Elect Trustee Michael D. Fascitelli For For Management
1.4 Elect Trustee Gary M. Holloway, Sr. For For Management
1.5 Elect Trustee Steven J. Kessler For For Management
1.6 Elect Trustee Denis J. Nayden For For Management
1.7 Elect Trustee Dennis J. O'Leary For For Management
1.8 Elect Trustee Bruce F. Robinson For For Management
1.9 Elect Trustee Richard A. Silfen For For Management
- --------------------------------------------------------------------------------
GMH COMMUNITIES TRUST
Ticker: GCT Security ID: 36188G102
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Holloway, Sr. For For Management
1.2 Elect Director Bruce F. Robinson For For Management
1.3 Elect Director Frederick F. Buchholz For For Management
1.4 Elect Director Radm J.W Eastwood (ret) For For Management
1.5 Elect Director Michael D. Fascitelli For For Management
1.6 Elect Director Steven J. Kessler For For Management
1.7 Elect Director Denis J. Nayden For For Management
1.8 Elect Director Dennis J. O'Leary For For Management
1.9 Elect Director Richard A. Silfen For For Management
- --------------------------------------------------------------------------------
GMX RESOURCES, INC.
Ticker: GMXR Security ID: 38011M108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken L. Kenworthy, Jr. For For Management
1.2 Elect Director Ken L. Kenworthy, Sr. For For Management
1.3 Elect Director T. J. Boismier For For Management
1.4 Elect Director Steven Craig For For Management
1.5 Elect Director Jon W. 'Tucker' McHugh For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GOLDEN TELECOM, INC.
Ticker: GLDN Security ID: 38122G107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Petr Aven For For Management
2 Elect Director Vladimir Bulgak For For Management
3 Elect Director Patrick Gallagher For For Management
4 Elect Director Thor A. Halvorsen For For Management
5 Elect Director David Herman For For Management
6 Elect Director Kjell Johnsen For For Management
7 Elect Director Oleg Malis For For Management
8 Elect Director Alexey M. Reznikovich For For Management
9 Elect Director David Smyth For For Management
10 Elect Director Jean-Pierre Vandromme For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Elect a Shareholder-Nominee to the Board Against Against Shareholder
- --------------------------------------------------------------------------------
GOODMAN GLOBAL, INC
Ticker: GGL Security ID: 38239A100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Goodman For For Management
1.2 Elect Director David W. Oskin For For Management
1.3 Elect Director James H. Schultz For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
GOODRICH PETROLEUM CORP.
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter G. Goodrich For For Management
1.2 Elect Director John T. Callaghan For For Management
1.3 Elect Director Arthur A. Seeligson For For Management
1.4 Elect Director Robert C. Turnham, Jr. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GORMAN-RUPP CO., THE
Ticker: GRC Security ID: 383082104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director James C. For For Management
Gorman
1.2 Elect Director Jeffrey S. Gorman For For Management
1.3 Elect Director Thomas E. Hoaglin For For Management
1.4 Elect Director Christopher H. Lake For For Management
1.5 Elect Director Dr. Peter B. Lake For For Management
1.6 Elect Director Rick R. Taylor For For Management
1.7 Elect Director W. Wayne Walston For For Management
1.8 Elect Director John A. Walter For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eugene Cartledge For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director John R. Hall For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Ferrell P. Mcclean For For Management
1.6 Elect Director Michael C. Nahl For For Management
1.7 Elect Director Frank A. Riddick III For For Management
1.8 Elect Director Craig S. Shular For For Management
- --------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP
Ticker: GKK Security ID: 384871109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holliday For For Management
1.2 Elect Director Paul J. Konigsberg For For Management
1.3 Elect Director Charles S. Laven For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Dorey For For Management
1.2 Elect Director Rebecca A. McDonald For For Management
1.3 Elect Director William H. Powell For For Management
1.4 Elect Director Claes G. Bjork For For Management
2 Company Specific- Majority Vote for the For For Management
Election of Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRAPHIC PACKAGING CORP.
Ticker: GPK Security ID: 388688103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Conway For Withhold Management
1.2 Elect Director Jeffrey H. Coors For Withhold Management
1.3 Elect Director Robert W. Tieken For For Management
- --------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN.A Security ID: 389375106
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Boger For For Management
1.2 Elect Director Ray M. Deaver For For Management
1.3 Elect Director T.L. Elder For For Management
1.4 Elect Director Hilton H. Howell, Jr. For For Management
1.5 Elect Director William E. Mayher, III For For Management
1.6 Elect Director Zell B. Miller For For Management
1.7 Elect Director Howell W. Newton For For Management
1.8 Elect Director Hugh E. Norton For For Management
1.9 Elect Director Robert S. Prather, Jr. For For Management
1.10 Elect Director Harriett J. Robinson For For Management
1.11 Elect Director J. Mack Robinson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker: GAP Security ID: 390064103
Meeting Date: JUL 13, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.D. Barline For For Management
1.2 Elect Director J.J. Boeckel For For Management
1.3 Elect Director B. Gaunt For For Management
1.4 Elect Director C.W.E. Haub For For Management
1.5 Elect Director D. Kourkoumelis For For Management
1.6 Elect Director E. Lewis For For Management
1.7 Elect Director M.B. Tart-Bezer For For Management
2 Amend Deferred Compensation Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Turner For For Management
1.2 Elect Director Julie T. Brown For For Management
1.3 Elect Director Earl A. Steinert, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREAT WOLF RESORTS INC
Ticker: WOLF Security ID: 391523107
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Vittoria For For Management
1.2 Elect Director Elan Blutinger For For Management
1.3 Elect Director Randy Churchey For For Management
1.4 Elect Director John Emery For For Management
1.5 Elect Director Michael M. Knetter For For Management
1.6 Elect Director Alissa N. Nolan For For Management
1.7 Elect Director Edward Rensi For For Management
1.8 Elect Director Howard Silver For For Management
- --------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hook For For Management
1.2 Elect Director Edward F. Voboril For For Management
1.3 Elect Director Pamela G. Bailey For For Management
1.4 Elect Director Joseph A. Miller, Jr. For For Management
1.5 Elect Director Bill R. Sanford For For Management
1.6 Elect Director Peter H. Soderberg For For Management
1.7 Elect Director Thomas S. Summer For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
1.9 Elect Director John P. Wareham For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. De Grosz For For Management
1.2 Elect Director John M. Gatto For For Management
1.3 Elect Director Robert B. Kaplan For For Management
1.4 Elect Director Daniel G. Libarle For For Management
1.5 Elect Director Arthur K. Lund For For Management
1.6 Elect Director George M. Marcus For For Management
1.7 Elect Director Duncan L. Matteson For For Management
1.8 Elect Director Glen McLaughlin For For Management
1.9 Elect Director Linda R. Meier For For Management
1.10 Elect Director Thomas E. Randlett For For Management
1.11 Elect Director Byron A. Scordelis For For Management
1.12 Elect Director James C. Thompson For For Management
2 Ratify Auditors For For Management
3 Company-Specific -- Restrict the Against Against Shareholder
Company's Use of Preferred Stock
- --------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date: JAN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2.1 Elect Director Barbara D. Carlini For For Management
2.2 Elect Director Hinda Miller For For Management
- --------------------------------------------------------------------------------
GREENBRIER COMPANIES, INC., THE
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 9, 2007 Meeting Type: Annual
Record Date: NOV 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane C. Mcdougall For For Management
1.2 Elect Director A. Daniel O'Neal, Jr. For For Management
1.3 Elect Director Donald A. Washburn For For Management
1.4 Elect Director Graeme Jack For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
GREENE COUNTY BANCSHARES, INC.
Ticker: GCBS Security ID: 394361208
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Phil M. Bachman For For Management
2.2 Elect Director Robert K. Leonard For For Management
2.3 Elect Director Terry Leonard For For Management
2.4 Elect Director Ronald E. Mayberry For For Management
2.5 Elect Director Kenneth R. Vaught For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Change Company Name For For Management
6 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Isabel V. Sawhill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREIF INC
Ticker: GEF Security ID: 397624107
Meeting Date: FEB 26, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Rose For For Management
1.2 Elect Director Trevor Turbidy For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GRIFFON CORP.
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: DEC 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry A. Alpert For For Management
1.2 Elect Director Blaine V. Fogg For For Management
1.3 Elect Director Clarence A. Hill, Jr. For For Management
1.4 Elect Director William H. Waldorf For For Management
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director J. Terry Strange For For Management
1.3 Elect Director Max P. Watson, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GSI COMMERCE INC
Ticker: GSIC Security ID: 36238G102
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For For Management
1.2 Elect Director M. Jeffrey Branman For For Management
1.3 Elect Director Michael J. Donahue For For Management
1.4 Elect Director Ronald D. Fisher For For Management
1.5 Elect Director John A. Hunter For For Management
1.6 Elect Director Mark S. Menell For For Management
1.7 Elect Director Jeffrey F. Rayport For For Management
1.8 Elect Director Andrea M. Weiss For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GTX, INC.
Ticker: GTXI Security ID: 40052B108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Carter, M.D. For For Management
1.2 Elect Director J.R. Hyde, III For Withhold Management
1.3 Elect Director Timothy R.G. Sear For For Management
1.4 Elect Director Mitch S. Steiner, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 18, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Marciano For For Management
1.2 Elect Director Anthony Chidoni For For Management
1.3 Elect Director Judith Blumenthal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For For Management
1.2 Elect Director Larry Livingston For For Management
1.3 Elect Director Pat MacMillan For For Management
1.4 Elect Director Bob L. Martin For For Management
1.5 Elect Director George Mrkonic For For Management
1.6 Elect Director Kenneth Reiss For For Management
1.7 Elect Director Walter Rossi For For Management
1.8 Elect Director Peter Starrett For For Management
1.9 Elect Director Paul Tarvin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Wishart For For Management
1.2 Elect Director Ken C. Tamblyn For For Management
- --------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GMRK Security ID: 402629109
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur For For Management
1.2 Elect Director David J. Butters For For Management
1.3 Elect Director Marshall A. Crowe For For Management
1.4 Elect Director Louis S. Gimbel, 3rd For For Management
1.5 Elect Director Sheldon S. Gordon For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Robert T. O'Connell For For Management
1.8 Elect Director Rex C. Ross For For Management
1.9 Elect Director Bruce A. Streeter For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
GULFPORT ENERGY CORP
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Liddell For For Management
1.2 Elect Director Robert E. Brooks For For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director James D. Palm For For Management
1.5 Elect Director Scott E. Streller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GYMBOREE CORP. , THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blair W. Lambert For For Management
1.2 Elect Director Daniel R. Lyle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H & E EQUIPMENT SERVICES INC
Ticker: HEES Security ID: 404030108
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Keith E. Alessi For For Management
1.4 Elect Director Paul N. Arnold For For Management
1.5 Elect Director Bruce C. Bruckmann For For Management
1.6 Elect Director Lawrence C. Karlson For For Management
1.7 Elect Director John T. Sawyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Knut Kleedehn For For Management
1.2 Elect Director John C. Van Roden, Jr. For For Management
1.3 Elect Director Michele Volpi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE Security ID: 405024100
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Gelbman For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director Brad Nutter For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Beth L. Bronner For For Management
1.4 Elect Director Jack Futterman For For Management
1.5 Elect Director Daniel R. Glickman For For Management
1.6 Elect Director Marina Hahn For For Management
1.7 Elect Director Andrew R. Heyer For For Management
1.8 Elect Director Roger Meltzer For For Management
1.9 Elect Director Mitchell A. Ring For For Management
1.10 Elect Director Lewis D. Schiliro For For Management
1.11 Elect Director Larry S. Zilavy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANA BIOSCIENCES, INC.
Ticker: HNAB Security ID: 40963P105
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Ahn For For Management
1.2 Elect Director Arie S. Belldegrun For For Management
1.3 Elect Director Isaac Kier For For Management
1.4 Elect Director Leon E. Rosenberg For For Management
1.5 Elect Director Michael Weiser For For Management
1.6 Elect Director Linda E. Wiesinger For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HANCOCK HOLDING CO.
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: FEB 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don P. Descant For For Management
1.2 Elect Director James B. Estabrook, Jr. For For Management
1.3 Elect Director Robert W. Roseberry For For Management
1.4 Elect Director Leo W. Seal, Jr. For For Management
1.5 Elect Director Anthony J. Topazi For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ki Tae Hong For For Management
1.2 Elect Director Sung Won Sohn, Ph.D. For For Management
1.3 Elect Director Won R. Yoon, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANSEN MEDICAL INC
Ticker: HNSN Security ID: 411307101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Mcconnell For For Management
1.2 Elect Director James M. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARBOR FLORIDA BANCSHARES, INC.
Ticker: HARB Security ID: 411901101
Meeting Date: NOV 17, 2006 Meeting Type: Special
Record Date: SEP 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend For For Management
Articles/Bylaws/Charter-Organization-Rela
ted
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Lawrence Buhl For For Management
1.2 Elect Director William E. Storts For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORP.
Ticker: HNBC Security ID: 412850109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold A. Herr For For Management
1.2 Elect Director Stephanie S. Mitchell For For Management
- --------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Ley For For Management
1.2 Elect Director Patrick J. Harshman For For Management
1.3 Elect Director E. Floyd Kvamme For For Management
1.4 Elect Director William F. Reddersen For For Management
1.5 Elect Director Lewis Solomon For For Management
1.6 Elect Director David R. Van Valkenburg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS & HARRIS GROUP, INC.
Ticker: TINY Security ID: 413833104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dillaway Ayres, Jr. For For Management
1.2 Elect Director C. Wayne Bardin For For Management
1.3 Elect Director Phillip A. Bauman For For Management
1.4 Elect Director G. Morgan Browne For For Management
1.5 Elect Director Dugald A. Fletcher For For Management
1.6 Elect Director Douglas W. Jamison For For Management
1.7 Elect Director Charles E. Harris For For Management
1.8 Elect Director Kelly S. Kirkpatrick For For Management
1.9 Elect Director Lori D. Pressman For For Management
1.10 Elect Director Charles E. Ramsey For For Management
1.11 Elect Director James E. Roberts For For Management
1.12 Elect Director Richard P. Shanley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS INTERACTIVE INC.
Ticker: HPOL Security ID: 414549105
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard R. Bayer For For Management
1.2 Elect Director George Bell For For Management
1.3 Elect Director David Brodsky For For Management
2 Approve Repricing of Options For Against Management
- --------------------------------------------------------------------------------
HARTMARX CORP.
Ticker: HMX Security ID: 417119104
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Anthony For For Management
1.2 Elect Director Jeffrey A. Cole For For Management
1.3 Elect Director James P. Dollive For For Management
1.4 Elect Director Raymond F. Farley For For Management
1.5 Elect Director Elbert O. Hand For For Management
1.6 Elect Director Dipak C. Jain For For Management
1.7 Elect Director Homi B. Patel For For Management
1.8 Elect Director Michael B. Rohlfs For For Management
1.9 Elect Director Stuart L. Scott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARVEST NATURAL RESOURCE, INC
Ticker: HNR Security ID: 41754V103
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date: NOV 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Organization-Related-Approve Proposed For For Management
Transaction including the Conversion
Contract
2 Adjourn Meeting For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
HARVEST NATURAL RESOURCE, INC
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro' For For Management
1.2 Elect Director John U. Clarke For For Management
1.3 Elect Director James A. Edmiston For For Management
1.4 Elect Director H.H. Hardee For For Management
1.5 Elect Director Patrick M. Murray For For Management
1.6 Elect Director J. Michael Stinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence H. Ridley For For Management
1.2 Elect Director John T. Glover For For Management
1.3 Elect Director Rawson Haverty, Jr. For For Management
1.4 Elect Director L. Phillip Humann For For Management
1.5 Elect Director Mylle H. Mangum For For Management
1.6 Elect Director Frank S. McGaughey, III For For Management
1.7 Elect Director Clarence H. Smith For For Management
1.8 Elect Director Al Trujillo For For Management
1.9 Elect Director Terence F. McGuirk For For Management
1.10 Elect Director Vicki R. Palmer For For Management
1.11 Elect Director Fred L. Schuermann For For Management
- --------------------------------------------------------------------------------
HAYES LEMMERZ INTERNATIONAL INC.
Ticker: HAYZ Security ID: 420781304
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry D. G. Wallace For For Management
1.2 Elect Director Richard F. Wallman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date: JAN 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Sam Christensen For For Management
1.2 Elect Director William S. Dickinson For For Management
1.3 Elect Director Malyn K. Malquist For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 421946104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marliese E. Mooney For For Management
1.2 Elect Director Edwin B. Morris III For For Management
1.3 Elect Director John Knox Singleton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Mccartney For For Management
1.2 Elect Director Barton D. Weisman For For Management
1.3 Elect Director Joseph F. Mccartney For For Management
1.4 Elect Director Robert L. Frome For For Management
1.5 Elect Director Thomas A. Cook For For Management
1.6 Elect Director Robert J. Moss For For Management
1.7 Elect Director John M. Briggs For For Management
1.8 Elect Director Dino D. Ottaviano For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHEXTRAS, INC.
Ticker: HLEX Security ID: 422211102
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Blair For For Management
1.2 Elect Director William E. Brock For For Management
1.3 Elect Director Edward S. Civera For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHSPRING INC
Ticker: HS Security ID: 42224N101
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Rash For For Management
1.2 Elect Director Sharad Mansukani, M.D. For For Management
- --------------------------------------------------------------------------------
HEALTHTRONICS INC.
Ticker: HTRN Security ID: 42222L107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Steven Hicks For For Management
1.2 Elect Director Sam B. Humphries For For Management
1.3 Elect Director Donny R. Jackson For For Management
1.4 Elect Director Timothy J. Lindgren For For Management
1.5 Elect Director Kevin A. Richardson, II For For Management
1.6 Elect Director Kenneth S. Shifrin For For Management
1.7 Elect Director Perry M. Waughtal For For Management
1.8 Elect Director Argil J. Wheelock, M.D. For For Management
1.9 Elect Director Mark G. Yudof For For Management
- --------------------------------------------------------------------------------
HEALTHWAYS INC
Ticker: HWAY Security ID: 422245100
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. O'Neil, Jr. For For Management
1.2 Elect Director Ben R. Leedle, Jr. For For Management
1.3 Elect Director A. Taunton-Rigby, Ph.D. For For Management
1.4 Elect Director John A. Wickens For For Management
1.5 Elect Director L. Ben Lytle For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For Management
1.2 Elect Director Michael J. Gerdin For For Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director Benjamin J. Allen For For Management
1.5 Elect Director Lawrence D. Crouse For For Management
1.6 Elect Director James G. Pratt For For Management
- --------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Falb For For Management
1.2 Elect Director James R. Hill For For Management
1.3 Elect Director John K. Schmidt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC.
Ticker: HPY Security ID: 42235N108
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert O. Carr For For Management
1.2 Elect Director Mitchell L. Hollin For For Management
1.3 Elect Director Marc J. Ostro For For Management
1.4 Elect Director George F. Raymond For For Management
1.5 Elect Director Scott L. Bok For For Management
1.6 Elect Director Robert H. Niehaus For For Management
1.7 Elect Director Jonathan J. Palmer For For Management
1.8 Elect Director Richard W. Vague For For Management
- --------------------------------------------------------------------------------
HECLA MINING CO.
Ticker: HL Security ID: 422704106
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted Crumley For For Management
1.2 Elect Director Charles B. Stanley For For Management
1.3 Elect Director Terry V. Rogers For For Management
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: JAN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Management
1.2 Elect Director Wolfgang Mayrhuber For For Management
1.3 Elect Director Eric A. Mendelson For For Management
1.4 Elect Director Laurans A. Mendelson For For Management
1.5 Elect Director Victor H. Mendelson For For Management
1.6 Elect Director Albert Morrison, Jr. For For Management
1.7 Elect Director Joseph W. Pallot For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard I. Beattie For For Management
1.2 Elect Director Antonio Borges For For Management
1.3 Elect Director John A. Fazio For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hunter, III For For Management
1.2 Elect Director Robert D. Kennedy For For Management
1.3 Elect Director Craig A. Rogerson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For For Management
1.2 Elect Director James R. Blair For For Management
1.3 Elect Director Jack W. Conner For For Management
1.4 Elect Director W.J. Del Biaggio, Jr. For For Management
1.5 Elect Director Walter T. Kaczmarek For For Management
1.6 Elect Director Robert T. Moles For For Management
1.7 Elect Director Louis O. Normandin For For Management
1.8 Elect Director Jack L. Peckham For For Management
1.9 Elect Director Humphrey P. Polanen For For Management
1.10 Elect Director C.J. Toeniskoetter For For Management
1.11 Elect Director Ranson W. Webster For For Management
- --------------------------------------------------------------------------------
HERITAGE PROPERTY INVESTMENT TRUST INC
Ticker: HTG Security ID: 42725M107
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date: AUG 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC.
Ticker: HRLY Security ID: 427398102
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Walker, Jr. For For Management
1.2 Elect Director Robert M. Moore For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. French For For Management
1.2 Elect Director John R. Hoke, III For For Management
1.3 Elect Director James R. Kackley For For Management
1.4 Elect Director Michael A. Volkema For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Hasu P. Shah For For Management
1.2 Elect Trustee Michael A. Leven For For Management
1.3 Elect Trustee Kiran P. Patel For For Management
1.4 Elect Trustee John M. Sabin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEXCEL CORP.
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Beckman For For Management
1.2 Elect Director H. Arthur Bellows, Jr. For For Management
1.3 Elect Director David E. Berges For For Management
1.4 Elect Director Lynn Brubaker For For Management
1.5 Elect Director Jeffrey C. Campbell For For Management
1.6 Elect Director Sandra L. Derickson For For Management
1.7 Elect Director W. Kim Foster For For Management
1.8 Elect Director David C. Hurley For For Management
1.9 Elect Director David L. Pugh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC.
Ticker: HITK Security ID: 42840B101
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Seltzer For For Management
1.2 Elect Director Reuben Seltzer For For Management
1.3 Elect Director Martin M. Goldwyn For For Management
1.4 Elect Director Robert M. Holster For For Management
1.5 Elect Director Yashar Hirshaut, M.D. For For Management
1.6 Elect Director Bruce W. Simpson For For Management
1.7 Elect Director Anthony J. Puglisi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Kirkland For For Management
1.2 Elect Director Michael J. Newsome For For Management
1.3 Elect Director Thomas A. Saunders, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Amend Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Kay N. Callison For For Management
1.4 Elect Director Sherry A. Kellett For For Management
1.5 Elect Director L. Glenn Orr, Jr. For For Management
1.6 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Fritsch For For Management
1.2 Elect Director Lawrence A. Kaplan For For Management
1.3 Elect Director Sherry A. Kellett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILB ROGAL & HOBBS CO
Ticker: HRH Security ID: 431294107
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Markel For For Management
1.2 Elect Director Scott R. Royster For For Management
1.3 Elect Director Robert S. Ukrop For For Management
2 Approve Director and Officer For For Management
Indemnification/Liability Provisions
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yalcin Ayasli For For Management
1.2 Elect Director Stephen G. Daly For For Management
1.3 Elect Director Bruce R. Evans For For Management
1.4 Elect Director Rick D. Hess For For Management
1.5 Elect Director Cosmo S. Trapani For For Management
1.6 Elect Director Franklin Weigold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Laurie L. Fajardo For For Management
1.3 Elect Director Irwin Jacobs For For Management
1.4 Elect Director David R. Lavance, Jr. For For Management
1.5 Elect Director Nancy L. Leaming For For Management
1.6 Elect Director Arthur G. Lerner For For Management
1.7 Elect Director Lawrence M. Levy For For Management
1.8 Elect Director Glenn P. Muir For For Management
1.9 Elect Director Jay A. Stein For For Management
- --------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director Ron W. Strother For For Management
1.3 Elect Director C. Randall Sims For For Management
1.4 Elect Director Richard H. Ashley For For Management
1.5 Elect Director Dale A. Bruns For For Management
1.6 Elect Director Richard A. Buckheim For For Management
1.7 Elect Director Jack E. Engelkes For For Management
1.8 Elect Director Frank D. Hickingbotham For For Management
1.9 Elect Director Herren C. Hickingbotham For For Management
1.10 Elect Director James G. Hinkle For For Management
1.11 Elect Director Alex R. Lieblong For For Management
1.12 Elect Director William G. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josh E. Fidler For For Management
1.2 Elect Director Alan L. Gosule For For Management
1.3 Elect Director Leonard F. Helbig, III For For Management
1.4 Elect Director Roger W. Kober For For Management
1.5 Elect Director Norman P. Leenhouts For For Management
1.6 Elect Director Nelson B. Leenhouts For For Management
1.7 Elect Director Edward J. Pettinella For For Management
1.8 Elect Director Clifford W. Smith, Jr. For For Management
1.9 Elect Director Paul L. Smith For For Management
1.10 Elect Director Thomas S. Summer For For Management
1.11 Elect Director Amy L. Tait For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME SOLUTIONS OF AMERICA, INC.
Ticker: HSOA Security ID: 437355100
Meeting Date: JUN 18, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Chadwick For For Management
1.2 Elect Director Frank J. Fradella For For Management
1.3 Elect Director Willard W. 'Kim' Kimbrell For For Management
1.4 Elect Director Charles P. McCusker, Jr. For For Management
1.5 Elect Director Patrick A. McGeeney For For Management
1.6 Elect Director Brian Marshall For For Management
1.7 Elect Director Stephen Scott Sewell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOOKER FURNITURE CORP.
Ticker: HOFT Security ID: 439038100
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: FEB 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director W. Christopher Beeler, Jr. For For Management
1.3 Elect Director John L. Gregory, III For For Management
1.4 Elect Director Mark F. Schreiber For For Management
1.5 Elect Director David G. Sweet For For Management
1.6 Elect Director Henry G. Williamson, Jr. For For Management
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary H. Futrell For For Management
1.2 Elect Director Stephen J. Hasenmiller For For Management
1.3 Elect Director Louis G. Lower II For For Management
1.4 Elect Director Joseph J. Melone For For Management
1.5 Elect Director Jeffrey L. Morby For For Management
1.6 Elect Director Charles A. Parker For For Management
1.7 Elect Director Roger J. Steinbecker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORIZON FINANCIAL CORP.
Ticker: HRZB Security ID: 44041F105
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Diehl For For Management
1.2 Elect Director Gary E. Goodman For For Management
1.3 Elect Director Fred R. Miller For For Management
- --------------------------------------------------------------------------------
HORIZON HEALTH CORP.
Ticker: HORC Security ID: 44041Y104
Meeting Date: JAN 19, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Newman For For Management
1.2 Elect Director George E. Bello For For Management
1.3 Elect Director Michael R. Bowlin For For Management
1.4 Elect Director James E. Buncher For For Management
1.5 Elect Director Robert A. Lefton For For Management
1.6 Elect Director William H. Longfield For For Management
1.7 Elect Director C. Thomas Smith For For Management
- --------------------------------------------------------------------------------
HORIZON HEALTH CORP.
Ticker: HORC Security ID: 44041Y104
Meeting Date: MAR 28, 2007 Meeting Type: Special
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HORIZON LINES INC
Ticker: HRZ Security ID: 44044K101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vern Clark For For Management
1.2 Elect Director Dan A. Colussy For For Management
1.3 Elect Director William J. Flynn For For Management
1.4 Elect Director Francis Jungers For For Management
2 Ratify Auditors For For Management
3 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Hunt For For Management
1.2 Elect Director Bernie W. Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Cohen For For Management
1.2 Elect Director Corrado Federico For For Management
1.3 Elect Director W. Scott Hedrick For For Management
1.4 Elect Director Elizabeth Mclaughlin For For Management
1.5 Elect Director Bruce Quinnell For For Management
1.6 Elect Director Andrew Schuon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOUSEVALUES, INC.
Ticker: SOLD Security ID: 44183Y102
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.M. Higgins For For Management
- --------------------------------------------------------------------------------
HOUSTON EXPLORATION CO., THE
Ticker: THX Security ID: 442120101
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: JAN 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Hovnanian For For Management
1.2 Elect Director A. Hovnanian For For Management
1.3 Elect Director R. Coutts For For Management
1.4 Elect Director E. Kangas For For Management
1.5 Elect Director J. Marengi For For Management
1.6 Elect Director J. Robbins For For Management
1.7 Elect Director J. Sorsby For For Management
1.8 Elect Director S. Weinroth For For Management
2 Ratify Auditors For For Management
3 Company Specific-Governance Against For Shareholder
Related-Company's Dual Class Capital
Structure
- --------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip C. Yeager For For Management
1.2 Elect Director David P. Yeager For For Management
1.3 Elect Director Mark A. Yeager For For Management
1.4 Elect Director Gary D. Eppen For For Management
1.5 Elect Director Charles R. Reaves For For Management
1.6 Elect Director Martin P. Slark For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC.
Ticker: HHGP Security ID: 443792106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer Laing For For Management
1.2 Elect Director Jon F. Chait For For Management
1.3 Elect Director Richard J. Stolz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig For For Management
1.2 Elect Director Jurgen Drews, M.D. For For Management
1.3 Elect Director A. N. 'Jerry' Karabelas, For For Management
Ph.D.
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HURON CONSULTING GROUP, INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Edwards For For Management
1.2 Elect Director Gary E. Holdren For For Management
1.3 Elect Director John Mccartney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: DEC 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Russell Huffer For For Management
1.6 Elect Director William T. Monahan For For Management
1.7 Elect Director Richard B. Solum For For Management
1.8 Elect Director Thomas R. Verhage For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYDRIL COMPANY
Ticker: HYDL Security ID: 448774109
Meeting Date: MAY 2, 2007 Meeting Type: Special
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HYPERCOM CORP.
Ticker: HYC Security ID: 44913M105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Keiper For For Management
1.2 Elect Director Phillip J. Riese For For Management
- --------------------------------------------------------------------------------
HYPERION SOLUTIONS CORP.
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nanci Caldwell For For Management
1.2 Elect Director Jeffrey Rodek For For Management
1.3 Elect Director Maynard Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYTHIAM, INC.
Ticker: HYTM Security ID: 44919F104
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terren S. Peizer For For Management
1.2 Elect Director Leslie F. Bell For For Management
1.3 Elect Director Richard A. Anderson For For Management
1.4 Elect Director Ivan M. Liebeburg For For Management
1.5 Elect Director Andrea grubb Bathwell For For Management
1.6 Elect Director Marc G. Cummins For For Management
1.7 Elect Director Christopher S. Hassan For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
I-FLOW CORPORATION
Ticker: IFLO Security ID: 449520303
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Kanter For For Management
1.2 Elect Director Erik H. Loudon For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
I.D. SYSTEMS, INC.
Ticker: IDSY Security ID: 449489103
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Jagid For For Management
1.2 Elect Director Kenneth S. Ehrman For For Management
1.3 Elect Director Lawrence Burstein For For Management
1.4 Elect Director Michael Monaco For For Management
1.5 Elect Director Beatrice Yormark For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
I2 TECHNOLOGIES, INC.
Ticker: ITWO Security ID: 465754208
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Bradley For For Management
1.2 Elect Director Richard L. Clemmer For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
IBERIABANK CORP.
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine D. Abell For For Management
1.2 Elect Director William H Fenstermaker For For Management
1.3 Elect Director Larrey G. Mouton For For Management
1.4 Elect Director O. Miles Pollard, Jr. For For Management
1.5 Elect Director Daryl G. Byrd For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICOS CORP.
Ticker: ICOS Security ID: 449295104
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date: DEC 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ICT GROUP, INC.
Ticker: ICTG Security ID: 44929Y101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Somers For For Management
1.2 Elect Director Seth J. Lehr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lopez For For Management
1.2 Elect Director Robert S. Swinney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith A. Johansen For For Management
1.2 Elect Director J. Lamont Keen For For Management
1.3 Elect Director Jon H. Miller For For Management
1.4 Elect Director Robert A. Tinstman For For Management
1.5 Elect Director Christine King For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDENIX PHARMACEUTICALS, INC.
Ticker: IDIX Security ID: 45166R204
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J-P. Sommadossi For For Management
1.2 Elect Director Charles W. Cramb For For Management
1.3 Elect Director Thomas Ebeling For Withhold Management
1.4 Elect Director W.T. Hockmeyer For For Management
1.5 Elect Director Thomas R. Hodgson For For Management
1.6 Elect Director Norman C. Payson For For Management
1.7 Elect Director Robert E. Pelzer For Withhold Management
1.8 Elect Director D. Pollard-Knight For For Management
1.9 Elect Director Pamela Thomas-Graham For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDENTIX INCORPORATED
Ticker: IDNX Security ID: 451906101
Meeting Date: AUG 29, 2006 Meeting Type: Special
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
IDT CORP.
Ticker: IDT.C Security ID: 448947309
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan Claman For For Management
2 Elect Director James A. Courter For Against Management
3 Elect Director Howard S. Jonas For Against Management
4 Elect Director Marc E. Knoller For For Management
5 Elect Director James R. Mellor For For Management
6 Elect Director Marc J. Oppenheimer For For Management
7 Elect Director Judah Schorr For For Management
8 Increase Authorized Common Stock For For Management
9 Amend Omnibus Stock Plan For Against Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IGATE CORPORATION
Ticker: IGTE Security ID: 45169U105
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashok Trivedi For For Management
1.2 Elect Director Edward Yourdon For For Management
1.3 Elect Director Phaneesh Murthy For For Management
- --------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Edelstein For For Management
1.2 Elect Director Caroline W. Nahas For For Management
1.3 Elect Director Gilbert T. Ray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Denning For For Management
1.2 Elect Director Roger Holtback For For Management
1.3 Elect Director Michael Klein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
II-VI INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date: SEP 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duncan A.J. Morrison For For Management
1.2 Elect Director Marc Y.E. Pelaez For For Management
1.3 Elect Director Wendy F. Dicicco For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IKANOS COMMUNICATIONS, INC.
Ticker: IKAN Security ID: 45173E105
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Danial Faizullabhoy For For Management
1.2 Elect Director Michael Gulett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Cushing For For Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director Thomas R. Gibson For For Management
1.4 Elect Director Richard A. Jalkut For For Management
1.5 Elect Director Arthur E. Johnson For For Management
1.6 Elect Director Kurt M. Landgraf For For Management
1.7 Elect Director Gerald Luterman For For Management
1.8 Elect Director William E. Mccracken For For Management
1.9 Elect Director William L. Meddaugh For For Management
1.10 Elect Director Hellene S. Runtagh For For Management
1.11 Elect Director Anthony P. Terracciano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLUMINA, INC
Ticker: ILMN Security ID: 452327109
Meeting Date: JAN 26, 2007 Meeting Type: Special
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Blaine Bowman For For Management
1.2 Elect Director Paul Grint, M.D. For For Management
1.3 Elect Director Jack Goldstein, Ph.D. For For Management
1.4 Elect Director David R. Walt, Ph.D. For For Management
1.5 Elect Director Roy A. Whitfield For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Haggerty For For Management
1.2 Elect Director Glen A. Taylor For For Management
1.3 Elect Director Daryl J. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roswell S. Bowers For For Management
1.2 Elect Director Gioacchino De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Michael S. Goldman For For Management
1.5 Elect Director John A. Harris For For Management
1.6 Elect Director Hiroshi Hoketsu For For Management
1.7 Elect Director Joseph E. Rosen For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
IMPAC MORTGAGE HOLDINGS, INC.
Ticker: IMH Security ID: 45254P102
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Tomkinson For For Management
1.2 Elect Director William S. Ashmore For For Management
1.3 Elect Director James Walsh For For Management
1.4 Elect Director Frank P. Filipps For For Management
1.5 Elect Director Stephan R. Peers For For Management
1.6 Elect Director William E. Rose For For Management
1.7 Elect Director Leigh J. Abrams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMPERIAL SUGAR COMPANY
Ticker: IPSU Security ID: 453096208
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis G. Anderson For For Management
1.2 Elect Director James J. Gaffney For For Management
1.3 Elect Director Yves-Andre Istel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INCYTE CORP.
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Barry M. Ariko For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Paul A. Brooke For For Management
1.5 Elect Director Matthew W. Emmens For For Management
1.6 Elect Director Paul A. Friedman For For Management
1.7 Elect Director John F. Niblack For For Management
1.8 Elect Director Roy A. Whitfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENCE HOLDING CO.
Ticker: IHC Security ID: 453440307
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For For Management
1.2 Elect Director Allan C. Kirkman For For Management
1.3 Elect Director Steven B. Lapin For For Management
1.4 Elect Director Edward Netter For Withhold Management
1.5 Elect Director John L. Lahey For For Management
1.6 Elect Director James G. Tatum For For Management
1.7 Elect Director Roy T.K. Thung For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Paul Clark For For Management
1.2 Elect Director Benjamin A. Gilmore, II For For Management
1.3 Elect Director Eileen C. Miskell For For Management
1.4 Elect Director John H. Spurr, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MI)
Ticker: IBCP Security ID: 453838104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna J. Banks For For Management
1.2 Elect Director Charles C. Van Loan For For Management
1.3 Elect Director Jeffrey A. Bratsburg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEVUS PHARMACEUTICALS, INC.
Ticker: IDEV Security ID: 454072109
Meeting Date: APR 17, 2007 Meeting Type: Special
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Glenn L. Cooper, M.D. For For Management
2.2 Elect Director Andrew Ferrara For For Management
2.3 Elect Director James C. Gale For For Management
2.4 Elect Director Michael E. Hanson For For Management
2.5 Elect Director Stephen C. Mccluski For For Management
2.6 Elect Director Cheryl P. Morley For For Management
2.7 Elect Director Malcolm Morville, Ph.D. For For Management
2.8 Elect Director David B. Sharrock For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Stock Ownership Limitations For For Management
6 Amend Qualified Employee Stock Purchase For For Management
Plan
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge G. Castro For For Management
1.2 Elect Director Drayton Nabers, Jr. For For Management
1.3 Elect Director Samuel J. Simon For For Management
1.4 Elect Director Roger Smith For For Management
1.5 Elect Director Gregory C. Thomas For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
INFOCROSSING INC.
Ticker: IFOX Security ID: 45664X109
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Perone For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice D. Chaffin For For Management
1.2 Elect Director Carl J. Yankowski For For Management
1.3 Elect Director Charles J. Robel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOSPACE INC.
Ticker: INSP Security ID: 45678T201
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Hearney For For Management
1.2 Elect Director James F. Voelker For For Management
1.3 Elect Director Nicolas F. Graziano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOUSA INC.
Ticker: IUSA Security ID: 456818301
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill L. Fairfield For For Management
1.2 Elect Director Anshoo S. Gupta For For Management
1.3 Elect Director Elliot S. Kaplan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGLES MARKETS, INC.
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 13, 2007 Meeting Type: Annual
Record Date: JAN 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Ayers For For Management
1.2 Elect Director John O. Pollard For For Management
2 Establish Director Stock Ownership Against Against Shareholder
Requirement
- --------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland W. Burris For For Management
1.2 Elect Director Thomas P. D'Arcy For For Management
1.3 Elect Director Daniel L. Goodwin For Withhold Management
1.4 Elect Director Joel G. Herter For For Management
1.5 Elect Director Heidi N. Lawton For For Management
1.6 Elect Director Thomas H. Mcauley For For Management
1.7 Elect Director Thomas R. Mcwilliams For For Management
1.8 Elect Director Robert D. Parks For For Management
1.9 Elect Director Joel D. Simmons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Walter For For Management
1.2 Elect Director Steven E. Zuccarini For For Management
1.3 Elect Director Peter J. Barris For For Management
1.4 Elect Director Sharyar Baradaran For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNKEEPERS USA TRUST
Ticker: KPA Security ID: 4576J0104
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Churchey For For Management
1.2 Elect Director Jack P. Deboer For For Management
1.3 Elect Director Joel F. Zemans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNKEEPERS USA TRUST
Ticker: KPA Security ID: 4576J0104
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INNOSPEC INC
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Bew For For Management
1.2 Elect Director Martin M. Hale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS & SUPPORT, INC.
Ticker: ISSC Security ID: 45769N105
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date: JAN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ivan M. Marks For For Management
1.2 Elect Director Robert H. Rau For For Management
- --------------------------------------------------------------------------------
INPUT/OUTPUT, INC.
Ticker: IO Security ID: 457652105
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin Myers For For Management
1.2 Elect Director Bruce S. Appelbaum, Ph.D. For For Management
1.3 Elect Director S. James Nelson, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Cortinovis For For Management
1.2 Elect Director Stephanie A. Cuskley For For Management
1.3 Elect Director John P. Dubinsky For For Management
1.4 Elect Director Juanita H. Hinshaw For For Management
1.5 Elect Director Alfred T. Mcneill For For Management
1.6 Elect Director Thomas S. Rooney, Jr. For For Management
1.7 Elect Director Sheldon Weinig For For Management
1.8 Elect Director Alfred L. Woods For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 13, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard O. Woltz, Jr. For For Management
1.2 Elect Director C. Richard Vaughn For For Management
1.3 Elect Director Louis E. Hannen For For Management
- --------------------------------------------------------------------------------
INTEGRA BANK CORP.
Ticker: IBNK Security ID: 45814P105
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxy M. Baas For For Management
1.2 Elect Director H. Ray Hoops For For Management
1.3 Elect Director Robert W. Swan For For Management
1.4 Elect Director Robert D. Vance For For Management
2 Approve Omnibus Stock Plan For For Management
3 Cash Award to Executive For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 Elect Director Keith Bradley For For Management
3 Elect Director Richard E. Caruso For For Management
4 Elect Director Stuart M. Essig For For Management
5 Elect Director Neal Moszkowski For For Management
6 Elect Director Christian S. Schade For For Management
7 Elect Director James M. Sullivan For For Management
8 Elect Director Anne M. Vanlent For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC.
Ticker: ISYS Security ID: 45810H107
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For For Management
1.2 Elect Director Alan W. Baldwin For For Management
1.3 Elect Director Paul G. Casner Jr. For For Management
1.4 Elect Director Peter J. Gaffney For For Management
1.5 Elect Director Thomas L. Gough For For Management
1.6 Elect Director William F. Harley III For For Management
1.7 Elect Director William Leimkuhler For For Management
1.8 Elect Director R. Doss Mccomas For For Management
- --------------------------------------------------------------------------------
INTEGRATED ELECTRICAL SERVICES, INC.
Ticker: IESC Security ID: 45811E301
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Beynon For For Management
1.2 Elect Director Robert W. Butts For For Management
1.3 Elect Director Michael J. Caliel For For Management
1.4 Elect Director Michael J. Hall For For Management
1.5 Elect Director Joseph V. Lash For For Management
1.6 Elect Director Donald L. Luke For For Management
1.7 Elect Director John E. Welsh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: JUL 24, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Madar For For Management
1.2 Elect Director Philippe Benacin For For Management
1.3 Elect Director Russell Greenberg For For Management
1.4 Elect Director Francois Heilbronn For For Management
1.5 Elect Director Joseph A. Caccamo For For Management
1.6 Elect Director Jean Levy For For Management
1.7 Elect Director R. Bensoussan-Torres For For Management
1.8 Elect Director Jean Cailliau For For Management
1.9 Elect Director Philippe Santi For For Management
1.10 Elect Director Serge Rosinoer For For Management
1.11 Elect Director Patrick Choel For For Management
- --------------------------------------------------------------------------------
INTER-TEL, INC.
Ticker: INTL Security ID: 458372109
Meeting Date: OCT 24, 2006 Meeting Type: Proxy Contest
Record Date: AUG 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Seek Sale of Company Against Against Shareholder
1 Seek Sale of Company For Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart J. Clark For Withhold Management
1.2 Elect Director Myra R. Drucker For For Management
1.3 Elect Director William T. Ethridge For For Management
1.4 Elect Director Rona A. Fairhead For For Management
1.5 Elect Director Donald P. Greenberg For For Management
1.6 Elect Director Caspar J.A. Hobbs For For Management
1.7 Elect Director Philip J. Hoffman For Withhold Management
1.8 Elect Director Robert C. Lamb, Jr. For For Management
1.9 Elect Director John C. Makinson For Withhold Management
1.10 Elect Director Carl Spielvogel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERCHANGE FINANCIAL SERVICES CORP.
Ticker: IFCJ Security ID: 458447109
Meeting Date: OCT 16, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Donald L. Correll For For Management
2.2 Elect Director James E. Healey For For Management
2.3 Elect Director Jeremiah F. O'Connor For For Management
2.4 Elect Director Robert P. Rittereiser For For Management
2.5 Elect Director John A. Schepisi For For Management
- --------------------------------------------------------------------------------
INTERDIGITAL COMMUNICATIONS CORP.
Ticker: IDCC Security ID: 45866A105
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Roath For For Management
1.2 Elect Director Robert W. Shaner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For For Management
1.2 Elect Director June M. Henton For For Management
1.3 Elect Director Christopher G. Kennedy For For Management
1.4 Elect Director K. David Kohler For For Management
1.5 Elect Director Thomas R. Oliver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERGRAPH CORP.
Ticker: INGR Security ID: 458683109
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date: OCT 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael J. Grebe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORP.
Ticker: IMGC Security ID: 458771102
Meeting Date: SEP 26, 2006 Meeting Type: Special
Record Date: AUG 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INTERMEC INC
Ticker: IN Security ID: 458786100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Claire W. Gargalli For For Management
1.3 Elect Director Gregory K. Hinckley For For Management
1.4 Elect Director Lydia H. Kennard For For Management
1.5 Elect Director Allen J. Lauer For For Management
1.6 Elect Director Stephen P. Reynolds For For Management
1.7 Elect Director Steven B. Sample For For Management
1.8 Elect Director Oren G. Shaffer For For Management
1.9 Elect Director Larry D. Yost For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Kabakoff, Ph.D. For For Management
1.2 Elect Director Michael L. Smith For For Management
1.3 Elect Director Daniel G. Welch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
Ticker: INAP Security ID: 45885A300
Meeting Date: FEB 20, 2007 Meeting Type: Special
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
Ticker: INAP Security ID: 45885A300
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James DeBlasio For For Management
1.2 Elect Director Kevin L. Ober For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Avigael For For Management
1.2 Elect Director I. Greenblum For For Management
1.3 Elect Director R.D. Guerra For For Management
1.4 Elect Director R.E. Haynes For For Management
1.5 Elect Director D.B. Hastings, Jr. For For Management
1.6 Elect Director I. Navarro For For Management
1.7 Elect Director S. Neiman For For Management
1.8 Elect Director P.J. Newman For For Management
1.9 Elect Director D.E. Nixon For For Management
1.10 Elect Director L. Salinas For For Management
1.11 Elect Director A.R. Sanchez, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC.
Ticker: ICO Security ID: 45928H106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia B. Bezik For For Management
1.2 Elect Director William J. Catacosinos For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL DISPLAYWORKS INC
Ticker: IDWK Security ID: 459412102
Meeting Date: NOV 28, 2006 Meeting Type: Special
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE HOLDINGS INC
Ticker: ISE Security ID: 46031W204
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara B. Diamond For For Management
1.2 Elect Director Richard Schmalensee, Ph.D. For For Management
1.3 Elect Director Joseph B. Stefanelli For For Management
1.4 Elect Director Kenneth A. Vecchione For For Management
1.5 Elect Director David Krell For For Management
2 Company Specific-- to remove the For For Management
requirement that the President of the
Company also be the Chief Executive
Officer of the Company
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNET CAPITAL GROUP, INC.
Ticker: ICGE Security ID: 46059C205
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Decker For For Management
1.2 Elect Director Thomas P. Gerrity For For Management
1.3 Elect Director Robert E. Keith, Jr. For For Management
1.4 Elect Director Michael J. Hagan For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
INTERNET SECURITY SYSTEMS, INC.
Ticker: ISSX Security ID: 46060X107
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INTERVEST BANCSHARES CORP.
Ticker: IBCA Security ID: 460927106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Wayne F. Holly For For Management
1.3 Elect Director Lawton Swan, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERVOICE INC
Ticker: INTV Security ID: 461142101
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saj-Nicole A. Joni Phd For For Management
1.2 Elect Director Gerald F. Montry For For Management
1.3 Elect Director Joseph J. Pietropaolo For For Management
1.4 Elect Director George C. Platt For For Management
1.5 Elect Director Donald B. Reed For For Management
1.6 Elect Director Jack P. Reily For For Management
1.7 Elect Director Robert E. Ritchey For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T508
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E.F. Codd For For Management
1.2 Elect Director Bob L. Corey For For Management
1.3 Elect Director Frank J. Fanzilli, Jr. For For Management
1.4 Elect Director Thomas L. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Kevin Fairbairn For For Management
1.3 Elect Director David S. Dury For For Management
1.4 Elect Director Stanley J. Hill For For Management
1.5 Elect Director Robert Lemos For For Management
1.6 Elect Director Ping Yang For For Management
2 Change State of Incorporation [California For For Management
to Delaware]
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTRALASE CORP.
Ticker: ILSE Security ID: 461169104
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Kasich For For Management
1.2 Elect Director Dan T. Moore, III For For Management
1.3 Elect Director Joseph B. Richey, II For For Management
1.4 Elect Director General James L. Jones For For Management
2 Company Specific- To permit the Company For For Management
to issue non-certificated shares
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
INVENTIV HEALTH, INC.
Ticker: VTIV Security ID: 46122E105
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director John R. Harris For For Management
1.3 Elect Director Terrell G. Herring For For Management
1.4 Elect Director Mark E. Jennings For For Management
1.5 Elect Director Per G.H. Lofberg For For Management
1.6 Elect Director A. Clayton Perfall For For Management
1.7 Elect Director Craig Saxton, M.D. For For Management
1.8 Elect Director R. Blane Walter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC
Ticker: IMA Security ID: 46126P106
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC
Ticker: IMA Security ID: 46126P106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Khederian For For Management
1.2 Elect Director David Scott, Ph.D. For For Management
1.3 Elect Director Peter Townsend For For Management
2 Approve Stock Option Plan Grants For For Management
- --------------------------------------------------------------------------------
INVESTOOLS, INC
Ticker: IEDU Security ID: 46145P103
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INVESTOOLS, INC
Ticker: SWIM Security ID: 46145P103
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Goldsmith For For Management
1.2 Elect Director F. Warren Mcfarlan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146P102
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Grant For For Management
1.2 Elect Director John A. Kirkpatrick For For Management
1.3 Elect Director Joseph H. Shepard III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRETS Security ID: 461730103
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Jones For For Management
1.2 Elect Director Timothy P. Mihalick For For Management
1.3 Elect Director Jeffrey L. Miller For For Management
1.4 Elect Director Stephen L. Stenehjem For For Management
1.5 Elect Director John D. Stewart For For Management
1.6 Elect Director Thomas A. Wentz, Jr. For For Management
1.7 Elect Director Edward T. Schafer For For Management
1.8 Elect Director C.W. 'Chip' Morgan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES, INC.
Ticker: IWA Security ID: 462594201
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Lang For For Management
1.2 Elect Director H. Lynn Horak For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPASS INC.
Ticker: IPAS Security ID: 46261V108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Mcconnell For For Management
1.2 Elect Director Peter G. Bodine For For Management
1.3 Elect Director Arthur C. Patterson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPCS INC.
Ticker: IPCS Security ID: 44980Y305
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: AUG 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Yager For For Management
1.2 Elect Director Timothy G. Biltz For For Management
1.3 Elect Director Jeffrey W. Jones For For Management
1.4 Elect Director Robert A. Katz For For Management
1.5 Elect Director Ryan L. Langdon For For Management
1.6 Elect Director Richard S. Parisi For For Management
1.7 Elect Director Kevin M. Roe For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPCS INC.
Ticker: IPCS Security ID: 44980Y305
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Yager For For Management
1.2 Elect Director Timothy G. Biltz For For Management
1.3 Elect Director Jeffrey W. Jones For For Management
1.4 Elect Director Ryan L. Langdon For For Management
1.5 Elect Director Kevin M. Roe For For Management
1.6 Elect Director Mikal J. Thomsen For For Management
1.7 Elect Director Eric L. Zinterhofer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPG PHOTONICS CORP
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene Shcherbakov For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Robert A. Blair For For Management
1.5 Elect Director Michael C. Child For For Management
1.6 Elect Director John H. Dalton For For Management
1.7 Elect Director Henry E. Gauthier For For Management
1.8 Elect Director William S. Hurley For For Management
1.9 Elect Director William F. Krupke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IRIS INTERNATIONAL, INC.
Ticker: IRIS Security ID: 46270W105
Meeting Date: AUG 4, 2006 Meeting Type: Annual
Record Date: JUN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Williams For For Management
1.2 Elect Director Steven M. Besbeck For For Management
1.3 Elect Director Michael D. Matte For For Management
1.4 Elect Director Richard G. Nadeau, Ph.D. For For Management
1.5 Elect Director Stephen E. Wasserman For For Management
1.6 Elect Director Thomas H. Adams, Ph.D. For For Management
1.7 Elect Director Cesar M. Garcia For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IROBOT CORPORATION
Ticker: IRBT Security ID: 462726100
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin Angle For For Management
1.2 Elect Director Ronald Chwang For For Management
1.3 Elect Director Paul J. Kern For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IROBOT CORPORATION
Ticker: IRBT Security ID: 462726100
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen Greiner For For Management
1.2 Elect Director George McNamee For For Management
1.3 Elect Director Peter Meekin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IRWIN FINANCIAL CORP.
Ticker: IFC Security ID: 464119106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally A. Dean For For Management
1.2 Elect Director William H. Kling For For Management
1.3 Elect Director Lance R. Odden For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ISILON SYSTEMS, INC
Ticker: ISLN Security ID: 46432L104
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Ruckelshaus For For Management
1.2 Elect Director Gregory L. Mcadoo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley T. Crooke For For Management
1.2 Elect Director Joseph Klein, III For For Management
1.3 Elect Director John C. Reed, M.D., Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Goldstein For For Management
1.2 Elect Director Robert S. Goldstein For For Management
1.3 Elect Director Emanuel Crystal For For Management
1.4 Elect Director Alan J. Glazer For For Management
1.5 Elect Director W. Randolph Baker For For Management
1.6 Elect Director Jeffrey D. Goldstein For For Management
1.7 Elect Director John G. Brackenbury For For Management
1.8 Elect Director Shaun R. Hayes For For Management
- --------------------------------------------------------------------------------
ITC HOLDINGS CORP
Ticker: ITC Security ID: 465685105
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Museler For For Management
1.2 Elect Director Gordon Bennett Stewart, For For Management
III
1.3 Elect Director Lee C. Stewart For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Joseph L. Welch For For Management
2 Classify the Board of Directors For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITLA CAPITAL CORP.
Ticker: ITLA Security ID: 450565106
Meeting Date: AUG 2, 2006 Meeting Type: Annual
Record Date: JUN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norval L. Bruce For For Management
1.2 Elect Director Jeffrey L. Lipscomb For For Management
1.3 Elect Director Preston Martin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Pruitt For For Management
1.2 Elect Director Kirby A. Dyess For For Management
1.3 Elect Director Thomas S. Glanville For For Management
1.4 Elect Director Sharon L. Nelson For For Management
1.5 Elect Director Leroy D. Nosbaum For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Claude Asscher For For Management
1.2 Elect Director Massoud Entekhabi For For Management
1.3 Elect Director Jonathan Fram For For Management
1.4 Elect Director Errol Ginsberg For For Management
1.5 Elect Director Gail Hamilton For For Management
1.6 Elect Director Jon F. Rager For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IXYS CORP
Ticker: SYXI Security ID: 46600W106
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date: JUL 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Feucht For For Management
1.2 Elect Director Samuel Kory For For Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director David L. Millstein For For Management
1.5 Elect Director Kenneth D. Wong For For Management
1.6 Elect Director Nathan Zommer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis G. Moore For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
J CREW GROUP INC
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Reisman For For Management
1.2 Elect Director Stuart Sloan For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director John F. Rieley For For Management
1.4 Elect Director Richard S. Ressler For For Management
1.5 Elect Director Michael P. Schulhof For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Henry For For Management
1.2 Elect Director J. Hall For For Management
1.3 Elect Director M. Henry For For Management
1.4 Elect Director J. Ellis For For Management
1.5 Elect Director C. Curry For For Management
1.6 Elect Director J. Maliekel For For Management
1.7 Elect Director W. Brown For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date: DEC 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director George Fellows For For Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Alice B. Hayes For For Management
1.5 Elect Director Murray H. Hutchison For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Michael W. Murphy For For Management
1.8 Elect Director David M. Tehle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE, INC.
Ticker: JTX Security ID: 468202106
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: AUG 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Spira For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACUZZI BRANDS, INC.
Ticker: JJZ Security ID: 469865109
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Alex P. Marini For For Management
2.2 Elect Director Claudia E. Morf For For Management
2.3 Elect Director Robert R. Womack For For Management
3 Ratify Auditor For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For For Management
1.2 Elect Director Stephen G. Berman For For Management
1.3 Elect Director Dan Almagor For For Management
1.4 Elect Director David C. Blatte For For Management
1.5 Elect Director Robert E. Glick For For Management
1.6 Elect Director Michael G. Miller For For Management
1.7 Elect Director Murray L. Skala For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
JAMES RIV GROUP INC
Ticker: JRVR Security ID: 470359100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bronfman For For Management
1.2 Elect Director John T. Sinnott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JAMES RIVER COAL CO
Ticker: JRCC Security ID: 470355207
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.D. Blackburn Jr.* For For Management
1.2 Elect Director Ronald J. Florjancic** For For Management
1.3 Elect Director Joseph H. Vipperman*** For For Management
1.4 Elect Director Matthew Goldfarb*** For For Management
- --------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Marlin For For Management
1.2 Elect Director Jock Patton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JER INVESTORS TRUST INC.
Ticker: JRT Security ID: 46614H301
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Robert, Jr. For For Management
1.2 Elect Director Keith W. Belcher For For Management
1.3 Elect Director Daniel J. Altobello For For Management
1.4 Elect Director Peter D. Linneman For For Management
1.5 Elect Director W. Russell Ramsey For For Management
1.6 Elect Director Frank J. Caufield For For Management
1.7 Elect Director James V. Kimsey For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Barger For For Management
1.2 Elect Director David Checketts For For Management
1.3 Elect Director Virginia Gambale For For Management
1.4 Elect Director Neal Moszkowski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P307
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Gumberg For For Management
1.2 Elect Director Patricia Morrison For For Management
1.3 Elect Director Darrell Webb For For Management
2 Ratify Auditors For For Management
3 Opt Out of State's Control Share For For Management
Acquisition Law
4 Declassify the Board of Directors For For Management
5 Company Specific-Clarify Ability to Issue For For Management
Shares Not Evidenced by Certificates
- --------------------------------------------------------------------------------
JOHN H. HARLAND CO.
Ticker: JH Security ID: 412693103
Meeting Date: MAR 28, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
JONES SODA CO.
Ticker: JSDA Security ID: 48023P106
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. van Stolk For For Management
1.2 Elect Director Scott Bedbury For For Management
1.3 Elect Director Richard S. Eiswirth Jr For For Management
1.4 Elect Director Michael M. Fleming For For Management
1.5 Elect Director John J. Gallagher, Jr. For For Management
1.6 Elect Director Stephen C. Jones For For Management
1.7 Elect Director Alfred W. Rossow, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Gladstein For For Management
1.2 Elect Director Sidney H. Ritman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Don H. Davis, Jr. For For Management
2 Elect Director David G. Meissner For For Management
3 Elect Director Ellen F. Siminoff For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JOURNAL REGISTER CO.
Ticker: JRC Security ID: 481138105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton B. Staniar For For Management
1.2 Elect Director James W. Hall For For Management
1.3 Elect Director Stephen P. Mumblow For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JUPITERMEDIA CORP.
Ticker: JUPM Security ID: 48207D101
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Meckler For For Management
1.2 Elect Director Christopher S. Cardell For For Management
1.3 Elect Director Michael J. Davies For For Management
1.4 Elect Director Gilbert F. Bach For For Management
1.5 Elect Director William A. Shutzer For For Management
1.6 Elect Director John R. Patrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K&F INDUSTRIES HOLDINGS, INC.
Ticker: KFI Security ID: 482241106
Meeting Date: MAY 3, 2007 Meeting Type: Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lewin For For Management
1.2 Elect Director Mark Louie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K-V PHARMACEUTICAL CO.
Ticker: KV.B Security ID: 482740206
Meeting Date: AUG 4, 2006 Meeting Type: Annual
Record Date: JUN 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Hermelin For For Management
1.2 Elect Director Jonathon E. Killmer For For Management
1.3 Elect Director Gerald R. Mitchell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K2 INC.
Ticker: KTO Security ID: 482732104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilford D. Godbold, Jr. For For Management
1.2 Elect Director Lou L. Holtz For For Management
1.3 Elect Director Ann Meyers For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
KADANT INC
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Rainville For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
KAMAN CORP.
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eileen S. Kraus For For Management
1.2 Elect Director Richard J. Swift For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KANBAY INTERNATIONAL, INC.
Ticker: KBAY Security ID: 48369P207
Meeting Date: FEB 8, 2007 Meeting Type: Special
Record Date: JAN 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE CO.
Ticker: KCLI Security ID: 484836101
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Blessing For For Management
1.2 Elect Director Cecil R. Miller For For Management
1.3 Elect Director Richard L. Finn For For Management
1.4 Elect Director Bradford T. Nordholm For For Management
- --------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Timothy J. O'Donovan For For Management
1.3 Elect Director James O'Leary For For Management
1.4 Elect Director Thomas C. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KBW, INC.
Ticker: KBW Security ID: 482423100
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Michaud For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KCS ENERGY, INC.
Ticker: KCS Security ID: 482434206
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
KEANE, INC.
Ticker: KEA Security ID: 486665102
Meeting Date: MAY 15, 2007 Meeting Type: Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
KEARNY FINANCIAL CORP
Ticker: KRNY Security ID: 487169104
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry S. Parow For For Management
1.2 Elect Director John N. Hopkins For For Management
1.3 Elect Director Leopold W. Montarro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KELLWOOD CO.
Ticker: KWD Security ID: 488044108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitty G. Dickerson, Ph.D. For For Management
1.2 Elect Director Jerry M. Hunter For For Management
1.3 Elect Director Larry R. Katzen For For Management
1.4 Elect Director Philip B. Miller For For Management
1.5 Elect Director Harvey A. Weinberg For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: JUN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gurminder S. Bedi For For Management
1.2 Elect Director Per-Olof Loof For For Management
1.3 Elect Director Robert G. Paul For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENDLE INTERNATIONAL, INC.
Ticker: KNDL Security ID: 48880L107
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace Kendle For For Management
1.2 Elect Director Christopher C. Bergen For For Management
1.3 Elect Director Robert R. Buck For For Management
1.4 Elect Director G. Steven Geis, Ph.D., For For Management
M.D.
1.5 Elect Director Donald C. Harrison, M.D. For For Management
1.6 Elect Director Timothy E. Johnson, Ph.D. For For Management
1.7 Elect Director Frederick A. Russ, Ph.D. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENEXA CORP.
Ticker: KNXA Security ID: 488879107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Konen For For Management
1.2 Elect Director Richard J. Pinola For For Management
1.3 Elect Director Rebecca J. Maddox For For Management
- --------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cole For For Management
1.2 Elect Director Robert C. Grayson For For Management
1.3 Elect Director Denis F. Kelly For For Management
1.4 Elect Director Martin E. Franklin For For Management
1.5 Elect Director Philip R. Peller For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENSEY NASH CORP.
Ticker: KNSY Security ID: 490057106
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date: OCT 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Kaufmann For For Management
1.2 Elect Director Harold N. Chefitz For For Management
1.3 Elect Director Steven J. Lee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC
Ticker: KERX Security ID: 492515101
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Cameron For For Management
1.2 Elect Director Wyche Fowler, Jr. For For Management
1.3 Elect Director I. Craig Henderson, M.D. For For Management
1.4 Elect Director Malcolm Hoenlein For For Management
1.5 Elect Director Jack Kaye For For Management
1.6 Elect Director Eric Rose, M.D. For For Management
1.7 Elect Director Michael S. Weiss For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Foster For For Management
1.2 Elect Director John R. Moore For For Management
1.3 Elect Director Richard L. Keister For For Management
1.4 Elect Director Stephen A. Rhodes For For Management
1.5 Elect Director Timothy C. Mcquay For For Management
1.6 Elect Director James Robert Gerrity For For Management
1.7 Elect Director Keith M. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine D. Rosen For For Management
1.2 Elect Director Ralph E. Struzziero For For Management
1.3 Elect Director Howard W. Sutter For For Management
1.4 Elect Director Richard M. Cocchiaro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: AUG 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Jack R. Wentworth For For Management
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Ann C. Berzin For For Management
1.3 Elect Director Thomas P. Cooper, M.D. For For Management
1.4 Elect Director Paul J. Diaz For For Management
1.5 Elect Director Michael J. Embler For For Management
1.6 Elect Director Garry N. Garrison For For Management
1.7 Elect Director Isaac Kaufman For For Management
1.8 Elect Director John H. Klein For For Management
1.9 Elect Director Eddy J. Rogers, Jr. For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin E. Kite, Jr. For For Management
1.2 Elect Director John A. Kite For For Management
1.3 Elect Director William E. Bindley For For Management
1.4 Elect Director Dr. Richard A. Cosier For For Management
1.5 Elect Director Eugene Golub For For Management
1.6 Elect Director Gerald L. Moss For For Management
1.7 Elect Director Michael L. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KKR FINANCIAL CORP.
Ticker: KFN Security ID: 482476306
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors William F. Aldinger For For Management
2.2 Elect Directors Tracy L. Collins For For Management
2.3 Elect Directors Kenneth M. deRegt For For Management
2.4 Elect Directors Saturnino S. Fanlo For For Management
2.5 Elect Directors Vincent Paul Finigan For For Management
2.6 Elect Directors Paul M. Hazen For For Management
2.7 Elect Directors R. Glenn Hubbard For For Management
2.8 Elect Directors Ross J. Kari For For Management
2.9 Elect Directors Ely L. Licht For For Management
2.10 Elect Directors Deborah H. McAneny For For Management
2.11 Elect Directors Scott C. Nuttall For For Management
2.12 Elect Directors Willy R. Strothotte For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNBT BANCORP, INC.
Ticker: KNBT Security ID: 482921103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Kennedy For For Management
1.2 Elect Director Christian F. Martin, Iv For For Management
1.3 Elect Director R. Chadwick Paul, Jr. For For Management
1.4 Elect Director Kenneth R. Smith For For Management
1.5 Elect Director R. Charles Stehly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP INC
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bolster For For Management
2 Elect Director Gary R. Griffith For For Management
3 Elect Director Thomas M. Joyce For For Management
4 Elect Director Robert M. Lazarowitz For For Management
5 Elect Director Thomas C. Lockburner For For Management
6 Elect Director James T. Milde For For Management
7 Elect Director Rodger O. Riney For For Management
8 Elect Director Laurie M. Shahon For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Knight For For Management
1.2 Elect Director Randy Knight For For Management
1.3 Elect Director Michael Garnreiter For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen G. Bradley For For Management
1.2 Elect Director Jeffrey A. Harris For For Management
1.3 Elect Director John F. Maypole For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNOT, INC., THE
Ticker: KNOT Security ID: 499184109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Stiles For For Management
1.2 Elect Director Charles Baker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOMAG, INC.
Ticker: KOMG Security ID: 500453204
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Brahe For For Management
1.2 Elect Director Kenneth R. Swimm For For Management
1.3 Elect Director Michael Lee Workman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOPPERS HOLDINGS INC
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Cizik For For Management
1.2 Elect Director Walter W. Turner For For Management
1.3 Elect Director Christian L. Oberbeck For For Management
1.4 Elect Director Clayton A. Sweeney For For Management
1.5 Elect Director T. Michael Young For For Management
1.6 Elect Director David M. Hillenbrand For For Management
1.7 Elect Director James C. Stalder For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date: JUL 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patti S. Hart For For Management
1.2 Elect Director Paul C. Reilly For For Management
1.3 Elect Director Ihno Schneevoigt For For Management
1.4 Elect Director Kenneth Whipple For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS INC.
Ticker: KKD Security ID: 501014104
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Morgan For For Management
1.2 Elect Director Andrew J. Schindler For For Management
1.3 Elect Director Togo D. West For For Management
1.4 Elect Director Daryl G. Brewster For For Management
1.5 Elect Director Charles A. Blixt For For Management
1.6 Elect Director Robert L. Strickland For For Management
1.7 Elect Director Michael H. Sutton For For Management
1.8 Elect Director Lizanne Thomas For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS INC.
Ticker: KKD Security ID: 501014104
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daryl G. Brewster For For Management
1.2 Elect Director Lynn Crump-Caine For For Management
1.3 Elect Director Robert S. McCoy, Jr. For For Management
1.4 Elect Director Charles A. Blixt For For Management
1.5 Elect Director C. Stephen Lynn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRONOS INC.
Ticker: KRON Security ID: 501052104
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date: DEC 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aron J. Ain For For Management
1.2 Elect Director Richard J. Dumler For For Management
1.3 Elect Director Samuel Rubinovitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRONOS INC.
Ticker: KRON Security ID: 501052104
Meeting Date: JUN 8, 2007 Meeting Type: Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Cecil H. Moore, Jr. For For Management
1.3 Elect Director George E. Poston For For Management
1.4 Elect Director Glenn R. Simmons For For Management
1.5 Elect Director Harold C. Simmons For For Management
1.6 Elect Director R. Gerald Turner For For Management
1.7 Elect Director Steven L. Watson For For Management
- --------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 13, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Kulicke For For Management
1.2 Elect Director Barry Waite For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KYPHON INC
Ticker: KYPH Security ID: 501577100
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Keith Grossman For For Management
1.2 Elect Director Jack W. Lasersohn For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
L-1 IDENTITY SOLUTIONS INC.
Ticker: ID Security ID: 50212A106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. LaPenta For For Management
1.2 Elect Director Robert S. Gelbard For For Management
1.3 Elect Director James M. Loy For For Management
1.4 Elect Director H. Mouchly-Weiss For For Management
1.5 Elect Director Peter Nessen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
L.B. FOSTER CO.
Ticker: FSTR Security ID: 350060109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee B. Foster Ii For For Management
1.2 Elect Director Stan L. Hasselbusch For For Management
1.3 Elect Director Henry J. Massman Iv For For Management
1.4 Elect Director G. Thomas Mckane For For Management
1.5 Elect Director Diane B. Owen For For Management
1.6 Elect Director John W. Puth For For Management
1.7 Elect Director William H. Rackoff For For Management
- --------------------------------------------------------------------------------
LA-Z-BOY INC.
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Foss For For Management
1.2 Elect Director Richard M. Gabrys For For Management
1.3 Elect Director Nido R. Qubein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABOR READY, INC.
Ticker: LRW Security ID: 505401208
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Cooper For For Management
1.2 Elect Director Keith D. Grinstein For For Management
1.3 Elect Director Thomas E. Mcchesney For For Management
1.4 Elect Director Gates Mckibbin For For Management
1.5 Elect Director J.P. Sambataro, Jr. For For Management
1.6 Elect Director William W. Steele For For Management
1.7 Elect Director Robert J. Sullivan For For Management
1.8 Elect Director Craig E. Tall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Dietze Courage For For Management
1.2 Elect Director Donald E. Kiernan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE
Ticker: LG Security ID: 505597104
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony V. Leness For For Management
1.2 Elect Director Brenda D. Newberry For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
1.4 Elect Director Douglas H. Yaeger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LADISH CO., INC.
Ticker: LDSH Security ID: 505754200
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence W. Bianchi For For Management
1.2 Elect Director James C. Hill For For Management
1.3 Elect Director Leon A. Kranz For For Management
1.4 Elect Director J. Robert Peart For For Management
1.5 Elect Director John W. Splude For For Management
1.6 Elect Director Kerry L. Woody For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Fredericks For For Management
1.2 Elect Director Robert E. McCracken For For Management
1.3 Elect Director Stephen R. Tilton, Sr. For For Management
1.4 Elect Director Paul G. Viall, Jr. For For Management
2 Company Specific-Permit the Company's For For Management
Officer, Directors, Employees and
Consultant to purchase the Company's
securities in an any future public
offering at the same price as member
member of the public purchase in public
offering
- --------------------------------------------------------------------------------
LAKELAND FINANCIAL CORP.
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Craig Fulmer For For Management
1.2 Elect Director Charles E. Niemier For For Management
1.3 Elect Director Donald B. Steininger For For Management
1.4 Elect Director Terry L. Tucker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAKES ENTERTAINMENT, INC.
Ticker: LACO Security ID: 51206P109
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle Berman For For Management
1.2 Elect Director Timothy J. Cope For For Management
1.3 Elect Director Morris Goldfarb For For Management
1.4 Elect Director Neil I. Sell For For Management
1.5 Elect Director Ray Moberg For For Management
1.6 Elect Director Larry C. Barenbaum For For Management
1.7 Elect Director Richard D. White For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAMSON & SESSIONS CO.
Ticker: LMS Security ID: 513696104
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For For Management
1.2 Elect Director Neeli Bendapudi For For Management
1.3 Elect Director Robert S. Hamilton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANCE, INC.
Ticker: LNCE Security ID: 514606102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David V. Singer For For Management
1.2 Elect Director Dan C. Swander For For Management
1.3 Elect Director S. Lance Van Every For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore L. Chandler, Jr. For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Dianne M. Neal For For Management
1.4 Elect Director Robert T. Skunda For For Management
1.5 Elect Director Marshall B. Wishnack For For Management
2 Amend Articles-Non-Routine--Modify the For Against Management
Article Pertaining to Shareholder
Approval of Certain matters
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. De Planque For For Management
1.2 Elect Director Mr. Winfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Perkins For For Management
1.2 Elect Director Stuart L. Scott For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Preferred and Common For For Management
Stock
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Coreson For For Management
1.2 Elect Director Gerhard Parker For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Errant For For Management
1.2 Elect Director Lee S. Hillman For For Management
1.3 Elect Director Sidney L. Port For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LAWSON SOFTWARE, INC.
Ticker: LWSN Security ID: 52078P102
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Chang For For Management
1.2 Elect Director Harry Debes For For Management
1.3 Elect Director Peter Gyenes For For Management
1.4 Elect Director David R. Hubers For For Management
1.5 Elect Director H. Richard Lawson For For Management
1.6 Elect Director Michael A. Rocca For For Management
1.7 Elect Director Robert A. Schriesheim For For Management
1.8 Elect Director Romesh Wadhwani For For Management
1.9 Elect Director Paul Wahl For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAYNE CHRISTENSEN CO.
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Samuel Butler For For Management
1.2 Elect Director Nelson Obus For For Management
2 Approve Stock Option Plan For For Management
3 Company-Specific- Spin-off of the Water Against Against Shareholder
and Wastewater Infrastructure Division
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC.
Ticker: LF Security ID: 52186N106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Fink For For Management
1.2 Elect Director Jeffrey G. Katz For For Management
1.3 Elect Director Thomas J. Kalinske For For Management
1.4 Elect Director Stanley E. Maron For For Management
1.5 Elect Director E. Stanton McKee, Jr. For For Management
1.6 Elect Director David C. Nagel For For Management
1.7 Elect Director Ralph R. Smith For For Management
1.8 Elect Director Caden Wang For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Seek Sale of Company/Assets Against Against Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LECG CORPORATION
Ticker: XPRT Security ID: 523234102
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Teece For For Management
1.2 Elect Director Garrett F. Bouton For For Management
1.3 Elect Director Michael J. Jeffery For For Management
1.4 Elect Director William W. Liebeck For For Management
1.5 Elect Director Ruth M. Richardson For For Management
1.6 Elect Director William J. Spencer For For Management
1.7 Elect Director Walter H.A. Vandaele For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEE ENTERPRISES, INC.
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date: JAN 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary E. Junck For For Management
1.2 Elect Director Andrew E. Newman For For Management
1.3 Elect Director Gordon D. Prichett For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
LEXICON GENETICS, INC.
Ticker: LEXG Security ID: 528872104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Lefkowitz, M.D. For For Management
1.2 Elect Director Alan S. Nies, M.D. For For Management
1.3 Elect Director Clayton S. Rose For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXINGTON CORPORATE PROPERTIES TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For For Management
1.2 Elect Director E. Robert Roskind For For Management
1.3 Elect Director Richard J. Rouse For For Management
1.4 Elect Director T. Wilson Eglin For For Management
1.5 Elect Director William J. Borruso For For Management
1.6 Elect Director Clifford Broser For For Management
1.7 Elect Director Geoffrey Dohrmann For For Management
1.8 Elect Director Carl D. Glickman For For Management
1.9 Elect Director James Grosfeld For For Management
1.10 Elect Director Richard Frary For For Management
1.11 Elect Director Kevin W. Lynch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Indest For For Management
1.2 Elect Director Ronald T. Nixon For For Management
1.3 Elect Director W.J. 'Billy' Tauzin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director James F. Halpin For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John B. Richards For For Management
1.6 Elect Director Stephen R. Sefton For For Management
1.7 Elect Director Joseph H. Vassalluzzo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFECELL CORP.
Ticker: LIFC Security ID: 531927101
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Thomas For For Management
1.2 Elect Director Michael E. Cahr For For Management
1.3 Elect Director David Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Michael R. Minogue For For Management
1.6 Elect Director Robert P. Roche, Jr. For For Management
1.7 Elect Director Martin P. Sutter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFETIME BRANDS INC
Ticker: LCUT Security ID: 53222Q103
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Siegel For For Management
1.2 Elect Director Ronald Shiftan For For Management
1.3 Elect Director Craig Phillips For For Management
1.4 Elect Director Fiona Dias For For Management
1.5 Elect Director Michael Jeary For For Management
1.6 Elect Director Sheldon Misher For For Management
1.7 Elect Director Cherrie Nanninga For For Management
1.8 Elect Director William Westerfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIN TV CORP.
Ticker: TVL Security ID: 532774106
Meeting Date: DEC 1, 2006 Meeting Type: Special
Record Date: OCT 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
LIN TV CORP.
Ticker: TVL Security ID: 532774106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Banowsky, Jr. For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director Patti S. Hart For For Management
- --------------------------------------------------------------------------------
LINDSAY CORP.
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 29, 2007 Meeting Type: Annual
Record Date: DEC 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Buffett For For Management
1.2 Elect Director William F. Welsh Ii For For Management
1.3 Elect Director Michael C. Nahl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Blechschmidt For For Management
1.2 Elect Director Guy L. de Chazal For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
LIQUIDITY SERVICES INC
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Angrick, III For For Management
1.2 Elect Director F. David Fowler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. Deboer For For Management
1.2 Elect Director M.L. Dick Heimann For For Management
1.3 Elect Director Thomas Becker For For Management
1.4 Elect Director William J. Young For For Management
1.5 Elect Director Maryann N. Keller For For Management
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Driscoll For For Management
1.2 Elect Director Anthony Grillo For For Management
1.3 Elect Director Gordon Hunter For For Management
1.4 Elect Director John E. Major For For Management
1.5 Elect Director William P. Noglows For For Management
1.6 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
LIVE NATION INC
Ticker: LYV Security ID: 538034109
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Cohl For For Management
1.2 Elect Director L. Lowry Mays For For Management
1.3 Elect Director Michael Rapino For For Management
1.4 Elect Director John N. Simons, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LKQ CORP.
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert M. Devlin For For Management
1.3 Elect Director Donald F. Flynn For For Management
1.4 Elect Director Joseph M. Holsten For For Management
1.5 Elect Director Paul M. Meister For For Management
1.6 Elect Director John F. O'Brien For For Management
1.7 Elect Director William M. Webster, Iv For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LODGENET ENTERTAINMENT CORP.
Ticker: LNET Security ID: 540211109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Petersen For For Management
1.2 Elect Director Scott H. Shlecter For For Management
2 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LODGIAN, INC.
Ticker: LGN Security ID: 54021P403
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart J. Brown For For Management
1.2 Elect Director Stephen P. Grathwohl For For Management
1.3 Elect Director Dr. Sheryl E. Kimes For For Management
1.4 Elect Director Kevin C. Mctavish For For Management
1.5 Elect Director Edward J. Rohling For For Management
1.6 Elect Director Alex R. Lieblong For For Management
1.7 Elect Director Paul J. Garity For For Management
1.8 Elect Director Peter T. Cyrus For For Management
1.9 Elect Director Michael J. Grondahl For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOJACK CORP.
Ticker: LOJN Security ID: 539451104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rory J. Cowan For For Management
1.2 Elect Director John H. Mackinnon For For Management
1.3 Elect Director Robert J. Murray For For Management
1.4 Elect Director Robert L. Rewey For For Management
1.5 Elect Director Richard T. Riley For For Management
1.6 Elect Director Harvey Rosenthal For For Management
1.7 Elect Director Maria Renna Sharpe For For Management
1.8 Elect Director Ronald V. Waters III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan O. Dinges For For Management
1.2 Elect Director Robert L. Keiser For For Management
1.3 Elect Director David A. Reed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: JUN 14, 2007 Meeting Type: Special
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORP.
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn S. Dilsaver For For Management
1.2 Elect Director Lisa M. Harper For For Management
1.3 Elect Director Harold R. Somerset For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONGVIEW FIBRE CO.
Ticker: LFB Security ID: 543213102
Meeting Date: JUL 14, 2006 Meeting Type: Written Consent
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Provide for The Calling of (but not to For For Shareholder
vote at) a Special Meeting of
Shareholders.
- --------------------------------------------------------------------------------
LONGVIEW FIBRE CO.
Ticker: LFB Security ID: 543213102
Meeting Date: APR 19, 2007 Meeting Type: Special
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS LTD.
Ticker: LORL Security ID: 543881106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Harkey, Jr. For For Management
1.2 Elect Director Arthur L. Simon For For Management
1.3 Elect Director John P. Stenbit For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI INDUSTRIES, INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Kreider For For Management
1.2 Elect Director Dennis B. Meyer For For Management
1.3 Elect Director Wilfred T. O'Gara For For Management
1.4 Elect Director Robert J. Ready For For Management
1.5 Elect Director Mark A. Serrianne For For Management
1.6 Elect Director James P. Sferra For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For For Management
1.3 Elect Director Edmund C. King For For Management
1.4 Elect Director Wendy L. Simpson For For Management
1.5 Elect Director Timothy J. Triche, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LTX CORPORATION
Ticker: LTXX Security ID: 502392103
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date: OCT 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Blethen For For Management
1.2 Elect Director Roger J. Maggs For For Management
1.3 Elect Director Patrick J. Spratt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUBY'S, INC.
Ticker: LUB Security ID: 549282101
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Griffin For For Management
1.2 Elect Director Christopher J. Pappas For For Management
1.3 Elect Director Jim W. Woliver For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Lollar For For Management
1.2 Elect Director Bob H. O'Neal For For Management
1.3 Elect Director Thomas E. Wiener For For Management
1.4 Elect Director Larry M. Hoes For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LUMINENT MORTGAGE CAPITAL, INC
Ticker: LUM Security ID: 550278303
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Trezevant Moore, Jr. For For Management
1.2 Elect Director Joseph E. Whitters For For Management
- --------------------------------------------------------------------------------
LUMINEX CORP
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cresci For For Management
1.2 Elect Director Thomas W. Erickson For For Management
1.3 Elect Director Gerard Vaillant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M & F WORLDWIDE CORP.
Ticker: MFW Security ID: 552541104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald O. Perelman For For Management
1.2 Elect Director Martha L. Byorum For For Management
1.3 Elect Director Theo Folz For For Management
1.4 Elect Director Bruce Slovin For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
M/I HOMES INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Friedrich K.M. Bohm For For Management
1.2 Elect Director Jeffrey H. Miro For For Management
1.3 Elect Director Robert H. Schottenstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACATAWA BANK CORP.
Ticker: MCBC Security ID: 554225102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Koetje For For Management
1.2 Elect Director Philip J. Koning For For Management
- --------------------------------------------------------------------------------
MACDERMID, INC.
Ticker: MRD Security ID: 554273102
Meeting Date: APR 12, 2007 Meeting Type: Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Ryan For For Management
1.2 Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director Donna S. Birks For For Management
1.4 Elect Director Steven G. Blank For For Management
1.5 Elect Director Andrew K. Ludwick For For Management
1.6 Elect Director Robert J. Majteles For For Management
1.7 Elect Director William N. Stirlen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy L. Johnson For For Management
1.2 Elect Director Steven J. Shulman For For Management
1.3 Elect Director Michael P. Ressner For For Management
1.4 Elect Director Michael Diament For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC
Ticker: LAVA Security ID: 559181102
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Ng For For Management
1.2 Elect Director Chester J. Silvestri For For Management
1.3 Elect Director Susumu Kohyama For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGNA ENTERTAINMENT CORP.
Ticker: MECA Security ID: 559211107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Campbell For For Management
1.2 Elect Director Joseph De Francis For For Management
1.3 Elect Director Jennifer Jackson For For Management
1.4 Elect Director William J. Menear For For Management
1.5 Elect Director Dennis Mills For For Management
1.6 Elect Director Michael Neuman For For Management
1.7 Elect Director Frank Stronach For For Management
1.8 Elect Director Frank Vasilkioti For For Management
1.9 Elect Director Charlie Williams For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES, INC.
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Maguire III For For Management
1.2 Elect Director Lawrence S. Kaplan For For Management
1.3 Elect Director Caroline S. Mcbride For For Management
1.4 Elect Director Andrea L. Van De Kamp For For Management
1.5 Elect Director Walter L. Weisman For For Management
1.6 Elect Director Lewis N. Wolff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MAIDENFORM BRANDS INC
Ticker: MFB Security ID: 560305104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Kaplan For For Management
1.2 Elect Director Thomas J. Ward For For Management
1.3 Elect Director Norman Axelrod For For Management
1.4 Elect Director Harold F. Compton For For Management
1.5 Elect Director Barbara Eisenberg For For Management
1.6 Elect Director Karen Rose For For Management
1.7 Elect Director Adam L. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For For Management
1.2 Elect Director Brian J. Crall For For Management
1.3 Elect Director Philip A. Frantz For For Management
1.4 Elect Director Rick S. Hartman For For Management
1.5 Elect Director D.J. Hines For For Management
1.6 Elect Director Robert E. Hoptry For For Management
1.7 Elect Director Douglas I. Kunkel For For Management
1.8 Elect Director James L. Saner, Sr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAIR HOLDINGS, INC.
Ticker: MAIR Security ID: 560635104
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul F. Foley For For Management
1.2 Elect Director James A. Lee For For Management
1.3 Elect Director Robert C. Pohlad For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Huntz, Jr. For For Management
1.2 Elect Director Thomas E. Noonan For For Management
1.3 Elect Director Peter F. Sinisgalli For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANNATECH INC.
Ticker: MTEX Security ID: 563771104
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Caster For For Management
1.2 Elect Director J. Stanley Fredrick For For Management
1.3 Elect Director Patricia A. Wier For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MANNKIND CORP
Ticker: MNKD Security ID: 56400P201
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Mann For For Management
1.2 Elect Director Hakan S. Edstrom For For Management
1.3 Elect Director Barry E. Cohen For For Management
1.4 Elect Director Ronald J. Consiglio For For Management
1.5 Elect Director Michael A. Friedman, Md For For Management
1.6 Elect Director Heather May Murren For For Management
1.7 Elect Director Kent Kresa For For Management
1.8 Elect Director David H. Maccallum For For Management
1.9 Elect Director Henry L. Nordhoff For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Robert A. Coleman For For Management
1.6 Elect Director Walter R. Fatzinger, Jr For For Management
1.7 Elect Director David E. Jeremiah For For Management
1.8 Elect Director Richard J. Kerr For For Management
1.9 Elect Director Kenneth A. Minihan For For Management
1.10 Elect Director Stephen W. Porter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAPINFO CORP.
Ticker: MAPS Security ID: 565105103
Meeting Date: FEB 13, 2007 Meeting Type: Annual
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Cattini For For Management
1.2 Elect Director John C. Cavalier For For Management
1.3 Elect Director Joni Kahn For For Management
1.4 Elect Director Thomas L. Massie For For Management
1.5 Elect Director Simon J. Orebi Gann For For Management
1.6 Elect Director Robert P. Schechter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARCHEX, INC.
Ticker: MCHX Security ID: 56624R108
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell C. Horowitz For For Management
1.2 Elect Director Dennis Cline For For Management
1.3 Elect Director Anne Devereux For For Management
1.4 Elect Director Jonathan Fram For For Management
1.5 Elect Director John Keister For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARCUS CORP., THE
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 4, 2006 Meeting Type: Annual
Record Date: AUG 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For For Management
1.2 Elect Director Diane Marcus Gershowitz For For Management
1.3 Elect Director Daniel F. McKeithan, Jr. For For Management
1.4 Elect Director Allan H. Selig For For Management
1.5 Elect Director Timothy E. Hoeksema For For Management
1.6 Elect Director Bruce J. Olson For For Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
1.10 Elect Director Gregory S. Marcus For For Management
- --------------------------------------------------------------------------------
MARINE PRODUCTS CORP
Ticker: MPX Security ID: 568427108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilton Looney For For Management
1.2 Elect Director Gary W. Rollins For For Management
1.3 Elect Director James A. Lane, Jr. For For Management
- --------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilliard M. Eure III For For Management
1.2 Elect Director Joseph A. Watters For For Management
1.3 Elect Director Dean S. Woodman For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: ME Security ID: 56845T305
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Crain, Jr. For For Management
1.2 Elect Director H. Clayton Peterson For For Management
1.3 Elect Director John F. Greene For For Management
- --------------------------------------------------------------------------------
MARITRANS INC.
Ticker: TUG Security ID: 570363101
Meeting Date: NOV 28, 2006 Meeting Type: Special
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. McVey For For Management
1.2 Elect Director Stephen P. Casper For For Management
1.3 Elect Director David G. Gomach For For Management
1.4 Elect Director Carlos M. Hernandez For For Management
1.5 Elect Director Ronald M. Hersch For For Management
1.6 Elect Director Wayne D. Lyski For For Management
1.7 Elect Director Jerome S. Markowitz For For Management
1.8 Elect Director T. Kelley Millet For For Management
1.9 Elect Director Nicolas S. Rohatyn For For Management
1.10 Elect Director John Steinhardt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARKWEST HYDROCARBON, INC.
Ticker: MWP Security ID: 570762104
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Beatty For For Management
1.2 Elect Director William A. Kellstrom For For Management
1.3 Elect Director William F. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Dyer For For Management
1.2 Elect Director John J. Calamari For For Management
1.3 Elect Director Lawrence J. Deangelo For For Management
1.4 Elect Director Edward Grzedzinski For For Management
1.5 Elect Director Kevin J. McGinty For For Management
1.6 Elect Director James W. Wert For For Management
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas J. Macmaster, Jr. For For Management
2 Elect Director Eugene H. Rotberg For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Christine K. Marten For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTHA STEWART LIVING OMNIMEDIA, INC.
Ticker: MSO Security ID: 573083102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick Boyko For For Management
1.2 Elect Director Michael Goldstein For For Management
1.3 Elect Director Jill A. Greenthal For For Management
1.4 Elect Director Charles A. Koppelman For For Management
1.5 Elect Director Susan Lyne For For Management
1.6 Elect Director Wenda Harris Millard For For Management
1.7 Elect Director Thomas C. Siekman For For Management
1.8 Elect Director Bradley E. Singer For For Management
- --------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC.
Ticker: MVL Security ID: 57383T103
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton E. Handel For For Management
1.2 Elect Director Isaac Perlmutter For For Management
1.3 Elect Director F. Peter Cuneo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dwyer For For Management
1.2 Elect Director Frank E. Jaumot For For Management
1.3 Elect Director Jose S. Sorzano For For Management
- --------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC.
Ticker: MATR Security ID: 576817209
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Parker H. Petit For For Management
1.2 Elect Director Joseph G. Bleser For For Management
1.3 Elect Director Myldred H. Mangum For For Management
1.4 Elect Director Donald J. Lothrop For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATRIX SERVICE CO.
Ticker: MTRX Security ID: 576853105
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date: SEP 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hall For For Management
1.2 Elect Director I. Edgar (ed) Hendrix For For Management
1.3 Elect Director Paul K. Lackey For For Management
1.4 Elect Director Tom E. Maxwell For For Management
1.5 Elect Director David J. Tippeconnic For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP.
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Decarlo For For Management
1.2 Elect Director John P. O'Leary, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker: MTSN Security ID: 577223100
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Kannappan For For Management
1.2 Elect Director John C. Bolger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAUI LAND & PINEAPPLE COMPANY, INC.
Ticker: MLP Security ID: 577345101
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miles R. Gilburne For For Management
1.2 Elect Director Kent T. Lucien For For Management
1.3 Elect Director David A. Heenan For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MAVERICK TUBE CORP.
Ticker: MVK Security ID: 577914104
Meeting Date: OCT 2, 2006 Meeting Type: Special
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MAXIMUS INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Lederer For For Management
1.2 Elect Director Peter B. Pond For For Management
1.3 Elect Director James R. Thompson, Jr. For For Management
1.4 Elect Director Richard A. Montoni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Rossi For For Management
1.2 Elect Director Burkhard Goeschel For For Management
1.3 Elect Director Jean Lavigne For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MAXYGEN, INC.
Ticker: MAXY Security ID: 577776107
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.R.C. Greenwood For For Management
1.2 Elect Director Russell J. Howard For For Management
1.3 Elect Director Louis G. Lange For For Management
1.4 Elect Director Ernest Mario For For Management
1.5 Elect Director Gordon Ringold For For Management
1.6 Elect Director Isaac Stein For For Management
1.7 Elect Director James R. Sulat For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: AUG 1, 2006 Meeting Type: Special
Record Date: JUN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Feiger For For Management
1.2 Elect Director James N. Hallene For For Management
1.3 Elect Director Richard M. Rieser, Jr. For For Management
1.4 Elect Director Charles J. Gries For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MBT FINANCIAL CORP.
Ticker: MBTF Security ID: 578877102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Carlton For For Management
1.2 Elect Director H. Douglas Chaffin For For Management
1.3 Elect Director Joseph S. Daly For For Management
1.4 Elect Director Thomas M. Huner For For Management
1.5 Elect Director Rocque E. Lipford For For Management
1.6 Elect Director W.D. Mcintyre, Jr. For For Management
1.7 Elect Director Michael J. Miller For For Management
1.8 Elect Director Debra J. Shah For For Management
1.9 Elect Director Philip P. Swy For For Management
1.10 Elect Director Karen M. Wilson For For Management
- --------------------------------------------------------------------------------
MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC.
Ticker: MSSR Security ID: 579793100
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel N. Hilario For For Management
1.2 Elect Director E.H. Jurgensen, Jr. For For Management
1.3 Elect Director J. Rice Edmonds For For Management
1.4 Elect Director Jeffrey D. Klein For For Management
1.5 Elect Director David B. Pittaway For For Management
1.6 Elect Director James R. Parish For For Management
1.7 Elect Director Douglas L. Schmick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDT Security ID: 580031201
Meeting Date: JUL 24, 2006 Meeting Type: Annual
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence G. Walker For For Management
1.2 Elect Director Charles C. Johnston For For Management
1.3 Elect Director M. Alex Mendez For For Management
1.4 Elect Director Renato A. DiPentima For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDT Security ID: 580031201
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
MCG CAPITAL CORP
Ticker: MCGC Security ID: 58047P107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven F. Tunney For For Management
1.2 Elect Director Edward S. Civera For For Management
1.3 Elect Director Kim D. Kelly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Joan M. Mcgrath For For Management
1.5 Elect Director Robert P. Mcgrath For For Management
1.6 Elect Director Dennis P. Stradford For For Management
1.7 Elect Director Ronald H. Zech For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCMORAN EXPLORATION CO.
Ticker: MMR Security ID: 582411104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H. Devon Graham, Jr. For For Management
1.5 Elect Director Suzanne T. Mestayer For For Management
1.6 Elect Director James R. Moffett For For Management
1.7 Elect Director B. M. Rankin, Jr. For For Management
1.8 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merton J. Segal For For Management
1.2 Elect Director Joseph S. Dresner For For Management
1.3 Elect Director David K. Page For For Management
1.4 Elect Director Herbert Tyner For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MEASUREMENT SPECIALTIES, INC.
Ticker: MEAS Security ID: 583421102
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Barry Uber For For Management
1.2 Elect Director Satish Rishi For For Management
2 Increase Authorized Preferred and Common For Against Management
Stock
3 Approve Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP
Ticker: TAXI Security ID: 583928106
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario M. Cuomo For For Management
1.2 Elect Director Andrew M. Murstein For For Management
1.3 Elect Director Lowell P. Weicker, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Removal of Fundamental Investment For For Management
Policy
4 Approve Removal of Fundamental Investment For For Management
Policy
5 Approve Removal of Fundamental Investment For For Management
Policy
6 Approve Removal of Fundamental Investment For For Management
Policy
7 Approve Removal of Fundamental Investment For For Management
Policy
8 Approve Removal of Fundamental Investment For For Management
Policy
9 Approve Removal of Fundamental Investment For For Management
Policy
- --------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abhijeet J. Lele For For Management
1.2 Elect Director Irwin Lerner For Withhold Management
1.3 Elect Director Julius A. Vida, Ph.D. For Withhold Management
1.4 Elect Director Robert C. Dinerstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDCATH CORP.
Ticker: MDTH Security ID: 58404W109
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam H. Clammer For For Management
1.2 Elect Director Edward A. Gilhuly For For Management
1.3 Elect Director Paul B. Queally For For Management
1.4 Elect Director Jacque J. Sokolov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Rodney A. Smolla For For Management
1.3 Elect Director Walter E. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORP.
Ticker: MCCC Security ID: 58446K105
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rocco B. Commisso For For Management
1.2 Elect Director Craig S. Mitchell For For Management
1.3 Elect Director William S. Morris III For For Management
1.4 Elect Director Thomas V. Reifenheiser For For Management
1.5 Elect Director Natale S. Ricciardi For For Management
1.6 Elect Director Mark E. Stephan For For Management
1.7 Elect Director Robert L. Winikoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director Virginia A. Clarke For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director R. Steven Hamner For For Management
1.5 Elect Director Robert E. Holmes, Ph.D. For For Management
1.6 Elect Director Sherry A. Kellett For For Management
1.7 Elect Director William G. McKenzie For For Management
1.8 Elect Director L. Glenn Orr, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouse For For Management
1.2 Elect Director T. Scott Johnson For For Management
1.3 Elect Director John P. Kelley For For Management
1.4 Elect Director Hiroaki Shigeta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonah Shacknai For For Management
1.2 Elect Director Michael A. Pietrangelo For For Management
1.3 Elect Director Lottie H. Shackelford For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101
Meeting Date: SEP 8, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. McDevitt For For Management
1.2 Elect Director George Lavin, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIS TECHNOLOGIES LTD.
Ticker: MDTL Security ID: 58500P107
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Lifton For For Management
1.2 Elect Director Howard Weingrow For For Management
1.3 Elect Director Jacob S. Weiss For For Management
1.4 Elect Director Amos Eiran For For Management
1.5 Elect Director Zeev Nahmoni For For Management
1.6 Elect Director Jacob E. Goldman For For Management
1.7 Elect Director Philip Weisser For For Management
1.8 Elect Director Mitchell H. Freeman For For Management
1.9 Elect Director Steve M. Barnett For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Deepak Chopra For For Management
1.7 Elect Director William B. Sechrest For For Management
1.8 Elect Director Larry R. Katzen For For Management
- --------------------------------------------------------------------------------
MENTOR CORP.
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 13, 2006 Meeting Type: Annual
Record Date: JUL 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2.1 Elect Director Joseph E. Whitters For For Management
2.2 Elect Director Michael L. Emmons For For Management
2.3 Elect Director Walter W. Faster For For Management
2.4 Elect Director Joshua H. Levine For For Management
2.5 Elect Director Michael Nakonechny For For Management
2.6 Elect Director Ronald J. Rossi For For Management
2.7 Elect Director Jeffrey W. Ubben For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date: OCT 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. Mcdonough For For Management
1.6 Elect Director Patrick B. Mcmanus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCANTILE BANK CORP.
Ticker: MBWM Security ID: 587376104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Clark For For Management
1.2 Elect Director C. John Gill For For Management
1.3 Elect Director Gerald R. Johnson, Jr. For For Management
1.4 Elect Director Calvin D. Murdock For For Management
1.5 Elect Director Donald Williams, Sr. For For Management
- --------------------------------------------------------------------------------
MERCER INTERNATIONAL, INC.
Ticker: MERC Security ID: 588056101
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director Kenneth A. Shields For For Management
1.3 Elect Director William D. Mccartney For For Management
1.4 Elect Director Guy W. Adams For For Management
1.5 Elect Director Eric Lauritzen For For Management
1.6 Elect Director Graeme Witts For For Management
1.7 Elect Director George Malpass For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: AUG 7, 2006 Meeting Type: Special
Record Date: JUN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repricing of Options For For Management
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bertelli For For Management
1.2 Elect Director Russell K. Johnsen For For Management
1.3 Elect Director Vincent Vitto For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
MERGE TECHNOLOGIES INC.
Ticker: MRGE Security ID: 589981109
Meeting Date: DEC 28, 2006 Meeting Type: Annual
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Barish, M.D. For For Management
1.2 Elect Director Dennis Brown For For Management
1.3 Elect Director Michael D. Dunham For For Management
1.4 Elect Director Robert T. Geras For For Management
1.5 Elect Director Anna Marie Hajek For For Management
1.6 Elect Director R. Ian Lennox For For Management
1.7 Elect Director Kevin E. Moley For For Management
1.8 Elect Director Ramamritham Ramkumar For For Management
1.9 Elect Director Kenneth D. Rardin For For Management
1.10 Elect Director Kevin G. Quinn For For Management
1.11 Elect Director Richard A. Reck For For Management
- --------------------------------------------------------------------------------
MERGE TECHNOLOGIES INC.
Ticker: MRGE Security ID: 589981109
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Barish For For Management
1.2 Elect Director Dennis Brown For For Management
1.3 Elect Director Michael D. Dunham For For Management
1.4 Elect Director Robert T. Geras For For Management
1.5 Elect Director Anna Marie Hajek For For Management
1.6 Elect Director R. Ian Lennox For For Management
1.7 Elect Director Kevin E. Moley For For Management
1.8 Elect Director Kevin G. Quinn For For Management
1.9 Elect Director Ramamritham Ramkumar For For Management
1.10 Elect Director Kenneth D. Rardin For For Management
1.11 Elect Director Richard A. Reck For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 18, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Buzard For For Management
1.2 Elect Director John A. Kraeutler For For Management
1.3 Elect Director Gary P. Kreider For For Management
1.4 Elect Director William J. Motto For For Management
1.5 Elect Director David C. Phillips For For Management
1.6 Elect Director Robert J. Ready For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIDIAN RESOURCE CORP., THE
Ticker: TMR Security ID: 58977Q109
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.L. Henry For For Management
1.2 Elect Director Joe E. Kares For For Management
1.3 Elect Director Gary A. Messersmith For For Management
1.4 Elect Director C. Mark Pearson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex C. Bean For For Management
1.2 Elect Director Richard W. Edelman For For Management
1.3 Elect Director Michael Stillabower For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Gerald W. Haddock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MESA AIR GROUP, INC.
Ticker: MESA Security ID: 590479101
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan G. Ornstein For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Robert Beleson For For Management
1.4 Elect Director Carlos Bonilla For For Management
1.5 Elect Director Joseph L. Manson For For Management
1.6 Elect Director Peter F. Nostrand For For Management
1.7 Elect Director Maurice A. Parker For For Management
1.8 Elect Director Richard R. Thayer For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
METABASIS THERAPEUTICS, INC.
Ticker: MBRX Security ID: 59101M105
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Hale For For Management
1.2 Elect Director Paul K. Laikind For For Management
1.3 Elect Director G.F. Schreiner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METAL MANAGEMENT, INC.
Ticker: MTLM Security ID: 591097209
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For For Management
1.2 Elect Director Daniel W. Dienst For For Management
1.3 Elect Director John T. Dilacqua For For Management
1.4 Elect Director Robert Lewon For For Management
1.5 Elect Director Gerald E. Morris For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Batts For For Management
1.2 Elect Director J. Edward Colgate For For Management
1.3 Elect Director Darren M. Dawson For For Management
1.4 Elect Director Donald W. Duda For For Management
1.5 Elect Director Isabelle C. Goossen For For Management
1.6 Elect Director Christopher J. Hornung For For Management
1.7 Elect Director Paul G. Shelton For For Management
1.8 Elect Director Lawrence B. Skatoff For For Management
1.9 Elect Director George S. Spindler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METRETEK TECHNOLOGIES, INC.
Ticker: MEK Security ID: 59159Q107
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil M. Briggs For For Management
1.2 Elect Director Sidney Hinton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METROCORP BANCSHARES, INC.
Ticker: MCBI Security ID: 591650106
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tiong Loi Ang For For Management
1.2 Elect Director Tommy Chen For For Management
1.3 Elect Director Charles Roff For For Management
1.4 Elect Director Joe Ting For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METROLOGIC INSTRUMENTS, INC.
Ticker: MTLG Security ID: 591676101
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Zimmerman For For Management
1.2 Elect Director James A. Brodsky For For Management
1.3 Elect Director Alan L. Gosule For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Blaney For For Management
1.2 Elect Director Frederic E. Mohs For For Management
1.3 Elect Director F. Curtis Hastings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGI PHARMA, INC.
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James O. Armitage For For Management
1.2 Elect Director Andrew J. Ferrara For For Management
1.3 Elect Director Edward W. Mehrer For For Management
1.4 Elect Director Hugh E. Miller For For Management
1.5 Elect Director Dean J. Mitchell For For Management
1.6 Elect Director Leon O. Moulder, Jr. For For Management
1.7 Elect Director David B. Sharrock For For Management
1.8 Elect Director Waneta C. Tuttle For For Management
1.9 Elect Director Arthur L. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGP INGREDIENTS INC.
Ticker: MGPI Security ID: 55302G103
Meeting Date: OCT 12, 2006 Meeting Type: Annual
Record Date: AUG 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda E. Miller For For Management
1.2 Elect Director D.R. Schaller, Ph.D. For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Michael J. Callahan For For Management
1.3 Elect Director David W. Conrath For For Management
1.4 Elect Director Neil J. Miotto For For Management
1.5 Elect Director Frank W. Schneider For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Giannopoulos For For Management
1.2 Elect Director Louis M. Brown, Jr. For For Management
1.3 Elect Director B. Gary Dando For For Management
1.4 Elect Director John G. Puente For For Management
1.5 Elect Director Dwight S. Taylor For For Management
1.6 Elect Director William S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Leibel For For Management
1.2 Elect Director James J. Peterson For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSTRATEGY INC.
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For For Management
1.2 Elect Director Sanju K. Bansal For For Management
1.3 Elect Director Matthew W. Calkins For For Management
1.4 Elect Director Robert H. Epstein For For Management
1.5 Elect Director David W. LaRue For For Management
1.6 Elect Director Jarrod M. Patten For For Management
1.7 Elect Director Carl J. Rickertsen For For Management
1.8 Elect Director Thomas P. Spahr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROTUNE, INC.
Ticker: TUNE Security ID: 59514P109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Ciciora For For Management
1.2 Elect Director James H. Clardy For For Management
1.3 Elect Director Steven Craddock For For Management
1.4 Elect Director James A. Fontaine For For Management
1.5 Elect Director Anthony J. LeVecchio For For Management
1.6 Elect Director Bernard T. Marren For For Management
1.7 Elect Director Michael T. Schueppert For For Management
1.8 Elect Director William P. Tai For For Management
1.9 Elect Director A. Travis White For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Beth E. McCormick For For Management
1.2 Elect Director William B. Sansom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MID-STATE BANCSHARES
Ticker: MDST Security ID: 595440108
Meeting Date: APR 25, 2007 Meeting Type: Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MIDAS, INC.
Ticker: MDS Security ID: 595626102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie R. Dykes For For Management
1.2 Elect Director Alan D. Feldman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDDLEBY CORP., THE
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Robert B. Lamb For For Management
1.3 Elect Director Ryan Levenson For For Management
1.4 Elect Director John R. Miller, III For For Management
1.5 Elect Director Gordon O'Brien For For Management
1.6 Elect Director Philip G. Putnam For For Management
1.7 Elect Director Sabin C. Streeter For For Management
1.8 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MIDLAND CO., THE
Ticker: MLAN Security ID: 597486109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Hayden, Jr. For For Management
1.2 Elect Director William T. Hayden For For Management
1.3 Elect Director John M. O'Mara For For Management
1.4 Elect Director Francis Marie Thrailkill, For For Management
Osu
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDWAY GAMES INC.
Ticker: MWY Security ID: 598148104
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bartholomay For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director Joseph A. Califano, Jr. For For Management
1.4 Elect Director Kenneth D. Cron For For Management
1.5 Elect Director Shari E. Redstone For For Management
1.6 Elect Director Ira S. Sheinfeld For For Management
1.7 Elect Director Robert J. Steele For For Management
1.8 Elect Director Robert N. Waxman For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDWEST BANC HOLDINGS, INC.
Ticker: MBHI Security ID: 598251106
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry I. Forrester For For Management
1.2 Elect Director J.J. Fritz For For Management
1.3 Elect Director Robert J. Genetski For For Management
1.4 Elect Director James J. Giancola For For Management
1.5 Elect Director Gerald F. Hartley For For Management
1.6 Elect Director Homer J. Livingston, Jr For For Management
1.7 Elect Director Angelo Dipaolo For For Management
1.8 Elect Director Joseph Rizza For For Management
1.9 Elect Director Thomas A. Rosenquist For For Management
1.10 Elect Director E.V. Silveri For For Management
1.11 Elect Director Msgr. Kenneth Velo For For Management
1.12 Elect Director Leon Wolin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey I. Badgley For For Management
1.2 Elect Director A. Russell Chandler III For For Management
1.3 Elect Director Paul E. Drack For For Management
1.4 Elect Director William G. Miller For For Management
1.5 Elect Director Richard H. Roberts For For Management
- --------------------------------------------------------------------------------
MINDSPEED TECHNOLOGIES, INC.
Ticker: MSPD Security ID: 602682106
Meeting Date: MAR 5, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Beall For For Management
1.2 Elect Director Donald H. Gips For For Management
1.3 Elect Director Jerre L. Stead For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director James A. Cederna For For Management
1.3 Elect Director John C. Unkovic For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Muscari For For Management
1.2 Elect Director William C. Stivers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cristina H. Amon For For Management
1.2 Elect Director Richard S. Chute For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Marusiak For For Management
1.2 Elect Director Lawrence Trachtenberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOBILITY ELECTRONICS, INC.
Ticker: MOBE Security ID: 60741U101
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry M. Carr For For Management
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Jones For For Management
1.2 Elect Director Dennis J. Kuester For For Management
1.3 Elect Director Michael T. Yonker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Z. Fedak For For Management
1.2 Elect Director John C. Molina For For Management
1.3 Elect Director Sally K. Richardson For For Management
- --------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS INC
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Barrett For For Management
1.2 Elect Director Ram Sasisekharan For For Management
1.3 Elect Director Bennett M. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONACO COACH CORP.
Ticker: MNC Security ID: 60886R103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cogan For For Management
1.2 Elect Director Richard E. Colliver For For Management
1.3 Elect Director Robert P. Hanafee, Jr. For For Management
1.4 Elect Director Dennis D. Oklak For For Management
1.5 Elect Director Roger A. Vandenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob Farahi For For Management
1.2 Elect Director Ronald R. Zideck For For Management
2 Amend Stock Option Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MONOGRAM BIOSCIENCES, INC.
Ticker: MGRM Security ID: 60975U108
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Baruch, J.D. For For Management
1.2 Elect Director D.H. Persing, Md, Phd For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Chang For For Management
1.2 Elect Director Michael R. Hsing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 8, 2006 Meeting Type: Annual
Record Date: JUN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Berenson For For Management
1.2 Elect Director Donald Glickman For For Management
1.3 Elect Director Robert E. Mellor For For Management
1.4 Elect Director Lionel B. Spiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 10, 2007 Meeting Type: Annual
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Elect Director Robert R. Banta For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGANS HOTEL GROUP COMPANY
Ticker: MHGC Security ID: 61748W108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance Armstrong For For Management
1.2 Elect Director Robert Friedman For For Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Thomas L. Harrison For For Management
1.5 Elect Director Fred J. Kleisner For For Management
1.6 Elect Director Edwin L. Knetzger, III For For Management
1.7 Elect Director W. Edward Scheetz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe Mansueto For For Management
1.2 Elect Director Don Phillips For For Management
1.3 Elect Director Cheryl Francis For For Management
1.4 Elect Director Steve Kaplan For For Management
1.5 Elect Director Jack Noonan For For Management
1.6 Elect Director Frank Ptak For For Management
1.7 Elect Director Paul Sturm For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORTGAGEIT HOLDINGS, INC
Ticker: MHL Security ID: 61915Q108
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MORTON'S RESTAURANT GROUP, INC.
Ticker: MRT Security ID: 619430101
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connolly For For Management
1.2 Elect Director Robert A. Goldschmidt For For Management
1.3 Elect Director Alan A. Teran For For Management
1.4 Elect Director Justin B. Wender For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOSYS INC
Ticker: MOSY Security ID: 619718109
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director Chenming Hu For For Management
1.3 Elect Director Tommy Eng For For Management
1.4 Elect Director James D. Kupec For For Management
1.5 Elect Director Chi-Ping Hsu For For Management
1.6 Elect Director Chester J. Silvestri For For Management
- --------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gedalio Grinberg For For Management
1.2 Elect Director Efraim Grinberg For For Management
1.3 Elect Director Margaret Hayes-Adame For For Management
1.4 Elect Director Richard Cote For For Management
1.5 Elect Director Alan H. Howard For For Management
1.6 Elect Director Richard Isserman For For Management
1.7 Elect Director Nathan Leventhal For For Management
1.8 Elect Director Donald Oresman For For Management
1.9 Elect Director Leonard L. Silverstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOVE INC
Ticker: MOVE Security ID: 62458M108
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kelvie For For Management
1.2 Elect Director Kenneth K. Klein For For Management
1.3 Elect Director Geraldine B. Laybourne For For Management
- --------------------------------------------------------------------------------
MPS GROUP INC
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management
- --------------------------------------------------------------------------------
MRO SOFTWARE, INC.
Ticker: MROI Security ID: 55347W105
Meeting Date: SEP 18, 2006 Meeting Type: Special
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MRV COMMUNICATIONS, INC.
Ticker: MRVC Security ID: 553477100
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Lotan For For Management
1.2 Elect Director Shlomo Margalit For For Management
1.3 Elect Director Igal Shidlovsky For For Management
1.4 Elect Director Guenter Jaensch For For Management
1.5 Elect Director Daniel Tsui For For Management
1.6 Elect Director Baruch Fischer For For Management
1.7 Elect Director Harold Furchtgott-Roth For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MTC TECHNOLOGIES, INC.
Ticker: MTCT Security ID: 55377A106
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For For Management
1.2 Elect Director Lester L. Lyles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTR GAMING GROUP, INC.
Ticker: MNTG Security ID: 553769100
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: JUN 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edson R. Arneault For For Management
1.2 Elect Director Robert A. Blatt For For Management
1.3 Elect Director James V. Stanton For For Management
1.4 Elect Director Donald J. Duffy For For Management
1.5 Elect Director LC Greenwood For For Management
1.6 Elect Director Richard Delatore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTR GAMING GROUP, INC.
Ticker: MNTG Security ID: 553769100
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edson R. Arneault For For Management
1.2 Elect Director Robert A. Blatt For For Management
1.3 Elect Director James V. Stanton For For Management
1.4 Elect Director Donald J. Duffy For For Management
1.5 Elect Director LC Greenwood For For Management
1.6 Elect Director Richard Delatore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker: MTSC Security ID: 553777103
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricardo Artigas For For Management
1.2 Elect Director Jean-Lou Chameau For For Management
1.3 Elect Director Merlin E. Dewing For For Management
1.4 Elect Director Sidney W. Emery, Jr. For For Management
1.5 Elect Director Brendan C. Hegarty For For Management
1.6 Elect Director Lois M. Martin For For Management
1.7 Elect Director Barb J. Samardzich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Gennaro J. Fulvio For For Management
1.3 Elect Director Gary S. Gladstein For For Management
1.4 Elect Director Terry Hermanson For For Management
1.5 Elect Director Robert B. Hodes For For Management
1.6 Elect Director Harvey L. Karp For For Management
1.7 Elect Director William D. O'Hagan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MUELLER WATER PRODUCTS INC
Ticker: MWA Security ID: 624758108
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: JAN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Boyce For For Management
1.2 Elect Director H. Clark, Jr. For For Management
1.3 Elect Director G. Hyland For For Management
1.4 Elect Director J. Kolb For For Management
1.5 Elect Director J. Leonard For For Management
1.6 Elect Director M. O'Brien For For Management
1.7 Elect Director B. Rethore For For Management
1.8 Elect Director N. Springer For For Management
1.9 Elect Director M. Tokarz For For Management
- --------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC.
Ticker: MFLX Security ID: 62541B101
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: JAN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanford L. Kane For For Management
1.2 Elect Director Huat Seng Lim, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC.
Ticker: MGAM Security ID: 625453105
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples, Sr. For For Management
1.2 Elect Director Clifton E. Lind For For Management
1.3 Elect Director Neil E. Jenkins For For Management
1.4 Elect Director Emanuel R. Pearlman For For Management
1.5 Elect Director Robert D. Repass For For Management
1.6 Elect Director John M. Winkelman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MVC CAPITAL INC
Ticker: MVC Security ID: 553829102
Meeting Date: SEP 7, 2006 Meeting Type: Annual
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio Dominianni For For Management
1.2 Elect Director Gerald Hellerman For For Management
1.3 Elect Director Robert Knapp For For Management
1.4 Elect Director William Taylor For For Management
1.5 Elect Director Michael Tokarz For For Management
2 Approve Investment Advisory Agreement For For Management
- --------------------------------------------------------------------------------
MVC CAPITAL INC
Ticker: MVC Security ID: 553829102
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio Dominianni For For Management
1.2 Elect Director Gerald Hellerman For For Management
1.3 Elect Director Warren Holtsberg For For Management
1.4 Elect Director Robert Knapp For For Management
1.5 Elect Director William Taylor For For Management
1.6 Elect Director Michael Tokarz For For Management
- --------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
Ticker: MWIV Security ID: 55402X105
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Bruce C. Bruckmann For For Management
1.3 Elect Director James F. Cleary, Jr. For For Management
1.4 Elect Director John F. Mcnamara For For Management
1.5 Elect Director A. Craig Olson For For Management
1.6 Elect Director Robert N. Rebholtz, Jr. For For Management
1.7 Elect Director William J. Robison For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Vincent C. Byrd For For Management
1.3 Elect Director Richard P. Johnston For For Management
1.4 Elect Director Edward W. Kissel For For Management
1.5 Elect Director Stephen E. Myers For For Management
1.6 Elect Director John C. Orr For For Management
1.7 Elect Director Richard L. Osborne For For Management
1.8 Elect Director Jon H. Outcalt For For Management
1.9 Elect Director Robert A. Stefanko For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Attiyeh For For Management
1.2 Elect Director John T. Henderson, M.D. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS
Ticker: NABI Security ID: 629519109
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director David L. Castaldi For For Management
1.3 Elect Director Geoffrey F. Cox, Ph.D. For For Management
1.4 Elect Director Peter B. Davis For For Management
1.5 Elect Director Richard A. Harvey, Jr. For For Management
1.6 Elect Director Leslie Hudson, Ph.D. For For Management
1.7 Elect Director Linda Jenckes For For Management
1.8 Elect Director Timothy P. Lynch For For Management
1.9 Elect Director Stephen G. Sudovar For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown Ii For For Management
1.2 Elect Director Ian M. Ross For For Management
1.3 Elect Director John F. Turben For For Management
1.4 Elect Director Dennis W. Labarre For For Management
1.5 Elect Director Michael E. Shannon For For Management
1.6 Elect Director Eugene Wong For For Management
1.7 Elect Director Richard De J. Osborne For For Management
1.8 Elect Director Britton T. Taplin For For Management
1.9 Elect Director Alfred M. Rankin, Jr. For For Management
1.10 Elect Director David F. Taplin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NARA BANCORP, INC.
Ticker: NARA Security ID: 63080P105
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard N. Gould For For Management
1.2 Elect Director Min J. Kim For For Management
1.3 Elect Director Chong-Moon Lee For For Management
1.4 Elect Director Jesun Paik For For Management
1.5 Elect Director Hyon Man Park (John H. For For Management
Park)
1.6 Elect Director Ki Suh Park For For Management
1.7 Elect Director James P. Staes For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Company Specific- Limit special or For For Management
multiple voting rights for preferred
stock
5 Other Business For For Management
- --------------------------------------------------------------------------------
NASB FINANCIAL INC
Ticker: NASB Security ID: 628968109
Meeting Date: JAN 23, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Hancock For For Management
1.2 Elect Director Linda S. Hancock For For Management
1.3 Elect Director Paul L. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASH FINCH CO.
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alec C. Covington For For Management
1.2 Elect Director Mickey P. Foret For For Management
- --------------------------------------------------------------------------------
NASTECH PHARMACEUTICAL COMPANY, INC.
Ticker: NSTK Security ID: 631728409
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Quay For For Management
1.2 Elect Director Susan B. Bayh For For Management
1.3 Elect Director Alexander D. Cross, Ph.D. For For Management
1.4 Elect Director Ian R. Ferrier For For Management
1.5 Elect Director Myron Z. Holubiak For For Management
1.6 Elect Director Leslie D. Michelson For For Management
1.7 Elect Director John V. Pollock For For Management
1.8 Elect Director Gerald T. Stanewick For For Management
1.9 Elect Director Bruce R. Thaw For For Management
1.10 Elect Director Devin N. Wenig For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
NATCO GROUP, INC.
Ticker: NTG Security ID: 63227W203
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie H. Edwards For For Management
1.2 Elect Director Thomas R. Bates, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP.
Ticker: FIZ Security ID: 635017106
Meeting Date: SEP 29, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Caporella For Withhold Management
1.2 Elect Director Samuel C. Hathorn, Jr. For For Management
- --------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie Abramson For For Management
1.2 Elect Director Arthur Ainsberg For For Management
1.3 Elect Director Jessica Bibliowicz For For Management
1.4 Elect Director R. Bruce Callahan For For Management
1.5 Elect Director John Elliott For For Management
1.6 Elect Director Shari Loessberg For For Management
1.7 Elect Director Kenneth Mlekush For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted H. Welch For For Management
1.2 Elect Director Richard F. Laroche, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Laroche, Jr. For For Management
1.2 Elect Director Lawrence C. Tucker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL INTERSTATE CORP
Ticker: NATL Security ID: 63654U100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.E. (jeff) Consolino For For Management
1.2 Elect Director T.H. Elliott, Jr. For For Management
1.3 Elect Director Gary J. Gruber For Withhold Management
1.4 Elect Director Donald D. Larson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert H. Kramer For For Management
1.2 Elect Director Kenneth A. Longacre For For Management
1.3 Elect Director C. Robert Roth For For Management
1.4 Elect Director Wayne R. Weidner For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin B. Habicht For For Management
1.2 Elect Director Clifford R. Hinkle For For Management
1.3 Elect Director Richard B. Jennings For For Management
1.4 Elect Director Ted B. Lanier For For Management
1.5 Elect Director Robert C. Legler For For Management
1.6 Elect Director Craig Macnab For For Management
1.7 Elect Director Robert Martinez For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE CO.
Ticker: NWLIA Security ID: 638522102
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For For Management
1.2 Elect Director Harry L. Edwards For Withhold Management
1.3 Elect Director Stephen E. Glasgow For For Management
1.4 Elect Director E.J. Pederson For For Management
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For Management
1.2 Elect Director Douglas M. Pasquale For For Management
1.3 Elect Director Jack D. Samuelson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Ownership Limitations For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATUS MEDICAL INC.
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Gunst For For Management
1.2 Elect Director James B. Hawkins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAUTILUS INC
Ticker: NLS Security ID: 63910B102
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greggory C. Hammann For For Management
1.2 Elect Director Robert S. Falcone For For Management
1.3 Elect Director Diane L. Neal For For Management
1.4 Elect Director Peter A. Allen For For Management
1.5 Elect Director Donald W. Keeble For For Management
1.6 Elect Director Marvin G. Siegert For For Management
1.7 Elect Director Ronald P. Badie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Thompson For For Management
1.2 Elect Director Samuel K. Skinner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE
Ticker: NAVG Security ID: 638904102
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Mervyn Blakeney For For Management
1.2 Elect Director Peter A. Cheney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director Robert W. Eager, Jr. For For Management
1.5 Elect Director W. Thomas Forrester For For Management
1.6 Elect Director Stanley A. Galanski For For Management
1.7 Elect Director Leandro S. Galban, Jr. For For Management
1.8 Elect Director John F. Kirby For For Management
1.9 Elect Director Marc M. Tract For For Management
1.10 Elect Director Robert F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Daryl R. Forsythe For For Management
2.2 Elect Director Patricia T. Civil For For Management
2.3 Elect Director William C. Gumble For For Management
2.4 Elect Director Robert A. Wadsworth For For Management
2.5 Elect Director William L. Owens For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 9, 2007 Meeting Type: Annual
Record Date: JAN 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For For Management
1.2 Elect Director Glenn Cohen For For Management
1.3 Elect Director Arthur Rudolph For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Forbes For For Management
1.2 Elect Director Max L. Lukens For For Management
1.3 Elect Director George Martinez For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCO GROUP, INC.
Ticker: NCOG Security ID: 628858102
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NEENAH PAPER INC
Ticker: NP Security ID: 640079109
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean T. Erwin For For Management
1.2 Elect Director Edward Grzedzinski For For Management
1.3 Elect Director John F. Mcgovern For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher A. Kuebler For For Management
1.2 Elect Director Irwin Lerner For For Management
1.3 Elect Director John S. Patton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEOWARE INC
Ticker: NWRE Security ID: 64065P102
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date: OCT 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Klaus P. Besier For For Management
1.2 Elect Director Dennis Flanagan For For Management
1.3 Elect Director David D. Gathman For For Management
1.4 Elect Director Michael G. Kantrowitz For For Management
1.5 Elect Director John P. Kirwin, III For For Management
1.6 Elect Director Christopher G. Mccann For For Management
1.7 Elect Director John M. Ryan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NESS TECHNOLOGIES, INC.
Ticker: NSTC Security ID: 64104X108
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aharon Fogel For For Management
1.2 Elect Director Sachi Gerlitz For For Management
1.3 Elect Director Henry Kressel For For Management
1.4 Elect Director Morris Wolfson For For Management
1.5 Elect Director Satyam C. Cherukuri For For Management
1.6 Elect Director Dan S. Suesskind For For Management
1.7 Elect Director Kenneth A. Pickar For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES INC
Ticker: UEPS Security ID: 64107N206
Meeting Date: DEC 1, 2006 Meeting Type: Annual
Record Date: OCT 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Serge C.P. Belamant For For Management
1.2 Elect Director Herman G. Kotze For For Management
1.3 Elect Director C.S. Seabrooke For For Management
1.4 Elect Director Antony C. Ball For For Management
1.5 Elect Director Alasdair J.K. Pein For For Management
1.6 Elect Director Paul Edwards For For Management
1.7 Elect Director Florian P. Wendelstadt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETFLIX. INC
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Haley For For Management
1.2 Elect Director Michael N. Schuh For For Management
1.3 Elect Director Gregory S. Stanger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETGEAR INC
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Ralph E. Faison For For Management
1.3 Elect Director A. Timothy Godwin For For Management
1.4 Elect Director Jef Graham For For Management
1.5 Elect Director Linwood A. Lacy, Jr. For For Management
1.6 Elect Director George G.C. Parker For For Management
1.7 Elect Director Gregory J. Rossmann For For Management
1.8 Elect Director Julie A. Shimer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Perham For For Management
1.2 Elect Director Alan Krock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETRATINGS, INC.
Ticker: NTRT Security ID: 64116M108
Meeting Date: JUN 22, 2007 Meeting Type: Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 13, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor A. DeMarines For For Management
1.2 Elect Director Vincent J. Mullarkey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Corinne H. Lyle For For Management
1.2 Elect Director Richard F. Pops For For Management
1.3 Elect Director Stephen A. Sherwin, M.D. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Declassify the Board of Directors Against For Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUROMETRIX, INC.
Ticker: NURO Security ID: 641255104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Goodman For For Management
1.2 Elect Director W. Mark Lortz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence R. Codey For For Management
1.2 Elect Director Laurence M. Downes For For Management
1.3 Elect Director Alfred C. Koeppe For For Management
1.4 Elect Director William H. Turner For For Management
1.5 Elect Director Jane M. Kenny For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK & CO INC
Ticker: NWY Security ID: 649295102
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bodil M. Arlander For Withhold Management
1.2 Elect Director Philip M. Carpenter III For For Management
1.3 Elect Director Richard P. Crystal For Withhold Management
1.4 Elect Director David H. Edwab For For Management
1.5 Elect Director John D. Howard For Withhold Management
1.6 Elect Director Louis Lipschitz For For Management
1.7 Elect Director Edward W. Moneypenny For For Management
1.8 Elect Director Richard L. Perkal For Withhold Management
1.9 Elect Director Arthur E. Reiner For For Management
1.10 Elect Director Ronald W. Ristau For Withhold Management
1.11 Elect Director Pamela Grunder Sheiffer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. Blake For For Management
1.2 Elect Director Michael J. Levine For For Management
1.3 Elect Director Guy V. Molinari For For Management
1.4 Elect Director John A. Pileski For For Management
1.5 Elect Director John M. Tsimbinos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton L. Highsmith For For Management
1.2 Elect Director Joseph H. Rossi For For Management
1.3 Elect Director Nathaniel D. Woodson For For Management
1.4 Elect Director Joseph A. Zaccagnino For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
NEWCASTLE INVT CORP
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Finnerty For For Management
1.2 Elect Director Kenneth M. Riis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWKIRK REALTY TRUST INC
Ticker: NKT Security ID: 651497109
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NEWMARKET CORP
Ticker: NEU Security ID: 651587107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis L. Cothran For For Management
1.2 Elect Director Bruce C. Gottwald For For Management
1.3 Elect Director Thomas E. Gottwald For For Management
1.4 Elect Director Patrick D. Hanley For For Management
1.5 Elect Director James E. Rogers For For Management
1.6 Elect Director Sidney Buford Scott For For Management
1.7 Elect Director Charles B. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: DEC 28, 2006 Meeting Type: Annual
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For For Management
1.2 Elect Director Jerry W. Box For For Management
1.3 Elect Director Paul L. Howes For For Management
1.4 Elect Director David P. Hunt For For Management
1.5 Elect Director Alan J. Kaufman For For Management
1.6 Elect Director James W. McFarland For For Management
1.7 Elect Director Roger C. Stull For For Management
1.8 Elect Director F. Walker Tucei, Jr. For For Management
1.9 Elect Director Gary L. Warren For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For For Management
1.2 Elect Director Jerry W. Box For For Management
1.3 Elect Director G. Stephen Finley For For Management
1.4 Elect Director Paul L. Howes For For Management
1.5 Elect Director James W. Mcfarland For For Management
1.6 Elect Director F. Walker Tucei, Jr. For For Management
1.7 Elect Director Gary L. Warren For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPORT CORP.
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Kumar N. Patel For For Management
1.2 Elect Director Peter J. Simone For For Management
- --------------------------------------------------------------------------------
NEWSTAR FINL INC
Ticker: NEWS Security ID: 65251F105
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kimball Brooker, Jr. For For Management
1.2 Elect Director Timothy J. Conway For For Management
1.3 Elect Director Bradley E. Cooper For For Management
1.4 Elect Director Mark K. Gormley For For Management
1.5 Elect Director Frank R. Noonan For For Management
1.6 Elect Director Maureen P. O'Hara For For Management
1.7 Elect Director Joseph W. Saunders For For Management
1.8 Elect Director Peter A. Schmidt-Fellner For For Management
1.9 Elect Director Richard E. Thornburgh For For Management
- --------------------------------------------------------------------------------
NGP CAPITAL RESOURCES COMPANY
Ticker: NGPC Security ID: 62912R107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Kenneth A. Hersh For For Management
1.2 Elect Trustee James R. Latimer, III For For Management
- --------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery S. Fraser For For Management
1.2 Elect Director Harry H. Herington For For Management
1.3 Elect Director John L. Bunce, Jr. For For Management
1.4 Elect Director Art N. Burtscher For For Management
1.5 Elect Director Daniel J. Evans For For Management
1.6 Elect Director Ross C. Hartley For For Management
1.7 Elect Director Pete Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beavers, Jr. For For Management
1.2 Elect Director Bruce P. Bickner For For Management
1.3 Elect Director John H. Birdsall, III For For Management
1.4 Elect Director N.R. Bobins For For Management
1.5 Elect Director Thomas A. Donahoe For For Management
1.6 Elect Director Brenda J. Gaines For For Management
1.7 Elect Director Raymond A. Jean For For Management
1.8 Elect Director Dennis J. Keller For For Management
1.9 Elect Director R. Eden Martin For For Management
1.10 Elect Director Georgia R. Nelson For For Management
1.11 Elect Director John Rau For For Management
1.12 Elect Director John F. Riordan For For Management
1.13 Elect Director Russ M. Strobel For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
NIGHTHAWK RADIOLOGY HOLDINGS INC
Ticker: NHWK Security ID: 65411N105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest G. Ludy For For Management
1.2 Elect Director Charles R. Bland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker: NL Security ID: 629156407
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil H. Moore, Jr. For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For For Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell For For Management
- --------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Werner For For Management
1.2 Elect Director Richard G. Fanelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 20, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Ginn For For Management
1.2 Elect Director William L. Robinson For For Management
1.3 Elect Director Stephen R. Hardis For For Management
1.4 Elect Director Benedict P. Rosen For For Management
- --------------------------------------------------------------------------------
NORTHERN EMPIRE BANCSHARES
Ticker: NREB Security ID: 665112108
Meeting Date: FEB 20, 2007 Meeting Type: Special
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NORTHFIELD LABORATORIES INC.
Ticker: NFLD Security ID: 666135108
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Gould, M.D. For For Management
1.2 Elect Director John F. Bierbaum For For Management
1.3 Elect Director Bruce S. Chelberg For For Management
1.4 Elect Director Alan L. Heller For For Management
1.5 Elect Director Paul M. Ness, M.D. For For Management
1.6 Elect Director David A. Savner For For Management
1.7 Elect Director Edward C. Wood, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
NORTHSTAR NEUROSCIENCE INC
Ticker: NSTR Security ID: 66704V101
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol D. Winslow For For Management
1.2 Elect Director Michael D. Ellwein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP
Ticker: NRF Security ID: 66704R100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Adamski For For Management
1.2 Elect Director Preston C. Butcher For For Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Judith A. Hannaway For For Management
1.5 Elect Director Wesley D. Minami For For Management
1.6 Elect Director Louis J. Paglia For For Management
1.7 Elect Director W. Edward Scheetz For For Management
1.8 Elect Director Frank V. Sica For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NORTHWEST BANCORP, INC.
Ticker: NWSB Security ID: 667328108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip M. Tredway For For Management
1.2 Elect Director Robert G. Ferrier For For Management
1.3 Elect Director Richard E. Mcdowell For For Management
1.4 Elect Director Joseph F. Long For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod R. Hamachek For For Management
1.2 Elect Director Kenneth Thrasher For For Management
1.3 Elect Director Russell F. Tromley For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWESTERN CORP.
Ticker: NWEC Security ID: 668074305
Meeting Date: AUG 2, 2006 Meeting Type: Annual
Record Date: JUN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Stephen P. Adik For For Management
2.2 Elect Director E. Linn Draper, Jr. For For Management
2.3 Elect Director Jon S. Fossel For For Management
2.4 Elect Director Michael J. Hanson For For Management
2.5 Elect Director Julia L. Johnson For For Management
2.6 Elect Director Philip L. Maslowe For For Management
2.7 Elect Director D. Louis Peoples For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NOVASTAR FINANCIAL, INC.
Ticker: NFI Security ID: 669947400
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Lance Anderson For For Management
1.2 Elect Director Gregory T. Barmore For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: NVTL Security ID: 66987M604
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Lorenzetti For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVAVAX, INC.
Ticker: NVAX Security ID: 670002104
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Mcmanus, Jr. For For Management
1.2 Elect Director Thomas P. Monath For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Braginsky For For Management
1.2 Elect Director John G. Clarkson, M.D. For For Management
1.3 Elect Director Donald A. Denkhaus For For Management
1.4 Elect Director Pedro P. Granadillo For For Management
1.5 Elect Director Robert G. Savage For For Management
1.6 Elect Director Robert C. Strauss For For Management
1.7 Elect Director Wayne P. Yetter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director N. Anthony Coles For For Management
1.3 Elect Director Peter G. Tombros For For Management
1.4 Elect Director James G. Groninger For For Management
1.5 Elect Director Donald E. Kuhla For For Management
1.6 Elect Director Rachel R. Selisker For For Management
1.7 Elect Director Calvin R. Stiller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NS GROUP, INC.
Ticker: NSS Security ID: 628916108
Meeting Date: DEC 1, 2006 Meeting Type: Special
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NTELOS HOLDINGS CORP
Ticker: NTLS Security ID: 67020Q107
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy G. Biltz For For Management
1.2 Elect Director Christopher Bloise For Withhold Management
1.3 Elect Director Andrew Gesell For Withhold Management
1.4 Elect Director Daniel J. Heneghan For For Management
1.5 Elect Director Eric B. Hertz For For Management
1.6 Elect Director Michael Huber For Withhold Management
1.7 Elect Director James S. Quarforth For For Management
1.8 Elect Director Steven Rattner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NU SKIN ENTERPRISES INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake M. Roney For For Management
1.2 Elect Director M. Truman Hunt For For Management
1.3 Elect Director Sandra N. Tillotson For For Management
1.4 Elect Director E.J. Garn For For Management
1.5 Elect Director Daniel W. Campbell For For Management
1.6 Elect Director Andrew D. Lipman For For Management
1.7 Elect Director Patricia Negron For For Management
1.8 Elect Director Christine M. Day For For Management
1.9 Elect Director Desmond C. Wong For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: JAN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director Robert J. Frankenberg For For Management
1.3 Elect Director Jeffrey A. Harris For For Management
1.4 Elect Director William H. Janeway For For Management
1.5 Elect Director Katharine A. Martin For For Management
1.6 Elect Director Mark B. Myers For For Management
1.7 Elect Director Philip J. Quigley For For Management
1.8 Elect Director Paul A. Ricci For For Management
1.9 Elect Director Robert G. Teresi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCO2, INC.
Ticker: NUCO Security ID: 629428103
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Robert Vipond For For Management
1.2 Elect Director Christopher White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis V. Lukianov For For Management
1.2 Elect Director Jack R. Blair For For Management
1.3 Elect Director James C. Blair, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NUVELO, INC.
Ticker: NUVO Security ID: 67072M301
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Perry For For Management
1.2 Elect Director Barry L. Zubrow For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NYMAGIC, INC
Ticker: NYM Security ID: 629484106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Anderson For For Management
1.2 Elect Director Glenn Angiolillo For For Management
1.3 Elect Director John T. Baily For For Management
1.4 Elect Director David E. Hoffman For For Management
1.5 Elect Director A. George Kallop For For Management
1.6 Elect Director William J. Michaelcheck For For Management
1.7 Elect Director William D. Shaw, Jr. For For Management
1.8 Elect Director Robert G. Simses For For Management
1.9 Elect Director George R. Trumbull, III For For Management
1.10 Elect Director Glenn R. Yanoff For For Management
1.11 Elect Director David W. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O CHARLEYS INC.
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director John E. Stokely For For Management
1.3 Elect Director H. Steve Tidwell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
OAKLEY, INC.
Ticker: OO Security ID: 673662102
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Jannard For For Management
1.2 Elect Director D. Scott Olivet For For Management
1.3 Elect Director Tom Davin For For Management
1.4 Elect Director Mary George For For Management
1.5 Elect Director Jeff Moorad For For Management
1.6 Elect Director Mike Puntoriero For For Management
1.7 Elect Director Greg Trojan For For Management
1.8 Elect Director Frits Van Paasschen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OBAGI MEDICAL PRODUCTS INC
Ticker: OMPI Security ID: 67423R108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Carlson For For Management
1.2 Elect Director Albert J. Fitzgibbons, III For Withhold Management
1.3 Elect Director John A. Bartholdson For Withhold Management
1.4 Elect Director Bradley J. Hoecker For Withhold Management
1.5 Elect Director Edward A. Grant For For Management
1.6 Elect Director Albert F. Hummel For For Management
1.7 Elect Director Ronald P. Badie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Mclaughlin For For Management
1.2 Elect Director John E. Walsh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCWEN FINANCIAL CORP.
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Martha C. Goss For For Management
1.4 Elect Director Ronald J. Korn For For Management
1.5 Elect Director William H. Lacy For For Management
1.6 Elect Director W. Michael Linn For For Management
1.7 Elect Director W.C. Martin For For Management
1.8 Elect Director Barry N. Wish For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Burnham For For Management
1.2 Elect Director Robert A. Ortenzio For For Management
1.3 Elect Director James E. Buncher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP.
Ticker: ORH Security ID: 67612W108
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Prem Watsa For For Management
1.2 Elect Director James F. Dowd For For Management
1.3 Elect Director Andrew A. Barnard For For Management
1.4 Elect Director Peter M. Bennett For For Management
1.5 Elect Director Anthony F. Griffiths For For Management
1.6 Elect Director Patrick W. Kenny For For Management
1.7 Elect Director Bradley P. Martin For For Management
1.8 Elect Director Brandon W. Sweitzer For For Management
1.9 Elect Director Paul M. Wolff For For Management
- --------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence J. Baehr For For Management
1.2 Elect Director Stanley N. Pontius For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Lambert For For Management
1.2 Elect Director Mark G. Papa For For Management
1.3 Elect Director Stephen A. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director John R. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director David S. Congdon For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John A. Ebeling For For Management
1.8 Elect Director W. Chester Evans, III For For Management
1.9 Elect Director Franz F. Holscher For For Management
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niel C. Ellerbrook For For Management
1.2 Elect Director Kelly N. Stanley For For Management
2 Declassify the Board of Directors For For Management
3 Amend Articles---Deletion of Article IV For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Bonifas For For Management
1.2 Elect Director Mary Krasner For For Management
1.3 Elect Director William Meyer For For Management
1.4 Elect Director William B. Skoglund For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
1.2 Elect Director Randall W. Larrimore For For Management
1.3 Elect Director Anthony W. Ruggiero For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Siegal For For Management
1.2 Elect Director Thomas M. Forman For For Management
1.3 Elect Director James B. Meathe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Company Specific- Issuance and Transfer For For Management
of Shares without Physical Certificates
(non-certificated shares)
- --------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katharine L. Plourde For For Management
1.2 Elect Director David L. Pugh For For Management
1.3 Elect Director Gordon A. Ulsh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMEGA FINANCIAL CORP.
Ticker: OMEF Security ID: 682092101
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanton R. Sheetz For For Management
1.2 Elect Director Robert A. Szeyller For For Management
1.3 Elect Director Robert A. Hormell For For Management
1.4 Elect Director Stephen M. Krentzman For For Management
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Lowenthal For For Management
1.2 Elect Director Stephen D. Plavin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Wegmiller For For Management
1.2 Elect Director James T. Judson For For Management
1.3 Elect Director Gary S. Petersmeyer For For Management
1.4 Elect Director Mary E. Foley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: AUG 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Jeng For For Management
1.2 Elect Director Dwight Steffensen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: JAN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. D'Antoni For For Management
1.2 Elect Director Diane E. Mcgarry For For Management
1.3 Elect Director Steven W. Percy For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Daniel McCranie For For Management
1.2 Elect Director Kevin R. Burns For For Management
1.3 Elect Director Emmanuel T. Hernandez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONLINE RESOURCES AND COMMUNICATIONS CORP.
Ticker: ORCC Security ID: 68273G101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew P. Lawlor For For Management
1.2 Elect Director Ervin R. Shames For For Management
1.3 Elect Director Barry D. Wessler For For Management
2 Ratify Auditors For For Management
3 Company Specific-Termination of Rights For For Management
Agreement
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Corinne H. Lyle For For Management
1.2 Elect Director Thomas G. Wiggans For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPEN SOLUTIONS INC.
Ticker: OPEN Security ID: 68371P102
Meeting Date: JAN 19, 2007 Meeting Type: Special
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
OPENWAVE SYSTEMS, INC.
Ticker: OPWV Security ID: 683718308
Meeting Date: JAN 17, 2007 Meeting Type: Proxy Contest
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Held For For Management
1.2 Elect Director David C. Peterschmidt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director James L. Zucco For Did Not Management
Vote
1.2 Elect Director Andrew J. Breen For Did Not Management
Vote
2 Approve Omnibus Stock Plan None Did Not Management
Vote
3 Ratify Auditors None Did Not Management
Vote
- --------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC.
Ticker: OPLK Security ID: 68375Q403
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jesse W. Jack For For Management
1.2 Elect Director Leonard J. Leblanc For For Management
2 Ratify Auditors For For Management
3 Reduce Authorized Preferred Stock For For Management
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Cohen For For Management
1.2 Elect Director William F. Stasior For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPSWARE INC.
Ticker: OPSW Security ID: 68383A101
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin A. Horowitz For For Management
1.2 Elect Director Simon M. Lorne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTION CARE, INC.
Ticker: OPTN Security ID: 683948103
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerome F. Sheldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Kalt For For Management
1.2 Elect Director S. Scott Wald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORASURE TECHNOLOGIES INC
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Watson For For Management
1.2 Elect Director Jack Goldstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORP.
Ticker: ORB Security ID: 685564106
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Crawley For For Management
1.2 Elect Director Lennard A. Fisk For For Management
1.3 Elect Director Ronald T. Kadish For For Management
1.4 Elect Director Garrett E. Pierce For For Management
1.5 Elect Director David W. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORCHID CELLMARK, INC.
Ticker: ORCH Security ID: 68573C107
Meeting Date: JUL 6, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Poste For For Management
1.2 Elect Director Nicole S. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP, INC.
Ticker: OFG Security ID: 68618W100
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Enrique Fernandez For For Management
1.2 Elect Director Nelson Garcia For For Management
- --------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP, INC.
Ticker: OFG Security ID: 68618W100
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Morazzani For For Management
1.2 Elect Director Jose J. Gil De Lamadrid For For Management
1.3 Elect Director Jose Rafael Fernandez For For Management
1.4 Elect Director Maricarmen Aponte For For Management
1.5 Elect Director Miguel Vazquez-Deynes For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ORLEANS HOMEBUILDERS INC.
Ticker: OHB Security ID: 686588104
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Goldman For For Management
1.2 Elect Director Jerome S. Goodman For For Management
1.3 Elect Director Robert N. Goodman For For Management
1.4 Elect Director Andrew N. Heine For For Management
1.5 Elect Director David Kaplan For For Management
1.6 Elect Director Lewis Katz For For Management
1.7 Elect Director Jeffrey P. Orleans For For Management
1.8 Elect Director Robert M. Segal For For Management
1.9 Elect Director John W. Temple For For Management
1.10 Elect Director Michael T. Vesey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucien Bronicki For Withhold Management
1.2 Elect Director Dan Falk For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Colin Goddard For For Management
1.3 Elect Director Santo J. Costa For For Management
1.4 Elect Director Daryl K. Granner For For Management
1.5 Elect Director Joseph Klein, III For For Management
1.6 Elect Director Kenneth B. Lee, Jr. For For Management
1.7 Elect Director Viren Mehta For For Management
1.8 Elect Director David W. Niemiec For For Management
1.9 Elect Director Herbert Pinedo For For Management
1.10 Elect Director Katharine B. Stevenson For For Management
1.11 Elect Director John P. White For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date: OCT 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Ajay Mehra For For Management
1.3 Elect Director Steven C. Good For For Management
1.4 Elect Director Meyer Luskin For For Management
1.5 Elect Director Chand R. Viswanathan For For Management
1.6 Elect Director Leslie E. Bider For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Change State of Incorporation [California For For Management
to Delaware]
- --------------------------------------------------------------------------------
OSIRIS THERAPEUTICS, INC.
Ticker: OSIR Security ID: 68827R108
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Barnhill For For Management
1.2 Elect Director Jay M. Moyes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 9, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arvid R. Liebe For For Management
1.2 Elect Director John C. Macfarlane For For Management
1.3 Elect Director Gary J. Spies For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OUTDOOR CHANNEL HOLDINGS, INC.
Ticker: OUTD Security ID: 690027206
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Perry T. Massie For For Management
1.2 Elect Director Thomas Bahnson Stanley For For Management
- --------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jason C. Lindsey For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Marshall Acuff, Jr. For For Management
1.2 Elect Director Anne Marie Whittemore For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hicks Lanier For For Management
1.2 Elect Director Thomas C. Gallagher For For Management
1.3 Elect Director Clarence H. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OYO GEOSPACE CORP.
Ticker: OYOG Security ID: 671074102
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date: DEC 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Moody For For Management
1.2 Elect Director Gary D. Owens For For Management
- --------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Dahlberg For For Management
1.2 Elect Director Richard C. Ill For For Management
1.3 Elect Director Lee C. Stewart For For Management
- --------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick P. Calderone For For Management
1.2 Elect Director Frank L. Conner For For Management
1.3 Elect Director Christopher L. Ellis For For Management
1.4 Elect Director Manuel J. Moroun For For Management
1.5 Elect Director Matthew T. Moroun For For Management
1.6 Elect Director Daniel C. Sullivan For For Management
1.7 Elect Director Robert W. Weaver For For Management
1.8 Elect Director Charles F. Wilkins For For Management
- --------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Federico For For Management
2 Elect Director F. Lane Cadwell, Jr For For Management
3 Elect Director Lesley H. Howe For For Management
4 Elect Director M. Ann Rhoades For For Management
5 Elect Director James G. Shennan, Jr For For Management
6 Elect Director R. Michael Welborn For For Management
7 Elect Director Kenneth J. Wessels For For Management
8 Ratify Auditors For For Management
9 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Michael Giftos For For Management
1.2 Elect Director Bruce H. Spector For For Management
1.3 Elect Director Michael E. Uremovich For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Birch For For Management
1.2 Elect Director R.S. Hambleton, Jr. For For Management
1.3 Elect Director D. Vernon Horton For For Management
1.4 Elect Director Roger C. Knopf For For Management
1.5 Elect Director Robert W. Kummer, Jr. For For Management
1.6 Elect Director Clayton C. Larson For For Management
1.7 Elect Director John R. Mackall For For Management
1.8 Elect Director Lee E. Mikles For For Management
1.9 Elect Director Gerald T. Mccullough For For Management
1.10 Elect Director Richard A. Nightingale For For Management
1.11 Elect Director Kathy J. Odell For For Management
1.12 Elect Director William S. Thomas, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC ETHANOL, INC.
Ticker: PEIX Security ID: 69423U107
Meeting Date: SEP 7, 2006 Meeting Type: Annual
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jones For For Management
1.2 Elect Director Neil M. Koehler For For Management
1.3 Elect Director Frank P. Greinke For For Management
1.4 Elect Director Douglas L. Kieta For For Management
1.5 Elect Director John L. Prince For For Management
1.6 Elect Director Terry L. Stone For For Management
1.7 Elect Director Robert P. Thomas For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
PACIFIC ETHANOL, INC.
Ticker: PEIX Security ID: 69423U107
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jones For For Management
1.2 Elect Director Neil M. Koehler For For Management
1.3 Elect Director Terry L. Stone For For Management
1.4 Elect Director John L. Prince For For Management
1.5 Elect Director Douglas L. Kieta For For Management
1.6 Elect Director Robert P. Thomas For For Management
1.7 Elect Director Daniel A. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pearson C. Cummin III For For Management
1.2 Elect Director Michael Goldstein For For Management
1.3 Elect Director Julius Jensen III For For Management
1.4 Elect Director Michael Weiss For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACKETEER, INC.
Ticker: PKTR Security ID: 695210104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Cote For For Management
1.2 Elect Director Gregory E. Myers For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC.
Ticker: PTIE Security ID: 69562K100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. O'Donnell For For Management
1.2 Elect Director Nadav Friedmann, Ph.D., For For Management
M.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALM HARBOR HOMES, INC.
Ticker: PHHM Security ID: 696639103
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry H. Keener For For Management
1.2 Elect Director Lee Posey For For Management
1.3 Elect Director Jerry D. Mallonee For For Management
1.4 Elect Director Frederick R. Meyer For For Management
1.5 Elect Director Elysia Holt Ragusa For For Management
1.6 Elect Director Walter D. Rosenberg, Jr For For Management
1.7 Elect Director A. Gary Shilling For For Management
1.8 Elect Director William R. Thomas For For Management
1.9 Elect Director W. Christopher Wellborn For For Management
1.10 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date: AUG 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Coleman For For Management
1.2 Elect Director Bruce W. Dunlevie For For Management
1.3 Elect Director Robert C. Hagerty For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph P. Caruso For For Management
2 Elect Director Jeanne Cohane For For Management
3 Elect Director Nicholas P. Economou For For Management
4 Elect Director James G. Martin For For Management
5 Elect Director A. Neil Pappalardo For For Management
6 Elect Director Louis P. Valente For For Management
7 Ratify Auditors For For Management
8 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PANACOS PHARMACEUTICALS, INC.
Ticker: PANC Security ID: 69811Q106
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Dunton For For Management
1.2 Elect Director Joseph M. Limber For For Management
1.3 Elect Director Robert G. Savage For For Management
2 Reduce Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: FEB 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Wilfred A. Finnegan For For Management
1.5 Elect Director Edwin J. Holman For For Management
1.6 Elect Director Terry L. McElroy For For Management
1.7 Elect Director Mark D. Miles For For Management
1.8 Elect Director Bryan E. Monkhouse For For Management
1.9 Elect Director Thomas M. Murnane For For Management
1.10 Elect Director Maria C. Richter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC
Ticker: PZZA Security ID: 698813102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. William Barnett For For Management
1.2 Elect Director Norborne P. Cole, Jr. For For Management
1.3 Elect Director John O. Hatab For For Management
1.4 Elect Director William M. Street For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARALLEL PETROLEUM CORP.
Ticker: PLLL Security ID: 699157103
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Nash For For Management
1.2 Elect Director Larry C. Oldham For For Management
1.3 Elect Director Martin B. Oring For For Management
1.4 Elect Director Ray M. Poage For For Management
1.5 Elect Director Jeffrey G. Shrader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noel G. Posternak For For Management
1.2 Elect Director Michael E. Porter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Love For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Blanchfield For For Management
1.2 Elect Director Anthony Chiesa For For Management
1.3 Elect Director Lloyd Frank For For Management
1.4 Elect Director Brian E. Shore For For Management
1.5 Elect Director Steven T. Warshaw For For Management
- --------------------------------------------------------------------------------
PARK NATIONAL CORP.
Ticker: PRK Security ID: 700658107
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Buchwald For For Management
1.2 Elect Director J. Gilbert Reese For For Management
1.3 Elect Director Rick R. Taylor For For Management
1.4 Elect Director David L. Trautman For For Management
1.5 Elect Director Leon Zazworsky For For Management
- --------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker: PKD Security ID: 701081101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. McKee, III For For Management
1.2 Elect Director George J. Donnelly For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKERVISION, INC.
Ticker: PRKR Security ID: 701354102
Meeting Date: SEP 7, 2006 Meeting Type: Annual
Record Date: AUG 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Parker For For Management
1.2 Elect Director Todd Parker For For Management
1.3 Elect Director David F. Sorrells For For Management
1.4 Elect Director William A. Hightower For For Management
1.5 Elect Director John Metcalf For For Management
1.6 Elect Director William L. Sammons For For Management
1.7 Elect irector Nam P. Suh For For Management
1.8 Elect Director Papken S. Der Torossian For For Management
1.9 Elect Director Robert G. Sterne For For Management
- --------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For For Management
1.3 Elect Director Martin L. Garcia For For Management
1.4 Elect Director Matthew W. Kaplan For For Management
1.5 Elect Director Michael J. Lipsey For For Management
1.6 Elect Director Steven G. Rogers For For Management
1.7 Elect Director Leland R. Speed For For Management
1.8 Elect Director Troy A. Stovall For For Management
1.9 Elect Director Lenore M. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARLUX FRAGRANCES, INC.
Ticker: PARL Security ID: 701645103
Meeting Date: OCT 13, 2006 Meeting Type: Annual
Record Date: AUG 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ilia Lekach For For Management
1.2 Elect Director Frank A. Buttacavoli For For Management
1.3 Elect Director Glenn Gopman For For Management
1.4 Elect Director Esther Egozi Choukroun For For Management
1.5 Elect Director David Stone For For Management
1.6 Elect Director Jaya Kader Zebede For For Management
1.7 Elect Director Isaac Lekach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC.
Ticker: PRTR Security ID: 70213F102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Allen For For Management
1.2 Elect Director Richard R. Griffith For For Management
1.3 Elect Director Nicholas O. Matt For For Management
1.4 Elect Director David A. Niermeyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATHMARK STORES, INC. (NEW)
Ticker: PTMK Security ID: 70322A101
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Duckworth For For Management
1.2 Elect Director Daniel H. Fitzgerald For For Management
1.3 Elect Director Bruce Hartman For For Management
1.4 Elect Director David R. Jessick For For Management
1.5 Elect Director Larry R. Katzen For For Management
1.6 Elect Director Gregory Mays For For Management
1.7 Elect Director Sarah E. Nash For For Management
1.8 Elect Director John T. Standley For For Management
1.9 Elect Director Ira Tochner For For Management
1.10 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATRIOT TRANSPORTATION HOLDINGS, INC.
Ticker: PATR Security ID: 70337B102
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Anderson For For Management
1.2 Elect Director Robert H. Paul III For For Management
1.3 Elect Director James H. Winston For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAXAR CORP.
Ticker: PXR Security ID: 704227107
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Jack Becker For For Management
2.2 Elect Director Leo Benatar For For Management
2.3 Elect Director Victor Hershaft For For Management
2.4 Elect Director David E. McKinney For For Management
2.5 Elect Director James R. Painter For For Management
2.6 Elect Director Roger M. Widmann For For Management
- --------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Michael A. Weiss For For Management
1.3 Elect Director Robert C. Wheeler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan H. Billat For For Management
1.2 Elect Director John K. Kibarian, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEETS COFFEE & TEA INC
Ticker: PEET Security ID: 705560100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Deno For For Management
1.2 Elect Director Michael Linton For For Management
1.3 Elect Director Jean-Michael Valette For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, II For For Management
1.2 Elect Director A. James Dearlove For For Management
1.3 Elect Director Robert Garrett For For Management
1.4 Elect Director Keith D. Horton For For Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Marsha R. Perelman For For Management
1.7 Elect Director Philippe van Marcke de For For Management
Lummen
1.8 Elect Director Gary K. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PENNFED FINANCIAL SERVICES, INC.
Ticker: PFSB Security ID: 708167101
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Lamonica For For Management
1.2 Elect Director Mario Teixeira, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENNFED FINANCIAL SERVICES, INC.
Ticker: PFSB Security ID: 708167101
Meeting Date: MAR 13, 2007 Meeting Type: Special
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Glickman For For Management
1.2 Elect Director Rosemarie B. Greco For For Management
1.3 Elect Director Ira M. Lubert For For Management
1.4 Elect Director George F. Rubin For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENSON WORLDWIDE, INC.
Ticker: PNSN Security ID: 709600100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Pendergraft For For Management
1.2 Elect Director William D. Gross For For Management
1.3 Elect Director David A. Reed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENWEST PHARMACEUTICALS CO.
Ticker: PPCO Security ID: 709754105
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul E. Freiman For For Management
1.2 Elect Director Jennifer L. Good For For Management
1.3 Elect Director David P. Meeker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Mead For For Management
1.2 Elect Director Robert W. Price For For Management
1.3 Elect Director Paul T. Theisen For For Management
1.4 Elect Director Thomas J. Wolf For For Management
- --------------------------------------------------------------------------------
PEOPLES ENERGY CORP.
Ticker: PGL Security ID: 711030106
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PEOPLESUPPORT INC
Ticker: PSPT Security ID: 712714302
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Larry Bradford For For Management
1.2 Elect Director Michael Edell For For Management
1.3 Elect Director Lance Rosenzweig For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEP BOYS - MANNY, MOE & JACK, THE
Ticker: PBY Security ID: 713278109
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: AUG 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Leonard For For Management
1.2 Elect Director Peter A. Bassi For For Management
1.3 Elect Director Jane Scaccetti For For Management
1.4 Elect Director John T. Sweetwood For For Management
1.5 Elect Director M. Shan Atkins For For Management
1.6 Elect Director Robert H. Hotz For For Management
1.7 Elect Director Max L. Lukens For For Management
1.8 Elect Director James A. Mitarotonda For For Management
1.9 Elect Director Nick White For For Management
1.10 Elect Director James A. Williams For For Management
1.11 Elect Director Thomas R. Hudson Jr. For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
PEP BOYS - MANNY, MOE & JACK, THE
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Leonard For For Management
1.2 Elect Director Peter A. Bassi For For Management
1.3 Elect Director Jane Scaccetti For For Management
1.4 Elect Director John T. Sweetwood For For Management
1.5 Elect Director M. Shan Atkins For For Management
1.6 Elect Director Robert H. Hotz For For Management
1.7 Elect Director Max L. Lukens For For Management
1.8 Elect Director James A. Mitarotonda For For Management
1.9 Elect Director Nick White For For Management
1.10 Elect Director James A. Williams For For Management
1.11 Elect Director Thomas R. Hudson Jr. For For Management
1.12 Elect Director Jeffrey C. Rachor For For Management
2 Ratify Auditors For For Management
3 Approve Terms of Existing Poison Pill Against Against Shareholder
- --------------------------------------------------------------------------------
PER-SE TECHNOLOGIES, INC.
Ticker: PSTI Security ID: 713569309
Meeting Date: JAN 24, 2007 Meeting Type: Special
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
PEREGRINE PHARMACEUTICALS
Ticker: PPHM Security ID: 713661106
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: AUG 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton M. Johnson For For Management
1.2 Elect Director Steven W. King For For Management
1.3 Elect Director David H. Pohl For For Management
1.4 Elect Director Eric S. Swartz For For Management
1.5 Elect Director Thomas A. Waltz, M.D. For For Management
2 Ratify Auditors For For Management
3 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
- --------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: OCT 12, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Mcdonald For For Management
1.2 Elect Director Ralph C. Derrickson For For Management
1.3 Elect Director Max D. Hopper For For Management
1.4 Elect Director Kenneth R. Johnsen For For Management
1.5 Elect Director David S. Lundeen For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. McDonald For For Management
1.2 Elect Director Ralph C. Derrickson For For Management
1.3 Elect Director Max D. Hopper For For Management
1.4 Elect Director Kenneth R. Johnsen For For Management
1.5 Elect Director David S. Lundeen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Doswell For For Management
1.2 Elect Director Robert C. Sledd For For Management
1.3 Elect Director Steven L. Spinner For For Management
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chi-Ming Hui For For Management
1.2 Elect Director Chi-Hung Hui For For Management
1.3 Elect Director Hau L. Lee For For Management
1.4 Elect Director Millard Phelps For For Management
1.5 Elect Director Simon Wong For For Management
1.6 Elect Director Gary L. Fischer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERINI CORP.
Ticker: PCR Security ID: 713839108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willard W. Brittain, Jr. For For Management
1.2 Elect Director Robert A. Kennedy For For Management
1.3 Elect Director Ronald N. Tutor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORP.
Ticker: PER Security ID: 714265105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Perot For For Management
1.2 Elect Director Ross Perot, Jr. For For Management
1.3 Elect Director Peter A. Altabef For For Management
1.4 Elect Director Steven Blasnik For For Management
1.5 Elect Director John S.T. Gallagher For For Management
1.6 Elect Director Carl Hahn For For Management
1.7 Elect Director DeSoto Jordan For For Management
1.8 Elect Director Thomas Meurer For For Management
1.9 Elect Director Cecil H. (C.H.) Moore, Jr. For For Management
1.10 Elect Director Anthony J. Principi For For Management
1.11 Elect Director Anuroop (Tony) Singh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Cohen For For Management
1.2 Elect Director David T. Gibbons For For Management
1.3 Elect Director Ran Gottfried For For Management
- --------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Feldenkreis For For Management
1.2 Elect Director Gary Dix For For Management
1.3 Elect Director Leonard Miller For For Management
1.4 Elect Director Joe Arriola For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC.
Ticker: PETC Security ID: 716016209
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date: AUG 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HAWK Security ID: 716495106
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Stone, Jr. For For Management
1.2 Elect Director James L. Irish, III For For Management
1.3 Elect Director H.C. Williamson, III For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP.
Ticker: PETD Security ID: 716578109
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date: AUG 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Nestor For For Management
1.2 Elect Director Kimberly Luff Wakim For For Management
1.3 Elect Director Steven R. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROQUEST ENERGY, INC.
Ticker: PQ Security ID: 716748108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Goodson For For Management
1.2 Elect Director William W. Rucks, IV For For Management
1.3 Elect Director E. Wayne Nordberg For For Management
1.4 Elect Director Michael L. Finch For For Management
1.5 Elect Director W.J. Gordon, III For For Management
1.6 Elect Director Charles F. Mitchell, II, For For Management
M.D.
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
PFF BANCORP, INC.
Ticker: PFB Security ID: 69331W104
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Morgan Ed.D For For Management
1.2 Elect Director Jil H. Stark For For Management
1.3 Elect Director Royce A. Stutzman For For Management
1.4 Elect Director Kevin McCarthy For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PGT INC
Ticker: PGTI Security ID: 69336V101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander R. Castaldi For Withhold Management
1.2 Elect Director M. Joseph Mchugh For For Management
1.3 Elect Director Randy L. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMANET DEVELOPMENT GROUP, INC.
Ticker: PDGI Security ID: 717148100
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Mcmullen For For Management
1.2 Elect Director Jack Levine For For Management
1.3 Elect Director Rolf A. Classon For For Management
1.4 Elect Director Lewis R. Elias For For Management
1.5 Elect Director Arnold Golieb For For Management
1.6 Elect Director David Lucking For For Management
1.7 Elect Director David M. Olivier For For Management
1.8 Elect Director Per Wold-Olsen For For Management
1.9 Elect Director Peter G. Tombros For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMION CORP
Ticker: PHRM Security ID: 71715B409
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian G. Atwood For For Management
1.2 Elect Director M. James Barrett For For Management
1.3 Elect Director Edward J. Mckinley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHASE FORWARD INC
Ticker: PFWD Security ID: 71721R406
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Weiler For For Management
1.2 Elect Director Paul A. Bleicher, M.D., For For Management
Ph.D.
1.3 Elect Director Axel Bichara For For Management
1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.5 Elect Director Richard A. D'Amore For For Management
1.6 Elect Director Gary E. Haroian For For Management
1.7 Elect Director Dennis R. Shaughnessy For For Management
1.8 Elect Director Eve E. Slater,M.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PHH CORP.
Ticker: PHH Security ID: 693320202
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence W. Edwards For For Management
1.2 Elect Director A.B. Krongard For For Management
1.3 Elect Director Francis J. Van Kirk For For Management
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Margaret L. Jenkins For For Management
1.6 Elect Director Bruce Maggin For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
1.10 Elect Director Craig Rydin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean S. Blackwell For For Management
1.2 Elect Director Arthur P. Byrne For For Management
1.3 Elect Director Ann Maynard Gray For For Management
1.4 Elect Director Dona D. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOTON DYNAMICS, INC.
Ticker: PHTN Security ID: 719364101
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm J. Thompson For For Management
1.2 Elect Director Terry H. Carlitz For For Management
1.3 Elect Director Curtis S. Wozniak For For Management
1.4 Elect Director Nicholas E. Brathwaite For For Management
1.5 Elect Director Michael J. Kim For For Management
1.6 Elect Director Edward Rogas Jr. For For Management
1.7 Elect Director Jeffrey A. Hawthorne For For Management
2 Approve Repricing of Options For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Michael J. Luttati For For Management
1.4 Elect Director C.S. Macricostas For For Management
1.5 Elect Director George C. Macricostas For For Management
1.6 Elect Director Willem D. Maris For For Management
1.7 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: AUG 4, 2006 Meeting Type: Annual
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.W. Foulkrod, III, Esq For For Management
1.2 Elect Director Richard D. Ruppert, Md For For Management
- --------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry W. Amos For For Management
1.2 Elect Director D. Hayes Clement For For Management
1.3 Elect Director Thomas E. Skains For For Management
1.4 Elect Director Vicki Mcelreath For For Management
1.5 Elect Director E. James Burton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Burgoyne For For Management
1.2 Elect Director Michael R. Ferrari For For Management
1.3 Elect Director Robert B. Holland, III For For Management
1.4 Elect Director Karen W. Katz For For Management
1.5 Elect Director Terry E. London For For Management
1.6 Elect Director Alexander W. Smith For For Management
1.7 Elect Director Cece Smith For For Management
1.8 Elect Director Tom M. Thomas For For Management
2 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
PIKE ELECTRIC CORP
Ticker: PEC Security ID: 721283109
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date: OCT 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Eric Pike For For Management
1.2 Elect Director Charles E. Bayless For For Management
1.3 Elect Director James R. Helvey III For For Management
1.4 Elect Director Robert D. Lindsay For For Management
1.5 Elect Director Louis F. Terhar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PILGRIM'S PRIDE CORP
Ticker: PPC Security ID: 721467108
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: DEC 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie Pilgrim For Withhold Management
1.2 Elect Director Clifford E. Butler For For Management
1.3 Elect Director O.B. Goolsby, Jr. For For Management
1.4 Elect Director Richard A. Cogdill For For Management
1.5 Elect Director Lonnie Ken Pilgrim For Withhold Management
1.6 Elect Director James G. Vetter, Jr. For For Management
1.7 Elect Director S. Key Coker For For Management
1.8 Elect Director Vance C. Miller, Sr. For For Management
1.9 Elect Director Donald L. Wass, Ph.D. For For Management
1.10 Elect Director Charles L. Black For For Management
1.11 Elect Director Blake D. Lovette For For Management
1.12 Elect Director Linda Chavez For For Management
1.13 Elect Director Keith W. Hughes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee For For Management
1.2 Elect Director John V. Giovenco For For Management
1.3 Elect Director Richard J. Goeglein For For Management
1.4 Elect Director Ellis Landau For For Management
1.5 Elect Director Bruce A. Leslie For For Management
1.6 Elect Director James L. Martineau For For Management
1.7 Elect Director Michael Ornest For For Management
1.8 Elect Director Lynn P. Reitnouer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue G. Atkinson For For Management
1.2 Elect Director Gregory L. Burns For For Management
1.3 Elect Director Colleen Conway-Welch For For Management
1.4 Elect Director Clay T. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIONEER COMPANIES, INC.
Ticker: PONR Security ID: 723643300
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Y. Mcgovern For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Marvin E. Lesser For For Management
1.4 Elect Director Charles L. Mears For For Management
1.5 Elect Director David A. Scholes For For Management
1.6 Elect Director Richard L. Urbanowski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker: PDC Security ID: 723655106
Meeting Date: AUG 4, 2006 Meeting Type: Annual
Record Date: JUN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wm. Stacy Locke For For Management
1.2 Elect Director C. John Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Duff For For Management
1.2 Elect Director Samuel L. Kaplan For For Management
1.3 Elect Director Frank L. Sims For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
PLACER SIERRA BANCSHARES
Ticker: PLSB Security ID: 726079106
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Allan W. Arendsee For For Management
3.2 Elect Director Christi Black For For Management
3.3 Elect Director Robert J. Kushner For For Management
3.4 Elect Director Larry D. Mitchell For For Management
3.5 Elect Director Frank J. Mercardante For For Management
3.6 Elect Director Dwayne A. Shackelford For For Management
3.7 Elect Director William J. Slaton For For Management
3.8 Elect Director Robert H. Smiley For For Management
3.9 Elect Director Sandra R. Smoley For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Gregg Hammann For For Management
1.4 Elect Director Marshall Mohr For For Management
1.5 Elect Director Trude Taylor For For Management
1.6 Elect Director Roger Wery For For Management
1.7 Elect Director John Hart For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLAYTEX PRODUCTS, INC.
Ticker: PYX Security ID: 72813P100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Defeo For For Management
1.2 Elect Director H. Baum For For Management
1.3 Elect Director M. Eisenson For For Management
1.4 Elect Director R. Gordon For For Management
1.5 Elect Director R. Harris For For Management
1.6 Elect Director C. Merrifield For For Management
1.7 Elect Director S. Nowakowski For For Management
1.8 Elect Director M. Tart-Bezer For For Management
1.9 Elect Director D. Wheat For For Management
1.10 Elect Director N. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: JAN 22, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director John L. Nussbaum For For Management
1.7 Elect Director Michael V. Schrock For For Management
1.8 Elect Director Charles M. Strother For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLUG POWER, INC.
Ticker: PLUG Security ID: 72919P103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Mcnamee For For Management
1.2 Elect Director J. Douglas Grant For For Management
- --------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Salameh For For Management
1.2 Elect Director D. James Guzy For For Management
1.3 Elect Director John H. Hart For For Management
1.4 Elect Director Robert H. Smith For For Management
1.5 Elect Director Thomas Riordan For For Management
1.6 Elect Director Patrick Verderico For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMA CAPITAL CORP.
Ticker: PMACA Security ID: 693419202
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Drago For For Management
1.2 Elect Director J. Gregory Driscoll For For Management
1.3 Elect Director Richard Lutenski For For Management
1.4 Elect Director Neal C. Schneider For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Woody L. Hunt For For Management
1.4 Elect Director Charles E. McMahen For For Management
1.5 Elect Director Manuel T. Pacheco For For Management
1.6 Elect Director Robert M. Price For For Management
1.7 Elect Director Bonnie S. Reitz For For Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Joan B. Woodard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Grant Van Dyke For For Management
1.2 Elect Director Andris A. Baltins For For Management
1.3 Elect Director Robert L. Caulk For For Management
1.4 Elect Director Thomas C. Tiller For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYMEDICA CORP.
Ticker: PLMD Security ID: 731738100
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter R. Maupay, Jr. For For Management
1.2 Elect Director Patrick T. Ryan For For Management
1.3 Elect Director William C. Vanfaasen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYONE CORP.
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Gale Duff-Bloom For For Management
1.4 Elect Director Richard H. Fearon For For Management
1.5 Elect Director Robert A. Garda For For Management
1.6 Elect Director Gordon D. Harnett For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director Stephen D. Newlin For For Management
1.9 Elect Director Farah M. Walters For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTALPLAYER INC
Ticker: PLAY Security ID: 736187204
Meeting Date: JAN 5, 2007 Meeting Type: Special
Record Date: NOV 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Brophey For For Management
1.2 Elect Director David Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO.
Ticker: POR Security ID: 736508847
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Rodney L. Brown, Jr. For For Management
1.3 Elect Director David A. Dietzler For For Management
1.4 Elect Director Peggy Y. Fowler For For Management
1.5 Elect Director Mark B. Ganz For For Management
1.6 Elect Director Corbin A. McNeill, Jr. For For Management
1.7 Elect Director Neil J. Nelson For For Management
1.8 Elect Director M. Lee Pelton For For Management
1.9 Elect Director Maria M. Pope For For Management
1.10 Elect Director Robert T.F. Reid For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Douglas Crocker, II For For Management
1.5 Elect Director Walter M. Deriso, Jr. For For Management
1.6 Elect Director Russell R. French For For Management
1.7 Elect Director Charles E. Rice For For Management
1.8 Elect Director Stella F. Thayer For For Management
1.9 Elect Director Ronald de Waal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Covey For For Management
1.2 Elect Director Gregory L. Quesnel For For Management
1.3 Elect Director Michael T. Riordan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: FEB 23, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Powell For For Management
1.2 Elect Director Joseph L. Becherer For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kendall R. Bishop For For Management
1.2 Elect Director Gayla J. Delly For For Management
1.3 Elect Director Steven J. Goldman For For Management
1.4 Elect Director Jon E.M. Jacoby For For Management
1.5 Elect Director Mark Melliar-Smith For For Management
1.6 Elect Director Jay Walters For For Management
1.7 Elect Director William T. Yeates For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Artusi For For Management
1.2 Elect Director Ronald J. Buschur For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director David L. George For For Management
1.6 Elect Director Eugene L. Goda For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Andrew J. Sukawaty For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POZEN INC.
Ticker: POZN Security ID: 73941U102
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Rizzo For For Management
1.2 Elect Director Jacques F. Rejeange For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRA INTERNATIONAL INC
Ticker: PRAI Security ID: 69353C101
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin D. Booth For For Management
1.2 Elect Director Robert E. Conway For For Management
1.3 Elect Director Gregory P. Spivy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC.
Ticker: PPD Security ID: 740065107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Grunebaum For For Management
1.2 Elect Director Orland G. Aldridge For For Management
1.3 Elect Director Duke R. Ligon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chih-Wei Wu For For Management
1.2 Elect Director William C.Y. Cheng For For Management
1.3 Elect Director J. Richard Belliston For For Management
1.4 Elect Director Dr. Albert Yu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMIERE GLOBAL SVCS INC
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Steven Jones For For Management
1.2 Elect Director J. Walker Smith, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PREMIERWEST BANCORP
Ticker: PRWT Security ID: 740921101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Anhorn For For Management
1.2 Elect Director Richard R. Hieb For For Management
1.3 Elect Director James M. Ford For For Management
1.4 Elect Director John A. Duke For For Management
1.5 Elect Director Patrick G. Huycke For For Management
1.6 Elect Director Rickar D. Watkins For For Management
1.7 Elect Director Brian Pargeter For For Management
1.8 Elect Director Dennis N. Hoffbuhr For For Management
1.9 Elect Director Thomas R. Becker For For Management
1.10 Elect Director James L. Patterson For For Management
1.11 Elect Director John B. Dickerson For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PREMIUM STANDARD FARMS, INC.
Ticker: PORK Security ID: 74060C105
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For For Management
1.2 Elect Director Maurice J. McGill For For Management
1.3 Elect Director Michael J. Zimmerman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMIUM STANDARD FARMS, INC.
Ticker: PORK Security ID: 74060C105
Meeting Date: FEB 23, 2007 Meeting Type: Special
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Barnes For For Management
1.2 Elect Director Richard A. Giesser For For Management
1.3 Elect Director Jeffrey Keil For For Management
1.4 Elect Director Herbert Kurz For For Management
1.5 Elect Director P. Frederick Pape, Jr. For For Management
1.6 Elect Director Lawrence Read For For Management
1.7 Elect Director Lawrence Rivkin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRESSTEK, INC.
Ticker: PRST Security ID: 741113104
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Marino For For Management
1.2 Elect Director John W. Dreyer For For Management
1.3 Elect Director Daniel S. Ebenstein For For Management
1.4 Elect Director Lawrence Howard For For Management
1.5 Elect Director Michael D. Moffitt For For Management
1.6 Elect Director Brian Mullaney For For Management
1.7 Elect Director Steven N. Rappaport For For Management
1.8 Elect Director Donald C. Waite, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS INC
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 15, 2006 Meeting Type: Annual
Record Date: JUL 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Mann For For Management
1.2 Elect Director L. Dick Buell For For Management
1.3 Elect Director John E. Byom For For Management
1.4 Elect Director Gary E. Costley, Ph.D. For For Management
1.5 Elect Director David A. Donnini For For Management
1.6 Elect Director Ronald Gordon For For Management
1.7 Elect Director Vincent J. Hemmer For For Management
1.8 Elect Director Patrick Lonergan For For Management
1.9 Elect Director Raymond P. Silcock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRG-SCHULTZ INTERNATIONAL, INC.
Ticker: PRGX Security ID: 69357C107
Meeting Date: AUG 11, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. McCurry For For Management
1.2 Elect Director Eugene I. Davis For For Management
1.3 Elect Director Steven P. Rosenberg For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Reverse Stock Split For For Management
4 Approve Restricted Stock Plan For For Management
5 Company Specific-Adjust Anti-dilution For For Management
Provision of Series A Preferred Stock
6 Company Specific-Amend Voting Provision For For Management
of Series A Preferred Stock
- --------------------------------------------------------------------------------
PRICE COMMUNICATIONS CORP.
Ticker: PR Security ID: 741437305
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Assets and For For Management
Liquidate Company
2.1 Elect Director Robert F. Ellsworth For For Management
- --------------------------------------------------------------------------------
PRICELINE.COM INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jeffrey E. Epstein For For Management
1.5 Elect Director James M. Guyette For For Management
1.6 Elect Director Nancy B. Peretsman For For Management
1.7 Elect Director Craig W. Rydin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIMEDIA INC.
Ticker: PRM Security ID: 74157K101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bell For For Management
1.2 Elect Director Beverly C. Chell For Withhold Management
1.3 Elect Director Dan Ciporin For For Management
1.4 Elect Director Meyer Feldberg For For Management
1.5 Elect Director Perry Golkin For For Management
1.6 Elect Director H. John Greeniaus For For Management
1.7 Elect Director Dean B. Nelson For For Management
1.8 Elect Director Kevin Smith For For Management
1.9 Elect Director Thomas Uger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIVATE MEDIA GROUP, INC.
Ticker: PRVT Security ID: 74266R104
Meeting Date: DEC 18, 2006 Meeting Type: Annual
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Berth H. Milton For For Management
1.2 Elect Director Bo Rodebrant For For Management
1.3 Elect Director Lluis Torralba For For Management
1.4 Elect Director Johan G. Carlberg For For Management
1.5 Elect Director Daniel Sanchez For For Management
- --------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Coleman For For Management
1.2 Elect Director James M. Guyette For For Management
1.3 Elect Director Philip M. Kayman For For Management
1.4 Elect Director William J. Podl For For Management
1.5 Elect Director William R. Rybak For For Management
- --------------------------------------------------------------------------------
PROASSURANCE CORP
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T. Adamo For For Management
1.2 Elect Director Paul R. Butrus For For Management
1.3 Elect Director William J. Listwan, M.D. For For Management
- --------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC
Ticker: PGNX Security ID: 743187106
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt W. Briner For For Management
1.2 Elect Director Paul F. Jacobson For For Management
1.3 Elect Director Charles A. Baker For For Management
1.4 Elect Director Mark F. Dalton For For Management
1.5 Elect Director Stephen P. Goff For For Management
1.6 Elect Director Paul J. Maddon For For Management
1.7 Elect Director David A. Scheinberg For For Management
1.8 Elect Director Nicole S. Williams For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Joseph W. Alsop For For Management
2.2 Elect Director Barry N. Bycoff For For Management
2.3 Elect Director Roger J. Heinen, Jr. For For Management
2.4 Elect Director Charles F. Kane For For Management
2.5 Elect Director Michael L. Mark For For Management
2.6 Elect Director Scott A. McGregor For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
5 Pay for Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
PROGRESSIVE GAMING INTERNATIONAL INC
Ticker: PGIC Security ID: 74332S102
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance W. Oliver For For Management
1.2 Elect Director Rick L. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date: OCT 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leah Henderson For For Management
1.2 Elect Director Ned S. Holmes For For Management
1.3 Elect Director Tracy T. Rudolph For For Management
1.4 Elect Director David Zalman For For Management
1.5 Elect Director James D. Rollins III For For Management
1.6 Elect Director L. Don Stricklin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENCE SERVICE CORP
Ticker: PRSC Security ID: 743815102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven I. Geringer For For Management
1.2 Elect Director Hunter Hurst, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Melvin A. Bilal For For Management
2 Elect Director Ward B. Coe, III For For Management
3 Elect Director Frederick W. Meier, Jr. For For Management
4 Elect Director Gary N. Geisel For For Management
5 Elect Director William J. Crowley, Jr. For For Management
6 Elect Director Bryan J. Logan For For Management
7 Elect Director James G. Davis, Jr. For For Management
8 Elect Director Dale B. Peck For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Berry For For Management
1.2 Elect Director John G. Collins For For Management
1.3 Elect Director Frank L. Fekete For For Management
1.4 Elect Director John P. Mulkerin For For Management
1.5 Elect Director Paul M. Pantozzi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker: PBNY Security ID: 744028101
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: DEC 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Helmer For For Management
1.2 Elect Director R. Michael Kennedy For For Management
1.3 Elect Director Donald T. Mcnelis For For Management
1.4 Elect Director William R. Sichol, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Arthur M. Friedman For For Management
1.5 Elect Director James H. Kropp For For Management
1.6 Elect Director Harvey Lenkin For For Management
1.7 Elect Director Michael V. McGee For For Management
1.8 Elect Director Alan K. Pribble For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. O'Neal Douglas For For Management
1.2 Elect Director Clark A. Johnson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.F. Carpenter III For For Management
1.2 Elect Director Mark P. Clein For Withhold Management
1.3 Elect Director Richard D. Gore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PW EAGLE, INC.
Ticker: PWEI Security ID: 69366Y108
Meeting Date: APR 12, 2007 Meeting Type: Special
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
QAD, INC.
Ticker: QADI Security ID: 74727D108
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl F. Lopker For Withhold Management
1.2 Elect Director Pamela M. Lopker For For Management
1.3 Elect Director Peter R. Van Cuylenburg For For Management
1.4 Elect Director Scott J. Adelson For For Management
1.5 Elect Director Thomas J. O'Malia For For Management
- --------------------------------------------------------------------------------
QUALITY DISTRIBUTION INC.
Ticker: QLTY Security ID: 74756M102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Becker For For Management
1.2 Elect Director Gerald L. Detter For For Management
1.3 Elect Director Robert H. Falk For For Management
1.4 Elect Director Robert E. Gadomski For For Management
1.5 Elect Director Joshua J. Harris For For Management
1.6 Elect Director Richard B. Marchese For For Management
1.7 Elect Director Thomas R. Miklich For For Management
1.8 Elect Director Donald C. Orris For For Management
1.9 Elect Director Eric L. Press For For Management
1.10 Elect Director M. Ali Rashid For For Management
1.11 Elect Director Alan H. Schumacher For For Management
1.12 Elect Director John J. Suydam For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Cline For For Management
1.2 Elect Director Ibrahim Fawzy For For Management
1.3 Elect Director Edwin Hoffman For For Management
1.4 Elect Director Ahmed Hussein For For Management
1.5 Elect Director Vincent J. Love For For Management
1.6 Elect Director Russell Pflueger For For Management
1.7 Elect Director Steven T. Plochocki For For Management
1.8 Elect Director Sheldon Razin For For Management
1.9 Elect Director Louis Silverman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANEX CORP.
Ticker: NX Security ID: 747620102
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Ross For For Management
1.2 Elect Director Richard L. Wellek For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
QUANTUM CORP.
Ticker: DSS Security ID: 747906204
Meeting Date: AUG 28, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Michael A. Brown For For Management
1.3 Elect Director Thomas S. Buchsbaum For For Management
1.4 Elect Director Alan L. Earhart For For Management
1.5 Elect Director Edward M. Esber, Jr. For For Management
1.6 Elect Director Elizabeth A. Fetter For For Management
1.7 Elect Director John M. Partridge For For Management
1.8 Elect Director Steven C. Wheelwright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE INC
Ticker: QTWW Security ID: 74765E109
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Tyson For For Management
1.2 Elect Director G. Scott Samuelsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST RESOURCES CORP.
Ticker: QRCP Security ID: 748349305
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Garrison For For Management
1.2 Elect Director Jon H. Rateau For For Management
- --------------------------------------------------------------------------------
QUIDEL CORP.
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Brown For For Management
1.2 Elect Director Rodney F. Dammeyer For For Management
1.3 Elect Director Douglas S. Harrington, For For Management
M.D.
1.4 Elect Director Caren L. Mason For For Management
1.5 Elect Director Mary Lake Polan, M.D., For For Management
Ph.D.
1.6 Elect Director Mark A. Pulido For For Management
1.7 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director William M. Barnum, Jr. For For Management
1.3 Elect Director Laurent Boix-Vives For For Management
1.4 Elect Director Charles E. Crowe For For Management
1.5 Elect Director Charles S. Exon For For Management
1.6 Elect Director Michael H. Gray For For Management
1.7 Elect Director Timothy M. Harmon For For Management
1.8 Elect Director Bernard Mariette For For Management
1.9 Elect Director Robert B. Mcknight, Jr. For For Management
1.10 Elect Director Heidi J. Ueberroth For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RACKABLE SYSTEMS INC
Ticker: RACK Security ID: 750077109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Barrenechea For For Management
1.2 Elect Director Charles M. Boesenberg For For Management
1.3 Elect Director Thomas K. Barton For For Management
1.4 Elect Director Gary A. Griffiths For For Management
1.5 Elect Director Hagi Schwartz For For Management
1.6 Elect Director Ronald D. Verdoorn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director John H. Heyman For For Management
1.3 Elect Director Donna A. Lee For For Management
- --------------------------------------------------------------------------------
RADIATION THERAPY SERVICES INC
Ticker: RTSX Security ID: 750323206
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.M. Sheridan, M.D. For For Management
1.2 Elect Director D.E. Dosoretz, M.D. For For Management
1.3 Elect Director Solomon Agin, D.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADISYS CORP.
Ticker: RSYS Security ID: 750459109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director Scott C. Grout For For Management
1.3 Elect Director Ken J. Bradley For For Management
1.4 Elect Director Richard J. Faubert For For Management
1.5 Elect Director William W. Lattin For For Management
1.6 Elect Director Kevin C. Melia For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Lorene K. Steffes For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
RADYNE CORPORATION
Ticker: RADN Security ID: 750611402
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.J. Waylan For For Management
1.2 Elect Director Dennis W. Elliott For For Management
1.3 Elect Director Robert C. Fitting For For Management
1.4 Elect Director William C. Keiper For For Management
1.5 Elect Director Yip Loi Lee For For Management
1.6 Elect Director James Spilker, Jr. For For Management
1.7 Elect Director Myron Wagner For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RAE SYSTEMS INC
Ticker: RAE Security ID: 75061P102
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle D. Feisel For For Management
1.2 Elect Director Neil W. Flanzraich For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAILAMERICA, INC.
Ticker: RRA Security ID: 750753105
Meeting Date: FEB 12, 2007 Meeting Type: Special
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RAIT FINANCIAL TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Daniel G. Cohen For For Management
1.3 Elect Director Edward S. Brown For For Management
1.4 Elect Director Frank A. Farnesi For For Management
1.5 Elect Director S. Kristin Kim For For Management
1.6 Elect Director Arthur Makadon For For Management
1.7 Elect Director Daniel Promislo For For Management
1.8 Elect Director John F. Quigley, III For For Management
1.9 Elect Director Murray Stempel, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAIT INVESTMENT TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: DEC 11, 2006 Meeting Type: Special
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director Richard A. Liddy For For Management
1.3 Elect Director William P. Stiritz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAM ENERGY RESOURCES, INC.
Ticker: RAME Security ID: 75130P109
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry E. Lee For For Management
1.2 Elect Director Gerald R. Marshall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Gershenson For For Management
1.2 Elect Director Robert A. Meister For For Management
1.3 Elect Director Michael A. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene I. Lee, Jr. For For Management
1.2 Elect Director Ronald W. San Martin For For Management
1.3 Elect Director James D. Dixon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RASER TECHNOLOGIES, INC.
Ticker: RZ Security ID: 754055101
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent M. Cook For For Management
1.2 Elect Director James A. Herickhoff For For Management
2 Change State of Incorporation [ from Utah For For Management
to Delaware ]
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Bour For For Management
1.2 Elect Director David A. Christensen For For Management
1.3 Elect Director Thomas S. Everist For For Management
1.4 Elect Director Mark E. Griffin For For Management
1.5 Elect Director Conrad J. Hoigaard For For Management
1.6 Elect Director Kevin T. Kirby For For Management
1.7 Elect Director Cynthia H. Milligan For For Management
1.8 Elect Director Ronald M. Moquist For For Management
- --------------------------------------------------------------------------------
RBC BEARINGS, INC.
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 26, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Anderson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Boyd L. Meyer For For Management
1.3 Elect Director Peter K.K. Chung For For Management
1.4 Elect Director Curtis W. Stoelting For For Management
1.5 Elect Director John S. Bakalar For For Management
1.6 Elect Director John J. Vosicky For For Management
1.7 Elect Director Paul E. Purcell For For Management
1.8 Elect Director Daniel M. Wright For For Management
1.9 Elect Director Thomas M. Collinger For For Management
1.10 Elect Director Linda A. Huett For For Management
1.11 Elect Director M.J. Merriman, Jr. For For Management
1.12 Elect Director Peter J. Henseler For For Management
- --------------------------------------------------------------------------------
RCN CORPORATION
Ticker: RCNI Security ID: 749361200
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Mooney For For Management
1.2 Elect Director Peter D. Aquino For For Management
1.3 Elect Director Benjamin C. Duster, Iv For For Management
1.4 Elect Director Lee S. Hillman For For Management
1.5 Elect Director Michael E. Katzenstein For For Management
1.6 Elect Director Theodore H. Schell For For Management
1.7 Elect Director Daniel Tseung For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
READER'S DIGEST ASSOCIATION, INC., THE
Ticker: RDA Security ID: 755267101
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: SEP 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan B. Bulkeley For For Management
1.2 Elect Director Herman Cain For For Management
1.3 Elect Director William E. Mayer For For Management
1.4 Elect Director Eric W. Schrier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
READER'S DIGEST ASSOCIATION, INC., THE
Ticker: RDA Security ID: 755267101
Meeting Date: FEB 2, 2007 Meeting Type: Special
Record Date: DEC 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Benhamou For For Management
1.2 Elect Director Edward Bleier For For Management
1.3 Elect Director Kalpana Raina For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker: O Security ID: 756109104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen For For Management
1.2 Elect Director Donald R. Cameron For For Management
1.3 Elect Director William E. Clark, Jr. For For Management
1.4 Elect Director Roger P. Kuppinger For For Management
1.5 Elect Director Thomas A. Lewis For For Management
1.6 Elect Director Michael D. Mckee For For Management
1.7 Elect Director Ronald L. Merriman For For Management
1.8 Elect Director Willard H. Smith Jr For For Management
- --------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Harvey, Jr. For For Management
1.2 Elect Director Gary J. Singer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDDY ICE HOLDINGS, INC.
Ticker: FRZ Security ID: 75734R105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Brick For For Management
1.2 Elect Director Theodore J. Host For For Management
1.3 Elect Director Michael S. McGrath For For Management
1.4 Elect Director Tracy L. Noll For For Management
1.5 Elect Director Robert N. Verdecchio For For Management
1.6 Elect Director Jimmy C. Weaver For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For For Management
1.2 Elect Director Mariann Byerwalter For For Management
1.3 Elect Director David L. Tyler For For Management
- --------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher L. Doerr For For Management
2 Elect Director Mark J. Gliebe For For Management
3 Elect Director Curtis W. Stoelting For For Management
4 Elect Director G. Frederick Kasten, Jr. For For Management
5 Increase Authorized Common Stock For For Management
6 Approve Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Schleifer For For Management
1.2 Elect Director Eric M. Shooter For For Management
1.3 Elect Director George D. Yancopoulos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Myron Kunin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker: RHB Security ID: 759148109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Conway-Welch, Ph.D. For For Management
1.2 Elect Director Anthony S. Piszel, Cpa For For Management
1.3 Elect Director Suzan L. Rayner, Md For For Management
1.4 Elect Director Harry E. Rich For For Management
1.5 Elect Director John H. Short, Ph.D. For For Management
1.6 Elect Director Larry Warren For For Management
1.7 Elect Director Theodore M. Wight For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC.
Ticker: RLRN Security ID: 75968L105
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Ames Paul For For Management
1.2 Elect Director Terrance D. Paul For For Management
1.3 Elect Director John H. Grunewald For For Management
1.4 Elect Director Gordon H. Gunnlaugsson For For Management
1.5 Elect Director Harold E. Jordan For For Management
1.6 Elect Director Addison L. Piper For For Management
1.7 Elect Director Judith A. Ryan, Ph.D. For For Management
- --------------------------------------------------------------------------------
RENASANT CORP
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Cianciola For For Management
1.2 Elect Director John M. Creekmore For For Management
1.3 Elect Director Neal A. Holland, Jr. For For Management
1.4 Elect Director E. Robinson Mcgraw For For Management
1.5 Elect Director Theodore S. Moll For For Management
1.6 Elect Director J. Larry Young For For Management
1.7 Elect Director John W. Smith For For Management
- --------------------------------------------------------------------------------
RENOVIS, INC
Ticker: RNVS Security ID: 759885106
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Corey S. Goodman For For Management
1.2 Elect Director Bruce L.A. Carter For For Management
1.3 Elect Director Edward E. Penhoet For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Elizabeth Burton For For Management
1.2 Elect Director Peter P. Copses For For Management
1.3 Elect Director Mitchell E. Fadel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENTECH, INC.
Ticker: RTK Security ID: 760112102
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: FEB 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Ray For For Management
1.2 Elect Director Edward M. Stern For For Management
2 Approve Issuance of Shares for a Private For Against Management
Placement
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
6 Other Business For For Management
- --------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC
Ticker: RJET Security ID: 760276105
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For For Management
1.2 Elect Director Lawrence J. Cohen For For Management
1.3 Elect Director Joseph M. Jacobs For For Management
1.4 Elect Director Douglas J. Lambert For For Management
1.5 Elect Director Mark E. Landesman For For Management
1.6 Elect Director Jay L. Maymudes For For Management
1.7 Elect Director Mark L. Plaumann For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBNC Security ID: 760282103
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. KY
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard M. Trager For For Management
1.2 Elect Director Steven E. Trager For For Management
1.3 Elect Director A. Scott Trager For For Management
1.4 Elect Director R. Wayne Stratton For For Management
1.5 Elect Director Michael T. Rust For For Management
1.6 Elect Director Sandra Metts Snowden For For Management
1.7 Elect Director Susan Stout Tamme For For Management
1.8 Elect Director Charles E. Anderson For For Management
- --------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Geary For For Management
1.2 Elect Director David Braddock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bradley For For Management
1.2 Elect Director Andrew M. Lubin For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Murray For For Management
1.2 Elect Director A. Robert Pisano For For Management
1.3 Elect Director Thomas D. Christopoul For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESTORATION HARDWARE, INC.
Ticker: RSTO Security ID: 760981100
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Camp For For Management
1.2 Elect Director M. Ann Rhoades For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RETAIL VENTURES, INC.
Ticker: RVI Security ID: 76128Y102
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry L. Aaron For For Management
1.2 Elect Director Ari Deshe For For Management
1.3 Elect Director Jon P. Diamond For For Management
1.4 Elect Director Elizabeth M. Eveillard For For Management
1.5 Elect Director Lawrence J. Ring For For Management
1.6 Elect Director Jay L. Schottenstein For For Management
1.7 Elect Director Harvey L. Sonnenberg For For Management
1.8 Elect Director James L. Weisman For For Management
1.9 Elect Director Heywood Wilansky For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
REVLON INC.
Ticker: REV Security ID: 761525500
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald O. Perelman For For Management
1.2 Elect Director Alan S. Bernikow For For Management
1.3 Elect Director Paul J. Bohan For For Management
1.4 Elect Director Meyer Feldberg For For Management
1.5 Elect Director Howard Gittis For Withhold Management
1.6 Elect Director David L. Kennedy For For Management
1.7 Elect Director Edward J. Landau For For Management
1.8 Elect Director Debra L. Lee For For Management
1.9 Elect Director Linda Gosden Robinson For For Management
1.10 Elect Director Kathi P. Seifert For For Management
1.11 Elect Director Kenneth L. Wolfe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REWARDS NETWORK, INC.
Ticker: IRN Security ID: 761557107
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Liebentritt For For Management
1.2 Elect Director Adam M. Aron For For Management
1.3 Elect Director Ronald L. Blake For For Management
1.4 Elect Director Karen I. Bremer For For Management
1.5 Elect Director Peter C.B. Bynoe For For Management
1.6 Elect Director Raymond A. Gross For For Management
1.7 Elect Director F. Philip Handy For For Management
1.8 Elect Director Nils E. Larsen For For Management
1.9 Elect Director Harold I. Shain For For Management
1.10 Elect Director John A. Ward, III For For Management
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director Daniel A. DiLeo For For Management
1.3 Elect Director Jeffery R. Gardner For For Management
1.4 Elect Director David A. Norbury For For Management
1.5 Elect Director Dr. Albert E. Paladino For For Management
1.6 Elect Director William J. Pratt For For Management
1.7 Elect Director Erik H. van der Kaay For For Management
1.8 Elect Director Walter H. Wilkinson, Jr. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC
Ticker: RIGL Security ID: 766559603
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Deleage, Ph.D. For For Management
1.2 Elect Director Peter S. Ringrose, Ph.D. For For Management
1.3 Elect Director Bradford S. Goodwin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC
Ticker: RNOW Security ID: 76657R106
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg R. Gianforte For For Management
1.2 Elect Director Gregory M. Avis For For Management
1.3 Elect Director Thomas W. Kendra For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
RIVIERA HOLDINGS CORP.
Ticker: RIV Security ID: 769627100
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director Vincent L. Divito For For Management
3.2 Elect Director Paul A. Harvey For For Management
3.3 Elect Director James N. Land Jr. For For Management
3.4 Elect Director Jeffrey A. Silver For For Management
3.5 Elect Director William L. Westerman For For Management
- --------------------------------------------------------------------------------
RIVIERA HOLDINGS CORP.
Ticker: RIV Security ID: 769627100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Westerman For Did Not Management
Vote
1.2 Elect Director Jeffrey A. Silver For Did Not Management
Vote
1.3 Elect Director Paul A. Harvey For Did Not Management
Vote
1.4 Elect Director Vincent L. Divito For Did Not Management
Vote
1.5 Elect Director James N. Land, Jr. For Did Not Management
Vote
1.1 Elect Director Michael D. Rumbolz For Did Not Management
Vote
1.2 Elect Director Larry duBoef For Did Not Management
Vote
1.3 Elect Director W. Dan Reichartz For Did Not Management
Vote
1.4 Elect Director Thalia M. Dondero For Did Not Management
Vote
1.5 Elect Director Daniel W. Yih For Did Not Management
Vote
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara R. Allen For For Management
1.2 Elect Director Richard H. Blum For For Management
1.3 Elect Director F. Lynn McPheeters For For Management
1.4 Elect Director Robert O. Viets For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: JAN 10, 2007 Meeting Type: Annual
Record Date: NOV 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director Thomas P. Loftis For For Management
1.3 Elect Director Dale L. Medford For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Amend Articles/Bylaws/Charter to Remove For For Management
Antitakeover Provision(s)
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Anderson For For Management
1.2 Elect Director Robert B. Currey For For Management
1.3 Elect Director L.L. Gellerstedt, III For For Management
1.4 Elect Director John W. Spiegel For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKVILLE FINANCIAL, INC.
Ticker: RCKB Security ID: 774186100
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Perry Chilberg For For Management
1.2 Elect Director Joseph F. Jeamel, Jr. For For Management
1.3 Elect Director Rosemarie Novello Papa For For Management
1.4 Elect Director Pamela J. Guenard For For Management
1.5 Elect Director Richard M. Tkacz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWOOD HLDGS INC
Ticker: ROC Security ID: 774415103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seifi Ghasemi For For Management
1.2 Elect Director Sheldon R. Erikson For For Management
1.3 Elect Director Perry Golkin For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Baasel For For Management
1.2 Elect Director Gary K. Willis For For Management
1.3 Elect Director Daniel J. Smoke For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ROGERS CORP.
Ticker: ROG Security ID: 775133101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard M. Baker For For Management
1.2 Elect Director Walter E. Boomer For For Management
1.3 Elect Director Charles M. Brennan, III For For Management
1.4 Elect Director Gregory B. Howey For For Management
1.5 Elect Director Leonard R. Jaskol For For Management
1.6 Elect Director Carol R. Jensen For For Management
1.7 Elect Director Eileen S. Kraus For For Management
1.8 Elect Director Robert G. Paul For For Management
1.9 Elect Director Robert D. Wachob For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilton Looney For For Management
1.2 Elect Director Bill Dismuke For For Management
1.3 Elect Director Thomas Lawley For For Management
- --------------------------------------------------------------------------------
ROMA FINANCIAL CORP
Ticker: ROMA Security ID: 77581P109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon H. Belli For Did Not Management
Vote
1.2 Elect Director Rudolph A. Palombi Sr. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
1 Elect Director Simon H. Bello Withhold Did Not Management
Vote
2 Elect Director Rudolph A. Palombi, Sr. Withhold Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ROSETTA RESOURCES INC
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.A. Berilgen For For Management
1.2 Elect Director Richard W. Beckler For For Management
1.3 Elect Director Donald D. Patteson, Jr. For For Management
1.4 Elect Director D. Henry Houston For For Management
1.5 Elect Director G. Louis Graziadio, III For For Management
1.6 Elect Director Josiah O. Low III For For Management
- --------------------------------------------------------------------------------
ROYAL BANCSHARES OF PENNSYLVANIA, INC.
Ticker: RBPAA Security ID: 780081105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Micale For For Management
1.2 Elect Director Mitchell L. Morgan For For Management
1.3 Elect Director Albert Ominsky For For Management
1.4 Elect Director Gregory T. Reardon For For Management
1.5 Elect Director Robert R. Tabas For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date: SEP 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley Dempsey For For Management
1.2 Elect Director Tony Jensen For For Management
1.3 Elect Director John W. Goth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilton Looney For For Management
1.2 Elect Director Gary W. Rollins For For Management
1.3 Elect Director James A. Lane, Jr. For For Management
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: SEP 14, 2006 Meeting Type: Special
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Andersson For For Management
1.2 Elect Director Daniel I. Booker For For Management
1.3 Elect Director Donald P. Fusilli, Jr. For For Management
1.4 Elect Director Ronald L. Gallatin For For Management
1.5 Elect Director Charles C. Gedeon For For Management
1.6 Elect Director Robert M. Hernandez For For Management
1.7 Elect Director Dawne S. Hickton For For Management
1.8 Elect Director Edith E. Holiday For For Management
1.9 Elect Director Michael C. Wellham For For Management
1.10 Elect Director James A. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RI Security ID: 781182100
Meeting Date: OCT 11, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Ratajczak For For Management
1.2 Elect Director Claire L. Arnold For For Management
1.3 Elect Director Kevin T. Clayton For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUDDICK CORP.
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan T. Dickson For For Management
1.2 Elect Director Anna Spangler Nelson For For Management
1.3 Elect Director Bailey W. Patrick For For Management
1.4 Elect Director Robert H. Spilman, Jr. For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Berry For For Management
1.2 Elect Director Thomas G. Greig For For Management
1.3 Elect Director Richard F. Spanier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846209
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. 'Rusty' Rush For For Management
1.3 Elect Director Ronald J. Krause For For Management
1.4 Elect Director John D. Rock For For Management
1.5 Elect Director Harold D. Marshall For For Management
1.6 Elect Director Thomas A. Akin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUSS BERRIE AND COMPANY, INC.
Ticker: RUS Security ID: 782233100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raphael Benaroya For For Management
1.2 Elect Director Mario Ciampi For For Management
1.3 Elect Director Andrew R. Gatto For For Management
1.4 Elect Director Frederick J. Horowitz For For Management
1.5 Elect Director Lauren Krueger For For Management
1.6 Elect Director William A. Landman For For Management
1.7 Elect Director Daniel Posner For For Management
1.8 Elect Director Salvatore M. Salibello For For Management
1.9 Elect Director Michael Zimmerman For For Management
- --------------------------------------------------------------------------------
RUSSELL CORP.
Ticker: RML Security ID: 782352108
Meeting Date: AUG 1, 2006 Meeting Type: Special
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
RUTHS CHRIS STEAK HOUSE, INC
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin P. Selati For For Management
1.2 Elect Director Craig S. Miller For For Management
1.3 Elect Director Carla R. Cooper For For Management
1.4 Elect Director Bannus B. Hudson For For Management
1.5 Elect Director Alan Vituli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYANS RESTAURANT GROUP, INC
Ticker: RYAN Security ID: 783520109
Meeting Date: OCT 5, 2006 Meeting Type: Special
Record Date: AUG 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Brice For For Management
1.2 Elect Director James L. Carino For For Management
1.3 Elect Director Jeffrey D. Grube For For Management
1.4 Elect Director Joseph A. Kirk For For Management
1.5 Elect Director James C. Miller For For Management
- --------------------------------------------------------------------------------
S.Y. BANCORP, INC.
Ticker: SYBT Security ID: 785060104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director David H. Brooks For For Management
2.2 Elect Director Nicholas X. Simon For For Management
2.3 Elect Director Kathy C. Thompson For For Management
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: SONE Security ID: 78463B101
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johann J. Dreyer For For Management
1.2 Elect Director M. Douglas Ivester For For Management
1.3 Elect Director Edward Terino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC.
Ticker: SFE Security ID: 786449108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Boni For For Management
1.2 Elect Director Michael J. Cody For For Management
1.3 Elect Director Julie A. Dobson For For Management
1.4 Elect Director Robert E. Keith, Jr. For For Management
1.5 Elect Director Andrew E. Lietz For For Management
1.6 Elect Director George Mackenzie For For Management
1.7 Elect Director George D. Mcclelland For For Management
1.8 Elect Director Jack L. Messman For For Management
1.9 Elect Director John W. Poduska, Sr. For For Management
1.10 Elect Director John J. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFENET, INC.
Ticker: SFNT Security ID: 78645R107
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony A. Caputo For For Management
1.2 Elect Director J. Carter Beese, Jr. For For Management
1.3 Elect Director Thomas A. Brooks For For Management
1.4 Elect Director Andrew E. Clark For For Management
1.5 Elect Director Shelley A. Harrison For For Management
1.6 Elect Director Ira A. Hunt, Jr. For For Management
1.7 Elect Director Arthur L. Money For For Management
1.8 Elect Director Walter W. Straub For For Management
1.9 Elect Director Bruce R. Thaw For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic H. Lindeberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Holland For For Management
1.2 Elect Director Richard D. O'Dell For For Management
1.3 Elect Director Douglas W. Rockel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SAIC INC
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.C. Dahlberg For For Management
1.2 Elect Director J.P. Jumper For For Management
1.3 Elect Director H.M.J. Kraemer, Jr. For For Management
1.4 Elect Director A.T. Young For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate the Series Distinction of Class For For Management
A Preferred Stock
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORP. (CA)
Ticker: SALM Security ID: 794093104
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart W. Epperson For For Management
1.2 Elect Director Edward G. Atsinger III For For Management
1.3 Elect Director David Davenport For For Management
1.4 Elect Director Eric H. Halvorson For For Management
1.5 Elect Director Roland S. Hinz For For Management
1.6 Elect Director Paul Pressler For For Management
1.7 Elect Director Richard A. Riddle For For Management
1.8 Elect Director Dennis M. Weinberg For For Management
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco, Sr. For For Management
1.4 Elect Director William Harral III For For Management
1.5 Elect Director William P. Keane For For Management
1.6 Elect Director Carolyn J. Logan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP
Ticker: SMHG Security ID: 80000Q104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Ball For For Management
1.2 Elect Director Richard E. Bean For For Management
1.3 Elect Director Charles W. Duncan, III For For Management
1.4 Elect Director Scott B. Mcclelland For For Management
1.5 Elect Director Ben T. Morris For For Management
1.6 Elect Director A.W. Niemi, Jr. For For Management
1.7 Elect Director Nolan Ryan For Withhold Management
1.8 Elect Director Don A. Sanders For For Management
1.9 Elect Director W. Blair Waltrip For For Management
- --------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 22, 2007 Meeting Type: Annual
Record Date: JAN 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Banks, Jr. For For Management
1.2 Elect Director Toni D. Cooley For For Management
1.3 Elect Director Robert C. Khayat For For Management
1.4 Elect Director Dianne Mooney For For Management
1.5 Elect Director Gail Jones Pittman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Solomon Graham For For Management
1.2 Elect Director Marshall H. Groom For For Management
1.3 Elect Director Gilbert L. Hardesty For For Management
1.4 Elect Director Charles F. Mess For For Management
1.5 Elect Director Lewis R. Schumann For For Management
1.6 Elect Director W. Drew Stabler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC
Ticker: SGMO Security ID: 800677106
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward O. Lanphier, II For For Management
1.2 Elect Director William G. Gerber, M.D. For For Management
1.3 Elect Director John W. Larson For For Management
1.4 Elect Director Margaret A. Liu, M.D. For For Management
1.5 Elect Director Steven J. Mento, Ph.D. For For Management
1.6 Elect Director H. Ward Wolff For For Management
1.7 Elect Director Michael C. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANTANDER BANCORP
Ticker: SBP Security ID: 802809103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arbulu For For Management
1.2 Elect Director Stephen A. Ferriss For For Management
1.3 Elect Director Maria Calero For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANTARUS, INC.
Ticker: SNTS Security ID: 802817304
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Burgess For For Management
1.2 Elect Director M G Carter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAUER-DANFOSS, INC.
Ticker: SHS Security ID: 804137107
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ole Steen Andersen For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director Jorgen M. Clausen For Withhold Management
1.4 Elect Director Nicola Keim For For Management
1.5 Elect Director Johannes F. Kirchhoff For For Management
1.6 Elect Director Hans Kirk For For Management
1.7 Elect Director F. Joseph Loughrey For For Management
1.8 Elect Director Klaus H. Murmann For Withhold Management
1.9 Elect Director Sven Murmann For For Management
1.10 Elect Director Steven H. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul X. Kelley For For Management
1.2 Elect Director Charles R. Longsworth For For Management
1.3 Elect Director Patrick F. Noonan For For Management
1.4 Elect Director B. Francis Saul III For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Clement For For Management
1.2 Elect Director Herbert Conrad For For Management
1.3 Elect Director Alan L. Heller For For Management
1.4 Elect Director Stephen O. Jaeger For For Management
1.5 Elect Director Joseph Klein III For For Management
1.6 Elect Director Lee S. Simon For For Management
1.7 Elect Director Virgil Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAVVIS INC
Ticker: SVVS Security ID: 805423308
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Clark For For Management
1.2 Elect Director Jonathan C. Crane For For Management
1.3 Elect Director Clyde A. Heintzelman For For Management
1.4 Elect Director Philip J. Koen For For Management
1.5 Elect Director Thomas E. McInerney For For Management
1.6 Elect Director James E. Ousley For For Management
1.7 Elect Director James P. Pellow For For Management
1.8 Elect Director Jeffrey H. Von Deylen For For Management
1.9 Elect Director Patrick J. Welsh For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAXON CAPITAL, INC.
Ticker: SAX Security ID: 80556T106
Meeting Date: OCT 31, 2006 Meeting Type: Special
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: OCT 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For Withhold Management
1.2 Elect Director Steven R. Fischer For For Management
1.3 Elect Director James G. Foody For For Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director John P. Reilly For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCBT FINANCIAL CORP
Ticker: SCBT Security ID: 78401V102
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy E. Addison For For Management
1.2 Elect Director Robert R. Horger For For Management
1.3 Elect Director Harry M. Mims, Jr. For For Management
1.4 Elect Director James W. Roquemore For For Management
1.5 Elect Director John W. Williamson, III For For Management
1.6 Elect Director Cathy Cox Yeadon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHAWK, INC.
Ticker: SGK Security ID: 806373106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence W. Schawk For For Management
1.2 Elect Director David A. Schawk For For Management
1.3 Elect Director A. Alex Sarkisian, Esq. For For Management
1.4 Elect Director Leonard S. Caronia For Withhold Management
1.5 Elect Director Judith W. Mccue, Esq. For For Management
1.6 Elect Director Hollis W. Rademacher For For Management
1.7 Elect Director John T. Mcenroe, Esq. For Withhold Management
1.8 Elect Director Michael G. O'Rourke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Furman For For Management
1.2 Elect Director William D. Larsson For For Management
1.3 Elect Director Scott Lewis For For Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: JUL 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Davies For For Management
1.2 Elect Director John G. Mcdonald For For Management
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Vander Zanden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Deitrich For For Management
1.2 Elect Director Larry B. Stillman For For Management
- --------------------------------------------------------------------------------
SCIELE PHARMA INC
Ticker: SCRX Security ID: 808627103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick P. Fourteau For For Management
1.2 Elect Director Jon S. Saxe For For Management
1.3 Elect Director Jerry C. Griffin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCPIE HOLDINGS INC.
Ticker: SKP Security ID: 78402P104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell S. Karlan For For Management
1.2 Elect Director Jack E. Mccleary For For Management
1.3 Elect Director Wendell L. Moseley For For Management
1.4 Elect Director Joseph D. Stilwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEABOARD CORP.
Ticker: SEB Security ID: 811543107
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bresky For For Management
1.2 Elect Director David A. Adamsen For For Management
1.3 Elect Director Douglas W. Baena For For Management
1.4 Elect Director Kevin M. Kennedy For For Management
1.5 Elect Director Joseph E. Rodrigues For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC.
Ticker: SEAB Security ID: 811656107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Pasqualetto For For Management
1.2 Elect Director Peter Y. Chung For For Management
1.3 Elect Director Joseph A. Edwards For For Management
1.4 Elect Director William M. Feldman For For Management
1.5 Elect Director Mural R. Josephson For For Management
1.6 Elect Director George M. Morvis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL INC.
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date: MAY 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.C. Styslinger, III For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEACOAST BANKING CORP. OF FLORIDA
Ticker: SBCF Security ID: 811707306
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Crane For For Management
1.2 Elect Director Jeffrey S. Furst For For Management
1.3 Elect Director Dennis S. Hudson, Jr. For For Management
1.4 Elect Director Thomas E. Rossin For For Management
1.5 Elect Director Thomas H. Thurlow, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SEALY CORP
Ticker: ZZ Security ID: 812139301
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian F. Carroll For Withhold Management
1.2 Elect Director James W. Johnston For For Management
1.3 Elect Director David J. McIlquham For Withhold Management
1.4 Elect Director Gary E. Morin For For Management
1.5 Elect Director Dean B. Nelson For Withhold Management
1.6 Elect Director Paul J. Norris For For Management
1.7 Elect Director Richard W. Roedel For For Management
1.8 Elect Director Scott M. Stuart For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Puricelli For For Management
1.2 Elect Director Richard L. Scott For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SECURITY BANK CORP.
Ticker: SBKC Security ID: 814047106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.W. Griffith, III For For Management
1.2 Elect Director Ruthie G. Mcmichael For For Management
1.3 Elect Director Ben G. Porter For For Management
1.4 Elect Director H. Averett Walker For For Management
1.5 Elect Director Larry C. Walker For For Management
1.6 Elect Director James R. Williams For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Albani For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director William R. Mclaughlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marston Becker For For Management
1.2 Elect Director Gregory E. Murphy For For Management
1.3 Elect Director William M. Rue For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMITOOL, INC.
Ticker: SMTL Security ID: 816909105
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: JAN 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymon F. Thompson For For Management
1.2 Elect Director Howard E. Bateman For For Management
1.3 Elect Director Donald P. Baumann For Withhold Management
1.4 Elect Director C. Richard Deininger For For Management
1.5 Elect Director Timothy C. Dodkin For For Management
1.6 Elect Director Daniel J. Eigeman For For Management
1.7 Elect Director Charles P. Grenier For For Management
1.8 Elect Director Steven C. Stahlberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For Withhold Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For Withhold Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For Withhold Management
1.6 Elect Director James T. Lindstrom For Withhold Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For Withhold Management
1.9 Elect Director James T. Schraith For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Harrington For For Management
1.2 Elect Director Adam D. Portnoy For For Management
2 Amend Declaration of Trust to For For Management
Change/Provide Required Shareholder Vote
For Certain Actions
3 Amend Declaration of Trust To Indemnify For For Management
The Trust
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SENOMYX INC
Ticker: SNMX Security ID: 81724Q107
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Block For For Management
1.2 Elect Director Michael E. Herman For For Management
1.3 Elect Director Mark Leschly For For Management
1.4 Elect Director Dennis F. O'Brien For For Management
1.5 Elect Director Jay M. Short, Ph.D. For For Management
1.6 Elect Director Kent Snyder For For Management
1.7 Elect Director Christopher J. Twomey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For For Management
1.3 Elect Director James A.D. Croft For For Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
SEQUA CORP.
Ticker: SQA.A Security ID: 817320104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Barr For For Management
1.2 Elect Director Gail Binderman For For Management
1.3 Elect Director Richard S. LeFrak For For Management
1.4 Elect Director Michael I. Sovern For For Management
1.5 Elect Director Fred R. Sullivan For For Management
1.6 Elect Director Gerald Tsai, Jr. For For Management
1.7 Elect Director Robert E. Weinberg For For Management
1.8 Elect Director Martin Weinstein For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
SEROLOGICALS CORP.
Ticker: SERO Security ID: 817523103
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
SFBC INTERNATIONAL INC
Ticker: SFCC Security ID: 784121105
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. McMullen For For Management
1.2 Elect Director Jack Levine For For Management
1.3 Elect Director David Lucking For For Management
1.4 Elect Director Lewis R. Elias, M.D. For For Management
1.5 Elect Director Arnold Golieb For For Management
2 Change Company Name For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHARPER IMAGE CORP.
Ticker: SHRP Security ID: 820013100
Meeting Date: JUL 6, 2006 Meeting Type: Annual
Record Date: MAY 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Thalheimer For For Management
1.2 Elect Director Morton E. David For For Management
1.3 Elect Director William bill R.Fields For For Management
1.4 Elect Director Howard Gross For For Management
1.5 Elect Director George B. James For For Management
1.6 Elect Director Michael S. Koeneke For For Management
1.7 Elect Director Jerry W. Levin For For Management
1.8 Elect Director Howard M. Liebman For For Management
1.9 Elect Director David M. Meyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS CO.
Ticker: SHEN Security ID: 82312B106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher E. French For For Management
1.2 Elect Director Dale S. Lam For For Management
1.3 Elect Director James E. Zerkel II For For Management
1.4 Elect Director Jonelle St. John For For Management
- --------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Lemond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Duncan, Jr. For For Management
1.2 Elect Director Thomas H. Evans For For Management
1.3 Elect Director Richard C. Granville For For Management
1.4 Elect Director Christopher F. Spurry For For Management
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Garry W. Saunders For For Management
1.3 Elect Director Louis Castle For For Management
1.4 Elect Director Todd Jordan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHUTTERFLY INC
Ticker: SFLY Security ID: 82568P304
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy J. Schoendorf For For Management
1.2 Elect Director Eric J. Keller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SI INTL INC
Ticker: SINT Security ID: 78427V102
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray J. Oleson For For Management
1.2 Elect Director General R. Thomas Marsh For For Management
1.3 Elect Director John P. Stenbit For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIERRA BANCORP
Ticker: BSRR Security ID: 82620P102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Berra For For Management
1.2 Elect Director Vincent L. Jurkovich For For Management
1.3 Elect Director Robert H. Tienken For For Management
1.4 Elect Director Gordon T. Woods For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Tamberlane For For Management
1.2 Elect Director Ann Kaplan For For Management
1.3 Elect Director Yacov Levy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Philip Silver For For Management
1.2 Elect Director William C. Jennings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood Jabbar For For Management
1.2 Elect Director John Hodge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director William E. Clark For For Management
2.2 Elect Director Steven A. Cosse For For Management
2.3 Elect Director George A. Makris, Jr. For For Management
2.4 Elect Director J. Thomas May For For Management
2.5 Elect Director W. Scott Mcgeorge For For Management
2.6 Elect Director Stanley E. Reed For For Management
2.7 Elect Director Harry L. Ryburn For For Management
2.8 Elect Director Robert L. Shoptaw For For Management
2.9 Elect Director Henry F. Trotter, Jr. For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter N. Louras, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For For Management
1.2 Elect Director Frederick G. Smith For For Management
1.3 Elect Director J. Duncan Smith For For Management
1.4 Elect Director Robert E. Smith For For Management
1.5 Elect Director Basil A. Thomas For Withhold Management
1.6 Elect Director Lawrence E. McCanna For For Management
1.7 Elect Director Daniel C. Keith For For Management
1.8 Elect Director Martin R. Leader For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SIRENZA MICRODEVICES, INC.
Ticker: SMDI Security ID: 82966T106
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Van Buskirk For For Management
1.2 Elect Director Christopher Crespi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diosdado P. Banatao For For Management
1.2 Elect Director Michael L. Canning For For Management
1.3 Elect Director Kanwar Chadha For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRNA THERAPEUTICS, INC.
Ticker: RNAI Security ID: 829669100
Meeting Date: DEC 28, 2006 Meeting Type: Annual
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS INC
Ticker: SIRO Security ID: 82966C103
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date: JAN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simone Blank For For Management
1.2 Elect Director Timothy D. Sheehan For Withhold Management
1.3 Elect Director Timothy P. Sullivan For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRVA, INC.
Ticker: SIR Security ID: 82967Y104
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dellinger For For Management
1.2 Elect Director Thomas E. Ireland For For Management
1.3 Elect Director John R. Miller For For Management
1.4 Elect Director Joseph A. Smialowski For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SITEL CORPORATION
Ticker: SWW Security ID: 82980K107
Meeting Date: JAN 12, 2007 Meeting Type: Annual
Record Date: DEC 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Rohit M. Desai For For Management
2.2 Elect Director David J. Hanger For For Management
2.3 Elect Director Stephen L. Key For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SIX FLAGS, INC.
Ticker: SIX Security ID: 83001P109
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Elliott Andrews For For Management
1.2 Elect Director Mark Jennings For For Management
1.3 Elect Director Jack Kemp For For Management
1.4 Elect Director Robert J. McGuire For For Management
1.5 Elect Director Perry Rogers For For Management
1.6 Elect Director Dwight Schar For For Management
1.7 Elect Director Mark Shapiro For For Management
1.8 Elect Director Daniel M. Snyder For For Management
1.9 Elect Director Harvey Weinstein For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SIZELER PROPERTY INVESTORS, INC.
Ticker: SIZ Security ID: 830137105
Meeting Date: NOV 8, 2006 Meeting Type: Special
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SJW CORP.
Ticker: SJW Security ID: 784305104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.L. Cali For For Management
1.2 Elect Director J.P. Dinapoli For For Management
1.3 Elect Director D.R. King For For Management
1.4 Elect Director G.E. Moss For For Management
1.5 Elect Director W.R. Roth For For Management
1.6 Elect Director C.J. Toeniskoetter For For Management
1.7 Elect Director F.R. Ulrich, Jr. For For Management
1.8 Elect Director R.A. Van Valer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Greenberg For For Management
1.2 Elect Director David Weinberg For For Management
1.3 Elect Director Jeffrey Greenberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SKYLINE CORP.
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 22, 2006 Meeting Type: Annual
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Decio For For Management
1.2 Elect Director Thomas G. Deranek For For Management
1.3 Elect Director John C. Firth For For Management
1.4 Elect Director Jerry Hammes For For Management
1.5 Elect Director Ronald F. Kloska For For Management
1.6 Elect Director William H. Lawson For For Management
1.7 Elect Director David T. Link For For Management
1.8 Elect Director Andrew J. Mckenna For For Management
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For For Management
1.3 Elect Director Ian M. Cumming For For Management
1.4 Elect Director Robert G. Sarver For For Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director Margaret S. Billson For For Management
1.7 Elect Director Henry J. Eyring For For Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: JAN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Beebe For For Management
1.2 Elect Director Timothy R. Furey For For Management
1.3 Elect Director David J. McLachlan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMART & FINAL INC.
Ticker: SMF Security ID: 831683107
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORP
Ticker: SWHC Security ID: 831756101
Meeting Date: SEP 18, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Monheit For For Management
1.2 Elect Director Robert L. Scott For For Management
1.3 Elect Director Michael F. Golden For For Management
1.4 Elect Director Jeffrey D. Buchanan For For Management
1.5 Elect Director John B. Furman For For Management
1.6 Elect Director Colton R. Melby For For Management
1.7 Elect Director Mitchell A. Saltz For For Management
1.8 Elect Director David M. Stone For For Management
1.9 Elect Director I. Marie Wadecki For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC.
Ticker: SMSI Security ID: 832154108
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Gulko For For Management
1.2 Elect Director Gregory J. Szabo For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
SMITHTOWN BANCORP, INC.
Ticker: SMTB Security ID: 832449102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick A. Given For For Management
1.2 Elect Director Robert W. Scherdel For For Management
1.3 Elect Director Hyukmun Kwon For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Zhang For For Management
1.2 Elect Director Charles Huang For For Management
1.3 Elect Director Dave Qi For For Management
1.4 Elect Director Shi Wang For For Management
1.5 Elect Director Zhonghan Deng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLEXA, INC.
Ticker: SLXA Security ID: 83420X105
Meeting Date: OCT 4, 2006 Meeting Type: Annual
Record Date: AUG 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John West For For Management
1.2 Elect Director Stephen D. Allen For For Management
1.3 Elect Director A. Blaine Bowman For For Management
1.4 Elect Director Hermann Hauser For For Management
1.5 Elect Director G. Mason Morfit For For Management
1.6 Elect Director Roy A. Whitfield For For Management
1.7 Elect Director Joseph E. Whitters For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Stock Option Plan For Against Management
4 Renew Shareholder Rights Plan (Poison For For Management
Pill)
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLEXA, INC.
Ticker: SLXA Security ID: 83420X105
Meeting Date: JAN 26, 2007 Meeting Type: Special
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SOMAXON PHARMACEUTICALS, INC.
Ticker: SOMX Security ID: 834453102
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jesse I. Treu, Ph.D. For For Management
1.2 Elect Director Daniel K. Turner, III For For Management
1.3 Elect Director Kurt von Emster For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For Management
1.2 Elect Director B. Scott Smith For For Management
1.3 Elect Director Jeffrey C. Rachor For For Management
1.4 Elect Director William I. Belk For For Management
1.5 Elect Director William P. Benton For For Management
1.6 Elect Director William R. Brooks For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: DEC 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Clifford Hudson For For Management
1.2 Elect Director J. Larry Nichols For For Management
1.3 Elect Director Federico F. Pena For For Management
1.4 Elect Director Robert M. Rosenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Berger For For Management
1.2 Elect Director David W. Garrison For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director Matthew Medeiros For For Management
1.5 Elect Director Keyur A. Patel For For Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Cary H. Thompson For For Management
1.8 Elect Director Edward F. Thompson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
SONOSITE INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For For Management
1.2 Elect Director Carmen L. Diersen For For Management
1.3 Elect Director Kevin M. Goodwin For For Management
1.4 Elect Director Edward V. Fritzky For For Management
1.5 Elect Director S.R. Goldstein For For Management
1.6 Elect Director Paul V. Haack For For Management
1.7 Elect Director Robert G. Hauser For For Management
1.8 Elect Director W.G. Parzybok, Jr. For For Management
1.9 Elect Director Jeffrey Pfeffer For For Management
1.10 Elect Director Jacques Souquet For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For For Management
1.2 Elect Director Michael Blakenham For For Management
1.3 Elect Director The Duke Of Devonshire For For Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For For Management
1.6 Elect Director Michael I. Sovern For For Management
1.7 Elect Director Donald M. Stewart For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Diana L. Taylor For For Management
1.10 Elect Director Dennis M. Weibling For For Management
1.11 Elect Director Robin G. Woodhead For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOURCE INTERLINK COMPANIES, INC
Ticker: SORC Security ID: 836151209
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gillis For For Management
1.2 Elect Director Gray Davis For For Management
1.3 Elect Director Allan R. Lyons For For Management
- --------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen R. Bosley, Cfa For For Management
1.2 Elect Director Edward J. Graham For For Management
1.3 Elect Director Ambassador W.J. Hughes For For Management
1.4 Elect Director Herman D. James, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC.
Ticker: SBSI Security ID: 84470P109
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alton Cade For For Management
1.2 Elect Director B.G. Hartley For For Management
1.3 Elect Director Paul W. Powell For For Management
- --------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom D. Berry For For Management
1.2 Elect Director Rick Green For For Management
1.3 Elect Director David P. Lambert For For Management
1.4 Elect Director Linford R. Pitts For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Thomas E. Chestnut For For Management
1.3 Elect Director Stephen C. Comer For For Management
1.4 Elect Director Richard M. Gardner For For Management
1.5 Elect Director Leroy C. Hanneman, Jr. For For Management
1.6 Elect Director James J. Kropid For For Management
1.7 Elect Director Michael O. Maffie For For Management
1.8 Elect Director Anne L. Mariucci For For Management
1.9 Elect Director Michael J. Melarkey For For Management
1.10 Elect Director Jeffrey W. Shaw For For Management
1.11 Elect Director Carolyn M. Sparks For For Management
1.12 Elect Director Terrence L. Wright For For Management
2 Approve Restricted Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST WATER CO.
Ticker: SWWC Security ID: 845331107
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Frederick Christie For For Management
2 Elect Director Anton C. Garnier For For Management
3 Elect Director Linda Griego For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Michael A. Elia For For Management
1.5 Elect Director Anthony P. Gammie For For Management
1.6 Elect Director Charles E. Lannon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC.
Ticker: SBSA Security ID: 846425882
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: JUN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alarcon, Jr. For For Management
1.2 Elect Director Antonio S. Fernandez For For Management
1.3 Elect Director Pablo Raul Alarcon, Sr. For For Management
1.4 Elect Director Jose A. Villamil For For Management
1.5 Elect Director Dan Mason For For Management
1.6 Elect Director Jason L. Shrinsky For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC.
Ticker: SBSA Security ID: 846425882
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alarcon, Jr. For For Management
1.2 Elect Director Pablo Raul Alarcon, Sr. For For Management
1.3 Elect Director Antonio S. Fernandez For For Management
1.4 Elect Director Jose A. Villamil For For Management
1.5 Elect Director Jason L. Shrinsky For For Management
- --------------------------------------------------------------------------------
SPARTAN STORES, INC
Ticker: SPTN Security ID: 846822104
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date: JUN 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Frank M. Gambino For For Management
1.3 Elect Director Timothy J. O'Donovan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTECH CORP.
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Abd For For Management
1.2 Elect Director Edward J. Dineen For For Management
1.3 Elect Director Pamela F. Lenehan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
SPATIALIGHT, INC.
Ticker: HDTV Security ID: 847248101
Meeting Date: JUL 5, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Matteson For For Management
1.2 Elect Director Robert A. Olins For For Management
1.3 Elect Director Claude Piaget For For Management
1.4 Elect Director Robert C. Munro For For Management
1.5 Elect Director David F. Hakala For For Management
1.6 Elect Director Herbert Ehrenthal For For Management
1.7 Elect Director Jerilyn Kessel For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRANETICS CORP., THE
Ticker: SPNC Security ID: 84760C107
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin T. Hart For For Management
1.2 Elect Director Joseph M. Ruggio For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRUM BRANDS, INC.
Ticker: SPC Security ID: 84762L105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Shepherd For For Management
1.2 Elect Director Charles A. Brizius For For Management
1.3 Elect Director Scott A. Schoen For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruton Smith For For Management
1.2 Elect Director William P. Benton For For Management
1.3 Elect Director Robert L. Rewey For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SPHERION CORP.
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Pellow For For Management
1.2 Elect Director Steven S. Elbaum For For Management
1.3 Elect Director David R. Parker For For Management
1.4 Elect Director Anne Szostak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPORTSMAN, THE
Ticker: SGDE Security ID: 848907200
Meeting Date: AUG 25, 2006 Meeting Type: Special
Record Date: JUL 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merritt Lutz For For Management
1.2 Elect Director Michael E. Lavin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Brehm For For Management
1.2 Elect Director Edward E. Legasey For For Management
1.3 Elect Director Delbert C. Staley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SSA GLOBAL TECHNOLOGIES, INC.
Ticker: SSAG Security ID: 78465P108
Meeting Date: JUL 14, 2006 Meeting Type: Special
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Barocas For For Management
1.2 Elect Director Michael L. Glazer For For Management
1.3 Elect Director Michael E. McCreery For For Management
1.4 Elect Director John T. Mentzer For For Management
1.5 Elect Director Margaret T. Monaco For For Management
1.6 Elect Director William J. Montgoris For For Management
1.7 Elect Director Sharon B. Mosse For For Management
1.8 Elect Director James R. Scarborough For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Company Specific-Specify Authorized For Against Management
Preferred Stock
5 Amend Articles/Bylaws/Charter General For For Management
Matters --Eliminate Bankruptcy related
language
- --------------------------------------------------------------------------------
STAMPS.COM, INC.
Ticker: STMP Security ID: 852857200
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohan P. Ananda For For Management
1.2 Elect Director Kevin G. Douglas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP.
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 11, 2006 Meeting Type: Annual
Record Date: MAY 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Caggia For For Management
1.2 Elect Director James A. Donahue For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
STANDARD PARKING CORP
Ticker: STAN Security ID: 853790103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Biggs For For Management
1.2 Elect Director Karen M. Garrison For For Management
1.3 Elect Director John V. Holten For Withhold Management
1.4 Elect Director Gunnar E. Klintberg For For Management
1.5 Elect Director Leif F. Onarheim For For Management
1.6 Elect Director A. Petter Ostberg For Withhold Management
1.7 Elect Director Robert S. Roath For For Management
1.8 Elect Director James A. Wilhelm For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD REGISTER CO.
Ticker: SR Security ID: 853887107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Begley, Jr. For For Management
1.2 Elect Director F. David Clarke, III For For Management
1.3 Elect Director Sherrill W. Hudson For For Management
1.4 Elect Director Dennis L. Rediker For For Management
1.5 Elect Director Ann Scavullo For For Management
1.6 Elect Director John J. Schiff, Jr. For For Management
1.7 Elect Director John Q. Sherman, II For For Management
2 Amend Articles/Bylaws/Charter- Authorize For For Management
Direct Registration of Shares
- --------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date: SEP 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.N. Muller, III* For For Management
1.2 Elect Director C.H. Cannon, Jr.** For For Management
1.3 Elect Director Christian Storch** For For Management
1.4 Elect Director Edward J. Trainor** For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC.
Ticker: STLY Security ID: 854305208
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Millner For For Management
1.2 Elect Director Jeffrey R. Scheffer For For Management
- --------------------------------------------------------------------------------
STAR MARITIME ACQUISTION CORP
Ticker: SEA Security ID: 85516E107
Meeting Date: FEB 26, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Petros Pappas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Zschau For For Management
1.2 Elect Director Kay Norton For For Management
1.3 Elect Director Albert C. Yates For For Management
1.4 Elect Director A. Laurence Jones For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORP.
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Baker For For Management
1.2 Elect Director Thomas E. Markert For For Management
1.3 Elect Director Alexander B. Trevor For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE NATL BANCSHARES INC
Ticker: SNBI Security ID: 857124101
Meeting Date: NOV 15, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: SNS Security ID: 857873103
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Dunn For For Management
1.2 Elect Director Alan B. Gilman For For Management
1.3 Elect Director Wayne L. Kelley For For Management
1.4 Elect Director Ruth J. Person For For Management
1.5 Elect Director John W. Ryan For For Management
1.6 Elect Director Steven M. Schmidt For For Management
1.7 Elect Director Edward W. Wilhelm For For Management
1.8 Elect Director James Williamson, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
STEEL TECHNOLOGIES INC.
Ticker: STTX Security ID: 858147101
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Carroll For For Management
1.2 Elect Director Stuart N. Ray For For Management
1.3 Elect Director William E. Hellmann For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
STEEL TECHNOLOGIES INC.
Ticker: STTX Security ID: 858147101
Meeting Date: MAY 30, 2007 Meeting Type: Special
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin R. Carpenter For For Management
1.2 Elect Director Linda McFarland Farthing For For Management
1.3 Elect Director Michael D. Fisher For For Management
1.4 Elect Director Mitchell W. Legler For For Management
1.5 Elect Director Richard L. Sisisky For For Management
1.6 Elect Director Jay Stein For For Management
1.7 Elect Director Martin E. Stein, Jr. For For Management
1.8 Elect Director J. Wayne Weaver For For Management
1.9 Elect Director John H. Williams, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC.
Ticker: LVB Security ID: 858495104
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kyle R. Kirkland For For Management
1.2 Elect Director Dana D. Messina For For Management
1.3 Elect Director Bruce A. Stevens For For Management
1.4 Elect Director John M. Stoner, Jr. For For Management
1.5 Elect Director A. Clinton Allen For For Management
1.6 Elect Director Rudolph K. Kluiber For For Management
1.7 Elect Director Peter McMillan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STELLENT, INC.
Ticker: STEL Security ID: 85856W105
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date: JUN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Olson For For Management
1.2 Elect Director William B. Binch For For Management
1.3 Elect Director Kenneth H. Holec For For Management
1.4 Elect Director Alan B. Menkes For For Management
1.5 Elect Director Philip E. Soran For For Management
1.6 Elect Director Raymond A. Tucker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEPAN CO.
Ticker: SCL Security ID: 858586100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory E. Lawton For For Management
1.2 Elect Director Robert G. Potter For For Management
1.3 Elect Director F. Quinn Stepan For For Management
1.4 Elect Director Edward J. Wehmer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEREOTAXIS INC
Ticker: STXS Security ID: 85916J102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bevil J. Hogg For For Management
1.2 Elect Director William M. Kelley For For Management
1.3 Elect Director Fred A. Middleton For For Management
1.4 Elect Director William C. Mills, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Feldmann For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director Jacqueline B. Kosecoff For For Management
1.4 Elect Director Raymond A. Lancaster For For Management
1.5 Elect Director Kevin M. McMullen For For Management
1.6 Elect Director J.B. Richey For For Management
1.7 Elect Director Mohsen M. Sohi For For Management
1.8 Elect Director Les C. Vinney For For Management
1.9 Elect Director John P. Wareham For For Management
1.10 Elect Director Loyal W. Wilson For For Management
1.11 Elect Director Michael B. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 859158107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director Joseph M. Adamko For For Management
1.3 Elect Director Louis J. Cappelli For For Management
1.4 Elect Director Walter Feldesman For For Management
1.5 Elect Director Fernando Ferrer For For Management
1.6 Elect Director Allan F. Hershfield For For Management
1.7 Elect Director Henry J. Humphreys For For Management
1.8 Elect Director Robert W. Lazar For For Management
1.9 Elect Director John C. Millman For For Management
1.10 Elect Director Eugene Rossides For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Bardgett For For Management
1.2 Elect Director Bruce J. Harper For For Management
1.3 Elect Director B.A. Harris, Jr., MD For For Management
1.4 Elect Director Glenn H. Johnson For For Management
1.5 Elect Director R. Bruce Laboon For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maarten D. Hemsley For For Management
1.2 Elect Director Christopher H.B. Mills For For Management
1.3 Elect Director Donald P. Fusilli, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: FEB 21, 2007 Meeting Type: Special
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Fugate For For Management
1.2 Elect Director James B. Keegan, Jr. For For Management
1.3 Elect Director Robert D. Larrabee For For Management
1.4 Elect Director Michael F. Reuling For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP. (PA)
Ticker: SLFI Security ID: 859317109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.H. Albright, Jr. For For Management
1.2 Elect Director Howard E. Groff, Jr. For For Management
1.3 Elect Director William E. Miller, Jr. For For Management
1.4 Elect Director John E. Stefan For For Management
1.5 Elect Director Glenn R. Walz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamieson A. Karson For For Management
1.2 Elect Director Jeffrey Birnbaum For For Management
1.3 Elect Director Marc S. Cooper For For Management
1.4 Elect Director Harold D. Kahn For For Management
1.5 Elect Director John L. Madden For For Management
1.6 Elect Director Peter Migliorini For For Management
1.7 Elect Director Richard P. Randall For For Management
1.8 Elect Director Thomas H. Schwartz For For Management
1.9 Elect Director Walter Yetnikoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Crawford For For Management
1.2 Elect Director Thomas M. Kitchen For For Management
1.3 Elect Director Alden J. Mcdonald, Jr. For For Management
1.4 Elect Director James W. Mcfarland For For Management
1.5 Elect Director Ronald H. Patron For For Management
1.6 Elect Director Michael O. Read For For Management
1.7 Elect Director Ashton J. Ryan, Jr. For For Management
1.8 Elect Director Frank B. Stewart, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP.
Ticker: STC Security ID: 860372101
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clarke For For Management
1.2 Elect Director Nita B. Hanks For For Management
1.3 Elect Director Dr. E. Douglas Hodo For For Management
1.4 Elect Director Dr. W. Arthur Porter For For Management
1.5 Elect Director Laurie C. Moore For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Dubinsky For For Management
1.2 Elect Director Robert E. Lefton For For Management
1.3 Elect Director Scott B. Mccuaig For For Management
1.4 Elect Director James M. Oates For For Management
1.5 Elect Director Joseph A. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 22, 2007 Meeting Type: Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STILLWATER MINING CO.
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For For Management
1.2 Elect Director Patrick M. James For For Management
1.3 Elect Director Steven S. Lucas For For Management
1.4 Elect Director Joseph P. Mazurek For For Management
1.5 Elect Director Francis R. McAllister For For Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7 Elect Director Donald W. Riegle, Jr. For For Management
1.8 Elect Director Todd D. Schafer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Christmas For For Management
1.2 Elect Director B.J. Duplantis For For Management
1.3 Elect Director John P. Laborde For For Management
1.4 Elect Director Richard A. Pattarozzi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRATASYS, INC.
Ticker: SSYS Security ID: 862685104
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Scott Crump For For Management
1.2 Elect Director Ralph E. Crump For For Management
1.3 Elect Director Edward J. Fierko For For Management
1.4 Elect Director Clifford H. Schwieter For For Management
1.5 Elect Director Arnold J. Wasserman For For Management
1.6 Elect Director Gregory L. Wilson For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Michael W. Brennan For For Management
1.3 Elect Director Edward C. Coppola For For Management
1.4 Elect Director Kenneth Fisher For For Management
1.5 Elect Director Laurence S. Geller For For Management
1.6 Elect Director James A. Jeffs For For Management
1.7 Elect Director Sir David Michels For For Management
1.8 Elect Director William A. Prezant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRATEX NETWORKS, INC.
Ticker: STXN Security ID: 86279T109
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Todd A. Milano For For Management
1.9 Elect Director G. Thomas Waite III For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRIDE RITE CORP., THE
Ticker: SRR Security ID: 863314100
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Cocozza For For Management
1.2 Elect Director Christine M. Cournoyer For For Management
1.3 Elect Director James F. Orr III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar F. Goodale For For Management
1.2 Elect Director David A. Kandell For For Management
1.3 Elect Director Susan V.B. O'Shea For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SULPHCO, INC.
Ticker: SUF Security ID: 865378103
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Ryan For For Management
1.2 Elect Director Robert Henri Charles Van For For Management
Maasdijk
1.3 Elect Director Hannes Farnleitner For For Management
1.4 Elect Director Edward E. Urquhart For For Management
1.5 Elect Director Lawrence G. Schafran For For Management
1.6 Elect Director Michael T. Heffner For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
SUMMIT BANCSHARES, INC.
Ticker: SBIT Security ID: 866011109
Meeting Date: OCT 24, 2006 Meeting Type: Special
Record Date: SEP 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SUN BANCORP, INC. (NJ)
Ticker: SNBC Security ID: 86663B102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anat Bird For For Management
1.2 Elect Director Bernard A. Brown For For Management
1.3 Elect Director Ike Brown For For Management
1.4 Elect Director Jeffrey S. Brown For For Management
1.5 Elect Director Sidney R. Brown For For Management
1.6 Elect Director John A. Fallone For For Management
1.7 Elect Director Peter Galetto, Jr. For For Management
1.8 Elect Director Douglas J. Heun For For Management
1.9 Elect Director Charles P. Kaempffer For For Management
1.10 Elect Director Anne E. Koons For For Management
1.11 Elect Director Eli Kramer For For Management
1.12 Elect Director Alfonse M. Mattia For For Management
1.13 Elect Director George A. Pruitt For For Management
1.14 Elect Director Anthony Russo, III For For Management
1.15 Elect Director Edward H. Salmon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clunet R. Lewis For For Management
1.2 Elect Director Arthur A. Weiss For For Management
- --------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC.
Ticker: SUNH Security ID: 866933401
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Anderson For For Management
1.2 Elect Director Tony M. Astorga For For Management
1.3 Elect Director Christrian K. Bement For For Management
1.4 Elect Director Michael J. Foster For For Management
1.5 Elect Director Barbara B. Kennelly For For Management
1.6 Elect Director Steven M. Looney For For Management
1.7 Elect Director Richard K. Matros For For Management
1.8 Elect Director Milton J. Walters For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN-TIMES MEDIA GROUP, INC.
Ticker: SVN Security ID: 86688Q100
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bard For For Management
1.2 Elect Director Herbert A. Denton For For Management
1.3 Elect Director Cyrus F. Freidheim, Jr. For For Management
1.4 Elect Director John M. O'Brien For For Management
1.5 Elect Director Gordon A. Paris For For Management
1.6 Elect Director Graham W. Savage For For Management
1.7 Elect Director Raymond G.H. Seitz For For Management
1.8 Elect Director Raymond S. Troubh For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SUNPOWER CORP.
Ticker: SPWR Security ID: 867652109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Steve Albrecht For For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director T.J. Rodgers For For Management
1.4 Elect Director Thomas H. Werner For For Management
1.5 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Lewis N. Wolff For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Thomas A. Lewis For For Management
1.5 Elect Director Keith M. Locker For For Management
1.6 Elect Director Keith P. Russell For For Management
1.7 Elect Director Steven R. Goldman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SUPERGEN, INC.
Ticker: SUPG Security ID: 868059106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S.J. Manuso, For For Management
1.2 Elect Director Charles J. Casamento, For For Management
1.3 Elect Director Thomas V. Girardi, For For Management
1.4 Elect Director Allan R. Goldberg, For For Management
1.5 Elect Director Walter J. Lack, For For Management
1.6 Elect Director Michael D. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR BANCORP
Ticker: SUPR Security ID: 86806M106
Meeting Date: AUG 23, 2006 Meeting Type: Special
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SUPERIOR BANCORP
Ticker: SUPR Security ID: 86806M106
Meeting Date: OCT 12, 2006 Meeting Type: Special
Record Date: AUG 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SUPERIOR BANCORP
Ticker: SUPR Security ID: 86806M106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Stanley Bailey For For Management
1.2 Elect Director Roger D. Barker For For Management
1.3 Elect Director K. Earl Durden For For Management
1.4 Elect Director Rick D. Gardner For For Management
1.5 Elect Director Thomas E. Jernigan, Jr. For For Management
1.6 Elect Director James Mailon Kent, Jr. For For Management
1.7 Elect Director James M. Link For For Management
1.8 Elect Director D. Dewey Mitchell For For Management
1.9 Elect Director Barry Morton For For Management
1.10 Elect Director Robert R. Parrish, Jr. For For Management
1.11 Elect Director C. Marvin Scott For For Management
1.12 Elect Director James C. White, Sr. For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SUPERIOR ESSEX, INC.
Ticker: SPSX Security ID: 86815V105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Carter For For Management
1.2 Elect Director Denys Gounot For For Management
1.3 Elect Director James F. Guthrie For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon I. Ausman For For Management
1.2 Elect Director V. Bond Evans For For Management
1.3 Elect Director Michael J. Joyce For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
SUPERIOR WELL SERVICES, INC.
Ticker: SWSI Security ID: 86837X105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Staley, Iv For For Management
1.2 Elect Director David E. Snyder For For Management
1.3 Elect Director Edward J. Dipaolo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 18, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For For Management
1.2 Elect Director Benedict C.K. Choy For For Management
1.3 Elect Director W. Mark Loveless For For Management
1.4 Elect Director Elliott Schlam For For Management
1.5 Elect Director Milton Feng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS
Ticker: SURW Security ID: 868733106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk C. Doyle For For Management
1.2 Elect Director Steven C. Oldham For For Management
1.3 Elect Director John R. Roberts III For For Management
1.4 Elect Director Timothy D. Taron For For Management
1.5 Elect Director Guy R. Gibson For For Management
1.6 Elect Director Roger J. Valine For For Management
1.7 Elect Director Robert D. Kittredge For For Management
- --------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: JAN 29, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director John W. Benson For For Management
2.2 Elect Director Gerald B. Fischer For For Management
2.3 Elect Director Kendrick B. Melrose For For Management
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne E. Alter, Jr. For For Management
1.2 Elect Director James G. Apple For For Management
1.3 Elect Director John M. Denlinger For For Management
1.4 Elect Director Donald L. Hoffman For For Management
1.5 Elect Director William B. Zimmerman For For Management
- --------------------------------------------------------------------------------
SUSSER HOLDINGS CORP
Ticker: SUSS Security ID: 869233106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director San L. Susser For For Management
1.2 Elect Director Armand S. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director James R. Porter For For Management
1.9 Elect Director Michaela K. Rodeno For For Management
1.10 Elect Director Kenneth P. Wilcox For For Management
1.11 Elect Director Kyung H. Yoon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond E. Galvin For For Management
1.2 Elect Director Greg Matiuk For For Management
1.3 Elect Director Henry C. Montgomery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWITCH & DATA FACILITIES COMPANY
Ticker: SDXC Security ID: 871043105
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Luby For For Management
1.2 Elect Director Kathleen Earley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don A. Buchholz For For Management
1.2 Elect Director Donald W. Hultgren For For Management
1.3 Elect Director Brodie L. Cobb For For Management
1.4 Elect Director Larry A. Jobe For For Management
1.5 Elect Director Dr. R. Jan Lecroy For For Management
1.6 Elect Director Frederick R. Meyer For For Management
1.7 Elect Director Dr. Mike Moses For For Management
1.8 Elect Director Jon L. Mosle, Jr. For For Management
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecilia Claudio For For Management
1.2 Elect Director L. William Krause For For Management
1.3 Elect Director Robert P. Wayman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Whiting For For Management
1.2 Elect Director Mark C. Bozek For For Management
1.3 Elect Director Michael P. DeLong For For Management
1.4 Elect Director Iain A. MacDonald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMBION, INC.
Ticker: SMBI Security ID: 871507109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eve M. Kurtin For For Management
1.2 Elect Director Clifford G. Adlerz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Clarkson For For Management
1.2 Elect Director Thomas W. Steipp For For Management
1.3 Elect Director Alfred Boschulte For For Management
1.4 Elect Director Elizabeth A. Fetter For For Management
1.5 Elect Director Robert J. Stanzione For For Management
1.6 Elect Director Robert M. Neumeister Jr For For Management
1.7 Elect Director Dr. Richard W. Oliver For For Management
1.8 Elect Director Richard N. Snyder For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
SYMMETRY MEDICAL INC
Ticker: SMA Security ID: 871546206
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James S. Burns For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Goldby For For Management
1.2 Elect Director Edwin F. Gambrell For For Management
1.3 Elect Director Anthony R. Muller For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SYNAGRO TECHNOLOGIES, INC.
Ticker: SYGR Security ID: 871562203
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SYNAPTICS, INC.
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith B. Geeslin For For Management
1.2 Elect Director Jeffrey D. Buchanan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNIVERSE HOLDINGS, INC.
Ticker: SVR Security ID: 87163F106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Donnini For Withhold Management
1.2 Elect Director John C. Hofmann For For Management
1.3 Elect Director Tony G. Holcombe For For Management
1.4 Elect Director James B. Lipham For For Management
1.5 Elect Director Robert J. Marino For For Management
1.6 Elect Director Jack Pearlstein For For Management
1.7 Elect Director Collin E. Roche For Withhold Management
1.8 Elect Director Timothy A. Samples For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: FEB 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew F.C. Miau For For Management
1.2 Elect Director Robert T. Huang For For Management
1.3 Elect Director Fred A. Breidenbach For For Management
1.4 Elect Director Gregory L. Quesnel For For Management
1.5 Elect Director David Rynne For For Management
1.6 Elect Director Dwight A. Steffensen For For Management
1.7 Elect Director James C. Van Horne For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Paul R. Donovan For For Management
1.4 Elect Director Prashant Ranade For For Management
1.5 Elect Director Vasant Raval For For Management
1.6 Elect Director Neerja Sethi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNTROLEUM CORP.
Ticker: SYNM Security ID: 871630109
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Agee For For Management
1.2 Elect Director P. Anthony Jacobs For For Management
1.3 Elect Director James R. Seward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: OCT 11, 2006 Meeting Type: Annual
Record Date: AUG 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For Withhold Management
1.2 Elect Director Bruce Leeds For For Management
1.3 Elect Director Robert Leeds For Withhold Management
1.4 Elect Director Gilbert Fiorentino For For Management
1.5 Elect Director Robert Rosenthal For For Management
1.6 Elect Director Stacy S. Dick For For Management
1.7 Elect Director Ann R. Leven For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For For Management
1.2 Elect Director Bruce Leeds For For Management
1.3 Elect Director Robert Leeds For For Management
1.4 Elect Director Gilbert Fiorentino For For Management
1.5 Elect Director Robert Rosenthal For For Management
1.6 Elect Director Stacy S. Dick For For Management
1.7 Elect Director Ann R. Leven For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Eibeler For For Management
1.2 Elect Director Oliver R. Grace, Jr. For For Management
1.3 Elect Director Robert Flug For For Management
1.4 Elect Director Mark Lewis For For Management
1.5 Elect Director John F. Levy For For Management
1.6 Elect Director Grover C. Brown For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Link Executive Compensation to Social and Against Against Shareholder
Financial Issues
- --------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC.
Ticker: TAL Security ID: 874083108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For For Management
1.2 Elect Director Malcolm P. Baker For For Management
1.3 Elect Director Bruce R. Berkowitz For For Management
1.4 Elect Director A. Richard Caputo, Jr. For Against Management
1.5 Elect Director Brian J. Higgins For For Management
1.6 Elect Director John W. Jordan Ii For Against Management
1.7 Elect Director Frederic H. Lindeberg For For Management
1.8 Elect Director David W. Zalaznick For Against Management
1.9 Elect Director Douglas J. Zych For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALBOTS, INC., THE
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold B. Zetcher For For Management
1.2 Elect Director John W. Gleeson For For Management
1.3 Elect Director Tsutomu Kajita For Withhold Management
1.4 Elect Director Motoya Okada For Withhold Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Yoshihiro Sano For For Management
1.7 Elect Director Susan M. Swain For For Management
1.8 Elect Director Isao Tsuruta For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TALEO CORPORATION
Ticker: TLEO Security ID: 87424N104
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Gregoire For For Management
1.2 Elect Director Eric Herr For For Management
1.3 Elect Director Michael Tierney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALK AMERICA HOLDINGS, INC.
Ticker: TALK Security ID: 87426R202
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Meyercord, III For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TALK AMERICA HOLDINGS, INC.
Ticker: TALK Security ID: 87426R202
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date: NOV 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
TALX CORPORATION
Ticker: TALX Security ID: 874918105
Meeting Date: SEP 7, 2006 Meeting Type: Annual
Record Date: JUL 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Toombs For For Management
1.2 Elect Director M. Stephen Yoakum For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALX CORPORATION
Ticker: TALX Security ID: 874918105
Meeting Date: MAY 15, 2007 Meeting Type: Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley K. Tanger For For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director Jack Africk For For Management
1.4 Elect Director William G. Benton For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Allan L. Schuman For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Increase Authorized Common Stock and For For Management
Authorize New Classes of Preferred Stock
- --------------------------------------------------------------------------------
TANOX, INC.
Ticker: TNOX Security ID: 87588Q109
Meeting Date: JAN 15, 2007 Meeting Type: Special
Record Date: DEC 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TASER INTERNATIONAL INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Caldwell For For Management
1.2 Elect Director Bruce R. Culver For For Management
1.3 Elect Director Michael Garnreiter For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Against Against Shareholder
- --------------------------------------------------------------------------------
TAYLOR CAPITAL GROUP, INC.
Ticker: TAYC Security ID: 876851106
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Taylor For For Management
1.2 Elect Director Ronald L. Bliwas For For Management
1.3 Elect Director Ronald D. Emanuel For For Management
1.4 Elect Director Edward Mcgowan For For Management
1.5 Elect Director Louise O'Sullivan For For Management
1.6 Elect Director Melvin E. Pearl For For Management
1.7 Elect Director Shepherd G. Pryor, Iv For For Management
1.8 Elect Director Jeffrey W. Taylor For For Management
1.9 Elect Director Richard W. Tinberg For For Management
1.10 Elect Director Mark L. Yeager For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TEAM, INC.
Ticker: TMI Security ID: 878155100
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: AUG 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent D. Foster For For Management
1.2 Elect Director Jack M. Johnson, Jr. For For Management
1.3 Elect Director Robert A. Peiser For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TECHNICAL OLYMPIC USA, INC.
Ticker: TOA Security ID: 878483106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konstantinos Stengos For For Management
1.2 Elect Director Andreas Stengos For For Management
1.3 Elect Director George Stengos For For Management
1.4 Elect Director Marianna Stengou For For Management
1.5 Elect Director William A. Hasler For For Management
1.6 Elect Director Larry D. Horner For For Management
1.7 Elect Director Tommy L. McAden For For Management
1.8 Elect Director Antonio B. Mon For For Management
1.9 Elect Director Susan B. Parks For For Management
1.10 Elect Director Michael J. Poulos For For Management
1.11 Elect Director J. Bryan Whitworth For For Management
2 Change Company Name For For Management
3 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Graves For For Management
1.2 Elect Director David H. Hofmann For For Management
1.3 Elect Director Edward M. Mazze For For Management
- --------------------------------------------------------------------------------
TECHNOLOGY INVESTMENT CAPITAL CORP.
Ticker: TICC Security ID: 878717305
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tonia L. Pankopf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEJON RANCH CO.
Ticker: TRC Security ID: 879080109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Grimm-Marshall For For Management
1.2 Elect Director George G.C. Parker For For Management
1.3 Elect Director Robert A. Stine For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEKELEC
Ticker: TKLC Security ID: 879101103
Meeting Date: AUG 4, 2006 Meeting Type: Annual
Record Date: JUN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Adams For For Management
1.2 Elect Director Jean-Claude Asscher For For Management
1.3 Elect Director Daniel L. Brenner For For Management
1.4 Elect Director Mark A. Floyd For For Management
1.5 Elect Director Martin A. Kaplan For For Management
1.6 Elect Director Franco Plastina For For Management
1.7 Elect Director Jon F. Rager For For Management
- --------------------------------------------------------------------------------
TEKELEC
Ticker: TKLC Security ID: 879101103
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Adams For For Management
1.2 Elect Director Daniel L. Brenner For For Management
1.3 Elect Director Mark A. Floyd For For Management
1.4 Elect Director Martin A. Kaplan For Withhold Management
1.5 Elect Director Franco Plastina For For Management
1.6 Elect Director Michael P. Ressner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Crocker For For Management
1.2 Elect Director Robert Mehrabian For For Management
1.3 Elect Director Michael T. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director William A. Linnenbringer For For Management
1.4 Elect Director Ruth C. Lipper For For Management
1.5 Elect Director Shrikant Mehta For For Management
1.6 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELIK, INC.
Ticker: TELK Security ID: 87959M109
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Wick For For Management
1.2 Elect Director Richard B. Newman For For Management
1.3 Elect Director Herwig Von Morze For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Thomas Bryant For For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director Peter K. Hoffman For For Management
1.4 Elect Director Sir Paul Judge For For Management
1.5 Elect Director Nancy F. Koehn For For Management
1.6 Elect Director Christopher A. Masto For For Management
1.7 Elect Director P. Andrews McLane For For Management
1.8 Elect Director Robert B. Trussell, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENNANT CO.
Ticker: TNC Security ID: 880345103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Austen For For Management
1.2 Elect Director James T. Hale For For Management
1.3 Elect Director H. Chris Killingstad For For Management
1.4 Elect Director Pamela K. Knous For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Cramb For For Management
1.2 Elect Director Frank E. Macher For For Management
1.3 Elect Director Roger B. Porter For For Management
1.4 Elect Director David B. Price, Jr. For For Management
1.5 Elect Director Gregg Sherrill For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director Jane L. Warner For For Management
1.8 Elect Director Mitsunobu Takeuchi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Fisher For For Management
1.2 Elect Director Dod A. Fraser For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERREMARK WORLDWIDE, INC.
Ticker: TWW Security ID: 881448203
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date: SEP 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel D. Medina For For Management
1.2 Elect Director Joseph R. Wright, Jr. For For Management
1.3 Elect Director Guillermo Amore For For Management
1.4 Elect Director Timothy Elwes For For Management
1.5 Elect Director Antonio S. Fernandez For For Management
1.6 Elect Director Arthur L. Money For For Management
1.7 Elect Director Marvin S. Rosen For For Management
1.8 Elect Director Miguel J. Rosenfield For For Management
1.9 Elect Director Rudolfo A. Ruiz For For Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director Al S. Joseph, Ph.D. For For Management
1.4 Elect Director Bruce M. McWilliams, Ph.D. For For Management
1.5 Elect Director David C. Nagel, Ph.D. For For Management
1.6 Elect Director Henry R. Nothhaft For For Management
1.7 Elect Director Robert A. Young, Ph.D. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date: JAN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Albert E. Smith For For Management
1.3 Elect Director J. Christopher Lewis For For Management
1.4 Elect Director Hugh M. Grant For For Management
1.5 Elect Director Patrick C. Haden For For Management
1.6 Elect Director Richard H. Truly For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES INC
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Bartholow For For Management
1.2 Elect Director Leo F. Corrigan III For For Management
1.3 Elect Director Joseph M. Grant For For Management
1.4 Elect Director Frederick B. Hegi, Jr For For Management
1.5 Elect Director Larry L. Helm For For Management
1.6 Elect Director J.R. Holland, Jr. For For Management
1.7 Elect Director George F. Jones, Jr. For For Management
1.8 Elect Director W W Mcallister III For For Management
1.9 Elect Director Lee Roy Mitchell For For Management
1.10 Elect Director Steven P. Rosenberg For For Management
1.11 Elect Director John C. Snyder For For Management
1.12 Elect Director Robert W. Stallings For For Management
1.13 Elect Director Ian J. Turpin For For Management
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Forward For For Management
1.2 Elect Director Keith W. Hughes For For Management
1.3 Elect Director Henry H. Mauz, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
TEXAS REGIONAL BANKSHARES, INC.
Ticker: TRBS Security ID: 882673106
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date: AUG 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.J. Hart For For Management
1.2 Elect Director Gregory N. Moore For For Management
1.3 Elect Director James F. Parker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS UNITED BANCSHARES, INC
Ticker: TXUI Security ID: 882838105
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date: OCT 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
THERMOGENESIS CORP.
Ticker: KOOL Security ID: 883623209
Meeting Date: DEC 11, 2006 Meeting Type: Annual
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Coelho For For Management
1.2 Elect Director George J. Barry For For Management
1.3 Elect Director Hubert E. Huckel, M.D. For For Management
1.4 Elect Director Patrick Mcenany For For Management
1.5 Elect Director Woodrow A. Myers, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THESTREET.COM, INC.
Ticker: TSCM Security ID: 88368Q103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daryl Otte For For Management
1.2 Elect Director William R. Gruver For For Management
1.3 Elect Director Jeffrey M. Cunningham For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP INC
Ticker: TWPG Security ID: 884481102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Weisel For For Management
1.2 Elect Director Matthew R. Barger For For Management
1.3 Elect Director Michael W. Brown For For Management
1.4 Elect Director B. Kipling Hagopian For For Management
1.5 Elect Director Timothy A. Koogle For For Management
1.6 Elect Director Michael G. Mccaffery For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
THORATEC CORP.
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerhard F. Burbach For For Management
1.2 Elect Director Howard E. Chase For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Neil F. Dimick For For Management
1.5 Elect Director D. Keith Grossman For For Management
1.6 Elect Director J. Donald Hill, M.D. For For Management
1.7 Elect Director Daniel M. Mulvena For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 Elect Director Henry T. Denero For For Management
1.4 Elect Director Brian P. Dougherty For For Management
1.5 Elect Director Jeffrey W. Griffiths For For Management
1.6 Elect Director James L. Whims For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Bernard J. Bourigeaud For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIERONE CORP.
Ticker: TONE Security ID: 88650R108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Lindley Spence For For Management
1.2 Elect Director Charles W. Hoskins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Swartz For For Management
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, II For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TIME WARNER TELECOM, INC.
Ticker: TWTC Security ID: 887319101
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda For For Management
1.4 Elect Director Kevin W. Mooney For For Management
1.5 Elect Director Kirby G. Pickle For For Management
1.6 Elect Director Roscoe C. Young, II For For Management
2 Amend Articles/Bylaws/Charter-Restate For For Management
certificate of Incorporation to remove
Class B common stock provisions.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Campbell For For Management
1.2 Elect Director Maurice M. Taylor, Jr. For For Management
2 Approve Increase in Size of Board For For Management
3 Elect Director J. Michael A. Akers For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIVO INC.
Ticker: TIVO Security ID: 888706108
Meeting Date: AUG 2, 2006 Meeting Type: Annual
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Ramsay For For Management
1.2 Elect Director Randy Komisar For For Management
1.3 Elect Director Geoffrey Y. Yang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TNS, INC.
Ticker: TNS Security ID: 872960109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Benton For For Management
1.2 Elect Director Henry H. Graham, Jr. For For Management
1.3 Elect Director Stephen X. Graham For For Management
1.4 Elect Director John V. Sponyoe For For Management
1.5 Elect Director Jay E. Ricks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOMPKINS TRUSTCO, INC.
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Byrnes For For Management
1.2 Elect Director Reeder D. Gates For For Management
1.3 Elect Director Carl D. Haynes For For Management
1.4 Elect Director Michael D. Shay For For Management
1.5 Elect Director Michael H. Spain For For Management
1.6 Elect Director William D. Spain, Jr For For Management
1.7 Elect Director Stephen S. Romaine For For Management
2 Change Company Name For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For For Management
1.2 Elect Director Ellen R. Gordon For For Management
1.3 Elect Director Lana Jane Lewis-Brent For For Management
1.4 Elect Director Barre A. Seibert For For Management
1.5 Elect Director Richard P. Bergeman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOPPS COMPANY, INC., THE
Ticker: TOPP Security ID: 890786106
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Shorin For Did Not Management
Vote
1.2 Elect Director Timothy E. Brog For Did Not Management
Vote
1.3 Elect Director Arnaud Ajdler For Did Not Management
Vote
1.4 Elect Director John J. Jones For Did Not Management
Vote
- --------------------------------------------------------------------------------
TOREADOR RESOURCES CORP.
Ticker: TRGL Security ID: 891050106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Bell For For Management
1.2 Elect Director David M. Brewer For For Management
1.3 Elect Director Herbert L. Brewer For For Management
1.4 Elect Director Peter L. Falb For For Management
1.5 Elect Director William I. Lee For For Management
1.6 Elect Director Nigel J. Lovett For For Management
1.7 Elect Director John Mark Mclaughlin For For Management
1.8 Elect Director Nicholas Rostow For For Management
1.9 Elect Director H.R. Sanders, Jr. For For Management
1.10 Elect Director H.C. Williamson III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOWER GROUP, INC
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis M. Colalucci For For Management
1.2 Elect Director Charles A. Bryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOWN SPORTS INTERNATIONAL HOLDINGS INC
Ticker: CLUB Security ID: 89214A102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Giardina For For Management
1.2 Elect Director Keith E. Alessi For For Management
1.3 Elect Director Paul N. Arnold For For Management
1.4 Elect Director Bruce C. Bruckmann For For Management
1.5 Elect Director J. Rice Edmonds For For Management
1.6 Elect Director Jason M. Fish For For Management
1.7 Elect Director Thomas J. Galligan III For For Management
1.8 Elect Director Kevin Mccall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRADESTATION GROUP, INC.
Ticker: TRAD Security ID: 89267P105
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph L. Cruz For For Management
1.2 Elect Director William R. Cruz For For Management
1.3 Elect Director Denise Dickins For For Management
1.4 Elect Director Michael W. Fipps For For Management
1.5 Elect Director Stephen C. Richards For For Management
1.6 Elect Director Salomon Sredni For For Management
1.7 Elect Director Charles F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRAMMELL CROW CO.
Ticker: TCC Security ID: 89288R106
Meeting Date: AUG 3, 2006 Meeting Type: Special
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRAMMELL CROW CO.
Ticker: TCC Security ID: 89288R106
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
TRANSDIGM GROUP INC.
Ticker: TDG Security ID: 893641100
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Graff For Withhold Management
1.2 Elect Director Kewsong Lee For Withhold Management
- --------------------------------------------------------------------------------
TRANSMERIDIAN EXPLORATION, INC
Ticker: TMY Security ID: 89376N108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorrie T. Olivier For For Management
1.2 Elect Director James H. Dorman For For Management
1.3 Elect Director Marvin R. Carter For For Management
1.4 Elect Director J. Frank Haasbeek For For Management
1.5 Elect Director Alfred L. Shacklett, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSMONTAIGNE INC.
Ticker: TMG Security ID: 893934109
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TRANSWITCH CORP.
Ticker: TXCC Security ID: 894065101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Santanu Das For For Management
1.2 Elect Director Alfred F. Boschulte For For Management
1.3 Elect Director Hagen Hultzsch For For Management
1.4 Elect Director Gerald F. Montry For For Management
1.5 Elect Director James M. Pagos For For Management
1.6 Elect Director Albert E. Paladino For For Management
1.7 Elect Director Erik H. van der Kaay For For Management
2 Approve Reverse Stock Split For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
TRAVELZOO, INC.
Ticker: TZOO Security ID: 89421Q106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Bartel For Withhold Management
1.2 Elect Director Holger Bartel For For Management
1.3 Elect Director David Ehrlich For For Management
1.4 Elect Director Donovan Neale-May For For Management
1.5 Elect Director Kelly Urso For For Management
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. Cowles For For Management
1.2 Elect Director John D. Gottwald For For Management
1.3 Elect Director Thomas G. Slater, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREEHOUSE FOODS INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George V. Bayly For For Management
2 Elect Director Michelle R. Obama For For Management
3 Elect Director Gary D. Smith For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TWP Security ID: 89531P105
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director Paul A. Brunner For For Management
1.3 Elect Director Andrew U. Ferrari For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn T. Austin, Jr. For For Management
1.2 Elect Director Robert T. David For For Management
1.3 Elect Director H. Lee Durham, Jr. For For Management
1.4 Elect Director William T. Ratliff, III For For Management
1.5 Elect Director Michael A.F. Roberts For For Management
1.6 Elect Director Richard S. Swanson For For Management
1.7 Elect Director Mark K. Tonnesen For For Management
1.8 Elect Director David W. Whitehurst For For Management
1.9 Elect Director Henry G. Williamson, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TRIARC COMPANIES, INC.
Ticker: TRY Security ID: 895927309
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Hugh L. Carey For For Management
1.4 Elect Director Clive Chajet For For Management
1.5 Elect Director Edward P. Garden For For Management
1.6 Elect Director Joseph A. Levato For For Management
1.7 Elect Director David E. Schwab II For For Management
1.8 Elect Director Roland C. Smith For For Management
1.9 Elect Director Raymond S. Troubh For For Management
1.10 Elect Director Gerald Tsai, Jr. For For Management
1.11 Elect Director Russell V. Umphenour, Jr. For For Management
1.12 Elect Director Jack G. Wasserman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For For Management
1.2 Elect Director Donald J. Amaral For For Management
1.3 Elect Director Craig S. Compton For For Management
1.4 Elect Director John S.A. Hasbrook For For Management
1.5 Elect Director Michael W. Koehnen For For Management
1.6 Elect Director Donald E. Murphy For For Management
1.7 Elect Director Steve G. Nettleton For For Management
1.8 Elect Director Richard P. Smith For For Management
1.9 Elect Director Carroll R. Taresh For For Management
1.10 Elect Director Alex A. Vereschagin, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC.
Ticker: TRMA Security ID: 896106200
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Hutcheson, Jr. For For Management
1.1 Elect Director Myles W. Scoggins For For Management
1.3 Elect Director Per Staehr For For Management
2 Ratify Auditors For For Management
3 Please Mark Box If Stock Owned or None Abstain Management
Beneficially By You is Owned or
Controlled by Persons Who are Not U.S
Citizens
- --------------------------------------------------------------------------------
TRIMERIS, INC.
Ticker: TRMS Security ID: 896263100
Meeting Date: JUL 13, 2006 Meeting Type: Annual
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dani P. Bolognesi, PH.D. For For Management
2 Elect Director J. Richard Crout, M.D. For For Management
3 Elect Director Steven D. Skolsky For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRIPATH IMAGING, INC.
Ticker: TPTH Security ID: 896942109
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gary For For Management
1.2 Elect Director Charles Scott Gibson For For Management
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Ralph G. Quinsey For For Management
1.5 Elect Director Walden C. Rhines For For Management
1.6 Elect Director Steven J. Sharp For For Management
1.7 Elect Director Willis C. Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For Against Management
Plan
- --------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Ill For For Management
1.2 Elect Director John R. Bartholdson For For Management
1.3 Elect Director Richard C. Gozon For For Management
1.4 Elect Director Claude F. Kronk For For Management
1.5 Elect Director William O. Albertini For For Management
1.6 Elect Director George Simpson For For Management
1.7 Elect Director Terry D. Stinson For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
TRIZETTO GROUP, INC., THE
Ticker: TZIX Security ID: 896882107
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Handel For For Management
1.2 Elect Director Thomas B. Johnson For For Management
1.3 Elect Director L. William Krause For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRONOX, INC
Ticker: TRX Security ID: 897051207
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas W. Adams For For Management
2 Elect Director Peter D. Kinnear For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC.
Ticker: TRLG Security ID: 89784N104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For For Management
1.2 Elect Director Joseph Coulombe For For Management
1.3 Elect Director G. Louis Graziadio, III For For Management
1.4 Elect Director Robert L. Harris, II For For Management
1.5 Elect Director Mark S. Maron For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUMP ENTERTAINMENT RESORTS INC
Ticker: TRMP Security ID: 89816T103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton E. Handel For For Management
1.2 Elect Director James B. Perry For For Management
1.3 Elect Director Donald J. Trump For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Lucarelli For For Management
1.2 Elect Director Robert A. McCormick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kelly Allgood For For Management
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director Adolphus B. Baker For For Management
1.4 Elect Director William C. Deviney, Jr. For For Management
1.5 Elect Director C. Gerald Garnett For For Management
1.6 Elect Director Daniel A. Grafton For For Management
1.7 Elect Director Richard G. Hickson For For Management
1.8 Elect Director John M. McCullouch For For Management
1.9 Elect Director Richard H. Puckett For For Management
1.10 Elect Director R. Michael Summerford For For Management
1.11 Elect Director Kenneth W. Williams For For Management
1.12 Elect Director William G. Yates, Jr. For For Management
- --------------------------------------------------------------------------------
TRUSTREET PROPERTIES INC
Ticker: TSY Security ID: 898404108
Meeting Date: FEB 22, 2007 Meeting Type: Special
Record Date: JAN 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Bass For For Management
1.2 Elect Director Thomas T. Edman For For Management
1.3 Elect Director Robert E. Klatell For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For For Management
1.2 Elect Director Kathleen Mason For For Management
1.3 Elect Director W.J. Hunckler, III For For Management
1.4 Elect Director Robin P. Selati For For Management
1.5 Elect Director Henry F. Frigon For For Management
1.6 Elect Director Bruce A. Quinnell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rita Bornstein, Ph.D. For For Management
1.2 Elect Director E.V. Goings For For Management
1.3 Elect Director Joyce M. Roche For For Management
1.4 Elect Director M. Anne Szostak For For Management
2 Ratify Auditors For For Management
3 Eliminate the Plurality Voting for For For Management
Uncontested Director Election
4 Reduce Supermajority Vote Requirement For For Management
5 Amend Articles--Vote Requirement on For For Management
Business Combinations and Amend Business
Combination Provision
- --------------------------------------------------------------------------------
TURBOCHEF TECHNOLOGIES INC.
Ticker: OVEN Security ID: 900006206
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Perlman For For Management
1.2 Elect Director James K. Price For For Management
1.3 Elect Director James W. DeYoung For For Management
1.4 Elect Director Sir Anthony Jolliffe For For Management
1.5 Elect Director J. Thomas Presby For For Management
1.6 Elect Director William A. Shutzer For For Management
1.7 Elect Director Raymond H. Welsh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TWEEN BRANDS INC
Ticker: TWB Security ID: 901166108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Krinsky For For Management
1.2 Elect Director Kenneth T. Stevens For For Management
1.3 Elect Director Kenneth J. Strottman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYLER TECHNOLOGIES INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director J. Luther King, Jr. For For Management
1.3 Elect Director John S. Marr, Jr. For For Management
1.4 Elect Director G. Stuart Reeves For For Management
1.5 Elect Director Michael D. Richards For For Management
1.6 Elect Director Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U-STORE-IT TRUST
Ticker: YSI Security ID: 91274F104
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Commes For For Management
1.2 Elect Director John C. (Jack) Dannemiller For For Management
1.3 Elect Director William M. Diefenderfer For For Management
III
1.4 Elect Director Harold S. Haller, Ph.D. For For Management
1.5 Elect Director Dean Jernigan For For Management
1.6 Elect Director Marianne M. Keler For For Management
1.7 Elect Director David J. LaRue For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
U.S. CONCRETE, INC.
Ticker: RMIX Security ID: 90333L102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Piecuch For For Management
1.2 Elect Director T. William Porter, III For For Management
1.3 Elect Director Michael W. Harlan For For Management
1.4 Elect Director Vincent D. Foster For For Management
1.5 Elect Director Mary P. Ricciardello For For Management
1.6 Elect Director Murray S. Simpson For For Management
1.7 Elect Director Robert S. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. XPRESS ENTERPRISES, INC.
Ticker: XPRSA Security ID: 90338N103
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Quinn For For Management
1.2 Elect Director Max L. Fuller For For Management
1.3 Elect Director James E. Hall For For Management
1.4 Elect Director John W. Murrey, III For For Management
1.5 Elect Director Robert J. Sudderth, Jr. For For Management
- --------------------------------------------------------------------------------
U.S.B. HOLDING CO., INC.
Ticker: UBH Security ID: 902910108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard V. Ruderman For For Management
1.2 Elect Director Edward T. Lutz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S.I. HOLDING CORP
Ticker: USIH Security ID: 90333H101
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
UAP HOLDING CORP
Ticker: UAPH Security ID: 903441103
Meeting Date: JUL 11, 2006 Meeting Type: Annual
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stan Parker For For Management
1.2 Elect Director William H. Schumann, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pin Pin Chau For For Management
2 Elect Director Godwin Wong For For Management
3 Elect Director Thomas S. Wu For For Management
4 Amend Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director Arnold L. Chase For For Management
1.4 Elect Director John F. Croweak For For Management
1.5 Elect Director Betsy Henley-Cohn For For Management
1.6 Elect Director John L. Lahey For For Management
1.7 Elect Director F. Patrick McFadden, Jr. For For Management
1.8 Elect Director Daniel J. Miglio For For Management
1.9 Elect Director William F. Murdy For For Management
1.10 Elect Director James A. Thomas For For Management
1.11 Elect Director James P. Torgerson For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ULTIMATE SOFTWARE GROUP, INC., THE
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Scherr For For Management
1.2 Elect Director Alois T. Leiter For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTRATECH INC.
Ticker: UTEK Security ID: 904034105
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur W. Zafiropoulo For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Nicholas Konidaris For For Management
1.4 Elect Director Rick Timmins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UMB FINANCIAL CORP.
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bradley, Jr. For For Management
1.2 Elect Director Peter J. Desilva For For Management
1.3 Elect Director Terrence P. Dunn For For Management
1.4 Elect Director Alexander C. Kemper For For Management
1.5 Elect Director Kris A. Robbins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Angell For For Management
1.2 Elect Director Scott D. Chambers For For Management
1.3 Elect Director Raymond P. Davis For For Management
1.4 Elect Director Allyn C. Ford For For Management
1.5 Elect Director David B. Frohnmayer For For Management
1.6 Elect Director Stephen M. Gambee For For Management
1.7 Elect Director Dan Giustina For For Management
1.8 Elect Director William A. Lansing For For Management
1.9 Elect Director Theodore S. Mason For For Management
1.10 Elect Director Diane D. Miller For For Management
1.11 Elect Director Bryan L. Timm For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UA Security ID: 904311107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director Byron K. Adams, Jr. For For Management
1.3 Elect Director Douglas E. Coltharp For For Management
1.4 Elect Director A.B. Krongard For For Management
1.5 Elect Director William R. McDermott For For Management
1.6 Elect Director Harvey L. Sanders For For Management
1.7 Elect Director Thomas J. Sippel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 9, 2007 Meeting Type: Annual
Record Date: NOV 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip L. Cohen For For Management
1.2 Elect Director Cynthia Croatti For For Management
1.3 Elect Director Michael Iandoli For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNION BANKSHARES CORP.
Ticker: UBSH Security ID: 905399101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Hicks For For Management
1.2 Elect Director W. Taylor Murphy, Jr. For For Management
1.3 Elect Director A.D. Whittaker For For Management
- --------------------------------------------------------------------------------
UNION DRILLING, INC.
Ticker: UDRL Security ID: 90653P105
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Glauthier For For Management
1.2 Elect Director Howard I. Hoffen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Pignatelli For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Barbara M. Baumann For For Management
1.4 Elect Director Larry W. Bickle For For Management
1.5 Elect Director Elizabeth T. Bilby For For Management
1.6 Elect Director Harold W. Burlingame For For Management
1.7 Elect Director John L. Carter For For Management
1.8 Elect Director Robert A. Elliott For For Management
1.9 Elect Director Daniel W.L. Fessler For For Management
1.10 Elect Director Kenneth Handy For For Management
1.11 Elect Director Warren Y. Jobe For For Management
1.12 Elect Director Joaquin Ruiz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director Thomas J. Blair, III For For Management
1.4 Elect Director W. Gaston Caperton, III For For Management
1.5 Elect Director Lawrence K. Doll For For Management
1.6 Elect Director Theodore J. Georgelas For For Management
1.7 Elect Director F.T. Graff, Jr. For For Management
1.8 Elect Director Russell L. Isaacs For For Management
1.9 Elect Director John M. McMahon For For Management
1.10 Elect Director J. Paul McNamara For For Management
1.11 Elect Director G. Ogden Nutting For For Management
1.12 Elect Director William C. Pitt, III For For Management
1.13 Elect Director I.N. Smith, Jr. For For Management
1.14 Elect Director Mary K. Weddle For For Management
1.15 Elect Director P. Clinton Winter, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert H. Blalock For For Management
1.3 Elect Director Hoyt O. Holloway For For Management
1.4 Elect Director Robert L. Head, Jr. For For Management
1.5 Elect Director Guy W. Freeman For For Management
1.6 Elect Director Clarence W. Mason, Sr. For For Management
1.7 Elect Director W.C. Nelson, Jr. For For Management
1.8 Elect Director Thomas C. Gilliland For For Management
1.9 Elect Director Tim Wallis For For Management
1.10 Elect Director A. William Bennett For For Management
1.11 Elect Director Charles E. Hill For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugenia C. Atkinson For For Management
1.2 Elect Director David G. Lodge For For Management
1.3 Elect Director Clarence R. Smith, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED FIRE & CASUALTY CO.
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Leach For For Management
1.2 Elect Director Mary K. Quass For For Management
1.3 Elect Director John A. Rife For For Management
1.4 Elect Director Kyle D. Skogman For For Management
1.5 Elect Director Douglas M. Hultquist For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
UNITED INDUSTRIAL CORP.
Ticker: UIC Security ID: 910671106
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Corcoran For For Management
1.2 Elect Director Glen M. Kassan For For Management
1.3 Elect Director Warren G. Lichtenstein For For Management
1.4 Elect Director Robert F. Mehmel For For Management
1.5 Elect Director Gen. R.I. Neal (ret.) For For Management
1.6 Elect Director Frederick M. Strader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Antonelli For For Management
1.2 Elect Director Joseph M. Cianciolo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Berglass For For Management
1.2 Elect Director Kenneth L. Coleman For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
UNITED SECURITY BANCSHARES/CA
Ticker: UBFO Security ID: 911460103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.G. Bitter For For Management
1.2 Elect Director Stanley J. Cavalla For For Management
1.3 Elect Director Tom Ellithorpe For For Management
1.4 Elect Director R. Todd Henry For For Management
1.5 Elect Director Gary Hong For For Management
1.6 Elect Director Ronnie D. Miller For For Management
1.7 Elect Director Robert M. Mochizuki For For Management
1.8 Elect Director Walter Reinhard For For Management
1.9 Elect Director John Terzian For For Management
1.10 Elect Director Dennis R. Woods For For Management
1.11 Elect Director Michael T. Woolf For For Management
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Haley For For Management
1.2 Elect Director Benson P. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Causey For For Management
1.2 Elect Director R. Paul Gray For For Management
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Adams, Jr. For For Management
1.2 Elect Director Joseph C. Farrell For For Management
1.3 Elect Director Walter A. Stosch For For Management
1.4 Elect Director Eugene P. Trani For For Management
- --------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORP.
Ticker: PANL Security ID: 91347P105
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Abramson For For Management
1.2 Elect Director Leonard Becker For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director C. Keith Hartley For For Management
1.5 Elect Director Lawrence Lacerte For For Management
1.6 Elect Director Sidney D. Rosenblatt For For Management
1.7 Elect Director Sherwin I. Seligsohn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS, INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Arling For For Management
1.2 Elect Director Satjiv S. Chahil For For Management
1.3 Elect Director Edward K. Zinser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Currie For For Management
1.2 Elect Director John M. Engler For For Management
1.3 Elect Director Michael B. Glenn For For Management
1.4 Elect Director Louis A. Smith For For Management
2 Approve Outside Director Stock Options in For For Management
Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miles L. Berger For For Management
1.2 Elect Director Elliot J. Sussman, M.D. For For Management
2 Approve Restricted Stock Plan For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Richard Caputo, Jr. For For Management
1.2 Elect Director Allan D. Gilmour For For Management
1.3 Elect Director Robert D. Hartman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SVCS INC
Ticker: UACL Security ID: 91388P105
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Cochran For For Management
1.2 Elect Director Matthew T. Moroun For Withhold Management
1.3 Elect Director Manuel J. Moroun For Withhold Management
1.4 Elect Director Joseph J. Casaroll For For Management
1.5 Elect Director Daniel C. Sullivan For For Management
1.6 Elect Director Richard P. Urban For For Management
1.7 Elect Director Ted B. Wahby For For Management
1.8 Elect Director Angelo A. Fonzi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Bergey For For Management
1.2 Elect Director Charles H. Hoeflich For For Management
1.3 Elect Director John U. Young For For Management
1.4 Elect Director Margaret K. Zook For For Management
1.5 Elect Director William G. Morral For For Management
1.6 Elect Director Mark A. Schlosser For For Management
- --------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC
Ticker: UBP Security ID: 917286205
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willing L. Biddle For For Management
1.2 Elect Director E. Virgil Conway For For Management
1.3 Elect Director Robert J. Mueller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
US BIOENERGY CORP
Ticker: USBE Security ID: 90342V109
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Morgan For For Management
1.2 Elect Director Gordon W. Ommen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USA MOBILITY INC
Ticker: USMO Security ID: 90341G103
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Abrams For For Management
1.2 Elect Director James V. Continenza For For Management
1.3 Elect Director Nicholas A. Gallopo For For Management
1.4 Elect Director Vincent D. Kelly For For Management
1.5 Elect Director Brian O'Reilly For For Management
1.6 Elect Director Matthew Oristano For For Management
1.7 Elect Director Samme L. Thompson For For Management
1.8 Elect Director Royce Yudkoff For For Management
- --------------------------------------------------------------------------------
USA MOBILITY INC
Ticker: USMO Security ID: 90341G103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Abrams For For Management
1.2 Elect Director James V. Continenza For For Management
1.3 Elect Director Nicholas A. Gallopo For For Management
1.4 Elect Director Vincent D. Kelly For For Management
1.5 Elect Director Brian O'Reilly For For Management
1.6 Elect Director Matthew Oristano For For Management
1.7 Elect Director Samme L. Thompson For For Management
1.8 Elect Director Royce Yudkoff For For Management
- --------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Powell For Withhold Management
1.2 Elect Director James B. Speed For Withhold Management
- --------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz, Ph.D. For For Management
1.2 Elect Director Ronald S. Poelman For For Management
1.3 Elect Director Robert Anciaux For For Management
1.4 Elect Director Denis E. Waitley, Ph.D. For For Management
1.5 Elect Director Jerry G. McClain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Michael H. Armacost For For Management
1.3 Elect Director Joyce F. Brown For For Management
1.4 Elect Director Joseph T. Doyle For For Management
1.5 Elect Director John R. Hall For For Management
1.6 Elect Director W. Henson Moore For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director John K. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Clarke For For Management
1.2 Elect Director Hong Liang Lu For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VA SOFTWARE CORP.
Ticker: LNUX Security ID: 91819B105
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date: OCT 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ali Jenab For For Management
1.2 Elect Director Ram Gupta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VAALCO ENERGY, INC.
Ticker: EGY Security ID: 91851C201
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Donaldson Chapoton For For Management
1.2 Elect Director Robert L. Gerry, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: JAN 4, 2007 Meeting Type: Annual
Record Date: NOV 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Hannan For For Management
1.2 Elect Director Roland A. Hernandez For For Management
1.3 Elect Director Thomas D. Hyde For For Management
1.4 Elect Director Robert A. Katz For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director Joe R. Micheletto For For Management
1.7 Elect Director John F. Sorte For For Management
1.8 Elect Director William P. Stiritz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Patrick F. Brennan For For Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Barry P. Hoffman For For Management
1.5 Elect Director Dr. Walter H. Ku For For Management
1.6 Elect Director Robert L. Recchia For For Management
1.7 Elect Director Marcella A. Sampson For For Management
1.8 Elect Director Alan F. Schultz For For Management
1.9 Elect Director Faith Whittlesey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norma Ann Provencio For For Management
1.2 Elect Director Timothy C. Tyson For For Management
1.3 Elect Director Elaine Ullian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Madison For For Management
1.2 Elect Director Stephen R. Lewis, Jr. For For Management
1.3 Elect Director Kaj den Daas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALUE LINE, INC.
Ticker: VALU Security ID: 920437100
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date: AUG 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.A. Brecher For For Management
1.2 Elect Director E.A. Buttner For For Management
1.3 Elect Director J.B. Buttner For For Management
1.4 Elect Director D.T. Henigson For For Management
1.5 Elect Director H. Pardes For For Management
1.6 Elect Director M.N. Ruth For For Management
1.7 Elect Director E.J. Shanahan For For Management
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
VALUEVISION MEDIA, INC.
Ticker: VVTV Security ID: 92047K107
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Barnett For For Management
1.2 Elect Director John D. Buck For For Management
1.3 Elect Director Marshall S. Geller For For Management
1.4 Elect Director Robert J. Korkowski For For Management
1.5 Elect Director William J. Lansing For For Management
1.6 Elect Director George A. Vandeman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN INC
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 1, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Mcdonald For For Management
1.2 Elect Director Wayne R. Moon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xun Chen For For Management
1.2 Elect Director Dennis G. Schmal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kendall Hunt For For Management
1.2 Elect Director Michael P. Cullinane For For Management
1.3 Elect Director John N. Fox, Jr. For For Management
1.4 Elect Director John R. Walter For For Management
1.5 Elect Director Jean K. Holley For For Management
- --------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett S. Lebow For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Ronald J. Bernstein For For Management
1.4 Elect Director Henry C. Beinstein For For Management
1.5 Elect Director Robert J. Eide For For Management
1.6 Elect Director Jeffrey S. Podell For For Management
1.7 Elect Director Jean E. Sharpe For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heinz K. Fridrich For For Management
1.2 Elect Director Roger D. McDaniel For For Management
1.3 Elect Director Irwin H. Pfister For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VENOCO INC
Ticker: VQ Security ID: 92275P307
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Snell For For Management
1.2 Elect Director Timothy M. Marquez For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VENTANA MEDICAL SYSTEMS, INC.
Ticker: VMSI Security ID: 92276H106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director Rod Dammeyer For For Management
2.2 Elect Director Christopher Gleeson For For Management
2.3 Elect Director Edward Giles For For Management
- --------------------------------------------------------------------------------
VERASUN ENERGY CORP
Ticker: VSE Security ID: 92336G106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Endres For For Management
1.2 Elect Director D. Duane Gilliam For For Management
1.3 Elect Director Paul A. Schock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITAS DGC INC.
Ticker: VTS Security ID: 92343P107
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: NOV 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
VERTRUE INC
Ticker: VTRU Security ID: 92534N101
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: OCT 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alec L. Ellison For For Management
1.2 Elect Director Joseph A. Heid For For Management
1.3 Elect Director Gary A. Johnson For For Management
1.4 Elect Director Robert Kamerschen For For Management
1.5 Elect Director Michael T. Mcclorey For For Management
1.6 Elect Director Edward M. Stern For For Management
1.7 Elect Director Marc S. Tesler For For Management
2 Increase Authorized Common Stock For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Approve Non-Employee Director Restricted For For Management
Stock Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Isabella Cunningham For For Management
2 Elect Director Jess Hay For For Management
3 Elect Director Albert M. Teplin For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: OCT 4, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Robert Johnson For For Management
1.2 Elect Director John P. Stenbit For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VIASYS HEALTHCARE, INC.
Ticker: VAS Security ID: 92553Q209
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy H. Thurman For For Management
1.2 Elect Director Ronald A. Ahrens For For Management
1.3 Elect Director Sander A. Flaum For For Management
1.4 Elect Director Kirk E. Gorman For For Management
1.5 Elect Director Thomas W. Hofmann For For Management
1.6 Elect Director Fred B. Parks For For Management
1.7 Elect Director Rebecca W. Rimel For For Management
1.8 Elect Director Elliot J. Sussman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Anderson For For Management
1.2 Elect Director Estia J. Eichten For For Management
1.3 Elect Director Barry Kelleher For For Management
1.4 Elect Director David T. Riddiford For For Management
1.5 Elect Director Claudio Tuozzolo For For Management
1.6 Elect Director Patrizio Vinciarelli For For Management
- --------------------------------------------------------------------------------
VIEWPOINT FINANCIAL GROUP
Ticker: VPFG Security ID: 926727108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Basham For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIGNETTE CORP.
Ticker: VIGN Security ID: 926734401
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Aviles For For Management
1.2 Elect Director Michael D. Lambert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIISAGE TECHNOLOGY, INC.
Ticker: VISG Security ID: 92675K205
Meeting Date: AUG 29, 2006 Meeting Type: Special
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Change Company Name For For Management
4 Amend Articles/Grant Power and Authority For For Management
to Board or Fill Vacancies
5 Amend Articles To Require Two Third Board For For Management
Approval to Change The Size of The Board
6 Amend Articles/Bylaws/Charter General For For Management
Matters
7 Adjourn Meeting For Against Management
8.1 Elect Director Denis K. Berube For For Management
8.2 Elect Director Buddy G. Beck For For Management
8.3 Elect Director Charles E. Levine For For Management
8.4 Elect Director George J. Tenet For For Management
9 Approve Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC.
Ticker: VLGEA Security ID: 927107409
Meeting Date: DEC 8, 2006 Meeting Type: Annual
Record Date: OCT 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Sumas For Withhold Management
1.2 Elect Director Perry Sumas For For Management
1.3 Elect Director Robert Sumas For For Management
1.4 Elect Director William Sumas For For Management
1.5 Elect Director John Sumas For Withhold Management
1.6 Elect Director John J. Mcdermott For For Management
1.7 Elect Director Steven Crystal For For Management
1.8 Elect Director David C. Judge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VINEYARD NATIONAL BANCORP, INC.
Ticker: VNBC Security ID: 927426106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank S. Alvarez For For Management
1.2 Elect Director David A. Buxbaum For For Management
1.3 Elect Director Charles L. Keagle For For Management
1.4 Elect Director James G.LeSieur For For Management
1.5 Elect Director Norman A. Morales For For Management
1.6 Elect Director Robb D. Quincey For For Management
1.7 Elect Director Joel H. Ravitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRAGE LOGIC CORP
Ticker: VIRL Security ID: 92763R104
Meeting Date: MAR 2, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Daniel Mccranie For For Management
1.2 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRGINIA COMMERCE BANCORP, INC.
Ticker: VCBI Security ID: 92778Q109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Adler For For Management
1.2 Elect Director Michael G. Anzilotti For For Management
1.3 Elect Director Peter A. Converse For For Management
1.4 Elect Director W. Douglas Fisher For For Management
1.5 Elect Director David M. Guernsey For For Management
1.6 Elect Director Robert H. L'Hommedieu For For Management
1.7 Elect Director Norris E. Mitchell For For Management
1.8 Elect Director Arthur L. Walters For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
VIRGINIA FINANCIAL GROUP INC
Ticker: VFGI Security ID: 927810101
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee S. Baker For For Management
1.2 Elect Director O.R. Barham, Jr. For For Management
1.3 Elect Director P. William Moore, Jr. For For Management
1.4 Elect Director Thomas F. William, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel de Rosen For For Management
1.2 Elect Director William D. Claypool, M.D. For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
VISTACARE, INC.
Ticker: VSTA Security ID: 92839Y109
Meeting Date: FEB 1, 2007 Meeting Type: Annual
Record Date: DEC 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon M. Donnell For For Management
1.2 Elect Director Perry G. Fine For For Management
1.3 Elect Director Jack A. Henry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia L. Higgins For For Management
1.2 Elect Director Michael F. Johnston For For Management
1.3 Elect Director Karl J. Krapek For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
VITAL IMAGES, INC.
Ticker: VTAL Security ID: 92846N104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Pihl For For Management
1.2 Elect Director Jay D. Miller For For Management
1.3 Elect Director James B. Hickey, Jr. For For Management
1.4 Elect Director Gregory J. Peet For For Management
1.5 Elect Director Richard W. Perkins For For Management
1.6 Elect Director Michael W. Vannier, M.D. For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: FEB 1, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Maccallum For For Management
1.2 Elect Director Richard L. Robbins For For Management
1.3 Elect Director George A. Schapiro For For Management
- --------------------------------------------------------------------------------
VOLCOM INC
Ticker: VLCM Security ID: 92864N101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Woolcott For For Management
1.2 Elect Director Richard R. Woolcott For For Management
1.3 Elect Director Douglas S. Ingram For For Management
1.4 Elect Director Anthony M. Palma For For Management
1.5 Elect Director Joseph B. Tyson For For Management
1.6 Elect Director Carl W. Womack For For Management
1.7 Elect Director Kevin G. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC.
Ticker: VOL Security ID: 928703107
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theresa A. Havell For For Management
1.2 Elect Director Deborah Shaw For For Management
1.3 Elect Director William H. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
VOLTERRA SEMICONDUCTOR CORP
Ticker: VLTR Security ID: 928708106
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan King For For Management
1.2 Elect Director Jeffrey Staszak For For Management
1.3 Elect Director Edward Winn For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VONAGE HOLDINGS CORP
Ticker: VG Security ID: 92886T201
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Barris For For Management
1.2 Elect Director Thomas J. Ridge For For Management
1.3 Elect Director Harry Weller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W HOLDING COMPANY, INC.
Ticker: WHI Security ID: 929251106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar A. Ruiz For For Management
1.2 Elect Director Pedro R. Dominguez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director James D. Lightner For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director Christopher Mills For For Management
1.6 Elect Director John R. Brock For For Management
- --------------------------------------------------------------------------------
WABASH NATIONAL CORP.
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Burdakin For For Management
1.2 Elect Director Richard J. Giromini For For Management
1.3 Elect Director William P. Greubel For For Management
1.4 Elect Director Martin C. Jischke For For Management
1.5 Elect Director J.D. (jim) Kelly For For Management
1.6 Elect Director Stephanie K. Kushner For For Management
1.7 Elect Director Larry J. Magee For For Management
1.8 Elect Director Scott K. Sorensen For For Management
1.9 Elect Director Ronald L. Stewart For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry J. Herrmann For For Management
1.2 Elect Director James M. Raines For For Management
1.3 Elect Director William L. Rogers For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bell For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Richard Karl Goeltz For For Management
1.4 Elect Director Joseph R. Gromek For For Management
1.5 Elect Director Sheila A. Hopkins For For Management
1.6 Elect Director Charles R. Perrin For For Management
1.7 Elect Director Nancy A. Reardon For For Management
1.8 Elect Director Donald L. Seeley For For Management
1.9 Elect Director Cheryl Nido Turpin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WARREN RESOURCES INC
Ticker: WRES Security ID: 93564A100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Coelho For For Management
1.2 Elect Director Dominick D'Alleva For For Management
1.3 Elect Director Espy Price For For Management
1.4 Elect Director James M. Mcconnell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WARRIOR ENERGY SERVICES CORP
Ticker: WARR Security ID: 936258102
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL INC
Ticker: WNG Security ID: 938862208
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Michael R. D'Appolonia For For Management
1.4 Elect Director C. Scott Greer For For Management
1.5 Elect Director Gail E. Hamilton For For Management
1.6 Elect Director Stephen G. Hanks For For Management
1.7 Elect Director William H. Mallender For For Management
1.8 Elect Director Michael P. Monaco For For Management
1.9 Elect Director Cordell Reed For For Management
1.10 Elect Director Dennis R. Washington For For Management
1.11 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
3 Company Specific--Adopt Majority Voting For For Management
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry G. Hittner For For Management
1.2 Elect Director Katherine W. Hoxsie For For Management
1.3 Elect Director Edward M. Mazze, Ph.D. For For Management
1.4 Elect Director Kathleen E. McKeough For For Management
1.5 Elect Director John C. Warren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Edward E. 'Ned' Guillet For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE INDUSTRIES USA, INC.
Ticker: WWIN Security ID: 941057101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn E. Futrell For For Management
1.2 Elect Director Paul F. Hardiman For For Management
1.3 Elect Director James A. Walker For For Management
1.4 Elect Director Lonnie C. Poole, Jr. For For Management
1.5 Elect Director Jim W. Perry For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Other Business For For Management
- --------------------------------------------------------------------------------
WASTE SERVICES INC
Ticker: WSII Security ID: 941075202
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date: NOV 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
- --------------------------------------------------------------------------------
WASTE SERVICES INC
Ticker: WSII Security ID: 941075202
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Degroote For For Management
1.2 Elect Director David Sutherland-Yoest For For Management
1.3 Elect Director George E. Matelich For For Management
1.4 Elect Director Michael B. Lazar For For Management
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Berner III For For Management
1.2 Elect Director Denise Dickins For For Management
1.3 Elect Director Gary L. Tapella For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC
Ticker: WW Security ID: 942712100
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: OCT 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director John J. Gabarro* For For Management
2.2 Elect Director John J. Haley* For For Management
2.3 Elect Director R. Michael Mccullough* For For Management
2.4 Elect Director Brendan R. O'Neill* For For Management
2.5 Elect Director Linda D. Rabbitt* For For Management
2.6 Elect Director C. Ramamurthy* For For Management
2.7 Elect Director Gilbert T. Ray* For For Management
2.8 Elect Director Roger C. Urwin* For For Management
2.9 Elect Director Gene H. Wickes* For For Management
2.10 Elect Director John C. Wright* For For Management
2.11 Elect Director C. Ramamurthy** For For Management
2.12 Elect Director Gene H. Wickes** For For Management
2.13 Elect Director John J. Haley*** For For Management
2.14 Elect Director R.M. Mccullough*** For For Management
2.15 Elect Director Gilbert T. Ray*** For For Management
3 Eliminate Class of Common Stock For For Management
4 Approve/Amend Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Timothy P. Horne For For Management
1.3 Elect Director Ralph E. Jackson, Jr. For For Management
1.4 Elect Director Kenneth J. McAvoy For For Management
1.5 Elect Director John K. McGillicuddy For For Management
1.6 Elect Director Gordon W. Moran For For Management
1.7 Elect Director Daniel J. Murphy, III For For Management
1.8 Elect Director Patrick S. O'Keefe For For Management
2 Increase Authorized Common Stock and For Against Management
Capital Stock
3 Amend Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director Dennis J. Kuester For For Management
- --------------------------------------------------------------------------------
WAUWATOSA HOLDINGS, INC.
Ticker: WAUW Security ID: 94348P108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Dalum For For Management
1.2 Elect Director Barbara J. Coutley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAUWATOSA HOLDINGS, INC.
Ticker: WAUW Security ID: 94348P108
Meeting Date: JUN 12, 2007 Meeting Type: Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Organization-Related-- Approve Plan of For For Management
Charter Conversion
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 12, 2006 Meeting Type: Annual
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Adams Jr. For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Richard A. Collato For For Management
1.5 Elect Director Mario L. Crivello For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Gary L. Luick For For Management
1.8 Elect Director Kenneth E. Olson For For Management
1.9 Elect Director Gary O. Ridge For For Management
1.10 Elect Director Neal E. Schmale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBMETHODS, INC.
Ticker: WEBM Security ID: 94768C108
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill Russell For For Management
1.2 Elect Director R. James Green For For Management
1.3 Elect Director Peter Gyenes For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Carrington For For Management
1.2 Elect Director Gary E. Sutton For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
WEBSIDESTORY, INC.
Ticker: WSSI Security ID: 947685103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anil Arora For For Management
1.2 Elect Director James R. Glynn For For Management
1.3 Elect Director Jeffrey W. Lunsford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For For Management
1.2 Elect Director Jonathan H. Weis For Withhold Management
1.3 Elect Director Norman S. Rich For For Management
1.4 Elect Director William R. Mills For For Management
1.5 Elect Director Matthew Nimetz For For Management
1.6 Elect Director Richard E. Shulman For For Management
1.7 Elect Director Steven C. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald H. Timmerman For For Management
1.2 Elect Director Kenneth M. Bird For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Articles-Company's purpose and For For Management
conduct of business
4 Amend Director and Officer For For Management
Indemnification Provisions
5 Amend Director Liability Provisions For For Management
- --------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Altmeyer For For Management
1.2 Elect Director Robert M. D'Alessandri For For Management
1.3 Elect Director Robert E. Kirkbride For For Management
1.4 Elect Director James C. Gardill For For Management
1.5 Elect Director Christopher V. Criss For For Management
1.6 Elect Director Vaughn L. Kiger For For Management
1.7 Elect Director Henry L. Schulhoff For For Management
1.8 Elect Director John W. Fisher, Ii For For Management
1.9 Elect Director F. Eric Nelson, Jr. For For Management
2 Seek Sale of Company/Assets Against Against Shareholder
- --------------------------------------------------------------------------------
WEST BANCORPORATION
Ticker: WTBA Security ID: 95123P106
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Berlin For For Management
1.2 Elect Director Wendy L. Carlson For For Management
1.3 Elect Director Steven G. Chapman For For Management
1.4 Elect Director Michael A. Coppola For For Management
1.5 Elect Director Orville E. Crowley For For Management
1.6 Elect Director George D. Milligan For For Management
1.7 Elect Director Robert G. Pulver For For Management
1.8 Elect Director Thomas E. Stanberry For For Management
1.9 Elect Director Jack G. Wahlig For For Management
1.10 Elect Director Connie Wimer For For Management
- --------------------------------------------------------------------------------
WEST COAST BANCORP (OR)
Ticker: WCBO Security ID: 952145100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd D. Ankeny For For Management
1.2 Elect Director Michael J. Bragg For For Management
1.3 Elect Director Duane C. Mcdougall For For Management
1.4 Elect Director Steven J. Oliva For For Management
1.5 Elect Director J.F. Ouderkirk For For Management
1.6 Elect Director Steven N. Spence For For Management
1.7 Elect Director Robert D. Sznewajs For For Management
1.8 Elect Director David J. Truitt For For Management
1.9 Elect Director Nancy A Wilgenbusch Phd For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Peter L. Harris For For Management
1.3 Elect Director Geoffrey A. Eisenberg For For Management
1.4 Elect Director David McComas For For Management
1.5 Elect Director Alice M. Richter For For Management
1.6 Elect Director Peter Roy For For Management
1.7 Elect Director Daniel J. Sweeney, Ph.D. For For Management
1.8 Elect Director William U. Westerfield For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Robert Johnson For For Management
1.2 Elect Director John P. Neafsey For For Management
1.3 Elect Director Geoffrey F. Worden For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Allen For For Management
1.2 Elect Director L. Bartolini For For Management
1.3 Elect Director E.J. Bowler For For Management
1.4 Elect Director A. Latno, Jr. For For Management
1.5 Elect Director P. Lynch For For Management
1.6 Elect Director C. Macmillan For For Management
1.7 Elect Director R. Nelson For For Management
1.8 Elect Director D. Payne For For Management
1.9 Elect Director E. Sylvester For For Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Anthony Isaac For For Management
1.2 Elect Director Michael F. Morrissey For For Management
1.3 Elect Director John C. Nettles, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary Mack For For Management
1.2 Elect Director Arthur Marshall For For Management
1.3 Elect Director Todd Marshall For For Management
1.4 Elect Director M. Nafees Nagy For For Management
1.5 Elect Director James E. Nave For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WESTERN REFINING INC
Ticker: WNR Security ID: 959319104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff A. Stevens For For Management
1.2 Elect Director Ralph A. Schmidt For For Management
1.3 Elect Director William D. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008D101
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Company Specific-Amend Plan of Conversion For For Management
and Issuance of Stocks
2 Other Business For For Management
- --------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Brooks For For Management
1.2 Elect Director William E. Kassling For For Management
1.3 Elect Director Albert J. Neupaver For For Management
- --------------------------------------------------------------------------------
WET SEAL, INC., THE
Ticker: WTSLA Security ID: 961840105
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Duskin For For Management
1.2 Elect Director Sidney M. Horn For For Management
1.3 Elect Director Harold D. Kahn For For Management
1.4 Elect Director Kenneth M. Reiss For For Management
1.5 Elect Director Alan Siegel For For Management
1.6 Elect Director Joel N. Waller For For Management
1.7 Elect Director Henry D. Winterstern For For Management
1.8 Elect Director Michael Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Florsheim For For Management
1.2 Elect Director Tina Chang For For Management
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date: JAN 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director J.H. Degraffenreidt, Jr For For Management
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Restore or Provide for Cumulative Voting Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Disclose Information on Compensation Against Against Shareholder
Consultant
- --------------------------------------------------------------------------------
WHEELING-PITTSBURGH CORPORATION
Ticker: WPSC Security ID: 963142302
Meeting Date: NOV 17, 2006 Meeting Type: Proxy Contest
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Bowen For For Management
1.2 Elect Director James G. Bradley For For Management
1.3 Elect Director Edward J. Curry, Jr For For Management
1.4 Elect Director Michael D. Dingman, Jr. For For Management
1.5 Elect Director Robert E. Heaton For For Management
1.6 Elect Director Roland L. Hobbs For For Management
1.7 Elect Director Paul J. Mooney For For Management
1.8 Elect Director Alicia H. Munnell For For Management
1.9 Elect Director D. Clark Ogle For For Management
1.10 Elect Director James B. Riley For For Management
1.11 Elect Director Lynn R. Williams For For Management
2 Ratify Auditors For For Management
3 Fix Number of Directors Against Against Management
4 Remove Existing Directors Against Against Shareholder
5 Amend Articles/Bylaws/Charter-Non-Routine Against Against Management
1.1 Elect Director Albert G. Adkins For Did Not Management
Vote
1.2 Elect Director Craig T. Bouchard For Did Not Management
Vote
1.3 Elect Director James P. Bouchard For Did Not Management
Vote
1.4 Elect Director Clark Burrus For Did Not Management
Vote
1.5 Elect Director C. Frederick Fetterolf For Did Not Management
Vote
1.6 Elect Director James V. Koch For Did Not Management
Vote
1.7 Elect Director George Munoz For Did Not Management
Vote
1.8 Elect Director Joseph Peduzzi For Did Not Management
Vote
1.9 Elect Director James A. Todd For Did Not Management
Vote
2 Ratify Auditors None Did Not Management
Vote
3 Fix Number of Directors For Did Not Management
Vote
4 Remove Existing Directors--Except Albert For Did Not Shareholder
G. Adkins, Craig T. Bouchard, James P. Vote
Bouchard, Clark Burrus, C. Frederick
Fetterolf, James V. Koch, George Munoz,
Joseph Peduzzi, James A. Todd, James L.
Bowen and Lynn R. Williams.
5 Amend Articles/Bylaws/Charter-Non-Routine For Did Not Management
Vote
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Aller For For Management
1.2 Elect Director Thomas P. Briggs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIAMS SCOTSMAN INTL INC
Ticker: WLSC Security ID: 96950G102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Gruber For For Management
1.2 Elect Director James L. Singleton For For Management
1.3 Elect Director Alan D. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLOW FINANCIAL BANCORP, INC.
Ticker: WFBC Security ID: 97111W101
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date: SEP 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard F. Griesser For For Management
1.2 Elect Director Charles F. Kremp, 3rd For For Management
1.3 Elect Director Rosemary C. Loring, Esq For For Management
1.4 Elect Director Emory S. Todd, Jr., Cpa For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILSHIRE BANCORP INC
Ticker: WIBC Security ID: 97186T108
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Soo Bong Min For For Management
1.2 Elect Director Larry Greenfield, M.D. For For Management
1.3 Elect Director Kyu-Hyun Kim For For Management
1.4 Elect Director Young Hi-Pak For For Management
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director Jerry L. Fiddler For For Management
1.3 Elect Director Narendra K. Gupta For For Management
1.4 Elect Director Grant M. Inman For For Management
1.5 Elect Director Harvey C. Jones For For Management
1.6 Elect Director Kenneth R. Klein For For Management
1.7 Elect Director Standish H. O'Grady For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
WINDROSE MEDICAL PROPERTIES TRUST
Ticker: WRS Security ID: 973491103
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: JAN 9, 2007 Meeting Type: Annual
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvin E. Aal For For Management
1.2 Elect Director Joseph W. England For For Management
- --------------------------------------------------------------------------------
WINSTON HOTELS, INC.
Ticker: WXH Security ID: 97563A102
Meeting Date: JUN 21, 2007 Meeting Type: Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WINTHROP REALTY TRUST
Ticker: FUR Security ID: 976391102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For For Management
1.2 Elect Director Arthur Blasberg, Jr. For For Management
1.3 Elect Director Talton Embry For For Management
1.4 Elect Director Bruce R. Berkowitz For For Management
1.5 Elect Director Peter Braverman For For Management
1.6 Elect Director Howard Goldberg For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: NOV 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan E. Bulley, Jr. For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director Bert A. Getz, Jr. For For Management
1.4 Elect Director James B. Mccarthy For For Management
1.5 Elect Director Albin F. Moschner For For Management
1.6 Elect Director Thomas J. Neis For For Management
1.7 Elect Director Ingrid S. Stafford For For Management
1.8 Elect Director Edward J. Wehmer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WITNESS SYSTEMS, INC.
Ticker: WITS Security ID: 977424100
Meeting Date: MAY 1, 2007 Meeting Type: Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: OCT 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Nicastro For For Management
1.2 Elect Director Brian R. Gamache For For Management
1.3 Elect Director Harold H. Bach, Jr. For For Management
1.4 Elect Director Robert H. Brust For For Management
1.5 Elect Director Neil D. Nicastro For For Management
1.6 Elect Director Edward W. Rabin, Jr. For For Management
1.7 Elect Director Harvey Reich For For Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director William J. Vareschi, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Boromisa For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director David P. Mehney For For Management
1.4 Elect Director Timothy J. O'Donovan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
(1-year)
3 Amend Executive Incentive Bonus Plan For For Management
(3-year)
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Cohn For For Management
1.2 Elect Director Michael H. Joyce For For Management
1.3 Elect Director James R. Rulseh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 2, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Walters For For Management
1.2 Elect Director A. Alexander McLean, III For For Management
1.3 Elect Director James R. Gilreath For For Management
1.4 Elect Director William S. Hummers, III For For Management
1.5 Elect Director Charles D. Way For For Management
1.6 Elect Director Ken R. Bramlett, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Joachim Heel For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
- --------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. Mcmahon For For Management
1.2 Elect Director Linda E. Mcmahon For For Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director David Kenin For For Management
1.5 Elect Director Joseph Perkins For For Management
1.6 Elect Director Michael B. Solomon For For Management
1.7 Elect Director Lowell P. Weicker, Jr. For For Management
1.8 Elect Director Michael Sileck For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. Mcmahon For For Management
1.2 Elect Director Linda E. Mcmahon For For Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director David Kenin For For Management
1.5 Elect Director Joseph Perkins For For Management
1.6 Elect Director Michael B. Solomon For For Management
1.7 Elect Director Lowell P. Weicker, Jr. For For Management
1.8 Elect Director Michael Sileck For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date: AUG 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Blystone For For Management
1.2 Elect Director William S. Dietrich, II For For Management
1.3 Elect Director Carl A. Nelson, Jr. For For Management
1.4 Elect Director Sidney A. Ribeau For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WRIGHT EXPRESS CORP
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shikhar Ghosh For For Management
1.2 Elect Director Kirk P. Pond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Barry Bays For For Management
1.2 Elect Director Martin J. Emerson For For Management
1.3 Elect Director Lawrence W. Hamilton For For Management
1.4 Elect Director Gary D. Henley For For Management
1.5 Elect Director John L. Miclot For For Management
1.6 Elect Director Robert J. Quillinan For For Management
1.7 Elect Director David D. Stevens For For Management
1.8 Elect Director Thomas E. Timbie For For Management
1.9 Elect Director James T. Treace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WSFS FINANCIAL CORP.
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Downey For For Management
1.2 Elect Director Thomas P. Preston For For Management
1.3 Elect Director Marvin N. Schoenhals For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
X-RITE, INC.
Ticker: XRIT Security ID: 983857103
Meeting Date: AUG 22, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario M. Fontana For For Management
1.2 Elect Director Paul R. Sylvester For For Management
1.3 Elect Director Mark D. Weishaar For For Management
1.4 Elect Director Massimo S. Lattmann For For Management
1.5 Elect Director Gideon Argov For For Management
1.6 Elect Director Michael C. Ferrara For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
X-RITE, INC.
Ticker: XRIT Security ID: 983857103
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director L. Peter Frieder For For Management
1.3 Elect Director T.J. Vacchiano, Jr. For For Management
- --------------------------------------------------------------------------------
XENOPORT, INC.
Ticker: XNPT Security ID: 98411C100
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Berns For For Management
1.2 Elect Director John G. Freund, M.D. For For Management
1.3 Elect Director Kenneth J. Nussbacher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XERIUM TECHNOLOGIES INC
Ticker: XRM Security ID: 98416J100
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Thompson For For Management
1.2 Elect Director Thomas Gutierrez For For Management
1.3 Elect Director Michael O'Donnell For For Management
1.4 Elect Director Donald Aiken For For Management
1.5 Elect Director Michael Phillips For For Management
1.6 Elect Director Edward Paquette For For Management
1.7 Elect Director John Saunders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTENT INC
Ticker: XTNT Security ID: 984141101
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Casciaro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC., THE
Ticker: YCC Security ID: 984757104
Meeting Date: JAN 23, 2007 Meeting Type: Special
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC.
Ticker: YDNT Security ID: 987520103
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Richmond For For Management
1.2 Elect Director P.J. Ferrillo, Jr. For For Management
1.3 Elect Director Alfred E. Brennan For For Management
1.4 Elect Director Richard J. Bliss For For Management
1.5 Elect Director Brian F. Bremer For For Management
- --------------------------------------------------------------------------------
ZALE CORP.
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Marcus For For Management
1.2 Elect Director Mary E. Burton For For Management
1.3 Elect Director J. Glen Adams For For Management
1.4 Elect Director John B. Lowe, Jr. For For Management
1.5 Elect Director George R. Mihalko, Jr. For For Management
1.6 Elect Director Thomas C. Shull For For Management
1.7 Elect Director Charles M. Sonsteby For For Management
1.8 Elect Director David M. Szymanski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max M. Kampelman For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Leon E. Panetta For For Management
1.4 Elect Director Catherine B. Reynolds For For Management
1.5 Elect Director Alan I. Rothenberg For For Management
1.6 Elect Director William S. Sessions For For Management
1.7 Elect Director Gerald Tsai, Jr. For For Management
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZHONE TECHNOLOGIES, INC.
Ticker: ZHNE Security ID: 98950P108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morteza Ejabat For For Management
1.2 Elect Director Michael Connors For For Management
1.3 Elect Director James Timmins For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ZOLL MEDICAL CORP.
Ticker: ZOLL Security ID: 989922109
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Biondi For For Management
1.2 Elect Director Robert J. Halliday For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZOLTEK COMPANIES, INC.
Ticker: ZOLT Security ID: 98975W104
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Betts For For Management
1.2 Elect Director Michael D. Latta For For Management
1.3 Elect Director George E. Husman For For Management
2 Approve Conversion of Securities For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Barnum For For Management
1.2 Elect Director Gerald F. Ryles For For Management
- --------------------------------------------------------------------------------
ZYGO CORP.
Ticker: ZIGO Security ID: 989855101
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: SEP 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene G. Banucci For For Management
1.2 Elect Director Youssef A. El-Mansy For For Management
1.3 Elect Director Samuel H. Fuller For For Management
1.4 Elect Director Seymour E. Liebman For For Management
1.5 Elect Director Robert G. Mckelvey For For Management
1.6 Elect Director J. Bruce Robinson For For Management
1.7 Elect Director Robert B. Taylor For For Management
1.8 Elect Director Carol P. Wallace For For Management
1.9 Elect Director Bruce W. Worster For For Management
1.10 Elect Director Carl A. Zanoni For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ZYMOGENETICS INC.
Ticker: ZGEN Security ID: 98985T109
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L.A. Carter For For Management
1.2 Elect Director James A. Harper For For Management
1.3 Elect Director Edward E. Penhoet For For Management
2 Ratify Auditors For For Management
============================= SMALL CAP VALUE FUND =============================
1ST SOURCE CORP.
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toby S. Wilt For For Management
1.2 Elect Director John F. Affleck-Graves For For Management
1.3 Elect Director Daniel B. Fitzpatrick For For Management
1.4 Elect Director W.D. Jones III For For Management
1.5 Elect Director Dane A. Miller, Ph.D. For For Management
- --------------------------------------------------------------------------------
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 9, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Greubel For For Management
1.2 Elect Director Robert J. O'Toole For For Management
1.3 Elect Director Idelle K. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard R. Curd For For Management
1.2 Elect Director James S. Marlen For For Management
1.3 Elect Director Michael A. Mcmanus, Jr For For Management
1.4 Elect Director Ernest J. Novak, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
A.S.V., INC.
Ticker: ASVI Security ID: 001963107
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Benson For For Management
1.2 Elect Director Lynn M. Cortright For For Management
1.3 Elect Director Bruce D. Iserman For For Management
1.4 Elect Director Leland T. Lynch For For Management
1.5 Elect Director Jerome T. Miner For For Management
1.6 Elect Director William D. Morton For For Management
1.7 Elect Director Karlin S. Symons For For Management
1.8 Elect Director Kenneth J. Zika For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke S. Helms For For Management
1.2 Elect Director Henry L. Kotkins, Jr. For For Management
1.3 Elect Director William W. Steele For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Bernstein For For Management
1.2 Elect Director Douglas Crocker Ii For For Management
1.3 Elect Director Alan S. Forman For For Management
1.4 Elect Director Suzanne Hopgood For For Management
1.5 Elect Director Lorrence T. Kellar For For Management
1.6 Elect Director Wendy Luscombe For For Management
1.7 Elect Director Lee S. Wielansky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCREDITED HOME LENDERS HOLDING CO.
Ticker: LEND Security ID: 00437P107
Meeting Date: SEP 14, 2006 Meeting Type: Special
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
ACE CASH EXPRESS, INC.
Ticker: AACE Security ID: 004403101
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: AUG 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ADVANCED DIGITAL INFORMATION CORP.
Ticker: ADIC Security ID: 007525108
Meeting Date: AUG 18, 2006 Meeting Type: Special
Record Date: JUL 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Richard P. Beck For For Management
1.3 Elect Director Hans Georg Betz For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Trung T. Doan For For Management
1.6 Elect Director Barry Z. Posner For For Management
1.7 Elect Director Thomas M. Rohrs For For Management
1.8 Elect Director Elwood Spedden For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey R. Blau For For Management
1.2 Elect Director Michael A. Nelson For For Management
1.3 Elect Director Joseph E. Pompeo For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: MAY 30, 2007 Meeting Type: Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For For Management
1.2 Elect Director Curtland E. Fields For For Management
1.3 Elect Director Dr. Michael J. Hartnett For For Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
- --------------------------------------------------------------------------------
AGILYSYS INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date: JUN 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Christ For For Management
1.2 Elect Director Arthur Rhein For For Management
1.3 Elect Director Thomas C. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AGILYSYS INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: MAR 12, 2007 Meeting Type: Special
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AGREE REALTY CORP.
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellis G. Wachs For For Management
1.2 Elect Director Leon M. Schurgin For For Management
- --------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION
Ticker: ALAB Security ID: 010317105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ray Barnes For For Management
1.2 Elect Director Bobby A. Bradley For For Management
1.3 Elect Director Dan M. David For For Management
1.4 Elect Director Griffin A. Greene For For Management
1.5 Elect Director John H. Holcomb, III For For Management
1.6 Elect Director John D. Johns For For Management
1.7 Elect Director John J. McMahon, Jr. For For Management
1.8 Elect Director C. Phillip McWane For For Management
1.9 Elect Director William D. Montgomery For For Management
1.10 Elect Director Richard Murray IV For For Management
1.11 Elect Director G. Ruffner Page, Jr. For For Management
1.12 Elect Director John M. Plunk For For Management
1.13 Elect Director William Britt Sexton For For Management
1.14 Elect Director W. Stancil Starnes For For Management
1.15 Elect Director W. Edgar Welden For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director R. Marc Langland For For Management
1.3 Elect Director Dennis F. Madsen For For Management
2 Reimbursement For Short-Slate Proxy Against Against Shareholder
Contests
3 Provide for Cumulative Voting Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Amend Bylaws/Governance Documents -- Call Against Against Shareholder
Special Meetings
6 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank R. Schmeler For For Management
1.2 Elect Director Joseph G. Morone For For Management
1.3 Elect Director Thomas R. Beecher, Jr. For Withhold Management
1.4 Elect Director Christine L. Standish For Withhold Management
1.5 Elect Director Erland E. Kailbourne For For Management
1.6 Elect Director John C. Standish For For Management
1.7 Elect Director Juhani Pakkala For For Management
1.8 Elect Director Paula H.J. Cholmondeley For For Management
1.9 Elect Director John F. Cassidy, Jr. For For Management
1.10 Elect Director Edgar G. Hotard For For Management
- --------------------------------------------------------------------------------
ALERIS INTERNATIONAL INC
Ticker: ARS Security ID: 014477103
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director W. Allen Doane For For Management
1.4 Elect Director Walter A. Dods, Jr. For For Management
1.5 Elect Director Charles G. King For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Maryanna G. Shaw For For Management
1.9 Elect Director Jeffrey N. Watanabe For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALFA CORP.
Ticker: ALFA Security ID: 015385107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry A. Newby For For Management
1.2 Elect Director Hal F. Lee For Against Management
1.3 Elect Director Russell R Wiggins For Against Management
1.4 Elect Director Dean Wysner For Against Management
1.5 Elect Director Jacob C. Harper For Against Management
1.6 Elect Director Steve Dunn For Against Management
1.7 Elect Director B. Phil Richardson For For Management
1.8 Elect Director Boyd E. Christenberry For For Management
1.9 Elect Director John R. Thomas For For Management
1.10 Elect Director Larry E. Newman For For Management
1.11 Elect Director C. Lee Ellis For For Management
- --------------------------------------------------------------------------------
ALLIANCE IMAGING, INC.
Ticker: AIQ Security ID: 018606202
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Samek For For Management
1.2 Elect Director Stephen A. Kaplan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIED HEALTHCARE INTERNATIONAL, INC
Ticker: AHCI Security ID: 01923A109
Meeting Date: SEP 7, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Aitken For For Management
1.2 Elect Director Sarah L. Eames For For Management
1.3 Elect Director G. Richard Green For For Management
1.4 Elect Director Mark Hanley For For Management
1.5 Elect Director Wayne Palladino For For Management
1.6 Elect Director Jeffrey S. Peris For For Management
1.7 Elect Director Scott A. Shay For For Management
1.8 Elect Director Mark Tompkins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALPHARMA INC.
Ticker: ALO Security ID: 020813101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn Berg Jacobsen For For Management
1.2 Elect Director Peter W. Ladell For For Management
1.3 Elect Director Dean J. Mitchell For For Management
1.4 Elect Director Ramon M. Perez For For Management
1.5 Elect Director David C. U'Prichard For For Management
1.6 Elect Director Peter G. Tombros For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTIRIS, INC
Ticker: ATRS Security ID: 02148M100
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
Ticker: AMFI Security ID: 023912108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula A. Bauer For For Management
1.2 Elect Director Paul Donovan For For Management
1.3 Elect Director Teresa Iglesias-Solomon For For Management
1.4 Elect Director Gary L. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Ronald A. Laborde For For Management
1.3 Elect Director Jake L. Netterville For For Management
1.4 Elect Director David R. Pitts For For Management
1.5 Elect Director Peter F. Ricchiuti For For Management
1.6 Elect Director Donald A. Washburn For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Bayer For For Management
1.2 Elect Director William E. Carty For For Management
- --------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Clark For For Management
1.2 Elect Director Robert L. Hilton For For Management
1.3 Elect Director John M. Matovina For For Management
1.4 Elect Director Kevin R. Wingert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Scott S. Cowen For For Management
1.2 Elect Director William E MacDonald, III For For Management
1.3 Elect Director Charles A. Ratner For For Management
1.4 Elect Director Zev Weiss For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN LAND LEASE, INC.
Ticker: ANL Security ID: 027118108
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director Bruce D. Benson For For Management
2.1 Elect Director Thomas Harvey For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: ACAP Security ID: 028884104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Haynes, M.D. For For Management
1.2 Elect Director Mitchell A. Rinek, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Anderson For For Management
1.2 Elect Director Diana M. Bonta For For Management
1.3 Elect Director Anne M. Holloway For For Management
1.4 Elect Director Floyd E. Wicks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICANWEST BANCORPORATION
Ticker: AWBC Security ID: 03058P109
Meeting Date: MAR 27, 2007 Meeting Type: Special
Record Date: FEB 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Company Specific--Board-Related For For Management
3 Approve Merger Agreement For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay Coles James For For Management
1.2 Elect Director Jeffrey L. McWaters For For Management
1.3 Elect Director Uwe E. Reinhardt, Ph.D. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johnny W. Floyd For For Management
1.2 Elect Director Edwin W. Hortman, Jr. For For Management
1.3 Elect Director Daniel B. Jeter For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 21, 2007 Meeting Type: Annual
Record Date: FEB 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Hagan For For Management
1.2 Elect Director Dennis C. Poulsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORP.
Ticker: AP Security ID: 032037103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence E. Paul For For Management
1.2 Elect Director Leonard M. Carroll For For Management
1.3 Elect Director Ernest G. Siddons For For Management
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Deal For For Management
1.2 Elect Director Steven I. Geringer For For Management
1.3 Elect Director Claire M. Gulmi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 29, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard M. Gordon For For Management
1.2 Elect Director John A. Tarello For For Management
2 Approve Stock Option Plan For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
ANDERSONS, INC., THE
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Richard P. Anderson For For Management
1.3 Elect Director John F. Barrett For For Management
1.4 Elect Director Robert J. King, Jr. For For Management
1.5 Elect Director Paul M. Kraus For For Management
1.6 Elect Director Donald L. Mennel For For Management
1.7 Elect Director David L. Nichols For For Management
1.8 Elect Director Sidney A. Ribeau For For Management
1.9 Elect Director Charles A. Sullivan For For Management
1.10 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC.
Ticker: AHR Security ID: 037023108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Drapkin For For Management
1.2 Elect Director Carl F. Geuther For For Management
1.3 Elect Director John B. Levy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome L. Davis For For Management
1.2 Elect Director James L. Martineau For For Management
1.3 Elect Director Richard V. Reynolds For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director Terry P. Bayer For For Management
1.3 Elect Director I.T. Corley For For Management
1.4 Elect Director David L. Goldsmith For For Management
1.5 Elect Director Lawrence M. Higby For For Management
1.6 Elect Director Richard H. Koppes For For Management
1.7 Elect Director Philip R. Lochner, Jr. For For Management
1.8 Elect Director Norman C. Payson, M.D. For For Management
1.9 Elect Director Mahvash Yazdi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Chevassus For For Management
1.2 Elect Director Stephen J. Hagge For For Management
1.3 Elect Director Carl A. Siebel For For Management
- --------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC.
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Bishar, Jr. For For Management
1.2 Elect Director Archie R. Dykes For For Management
1.3 Elect Director Joseph Martello For For Management
1.4 Elect Director Kyle A. Permut For For Management
2 Ratify Auditors For For Management
3 Approve Stock Ownership Limitations For For Management
- --------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Cavanagh For For Management
1.2 Elect Director Michael O. Magdol For For Management
1.3 Elect Director Douglas J. Wetmore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARGONAUT GROUP, INC.
Ticker: AGII Security ID: 040157109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Berry Cash For For Management
1.2 Elect Director Hector Deleon For For Management
1.3 Elect Director Allan W. Fulkerson For For Management
1.4 Elect Director David Hartoch For For Management
1.5 Elect Director Frank W. Maresh For For Management
1.6 Elect Director John R. Power, Jr. For For Management
1.7 Elect Director Fayez S. Sarofim For For Management
1.8 Elect Director Mark E. Watson III For For Management
1.9 Elect Director Gary V. Woods For For Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director Frank Edelstein For For Management
1.3 Elect Director Robert A. Young III For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker: AH Security ID: 042260109
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For For Management
1.2 Elect Director Burtt R. Ehrlich For For Management
1.3 Elect Director David R. Haas For For Management
1.4 Elect Director Robert R. Schiller For For Management
1.5 Elect Director Nicholas Sokolow For For Management
1.6 Elect Director Deborah A. Zoullas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhonda L. Brooks For For Management
1.2 Elect Director Ivor J. Evans For For Management
1.3 Elect Director Charles G. Mcclure, Jr. For For Management
1.4 Elect Director William R. Newlin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP. INC.
Ticker: ABG Security ID: 043436104
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Deloach, Jr. For For Management
1.2 Elect Director Philip F. Maritz For For Management
1.3 Elect Director John M. Roth For For Management
1.4 Elect Director Jeffrey I. Wooley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Budd For For Management
1.2 Elect Director Cornelius B. Prior, Jr. For For Management
1.3 Elect Director Charles J. Roesslien For For Management
1.4 Elect Director Brian A. Schuchman For For Management
1.5 Elect Director Henry U. Wheatley For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ATLAS AMERICA, INC
Ticker: ATLS Security ID: 049167109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Executive Incentive Bonus Plan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5.1 Elect Director Carlton M. Arrendell For For Management
5.2 Elect Director Jonathan Z. Cohen For For Management
5.3 Elect Director Donald W. Delson For For Management
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Hillas For For Management
1.2 Elect Director Frederick C. Flynn, Jr. For For Management
1.3 Elect Director Cheryl C. Shavers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTHORIZE.NET HOLDINGS INC
Ticker: ANET Security ID: 052686102
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rachelle B. Chong For For Management
- --------------------------------------------------------------------------------
AVATAR HOLDINGS INC.
Ticker: AVTR Security ID: 053494100
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.D. Barnett For For Management
1.2 Elect Director E.A. Brea For For Management
1.3 Elect Director M. Dresner For For Management
1.4 Elect Director R. Einiger For For Management
1.5 Elect Director G.D. Kelfer For For Management
1.6 Elect Director Joshua Nash For For Management
1.7 Elect Director K.T. Rosen For For Management
1.8 Elect Director J.M. Simon For For Management
1.9 Elect Director F.S. Smith For For Management
1.10 Elect Director B.A. Stewart For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AZTAR CORP.
Ticker: AZR Security ID: 054802103
Meeting Date: OCT 17, 2006 Meeting Type: Special
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BANCFIRST CORP.
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Crawford For For Management
1.2 Elect Director K. Gordon Greer For For Management
1.3 Elect Director Dr. D.B. Halverstadt For For Management
1.4 Elect Director William O. Johnstone For For Management
1.5 Elect Director Dave R. Lopez For For Management
1.6 Elect Director Melvin Moran For For Management
1.7 Elect Director David E. Rainbolt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry G. Kirk For For Management
1.2 Elect Director Guy W. Mitchell, III For For Management
1.3 Elect Director R. Madison Murphy For For Management
1.4 Elect Director Aubrey B. Patterson For For Management
2 Ratify Auditors For For Management
3 Authorize Board to Fill Vacancies For For Management
- --------------------------------------------------------------------------------
BANDAG, INC.
Ticker: BDG Security ID: 059815100
Meeting Date: APR 3, 2007 Meeting Type: Special
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Dwyer, Jr. For For Management
1.2 Elect Director Mark C. Herr For For Management
1.3 Elect Director J. Gus Swoboda For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF GRANITE CORP.
Ticker: GRAN Security ID: 062401104
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Bray For For Management
1.2 Elect Director Leila N. Erwin For For Management
1.3 Elect Director Hugh R. Gaither For For Management
1.4 Elect Director Charles M. Snipes For For Management
1.5 Elect Director Joseph D. Crocker For For Management
1.6 Elect Director Paul M. Fleetwood, III For For Management
1.7 Elect Director James Y. Preston For For Management
1.8 Elect Director B.C. Wilson, Jr., Cpa For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC.
Ticker: BBX Security ID: 065908501
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Coldren For For Management
1.2 Elect Director Mary E. Ginestra For For Management
1.3 Elect Director Willis N. Holcombe For For Management
1.4 Elect Director Jarett S. Levan For For Management
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: JAN 23, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence H. Blum For For Management
1.2 Elect Director Lauren R. Camner For For Management
1.3 Elect Director Bradley S. Weiss For For Management
1.4 Elect Director Dr. Albert E. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BANTA CORP.
Ticker: BN Security ID: 066821109
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: DEC 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director George T. Carpenter For For Management
1.3 Elect Director Frank E. Grzelecki For For Management
1.4 Elect Director William J. Morgan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BELDEN CDT INC
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Bryan C. Cressey For For Management
1.5 Elect Director Michael F.O. Harris For For Management
1.6 Elect Director Glenn Kalnasy For For Management
1.7 Elect Director John M. Monter For For Management
1.8 Elect Director Bernard G. Rethore For For Management
1.9 Elect Director John S. Stroup For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Steven A. Barton For For Management
1.4 Elect Director Michael R. Dawson For For Management
1.5 Elect Director Peter G. Dorflinger For For Management
1.6 Elect Director Douglas G. Duncan For For Management
1.7 Elect Director Laura W. Lang For For Management
1.8 Elect Director Bernee D.L. Strom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BERKSHIRE BANCORP, INC.
Ticker: BERK Security ID: 084597202
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Cohen For For Management
1.2 Elect Director Martin A. Fischer For For Management
1.3 Elect Director Moses Krausz For For Management
1.4 Elect Director Moses Marx For For Management
1.5 Elect Director Steven Rosenberg For For Management
1.6 Elect Director Randolph B. Stockwell For For Management
- --------------------------------------------------------------------------------
BEVERLY HILLS BANCORP INC
Ticker: BHBC Security ID: 087866109
Meeting Date: AUG 31, 2006 Meeting Type: Annual
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Amster For For Management
1.2 Elect Director Larry B. Faigin For For Management
1.3 Elect Director Stephen P. Glennon For For Management
1.4 Elect Director Robert H. Kanner For For Management
1.5 Elect Director Kathleen L. Kellogg For For Management
1.6 Elect Director William D. King For For Management
1.7 Elect Director John J. Lannan For For Management
- --------------------------------------------------------------------------------
BIG LOTS INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Sheldon M. Berman For For Management
1.3 Elect Director Steven S. Fishman For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Albert J. Hillman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis For For Management
1.4 Elect Director Gary A. Kreitzer For For Management
1.5 Elect Director Mark J. Riedy For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Coppersmith For For Management
1.2 Elect Director Thomas J. Shields For For Management
1.3 Elect Director Herbert J Zarkin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUEGREEN CORP.
Ticker: BXG Security ID: 096231105
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Levan For For Management
1.2 Elect Director Lawrence A. Cirillo For For Management
1.3 Elect Director Mark A. Nerenhause For For Management
- --------------------------------------------------------------------------------
BLYTH INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Goergen For For Management
1.2 Elect Director Neal I. Goldman For For Management
1.3 Elect Director Howard E. Rose For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 11, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Corbin For For Management
1.2 Elect Director Steven A. Davis For For Management
1.3 Elect Director Robert E.H. Rabold For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
BON-TON STORES, INC., THE
Ticker: BONT Security ID: 09776J101
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Bank For For Management
1.2 Elect Director Byron L. Bergren For For Management
1.3 Elect Director Philip M. Browne For For Management
1.4 Elect Director Shirley A. Dawe For For Management
1.5 Elect Director Marsha M. Everton For For Management
1.6 Elect Director Michael L. Gleim For Withhold Management
1.7 Elect Director Tim Grumbacher For For Management
1.8 Elect Director Robert E. Salerno For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOOKS-A-MILLION, INC.
Ticker: BAMM Security ID: 098570104
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Barry Mason For For Management
1.2 Elect Director William H. Rogers, Jr. For For Management
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene S. Colangelo For For Management
1.2 Elect Director Allen L. Sinai For For Management
1.3 Elect Director Timothy L. Vaill For For Management
1.4 Elect Director Stephen M. Waters For For Management
- --------------------------------------------------------------------------------
BRADLEY PHARMACEUTICALS, INC.
Ticker: BDY Security ID: 104576103
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Murphy For For Management
1.2 Elect Director Seth W. Hamot For For Management
1.3 Elect Director Douglas E. Linton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Robert J. O'Toole For For Management
1.2 Elect Directors John S. Shiely For For Management
1.3 Elect Directors Charles I. Story For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY
Ticker: BEXP Security ID: 109178103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben M. Brigham For For Management
1.2 Elect Director David T. Brigham For For Management
1.3 Elect Director Harold D. Carter For For Management
1.4 Elect Director Stephen C. Hurley For For Management
1.5 Elect Director Stephen P. Reynolds For For Management
1.6 Elect Director Hobart A. Smith For For Management
1.7 Elect Director R. Graham Whaling For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
BRISTOL WEST HOLDINGS, INC.
Ticker: BRW Security ID: 11037M105
Meeting Date: JUN 21, 2007 Meeting Type: Special
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BRISTOW GROUP INC
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Charles F. Bolden, Jr. For For Management
1.3 Elect Director Peter N. Buckley For For Management
1.4 Elect Director Stephen J. Cannon For For Management
1.5 Elect Director Jonathan H. Cartwright For For Management
1.6 Elect Director William E. Chiles For For Management
1.7 Elect Director Michael A. Flick For For Management
1.8 Elect Director Thomas C. Knudson For For Management
1.9 Elect Director Ken C. Tamblyn For For Management
1.10 Elect Director Robert W. Waldrup For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie C. Esrey For For Management
1.2 Elect Director Ward M. Klein For For Management
1.3 Elect Director W. Patrick Mcginnis For For Management
1.4 Elect Director Diane M. Sullivan For For Management
1.5 Elect Director Hal J. Upbin For For Management
2 Adjust Par Value of Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCKLE, INC., THE
Ticker: BKE Security ID: 118440106
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Karen B. Rhoads For For Management
1.4 Elect Director James E. Shada For For Management
1.5 Elect Director Robert E. Campbell For For Management
1.6 Elect Director Ralph M. Tysdal For For Management
1.7 Elect Director Bill L. Fairfield For For Management
1.8 Elect Director Bruce L. Hoberman For For Management
1.9 Elect Director David A. Roehr For For Management
1.10 Elect Director John P. (Jack) Peetz For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Amend Restricted Stock Plan For For Management
6 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
CALAMP CORP
Ticker: CAMP Security ID: 128126109
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Gold For For Management
1.2 Elect Director Arthur Hausman For For Management
1.3 Elect Director A.J. (Bert) Moyer For For Management
1.4 Elect Director Thomas Pardun For For Management
1.5 Elect Director Frank Perna, Jr. For For Management
1.6 Elect Director Thomas Ringer For For Management
1.7 Elect Director Fred Sturm For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Brown For For Management
1.2 Elect Director Robert W. Foy For For Management
1.3 Elect Director E.D. Harris, Jr. For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director David N. Kennedy For For Management
1.6 Elect Director Richard P. Magnuson For For Management
1.7 Elect Director Linda R. Meier For For Management
1.8 Elect Director Peter C. Nelson For For Management
1.9 Elect Director George A. Vera For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Anthony S. Thornley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLON PETROLEUM CO.
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANTEL MEDICAL CORP
Ticker: CMN Security ID: 138098108
Meeting Date: JAN 10, 2007 Meeting Type: Annual
Record Date: NOV 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barbanell For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Joseph M. Cohen For For Management
1.4 Elect Director Charles M. Diker For For Management
1.5 Elect Director Darwin C. Dornbush For For Management
1.6 Elect Director Spencer Foreman, M.D. For For Management
1.7 Elect Director Alan J. Hirschfield For For Management
1.8 Elect Director Elizabeth Mccaughey For For Management
1.9 Elect Director James P. Reilly For For Management
1.10 Elect Director Bruce Slovin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL CROSSING BANK
Ticker: CAPX Security ID: 140071101
Meeting Date: JAN 23, 2007 Meeting Type: Special
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CAPITAL TRUST, INC.
Ticker: CT Security ID: 14052H506
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Zell For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director Craig M. Hatkoff For For Management
1.5 Elect Director Edward S. Hyman For For Management
1.6 Elect Director John R. Klopp For For Management
1.7 Elect Director Henry N. Nassau For For Management
1.8 Elect Director Joshua A. Polan For For Management
1.9 Elect Director Lynne B. Sagalyn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASCADE CORP.
Ticker: CAE Security ID: 147195101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas R. Lardy, Ph.D. For For Management
1.2 Elect Director Nancy A. Wilgenbusch, For For Management
Ph.D.
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Lamberti For For Management
1.2 Elect Director Ronald M. Lamb For For Management
1.3 Elect Director Robert J. Myers For For Management
1.4 Elect Director Jack P. Taylor For For Management
1.5 Elect Director Johnny Danos For For Management
1.6 Elect Director John R. Fitzgibbon For For Management
1.7 Elect Director Patricia Clare Sullivan For For Management
1.8 Elect Director Kenneth H. Haynie For For Management
1.9 Elect Director William C. Kimball For For Management
- --------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Jack R. Daugherty For For Management
1.3 Elect Director A.R. Dike For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director James H. Graves For For Management
1.6 Elect Director B.D. Hunter For For Management
1.7 Elect Director Timothy J. Mckibben For For Management
1.8 Elect Director Alfred M. Micallef For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly L. Chan For For Management
1.2 Elect Director Dunson K. Cheng For For Management
1.3 Elect Director Thomas C.T. Chiu For For Management
1.4 Elect Director Joseph C.H. Poon For For Management
- --------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Burdick For For Management
1.2 Elect Director Steven L. Gerard For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Other Business For For Management
- --------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 28, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Robert V. Dale For For Management
1.3 Elect Director Richard J. Dobkin For For Management
1.4 Elect Director Robert C. Hilton For For Management
1.5 Elect Director Charles E. Jones, Jr. For For Management
1.6 Elect Director B.F. Lowery For For Management
1.7 Elect Director Martha M. Mitchell For For Management
1.8 Elect Director Erik Vonk For For Management
1.9 Elect Director Andrea M. Weiss For For Management
1.10 Elect Director Jimmie D. White For For Management
1.11 Elect Director Michael A. Woodhouse For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For For Management
1.2 Elect Director Richard Homburg For For Management
1.3 Elect Director Paul G. Kirk, Jr. For For Management
1.4 Elect Director Everett B. Miller, III For For Management
1.5 Elect Director Leo S. Ullman For For Management
1.6 Elect Director Brenda J. Walker For For Management
1.7 Elect Director Roger M. Widmann For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Bartlett For For Management
1.2 Elect Director Tommy Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CENTERLINE HOLDING CO.
Ticker: CHC Security ID: 15188T108
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff T. Blau For For Management
1.2 Elect Director Robert A. Meister For For Management
1.3 Elect Director Robert J. Dolan For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CENTRACORE PROPERTIES TRUST
Ticker: CPV Security ID: 15235H107
Meeting Date: JAN 23, 2007 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Tony Housh For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director Jan W. Laskowski For For Management
1.7 Elect Director Markus Sieger For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: SEP 28, 2006 Meeting Type: Special
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Common Stock For Against Management
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 12, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For For Management
1.2 Elect Director Glenn W. Novotny For For Management
1.3 Elect Director Brooks M. Pennington, III For For Management
1.4 Elect Director John B. Balousek For For Management
1.5 Elect Director David N. Chichester For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Bruce A. Westphal For For Management
- --------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clint Arnoldus For For Management
1.2 Elect Director Christine H.H. Camp For For Management
Friedman
1.3 Elect Director Dennis I. Hirota For For Management
1.4 Elect Director Ronald K. Migita For For Management
1.5 Elect Director Maurice H. Yamasato For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CENTRAL PARKING CORP.
Ticker: CPC Security ID: 154785109
Meeting Date: MAY 21, 2007 Meeting Type: Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORP.
Ticker: CV Security ID: 155771108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Lisman For For Management
1.2 Elect Director Janice L. Scites For For Management
1.3 Elect Director William J. Stenger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Fontaine For For Management
1.2 Elect Director John P. O'Brien For For Management
1.3 Elect Director Peter C. Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CH ENERGY GROUP, INC.
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Lant For For Management
1.2 Elect Director Jeffrey D. Tranen For For Management
- --------------------------------------------------------------------------------
CHAPARRAL STEEL CO
Ticker: CHAP Security ID: 159423102
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugenio Clariond For For Management
1.2 Elect Director Joseph D. Mahaffey For For Management
1.3 Elect Director Elizabeth C. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDINGS INC.
Ticker: CHIC Security ID: 161048103
Meeting Date: FEB 14, 2007 Meeting Type: Annual
Record Date: JAN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Del Rossi For For Management
1.2 Elect Director Mark A. Hoffman For For Management
1.3 Elect Director Allan W. Karp For For Management
1.4 Elect Director Leonard H. Mogil For For Management
1.5 Elect Director Mark J. Rivers For For Management
1.6 Elect Director Jennifer C. Salopek For For Management
1.7 Elect Director Bernard Zeichner For For Management
2 Fix Number of Directors For For Management
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela Davies For For Management
1.2 Elect Director Katherine M. Hudson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Antle, III For For Management
1.2 Elect Director R. Keith Elliott For For Management
1.3 Elect Director George W. Off For For Management
- --------------------------------------------------------------------------------
CHEMED CORP.
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Kevin J. Mcnamara For For Management
1.3 Elect Director Charles H. Erhart, Jr. For For Management
1.4 Elect Director Joel F. Gemunder For For Management
1.5 Elect Director Patrick P. Grace For For Management
1.6 Elect Director Thomas C. Hutton For For Management
1.7 Elect Director Walter L. Krebs For For Management
1.8 Elect Director Sandra E. Laney For For Management
1.9 Elect Director Timothy S. O'Toole For For Management
1.10 Elect Director Donald E. Saunders For For Management
1.11 Elect Director George J. Walsh III For For Management
1.12 Elect Director Frank E.Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman For For Management
1.4 Elect Director James A. Currie For For Management
1.5 Elect Director Thomas T. Huff For For Management
1.6 Elect Director Michael T. Laethem For For Management
1.7 Elect Director Geoffery E. Merszei For For Management
1.8 Elect Director Terence F. Moore For For Management
1.9 Elect Director Aloysius J. Oliver For For Management
1.10 Elect Director Calvin D. Prins For For Management
1.11 Elect Director David B. Ramaker For For Management
1.12 Elect Director Larry D. Stauffer For For Management
1.13 Elect Director William S. Stavropoulos For For Management
1.14 Elect Director Franklin C. Wheatlake For For Management
- --------------------------------------------------------------------------------
CHITTENDEN CORP.
Ticker: CHZ Security ID: 170228100
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pall D. Spera For For Management
1.2 Elect Director Owen W. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCHILL DOWNS, INC.
Ticker: CHDN Security ID: 171484108
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Duchossois For For Management
1.2 Elect Director J. David Grissom For For Management
1.3 Elect Director Seth W. Hancock For For Management
1.4 Elect Director Susan Elizabeth Packard For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Stock Option Plan Grants to For Against Management
Robert L. Evans
5 Amend Deferred Compensation Plan For For Management
6 Approve or Disapprove the Minutes of 2006 For For Management
Annual Meeting of Shareholders
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby G. Stevenson For For Management
1.2 Elect Director James C. Spira For For Management
1.3 Elect Director Peter H. Cheesbrough For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome D. Brady For For Management
1.2 Elect Director Dewain K. Cross For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIZENS BANKING CORP.
Ticker: CBCF Security ID: 174420109
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CITIZENS BANKING CORP.
Ticker: CRBC Security ID: 174420109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2.1 Elect Director Richard J. Dolinski For For Management
2.2 Elect Director William R. Hartman For For Management
2.3 Elect Director Gary J. Hurand For For Management
2.4 Elect Director Dennis J. Ibold For For Management
2.5 Elect Director Kendall B. Williams For For Management
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Michael T. Dugan For For Management
1.4 Elect Director Jeri Finard For For Management
1.5 Elect Director Lawton Wehle Fitt For For Management
1.6 Elect Director William M. Kraus For For Management
1.7 Elect Director Howard L. Schrott For For Management
1.8 Elect Director Larraine D. Segil For For Management
1.9 Elect Director Bradley E. Singer For For Management
1.10 Elect Director David H. Ward For For Management
1.11 Elect Director Myron A. Wick, III For For Management
1.12 Elect Director Mary Agnes Wilderotter For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIZENS FIRST BANCORP, INC. (MI)
Ticker: CTZN Security ID: 17461R106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walid Demashkieh For For Management
1.2 Elect Director Janice U. Whipple For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY HOLDING CO.
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Elliot For For Management
1.2 Elect Director Oshel B. Craigo For For Management
1.3 Elect Director William H. File III For For Management
1.4 Elect Director Tracy W. Hylton II For For Management
1.5 Elect Director C. Dallas Kayser For For Management
1.6 Elect Director Sharon H. Rowe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherian G. Cadoria For For Management
1.2 Elect Director Richard B. Crowell For For Management
1.3 Elect Director Michael H. Madison For For Management
1.4 Elect Director W.L. Westbrook For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNA SURETY CORP.
Ticker: SUR Security ID: 12612L108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Britt For For Management
1.2 Elect Director James R. Lewis For For Management
1.3 Elect Director Robert Tinstman For For Management
1.4 Elect Director John F. Welch For For Management
1.5 Elect Director David B. Edelson For For Management
1.6 Elect Director D. Craig Mense For For Management
1.7 Elect Director Anthony S. Cleberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Anthony Sun For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barnes For For Management
1.2 Elect Director James A. Donahue For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith D. Grinstein For For Management
1.2 Elect Director Ronald B. Woodard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel For For Management
1.2 Elect Director John P. Folsom For For Management
1.3 Elect Director Frederick M. Goldberg For For Management
1.4 Elect Director Thomas M. Hulbert For For Management
1.5 Elect Director Thomas L. Matson For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Donald H. Rodman For For Management
1.8 Elect Director William T. Weyerhaeuser For For Management
1.9 Elect Director James M. Will For For Management
- --------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Murdy For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alfred J Giardinelli Jr For For Management
1.4 Elect Director Franklin Myers For For Management
1.5 Elect Director James H. Schultz For For Management
1.6 Elect Director Robert D. Wagner, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCE GROUP, INC., THE
Ticker: CGI Security ID: 200641108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall V. Becker For For Management
1.2 Elect Director Joseph A. Borski, Jr. For For Management
1.3 Elect Director Eric G. Butler For For Management
1.4 Elect Director Gerald Fels For For Management
1.5 Elect Director David R. Grenon For For Management
1.6 Elect Director Robert W. Harris For For Management
1.7 Elect Director John J. Kunkel For For Management
1.8 Elect Director Raymond J. Lauring For For Management
1.9 Elect Director Normand R. Marois For For Management
1.10 Elect Director Suryakant M. Patel For For Management
1.11 Elect Director Arthur J. Remillard, Jr For For Management
1.12 Elect Director Arthur J. Remillard III For For Management
1.13 Elect Director Regan P. Remillard For For Management
1.14 Elect Director Gurbachan Singh For For Management
1.15 Elect Director John W. Spillane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL CAPITAL BANCORP, INC.
Ticker: CCBI Security ID: 20162L105
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date: JUN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boyd L. George For For Management
1.2 Elect Director George N. Hutton, Jr. For For Management
1.3 Elect Director Katsuhiko Okubo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas A. Dicerbo For For Management
1.2 Elect Director James A. Gabriel For For Management
1.3 Elect Director Charles E. Parente For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick A. Cooley For For Management
1.3 Elect Director Jean R. Hale For For Management
1.4 Elect Director James E. Mcghee Ii For For Management
1.5 Elect Director M. Lynn Parrish For For Management
1.6 Elect Director Paul E. Patton For For Management
1.7 Elect Director Dr. James R. Ramsey For For Management
1.8 Elect Director Gary G. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUCREDIT CORP
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Corona For For Management
1.2 Elect Director Richard W. Gilbert For For Management
1.3 Elect Director David G. Hanna For For Management
1.4 Elect Director Frank J. Hanna, III For For Management
1.5 Elect Director Richard R. House, Jr. For For Management
1.6 Elect Director Deal W. Hudson For For Management
1.7 Elect Director Mack F. Mattingly For For Management
1.8 Elect Director Nicholas G. Paumgarten For For Management
1.9 Elect Director Thomas G. Rosencrants For For Management
2 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil E. Martin For For Management
1.2 Elect Director Nancy E. Underwood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONMED CORP.
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Bruce F. Daniels For For Management
1.3 Elect Director William D. Matthews For For Management
1.4 Elect Director Stuart J. Schwartz For For Management
1.5 Elect Director Joseph J. Corasanti For For Management
1.6 Elect Director Stephen M. Mandia For For Management
1.7 Elect Director Jo Ann Golden For For Management
1.8 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
CONNS, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Frank, Sr. For For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Jon E.M. Jacoby For For Management
1.4 Elect Director Bob L. Martin For For Management
1.5 Elect Director Douglas H. Martin For For Management
1.6 Elect Director Dr. W.C. Nylin Jr. For For Management
1.7 Elect Director Scott L. Thompson For For Management
1.8 Elect Director William T. Trawick For For Management
1.9 Elect Director Theodore M. Wright For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry J. Alexander For For Management
1.2 Elect Director Brady F. Carruth For For Management
- --------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director John D. Ferguson For For Management
1.3 Elect Director Donna M. Alvarado For For Management
1.4 Elect Director Lucius E. Burch, III For For Management
1.5 Elect Director John D. Correnti For For Management
1.6 Elect Director John R. Horne For For Management
1.7 Elect Director C. Michael Jacobi For For Management
1.8 Elect Director Thurgood Marshall, Jr. For For Management
1.9 Elect Director Charles L. Overby For For Management
1.10 Elect Director John R. Prann, Jr. For For Management
1.11 Elect Director Joseph V. Russell For For Management
1.12 Elect Director Henri L. Wedell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For Against Management
5 Report on Political Contributions Against Against Shareholder
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CORUS BANKSHARES, INC.
Ticker: CORS Security ID: 220873103
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Glickman For For Management
1.2 Elect Director Robert J. Glickman For For Management
1.3 Elect Director Robert J. Buford For For Management
1.4 Elect Director Kevin R. Callahan For For Management
1.5 Elect Director Rodney D. Lubeznik For For Management
1.6 Elect Director Michael J. McClure For For Management
1.7 Elect Director Peter C. Roberts For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COUSINS PROPERTIES INC.
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director James D. Edwards For For Management
1.4 Elect Director Lillian C. Giornelli For For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director William B. Harrison, Jr. For For Management
1.8 Elect Director Boone A. Knox For For Management
1.9 Elect Director William Porter Payne For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORP.
Ticker: CACC Security ID: 225310101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Foss For For Management
1.2 Elect Director Glenda J. Chamberlain For For Management
1.3 Elect Director Brett A. Roberts For For Management
1.4 Elect Director Thomas N. Tryforos For For Management
1.5 Elect Director Scott J. Vassalluzzo For For Management
- --------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director W. Larry Cash For For Management
1.4 Elect Director C. Taylor Cole, Jr. For For Management
1.5 Elect Director Thomas C. Dircks For For Management
1.6 Elect Director Gale Fitzgerald For For Management
1.7 Elect Director Joseph Trunfio For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: AUG 2, 2006 Meeting Type: Annual
Record Date: JUN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For For Management
1.2 Elect Director James H. Bromley For For Management
1.3 Elect Director Jack Farber For For Management
1.4 Elect Director Leonard E. Grossman For For Management
1.5 Elect Director James E. Ksansnak For For Management
1.6 Elect Director Rebecca C. Matthias For For Management
1.7 Elect Director Christopher J. Munyan For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
CT COMMUNICATIONS, INC.
Ticker: CTCI Security ID: 126426402
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Coley For For Management
1.2 Elect Director Barry W. Eveland For For Management
1.3 Elect Director Tom E. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CTS CORP.
Ticker: CTS Security ID: 126501105
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director Gerald H. Frieling, Jr. For For Management
1.5 Elect Director Roger R. Hemminghaus For For Management
1.6 Elect Director Michael A. Henning For For Management
1.7 Elect Director Robert A. Profusek For For Management
1.8 Elect Director Donald K. Schwanz For For Management
1.9 Elect Director Patricia K. Vincent For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director James B. Busey Iv For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Allen A. Kozinski For For Management
1.5 Elect Director Carl G. Miller For For Management
1.6 Elect Director William B. Mitchell For For Management
1.7 Elect Director John R. Myers For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DATASCOPE CORP.
Ticker: DSCP Security ID: 238113104
Meeting Date: DEC 12, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Saper For For Management
1.2 Elect Director Robert Klatell For For Management
- --------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas B. Otto For For Management
1.2 Elect Director Angel R. Martinez For For Management
1.3 Elect Director Gene E. Burleson For For Management
1.4 Elect Director Rex A. Licklider For For Management
1.5 Elect Director John M. Gibbons For For Management
1.6 Elect Director John G. Perenchio For For Management
1.7 Elect Director Maureen Conners For For Management
1.8 Elect Director Tore Steen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Rosenkranz For For Management
1.2 Elect Director Donald A. Sherman For For Management
1.3 Elect Director Kevin R. Brine For For Management
1.4 Elect Director Lawrence E. Daurelle For For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Robert M. Smith, Jr. For For Management
1.11 Elect Director Robert F. Wright For For Management
1.12 Elect Director Philip R. O'Connor For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
DENDRITE INTERNATIONAL, INC.
Ticker: DRTE Security ID: 248239105
Meeting Date: MAY 4, 2007 Meeting Type: Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 22, 2007 Meeting Type: Annual
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy C. Jackson For For Management
1.2 Elect Director Ahmed Nawaz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent F. Palagiano For For Management
1.2 Elect Director Patrick E. Curtin For For Management
1.3 Elect Director Donald E. Walsh For For Management
1.4 Elect Director Omer S.J. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Shi Boren For For Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Maryann N. Keller For For Management
1.4 Elect Director Hon. Edward C. Lumley For For Management
1.5 Elect Director Richard W. Neu For For Management
1.6 Elect Director Gary L. Paxton For For Management
1.7 Elect Director John C. Pope For For Management
1.8 Elect Director Edward L. Wax For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICB Security ID: 257701201
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Lyons For For Management
1.2 Elect Director S. Trezevant Moore, Jr. For For Management
1.3 Elect Director R. Richard Sherbahn For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Bozarth For For Management
1.2 Elect Director James H. Hunter For For Management
1.3 Elect Director Brent Mcquarrie For For Management
1.4 Elect Director Jane Wolfe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Usdan For For Management
1.2 Elect Director Randy L. Pearce For For Management
- --------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Zvi Limon For For Management
1.3 Elect Director Louis Silver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DTS INC
Ticker: DTSI Security ID: 23335C101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Slusser For For Management
1.2 Elect Director Joseph A. Fischer For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS INC
Ticker: DQE Security ID: 266233105
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: OCT 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Coley For For Management
1.2 Elect Director Steven E. Nielsen For For Management
1.3 Elect Director Jack H. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. William Barnett For For Management
1.2 Elect Director O.G. Dagnan For For Management
1.3 Elect Director David W. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H. C. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster II For For Management
1.6 Elect Director Mary E. Mccormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDGE PETROLEUM CORP.
Ticker: EPEX Security ID: 279862106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Shower For For Management
1.2 Elect Director David F. Work For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDO CORP.
Ticker: EDO Security ID: 281347104
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Allen For For Management
1.2 Elect Director Robert Alvine For For Management
1.3 Elect Director John A. Gordon For For Management
1.4 Elect Director Robert M. Hanisee For For Management
1.5 Elect Director Michael J. Hegarty For For Management
1.6 Elect Director Leslie F. Kenne For For Management
1.7 Elect Director Paul J. Kern For For Management
1.8 Elect Director James Roth For For Management
1.9 Elect Director James M. Smith For For Management
1.10 Elect Director Robert S. Tyrer For For Management
1.11 Elect Director Robert Walmsley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EFJ, INC.
Ticker: EFJI Security ID: 26843B101
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date: JUL 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Bersoff For For Management
1.2 Elect Director Winston J. Wade For For Management
- --------------------------------------------------------------------------------
EFJ, INC.
Ticker: EFJI Security ID: 26843B101
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Veronica A. Haggart For For Management
1.2 Elect Director Thomas R. Thomsen For For Management
- --------------------------------------------------------------------------------
EFUNDS CORPORATION
Ticker: EFD Security ID: 28224R101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Richard J. Lehmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Edwards, Jr. For For Management
1.2 Elect Director John Robert Brown For For Management
1.3 Elect Director James W. Cicconi For For Management
1.4 Elect Director Patricia Z. Holland-Branch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRO RENT CORP.
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 12, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D. Barrone For For Management
1.2 Elect Director N.Y. Bekavac For For Management
1.3 Elect Director K.J. Curtin For For Management
1.4 Elect Director D. Greenberg For For Management
1.5 Elect Director J.J. Kearns For For Management
1.6 Elect Director S.L. Kling For For Management
1.7 Elect Director J.S. Pignatelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date: AUG 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Faubert For For Management
1.2 Elect Director Keith L. Thomson For For Management
1.3 Elect Director Jon D. Tompkins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMC INSURANCE GROUP, INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret A. Ball For For Management
1.2 Elect Director George C. Carpenter III For For Management
1.3 Elect Director David J. Fischer For For Management
1.4 Elect Director Bruce G. Kelley For For Management
1.5 Elect Director George W. Kochheiser For For Management
1.6 Elect Director Raymond A. Michel For For Management
1.7 Elect Director Joanne L. Stockdale For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Michael T. Yonker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMPIRE DISTRICT ELECTRIC CO. (THE)
Ticker: EDE Security ID: 291641108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross C. Hartley For For Management
1.2 Elect Director Julio S. Leon For For Management
1.3 Elect Director Allan T. Thoms For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC.
Ticker: ELMG Security ID: 26873N108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hermann Buerger For For Management
1.2 Elect Director Paul B. Domorski For For Management
1.3 Elect Director Francis J. Erbrick For For Management
1.4 Elect Director John R. Kreick, Ph.D. For For Management
1.5 Elect Director John B. Mowell For For Management
1.6 Elect Director Bradford W. Parkinson, For For Management
Ph.D.
1.7 Elect Director Norman E. Thagard, M.D. For For Management
1.8 Elect Director John L. Woodward, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Jon S. Brumley For For Management
1.3 Elect Director John A. Bailey For For Management
1.4 Elect Director Martin C. Bowen For For Management
1.5 Elect Director Ted Collins, Jr. For For Management
1.6 Elect Director Ted A. Gardner For For Management
1.7 Elect Director John V. Genova For For Management
1.8 Elect Director James A. Winne III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE WIRE CORP.
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Jones For For Management
1.2 Elect Director William R. Thomas, III For For Management
1.3 Elect Director Joseph M. Brito For For Management
1.4 Elect Director Donald E. Courtney For For Management
1.5 Elect Director Thomas L. Cunningham For For Management
1.6 Elect Director John H. Wilson For For Management
1.7 Elect Director Scott D. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGY PARTNERS, LTD
Ticker: EPL Security ID: 29270U105
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bachmann For For Management
1.2 Elect Director John C. Bumgarner, Jr. For For Management
1.3 Elect Director Jerry D. Carlisle For For Management
1.4 Elect Director Harold D. Carter For For Management
1.5 Elect Director Enoch L. Dawkins For For Management
1.6 Elect Director Robert D. Gershen For For Management
1.7 Elect Director Phillip A. Gobe For For Management
1.8 Elect Director William R. Herrin, Jr. For For Management
1.9 Elect Director William O. Hiltz For For Management
1.10 Elect Director John G. Phillips For For Management
1.11 Elect Director Dr. Norman C. Francis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENNIS INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Schaefer For For Management
1.2 Elect Director Kenneth G. Pritchett For For Management
1.3 Elect Director James C. Taylor For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Ernest F. Schaub For For Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Joe T. Ford For For Management
1.6 Elect Director Gordon D. Harnett For For Management
1.7 Elect Director David L. Hauser For For Management
1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director James E. Dauwalter For For Management
1.6 Elect Director Gary F. Klingl For For Management
1.7 Elect Director Roger D. McDaniel For For Management
1.8 Elect Director Paul L.H. Olson For For Management
1.9 Elect Director Thomas O. Pyle For For Management
1.10 Elect Director Brian F. Sullivan For For Management
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Barrett Brady For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For For Management
1.4 Elect Director Edward M. Connolly, Jr. For For Management
1.5 Elect Director James A. Byrnes For For Management
1.6 Elect Director Joel Pelofsky For For Management
- --------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker: ENN Security ID: 294703103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip H. Mcneill, Sr. For For Management
1.2 Elect Director Raymond E. Schultz For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Nathan Hetz For For Management
1.6 Elect Director Chaim Katzman For For Management
1.7 Elect Director Peter Linneman For For Management
1.8 Elect Director Jeffrey S. Olson For For Management
1.9 Elect Director Dori Segal For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.L Richey, Jr. For For Management
1.2 Elect Director J.M. Stolze For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul V. Haack For For Management
1.2 Elect Director John F. Clearman For For Management
1.3 Elect Director Charles R. Larson For For Management
1.4 Elect Director Jerry D. Leitman For For Management
- --------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC.
Ticker: XLTC Security ID: 30067T103
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date: NOV 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Donald Hill For For Management
1.2 Elect Director Antoine Dominic For For Management
1.3 Elect Director Steven Georgiev For For Management
1.4 Elect Director Ira J. Lamel For For Management
1.5 Elect Director Donald E. Weeden For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Barbara M. Barrett For For Management
1.3 Elect Director Michael R. Gaulke For For Management
1.4 Elect Director Jon R. Katzenbach For For Management
1.5 Elect Director Stephen C. Riggins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F.N.B CORP.
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Campbell For For Management
1.2 Elect Director Stephen J. Gurgovits For For Management
1.3 Elect Director Harry F. Radcliffe For For Management
1.4 Elect Director John W. Rose For For Management
1.5 Elect Director Arthur J. Rooney, II For For Management
1.6 Elect Director Dawne S. Hickton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORP.
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: APR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Hillard, Jr. For For Management
1.2 Elect Director Robert Roach, Jr, For For Management
1.3 Elect Director R. Terry Bennett For For Management
1.4 Elect Director Donald A. Saelinger For For Management
- --------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Chicoine For For Management
1.2 Elect Director Tim H. Gill For For Management
1.3 Elect Director Robert H. Hanson For For Management
1.4 Elect Director Paul E. Larson For For Management
1.5 Elect Director Edward W. Mehrer For For Management
1.6 Elect Director James W. Noyce For For Management
1.7 Elect Director Kim M. Robak For For Management
1.8 Elect Director John E. Walker For For Management
2 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS Security ID: 313855108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Mccartney For For Management
1.2 Elect Director Robert M. Gerrity For For Management
1.3 Elect Director Robert S. Hamada For For Management
1.4 Elect Director Brenda Reichelderfer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Attardo For For Management
1.2 Elect Director Lawrence A. Bock For For Management
1.3 Elect Director Wilfred J. Corrigan For For Management
1.4 Elect Director Don R. Kania For For Management
1.5 Elect Director Thomas F. Kelly For For Management
1.6 Elect Director William W. Lattin For For Management
1.7 Elect Director Jan C. Lobbezoo For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director James T. Richardson For For Management
1.10 Elect Director Donald R. VanLuvanee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director Michael C. Palitz For For Management
1.3 Elect Director Paul R. Sinsheimer For For Management
1.4 Elect Director Leopold Swergold For For Management
1.5 Elect Director H.E. Timanus, Jr. For For Management
1.6 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FINISH LINE, INC., THE
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry J. Sablosky For For Management
1.2 Elect Director Bill Kirkendall For For Management
1.3 Elect Director William P. Carmichael For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST ACCEPTANCE CORP
Ticker: FAC Security ID: 318457108
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: OCT 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director Harvey B. Cash For For Management
1.3 Elect Director Donald J. Edwards For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director Stephen J. Harrison For For Management
1.6 Elect Director Thomas M. Harrison, Jr. For For Management
1.7 Elect Director Tom C. Nichols For For Management
1.8 Elect Director Lyndon L. Olson, Jr. For For Management
1.9 Elect Director William A. Shipp, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack D. Briggs For For Management
1.2 Elect Director R. Walton Brown For For Management
1.3 Elect Director David L. Burns For For Management
1.4 Elect Director John F. Burns For For Management
1.5 Elect Director Mary Clara Capel For For Management
1.6 Elect Director James G. Hudson, Jr. For For Management
1.7 Elect Director Jerry L. Ocheltree For For Management
1.8 Elect Director George R. Perkins, Jr. For For Management
1.9 Elect Director Thomas F. Phillips For For Management
1.10 Elect Director Frederick L. Taylor II For For Management
1.11 Elect Director Virginia C. Thomasson For For Management
1.12 Elect Director Goldie H. Wallace For For Management
1.13 Elect Director A. Jordan Washburn For For Management
1.14 Elect Director Dennis A. Wicker For For Management
1.15 Elect Director John C. Willis For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Alexander, Jr. For For Management
1.2 Elect Director C. Holding Ames For For Management
1.3 Elect Director V.E. Bell III For For Management
1.4 Elect Director G.H. Broadrick For For Management
1.5 Elect Director H. Holding Connell For For Management
1.6 Elect Director H.M. Craig III For For Management
1.7 Elect Director H. Lee Durham, Jr. For For Management
1.8 Elect Director L.M. Fetterman For For Management
1.9 Elect Director D.L. Heavner For For Management
1.10 Elect Director F.B. Holding For For Management
1.11 Elect Director F.B. Holding, Jr. For For Management
1.12 Elect Director L.R. Holding For For Management
1.13 Elect Director C.B.C. Holt For For Management
1.14 Elect Director J.B. Hyler, Jr. For For Management
1.15 Elect Director L.S. Jones For For Management
1.16 Elect Director R.E. Mason Iv For For Management
1.17 Elect Director R.T. Newcomb For For Management
1.18 Elect Director L.T. Nunnelee Ii For For Management
1.19 Elect Director J.M. Parker For For Management
1.20 Elect Director C. Ronald Scheeler For For Management
1.21 Elect Director R.K. Shelton For For Management
1.22 Elect Director R.C. Soles, Jr. For For Management
1.23 Elect Director D.L. Ward, Jr. For For Management
- --------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M202
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Alexander, Jr. For For Management
1.2 Elect Director C. Holding Ames For For Management
1.3 Elect Director V.E. Bell III For For Management
1.4 Elect Director G.H. Broadrick For For Management
1.5 Elect Director H. Holding Connell For For Management
1.6 Elect Director H.M. Craig III For For Management
1.7 Elect Director H. Lee Durham, Jr. For For Management
1.8 Elect Director L.M. Fetterman For For Management
1.9 Elect Director D.L. Heavner For For Management
1.10 Elect Director F.B. Holding For For Management
1.11 Elect Director F.B. Holding, Jr. For For Management
1.12 Elect Director L.R. Holding For For Management
1.13 Elect Director C.B.C. Holt For For Management
1.14 Elect Director J.B. Hyler, Jr. For For Management
1.15 Elect Director L.S. Jones For For Management
1.16 Elect Director R.E. Mason Iv For For Management
1.17 Elect Director R.T. Newcomb For For Management
1.18 Elect Director L.T. Nunnelee Ii For For Management
1.19 Elect Director J.M. Parker For For Management
1.20 Elect Director C. Ronald Scheeler For For Management
1.21 Elect Director R.K. Shelton For For Management
1.22 Elect Director R.C. Soles, Jr. For For Management
1.23 Elect Director D.L. Ward, Jr. For For Management
- --------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORP.
Ticker: FCF Security ID: 319829107
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Caponi For For Management
1.2 Elect Director J.E. Trimarchi Cuccaro For For Management
1.3 Elect Director David S. Dahlmann For For Management
1.4 Elect Director John J. Dolan For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: SEP 27, 2006 Meeting Type: Special
Record Date: AUG 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range For Board Size For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Baker For For Management
1.2 Elect Director Stephen M. Dunn For For Management
1.3 Elect Director Gary W. Deems For For Management
1.4 Elect Director John M. Eggemeyer For For Management
1.5 Elect Director Barry C. Fitzpatrick For For Management
1.6 Elect Director George E. Langley For For Management
1.7 Elect Director Susan E. Lester For For Management
1.8 Elect Director Timothy B. Matz For For Management
1.9 Elect Director Arnold W. Messer For For Management
1.10 Elect Director Daniel B. Platt For For Management
1.11 Elect Director Robert A. Stine For For Management
1.12 Elect Director Matthew P. Wagner For For Management
1.13 Elect Director David S. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen T. Hamner For For Management
1.2 Elect Director B.W. Harvey For For Management
1.3 Elect Director John M. Mendez For For Management
2 Amend Director Qualifications For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Bookmyer For For Management
1.2 Elect Director Stephen L. Boomer For For Management
1.3 Elect Director Peter A. Diehl For For Management
1.4 Elect Director William J. Small For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL CORP. (INDIANA)
Ticker: THFF Security ID: 320218100
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Curtis Brighton For For Management
1.2 Elect Director Ronald K. Rich For For Management
1.3 Elect Director Donald E. Smith For For Management
- --------------------------------------------------------------------------------
FIRST INDIANA CORP.
Ticker: FINB Security ID: 32054R108
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. McKinney For For Management
1.2 Elect Director Robert H. Warrington For For Management
1.3 Elect Director Michael W. Wells For For Management
- --------------------------------------------------------------------------------
FIRST M & F CORP.
Ticker: FMFC Security ID: 320744105
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Nelson For For Management
1.2 Elect Director Hugh S. Potts, Jr. For For Management
1.3 Elect Director Samuel B. Potts For For Management
1.4 Elect Director Michael W. Sanders For For Management
1.5 Elect Director Scott M. Wiggers For For Management
- --------------------------------------------------------------------------------
FIRST MERCHANTS CORP.
Ticker: FRME Security ID: 320817109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Cox For For Management
1.2 Elect Director Charles E. Schalliol For For Management
1.3 Elect Director Terry L. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST OAK BROOK BANCSHARES, INC.
Ticker: FOBB Security ID: 335847208
Meeting Date: AUG 1, 2006 Meeting Type: Special
Record Date: JUN 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FIRST PLACE FINANCIAL CORP.
Ticker: FPFC Security ID: 33610T109
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marie Izzo Cartwright For For Management
1.2 Elect Director Robert P. Grace For For Management
1.3 Elect Director Thomas M. Humphries For For Management
1.4 Elect Director Jeffrey B. Ohlemacher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert H. Arnold For For Management
1.2 Elect Trustee Richard B. Chess For For Management
1.3 Elect Trustee Douglas J. Donatelli For For Management
1.4 Elect Trustee Louis T. Donatelli For For Management
1.5 Elect Trustee J. Roderick Heller, III For For Management
1.6 Elect Trustee R. Michael McCullough For For Management
1.7 Elect Trustee Alan G. Merten For For Management
1.8 Elect Trustee Terry L. Stevens For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIRST STATE BANCORPORATION
Ticker: FSNM Security ID: 336453105
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard J. Delayo, Jr. For For Management
1.2 Elect Director H. Patrick Dee For For Management
1.3 Elect Director Kathleen L. Avila For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FED Security ID: 337907109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Giraldin For For Management
1.2 Elect Director Babette E. Heimbuch For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Colella For For Management
1.2 Elect Director J.Michael Hochschwender For For Management
1.3 Elect Director Philip A. Lloyd, II For For Management
1.4 Elect Director Richard N. Seaman For For Management
2 Ratify Auditors For For Management
3 Amend For For Management
Articles/Bylaws/Charter-Non-Routine--Code
of Regulations
4 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
FLAG FINANCIAL CORP.
Ticker: FLAG Security ID: 33832H107
Meeting Date: NOV 21, 2006 Meeting Type: Special
Record Date: OCT 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930101
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark T. Hammond For For Management
1.2 Elect Director Robert O. Rondeau, Jr. For For Management
1.3 Elect Director James D. Coleman For For Management
1.4 Elect Director Richard S. Elsea For For Management
1.5 Elect Director B. Brian Tauber For For Management
1.6 Elect Director Jay J. Hansen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin L. Burke For For Management
1.2 Elect Director George E. Deese For For Management
1.3 Elect Director Manuel A. Fernandez For For Management
1.4 Elect Director Melvin T. Stith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLOWSERVE CORP.
Ticker: FLS Security ID: 34354P105
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Fix For For Management
1.2 Elect Director Lewis M. Kling For For Management
1.3 Elect Director Michael F. Johnston For For Management
1.4 Elect Director Charles M. Rampacek For For Management
1.5 Elect Director Kevin E. Sheehan For For Management
1.6 Elect Director Roger L. Fix For For Management
1.7 Elect Director Diane C. Harris For For Management
1.8 Elect Director Lewis M. Kling For For Management
1.9 Elect Director James O. Rollans For For Management
2 Amendment to Certain Stock Options to For For Management
Extend Exercise Period
- --------------------------------------------------------------------------------
FLUSHING FINANCIAL CORP.
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard P. Tully, Sr. For For Management
1.2 Elect Director John R. Buran For For Management
1.3 Elect Director James D. Bennett For For Management
1.4 Elect Director Vincent F. Nicolosi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FNB CORPORATION VA
Ticker: FNBP Security ID: 302930102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kendall O. Clay For For Management
1.2 Elect Director Harold K. Neal For For Management
1.3 Elect Director Charles W. Steger For For Management
1.4 Elect Director Jon T. Wyatt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC Security ID: 302563101
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Anderson, Jr. For For Management
1.2 Elect Director M.C. Harden, III For For Management
1.3 Elect Director John G. Rich For For Management
1.4 Elect Director Joan D. Ruffier For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREDS, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director John D. Reier For For Management
1.5 Elect Director Thomas H. Tashjian For For Management
1.6 Elect Director B. Mary McNabb For For Management
1.7 Elect Director Michael T. McMillan For For Management
2 Ratify Auditors For For Management
3 Adopt ILO based Vendor Standards Against Against Shareholder
- --------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Bacon For For Management
1.2 Elect Director James W. Crownover For For Management
1.3 Elect Director Dennis J. Shaughnessy For For Management
1.4 Elect Director George P. Stamas For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Marcantonio For For Management
1.2 Elect Director Paul Baszucki For For Management
1.3 Elect Director Alice M. Richter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend For For Management
Articles/Bylaws/Charter-Organization-Rela
ted
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GB&T BANCSHARES, INC.
Ticker: GBTB Security ID: 361462104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lowell S. (Casey) Cagle For For Management
1.2 Elect Director John W. Darden For For Management
1.3 Elect Director William A. Foster, III For For Management
1.4 Elect Director Bennie E. Hewett For For Management
1.5 Elect Director Richard A. Hunt For For Management
1.6 Elect Director James L. Lester For For Management
1.7 Elect Director John E. Mansour For For Management
1.8 Elect Director T. Alan Maxwell For For Management
1.9 Elect Director James H. Moore For For Management
1.10 Elect Director Samuel L. Oliver For For Management
1.11 Elect Director Alan A. Wayne For For Management
1.12 Elect Director Philip A. Wilheit For For Management
1.13 Elect Director Anna B. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GEHL CO.
Ticker: GEHL Security ID: 368483103
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcel-Claude Braud For For Management
1.2 Elect Director William D. Gehl For For Management
1.3 Elect Director John W. Splude For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Fisher For For Management
1.2 Elect Director William P. Glasgow For For Management
1.3 Elect Director James M. Schneider For For Management
2 Amend Articles/Bylaws - Permit the For For Management
Company to issue, reissue and terminate
stocks in certified and uncertified
forms.
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hellmann For For Management
1.2 Elect Director Philip J. Ringo For For Management
1.3 Elect Director Mark A. Scudder For For Management
1.4 Elect Director Oivind Lorentzen III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESIS HEALTHCARE CORP.
Ticker: GHCI Security ID: 37184D101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John F. DePodesta For For Management
2.2 Elect Director J. Michael Gallagher For For Management
2.3 Elect Director Terry Allison Rappuhn For For Management
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor F. Ganzi For For Management
1.2 Elect Director Stuart R. Levine For For Management
1.3 Elect Director Mary O'Neil Mundinger For For Management
1.4 Elect Director Stuart Olsten For For Management
1.5 Elect Director John A. Quelch For For Management
1.6 Elect Director Josh S. Weston For For Management
1.7 Elect Director Gail R. Wilensky For For Management
2 Ratify Auditors For For Management
3 Amend Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
GIANT INDUSTRIES, INC.
Ticker: GI Security ID: 374508109
Meeting Date: FEB 27, 2007 Meeting Type: Special
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald S. Lippes For For Management
1.2 Elect Director William J. Colombo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLENBOROUGH REALTY TRUST INC.
Ticker: GLB Security ID: 37803P105
Meeting Date: NOV 28, 2006 Meeting Type: Special
Record Date: OCT 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
GOLDEN TELECOM, INC.
Ticker: GLDN Security ID: 38122G107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Petr Aven For For Management
2 Elect Director Vladimir Bulgak For For Management
3 Elect Director Patrick Gallagher For For Management
4 Elect Director Thor A. Halvorsen For For Management
5 Elect Director David Herman For For Management
6 Elect Director Kjell Johnsen For For Management
7 Elect Director Oleg Malis For For Management
8 Elect Director Alexey M. Reznikovich For For Management
9 Elect Director David Smyth For For Management
10 Elect Director Jean-Pierre Vandromme For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Elect a Shareholder-Nominee to the Board Against Against Shareholder
- --------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP
Ticker: GKK Security ID: 384871109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holliday For For Management
1.2 Elect Director Paul J. Konigsberg For For Management
1.3 Elect Director Charles S. Laven For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hook For For Management
1.2 Elect Director Edward F. Voboril For For Management
1.3 Elect Director Pamela G. Bailey For For Management
1.4 Elect Director Joseph A. Miller, Jr. For For Management
1.5 Elect Director Bill R. Sanford For For Management
1.6 Elect Director Peter H. Soderberg For For Management
1.7 Elect Director Thomas S. Summer For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
1.9 Elect Director John P. Wareham For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. De Grosz For For Management
1.2 Elect Director John M. Gatto For For Management
1.3 Elect Director Robert B. Kaplan For For Management
1.4 Elect Director Daniel G. Libarle For For Management
1.5 Elect Director Arthur K. Lund For For Management
1.6 Elect Director George M. Marcus For For Management
1.7 Elect Director Duncan L. Matteson For For Management
1.8 Elect Director Glen McLaughlin For For Management
1.9 Elect Director Linda R. Meier For For Management
1.10 Elect Director Thomas E. Randlett For For Management
1.11 Elect Director Byron A. Scordelis For For Management
1.12 Elect Director James C. Thompson For For Management
2 Ratify Auditors For For Management
3 Company-Specific -- Restrict the Against Against Shareholder
Company's Use of Preferred Stock
- --------------------------------------------------------------------------------
GREENBRIER COMPANIES, INC., THE
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 9, 2007 Meeting Type: Annual
Record Date: NOV 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane C. Mcdougall For For Management
1.2 Elect Director A. Daniel O'Neal, Jr. For For Management
1.3 Elect Director Donald A. Washburn For For Management
1.4 Elect Director Graeme Jack For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
GREENE COUNTY BANCSHARES, INC.
Ticker: GCBS Security ID: 394361208
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Phil M. Bachman For For Management
2.2 Elect Director Robert K. Leonard For For Management
2.3 Elect Director Terry Leonard For For Management
2.4 Elect Director Ronald E. Mayberry For For Management
2.5 Elect Director Kenneth R. Vaught For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Change Company Name For For Management
6 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GREIF INC
Ticker: GEF Security ID: 397624206
Meeting Date: FEB 26, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki L. Avril For For Management
1.2 Elect Director Charles R. Chandler For For Management
1.3 Elect Director Michael H. Dempsey For For Management
1.4 Elect Director Bruce A. Edwards For For Management
1.5 Elect Director Michael J. Gasser For For Management
1.6 Elect Director Daniel J. Gunsett For For Management
1.7 Elect Director Judith D. Hook For For Management
1.8 Elect Director Patrick J. Norton For For Management
1.9 Elect Director William B. Sparks, Jr. For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GREIF INC
Ticker: GEF Security ID: 397624107
Meeting Date: FEB 26, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
GRIFFON CORP.
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: DEC 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry A. Alpert For For Management
1.2 Elect Director Blaine V. Fogg For For Management
1.3 Elect Director Clarence A. Hill, Jr. For For Management
1.4 Elect Director William H. Waldorf For For Management
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director J. Terry Strange For For Management
1.3 Elect Director Max P. Watson, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For For Management
1.2 Elect Director Larry Livingston For For Management
1.3 Elect Director Pat MacMillan For For Management
1.4 Elect Director Bob L. Martin For For Management
1.5 Elect Director George Mrkonic For For Management
1.6 Elect Director Kenneth Reiss For For Management
1.7 Elect Director Walter Rossi For For Management
1.8 Elect Director Peter Starrett For For Management
1.9 Elect Director Paul Tarvin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Wishart For For Management
1.2 Elect Director Ken C. Tamblyn For For Management
- --------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GMRK Security ID: 402629109
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur For For Management
1.2 Elect Director David J. Butters For For Management
1.3 Elect Director Marshall A. Crowe For For Management
1.4 Elect Director Louis S. Gimbel, 3rd For For Management
1.5 Elect Director Sheldon S. Gordon For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Robert T. O'Connell For For Management
1.8 Elect Director Rex C. Ross For For Management
1.9 Elect Director Bruce A. Streeter For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Knut Kleedehn For For Management
1.2 Elect Director John C. Van Roden, Jr. For For Management
1.3 Elect Director Michele Volpi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Beth L. Bronner For For Management
1.4 Elect Director Jack Futterman For For Management
1.5 Elect Director Daniel R. Glickman For For Management
1.6 Elect Director Marina Hahn For For Management
1.7 Elect Director Andrew R. Heyer For For Management
1.8 Elect Director Roger Meltzer For For Management
1.9 Elect Director Mitchell A. Ring For For Management
1.10 Elect Director Lewis D. Schiliro For For Management
1.11 Elect Director Larry S. Zilavy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ki Tae Hong For For Management
1.2 Elect Director Sung Won Sohn, Ph.D. For For Management
1.3 Elect Director Won R. Yoon, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Lawrence Buhl For For Management
1.2 Elect Director William E. Storts For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORP.
Ticker: HNBC Security ID: 412850109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold A. Herr For For Management
1.2 Elect Director Stephanie S. Mitchell For For Management
- --------------------------------------------------------------------------------
HARRIS INTERACTIVE INC.
Ticker: HPOL Security ID: 414549105
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard R. Bayer For For Management
1.2 Elect Director George Bell For For Management
1.3 Elect Director David Brodsky For For Management
2 Approve Repricing of Options For Against Management
- --------------------------------------------------------------------------------
HARVEST NATURAL RESOURCE, INC
Ticker: HNR Security ID: 41754V103
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date: NOV 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Organization-Related-Approve Proposed For For Management
Transaction including the Conversion
Contract
2 Adjourn Meeting For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
HARVEST NATURAL RESOURCE, INC
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro' For For Management
1.2 Elect Director John U. Clarke For For Management
1.3 Elect Director James A. Edmiston For For Management
1.4 Elect Director H.H. Hardee For For Management
1.5 Elect Director Patrick M. Murray For For Management
1.6 Elect Director J. Michael Stinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date: JAN 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Sam Christensen For For Management
1.2 Elect Director William S. Dickinson For For Management
1.3 Elect Director Malyn K. Malquist For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 421946104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marliese E. Mooney For For Management
1.2 Elect Director Edwin B. Morris III For For Management
1.3 Elect Director John Knox Singleton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHTRONICS INC.
Ticker: HTRN Security ID: 42222L107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Steven Hicks For For Management
1.2 Elect Director Sam B. Humphries For For Management
1.3 Elect Director Donny R. Jackson For For Management
1.4 Elect Director Timothy J. Lindgren For For Management
1.5 Elect Director Kevin A. Richardson, II For For Management
1.6 Elect Director Kenneth S. Shifrin For For Management
1.7 Elect Director Perry M. Waughtal For For Management
1.8 Elect Director Argil J. Wheelock, M.D. For For Management
1.9 Elect Director Mark G. Yudof For For Management
- --------------------------------------------------------------------------------
HEARST-ARGYLE TELEVISION, INC.
Ticker: HTV Security ID: 422317107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Pulver For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Seek Sale of Company Against Against Shareholder
- --------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Falb For For Management
1.2 Elect Director James R. Hill For For Management
1.3 Elect Director John K. Schmidt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: JAN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Management
1.2 Elect Director Wolfgang Mayrhuber For For Management
1.3 Elect Director Eric A. Mendelson For For Management
1.4 Elect Director Laurans A. Mendelson For For Management
1.5 Elect Director Victor H. Mendelson For For Management
1.6 Elect Director Albert Morrison, Jr. For For Management
1.7 Elect Director Joseph W. Pallot For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELEN OF TROY LTD.
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 8, 2006 Meeting Type: Annual
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Abromovitz For For Management
1.2 Elect Director John B. Butterworth For For Management
1.3 Elect Director Timothy F. Meeker For Withhold Management
1.4 Elect Director Byron H. Rubin For Withhold Management
1.5 Elect Director Gerald J. Rubin For Withhold Management
1.6 Elect Director Stanlee N. Rubin For Withhold Management
1.7 Elect Director Adolpho R. Telles For For Management
1.8 Elect Director Darren G. Woody For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For For Management
1.2 Elect Director James R. Blair For For Management
1.3 Elect Director Jack W. Conner For For Management
1.4 Elect Director W.J. Del Biaggio, Jr. For For Management
1.5 Elect Director Walter T. Kaczmarek For For Management
1.6 Elect Director Robert T. Moles For For Management
1.7 Elect Director Louis O. Normandin For For Management
1.8 Elect Director Jack L. Peckham For For Management
1.9 Elect Director Humphrey P. Polanen For For Management
1.10 Elect Director C.J. Toeniskoetter For For Management
1.11 Elect Director Ranson W. Webster For For Management
- --------------------------------------------------------------------------------
HERITAGE PROPERTY INVESTMENT TRUST INC
Ticker: HTG Security ID: 42725M107
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date: AUG 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC.
Ticker: HRLY Security ID: 427398102
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Walker, Jr. For For Management
1.2 Elect Director Robert M. Moore For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: DEC 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Denning For For Management
1.2 Elect Director Michael E. Greenlees For For Management
1.3 Elect Director Steven P. Stanbrook For For Management
2 Eliminate Classes of Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Kay N. Callison For For Management
1.4 Elect Director Sherry A. Kellett For For Management
1.5 Elect Director L. Glenn Orr, Jr. For For Management
1.6 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josh E. Fidler For For Management
1.2 Elect Director Alan L. Gosule For For Management
1.3 Elect Director Leonard F. Helbig, III For For Management
1.4 Elect Director Roger W. Kober For For Management
1.5 Elect Director Norman P. Leenhouts For For Management
1.6 Elect Director Nelson B. Leenhouts For For Management
1.7 Elect Director Edward J. Pettinella For For Management
1.8 Elect Director Clifford W. Smith, Jr. For For Management
1.9 Elect Director Paul L. Smith For For Management
1.10 Elect Director Thomas S. Summer For For Management
1.11 Elect Director Amy L. Tait For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOOKER FURNITURE CORP.
Ticker: HOFT Security ID: 439038100
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: FEB 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director W. Christopher Beeler, Jr. For For Management
1.3 Elect Director John L. Gregory, III For For Management
1.4 Elect Director Mark F. Schreiber For For Management
1.5 Elect Director David G. Sweet For For Management
1.6 Elect Director Henry G. Williamson, Jr. For For Management
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary H. Futrell For For Management
1.2 Elect Director Stephen J. Hasenmiller For For Management
1.3 Elect Director Louis G. Lower II For For Management
1.4 Elect Director Joseph J. Melone For For Management
1.5 Elect Director Jeffrey L. Morby For For Management
1.6 Elect Director Charles A. Parker For For Management
1.7 Elect Director Roger J. Steinbecker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORIZON HEALTH CORP.
Ticker: HORC Security ID: 44041Y104
Meeting Date: JAN 19, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Newman For For Management
1.2 Elect Director George E. Bello For For Management
1.3 Elect Director Michael R. Bowlin For For Management
1.4 Elect Director James E. Buncher For For Management
1.5 Elect Director Robert A. Lefton For For Management
1.6 Elect Director William H. Longfield For For Management
1.7 Elect Director C. Thomas Smith For For Management
- --------------------------------------------------------------------------------
HORIZON HEALTH CORP.
Ticker: HORC Security ID: 44041Y104
Meeting Date: MAR 28, 2007 Meeting Type: Special
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Hunt For For Management
1.2 Elect Director Bernie W. Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOUSTON EXPLORATION CO., THE
Ticker: THX Security ID: 442120101
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: DEC 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Russell Huffer For For Management
1.6 Elect Director William T. Monahan For For Management
1.7 Elect Director Richard B. Solum For For Management
1.8 Elect Director Thomas R. Verhage For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Haggerty For For Management
1.2 Elect Director Glen A. Taylor For For Management
1.3 Elect Director Daryl J. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENCE HOLDING CO.
Ticker: IHC Security ID: 453440307
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For For Management
1.2 Elect Director Allan C. Kirkman For For Management
1.3 Elect Director Steven B. Lapin For For Management
1.4 Elect Director Edward Netter For Withhold Management
1.5 Elect Director John L. Lahey For For Management
1.6 Elect Director James G. Tatum For For Management
1.7 Elect Director Roy T.K. Thung For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Paul Clark For For Management
1.2 Elect Director Benjamin A. Gilmore, II For For Management
1.3 Elect Director Eileen C. Miskell For For Management
1.4 Elect Director John H. Spurr, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MI)
Ticker: IBCP Security ID: 453838104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna J. Banks For For Management
1.2 Elect Director Charles C. Van Loan For For Management
1.3 Elect Director Jeffrey A. Bratsburg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge G. Castro For For Management
1.2 Elect Director Drayton Nabers, Jr. For For Management
1.3 Elect Director Samuel J. Simon For For Management
1.4 Elect Director Roger Smith For For Management
1.5 Elect Director Gregory C. Thomas For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
INFOSPACE INC.
Ticker: INSP Security ID: 45678T201
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Hearney For For Management
1.2 Elect Director James F. Voelker For For Management
1.3 Elect Director Nicolas F. Graziano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland W. Burris For For Management
1.2 Elect Director Thomas P. D'Arcy For For Management
1.3 Elect Director Daniel L. Goodwin For Withhold Management
1.4 Elect Director Joel G. Herter For For Management
1.5 Elect Director Heidi N. Lawton For For Management
1.6 Elect Director Thomas H. Mcauley For For Management
1.7 Elect Director Thomas R. Mcwilliams For For Management
1.8 Elect Director Robert D. Parks For For Management
1.9 Elect Director Joel D. Simmons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNKEEPERS USA TRUST
Ticker: KPA Security ID: 4576J0104
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Churchey For For Management
1.2 Elect Director Jack P. Deboer For For Management
1.3 Elect Director Joel F. Zemans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNKEEPERS USA TRUST
Ticker: KPA Security ID: 4576J0104
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INTEGRA BANK CORP.
Ticker: IBNK Security ID: 45814P105
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxy M. Baas For For Management
1.2 Elect Director H. Ray Hoops For For Management
1.3 Elect Director Robert W. Swan For For Management
1.4 Elect Director Robert D. Vance For For Management
2 Approve Omnibus Stock Plan For For Management
3 Cash Award to Executive For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Ellen Carnahan For For Management
1.3 Elect Director Michael E. Lavin For For Management
1.4 Elect Director William F. Protz, Jr. For For Management
1.5 Elect Director Larry L. Weyers For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERGRAPH CORP.
Ticker: INGR Security ID: 458683109
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date: OCT 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Avigael For For Management
1.2 Elect Director I. Greenblum For For Management
1.3 Elect Director R.D. Guerra For For Management
1.4 Elect Director R.E. Haynes For For Management
1.5 Elect Director D.B. Hastings, Jr. For For Management
1.6 Elect Director I. Navarro For For Management
1.7 Elect Director S. Neiman For For Management
1.8 Elect Director P.J. Newman For For Management
1.9 Elect Director D.E. Nixon For For Management
1.10 Elect Director L. Salinas For For Management
1.11 Elect Director A.R. Sanchez, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNET SECURITY SYSTEMS, INC.
Ticker: ISSX Security ID: 46060X107
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INTERVEST BANCSHARES CORP.
Ticker: IBCA Security ID: 460927106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Wayne F. Holly For For Management
1.3 Elect Director Lawton Swan, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T508
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E.F. Codd For For Management
1.2 Elect Director Bob L. Corey For For Management
1.3 Elect Director Frank J. Fanzilli, Jr. For For Management
1.4 Elect Director Thomas L. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVENTIV HEALTH, INC.
Ticker: VTIV Security ID: 46122E105
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director John R. Harris For For Management
1.3 Elect Director Terrell G. Herring For For Management
1.4 Elect Director Mark E. Jennings For For Management
1.5 Elect Director Per G.H. Lofberg For For Management
1.6 Elect Director A. Clayton Perfall For For Management
1.7 Elect Director Craig Saxton, M.D. For For Management
1.8 Elect Director R. Blane Walter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRETS Security ID: 461730103
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Jones For For Management
1.2 Elect Director Timothy P. Mihalick For For Management
1.3 Elect Director Jeffrey L. Miller For For Management
1.4 Elect Director Stephen L. Stenehjem For For Management
1.5 Elect Director John D. Stewart For For Management
1.6 Elect Director Thomas A. Wentz, Jr. For For Management
1.7 Elect Director Edward T. Schafer For For Management
1.8 Elect Director C.W. 'Chip' Morgan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES, INC.
Ticker: IWA Security ID: 462594201
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Lang For For Management
1.2 Elect Director H. Lynn Horak For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPASS INC.
Ticker: IPAS Security ID: 46261V108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Mcconnell For For Management
1.2 Elect Director Peter G. Bodine For For Management
1.3 Elect Director Arthur C. Patterson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITLA CAPITAL CORP.
Ticker: ITLA Security ID: 450565106
Meeting Date: AUG 2, 2006 Meeting Type: Annual
Record Date: JUN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norval L. Bruce For For Management
1.2 Elect Director Jeffrey L. Lipscomb For For Management
1.3 Elect Director Preston Martin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis G. Moore For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
JACUZZI BRANDS, INC.
Ticker: JJZ Security ID: 469865109
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Alex P. Marini For For Management
2.2 Elect Director Claudia E. Morf For For Management
2.3 Elect Director Robert R. Womack For For Management
3 Ratify Auditor For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For For Management
1.2 Elect Director Stephen G. Berman For For Management
1.3 Elect Director Dan Almagor For For Management
1.4 Elect Director David C. Blatte For For Management
1.5 Elect Director Robert E. Glick For For Management
1.6 Elect Director Michael G. Miller For For Management
1.7 Elect Director Murray L. Skala For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Marlin For For Management
1.2 Elect Director Jock Patton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Don H. Davis, Jr. For For Management
2 Elect Director David G. Meissner For For Management
3 Elect Director Ellen F. Siminoff For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KEANE, INC.
Ticker: KEA Security ID: 486665102
Meeting Date: MAY 15, 2007 Meeting Type: Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
KELLWOOD CO.
Ticker: KWD Security ID: 488044108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitty G. Dickerson, Ph.D. For For Management
1.2 Elect Director Jerry M. Hunter For For Management
1.3 Elect Director Larry R. Katzen For For Management
1.4 Elect Director Philip B. Miller For For Management
1.5 Elect Director Harvey A. Weinberg For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cole For For Management
1.2 Elect Director Robert C. Grayson For For Management
1.3 Elect Director Denis F. Kelly For For Management
1.4 Elect Director Martin E. Franklin For For Management
1.5 Elect Director Philip R. Peller For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC.
Ticker: KEYN Security ID: 493308100
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: FEB 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Umang Gupta For For Management
1.2 Elect Director David Cowan For For Management
1.3 Elect Director Deborah Rieman For For Management
1.4 Elect Director Mohan Gyani For For Management
1.5 Elect Director Raymond L. Ocampo Jr. For For Management
1.6 Elect Director Jennifer Bolt For For Management
1.7 Elect Director Charles M. Boesenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine D. Rosen For For Management
1.2 Elect Director Ralph E. Struzziero For For Management
1.3 Elect Director Howard W. Sutter For For Management
1.4 Elect Director Richard M. Cocchiaro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: AUG 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Jack R. Wentworth For For Management
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Ann C. Berzin For For Management
1.3 Elect Director Thomas P. Cooper, M.D. For For Management
1.4 Elect Director Paul J. Diaz For For Management
1.5 Elect Director Michael J. Embler For For Management
1.6 Elect Director Garry N. Garrison For For Management
1.7 Elect Director Isaac Kaufman For For Management
1.8 Elect Director John H. Klein For For Management
1.9 Elect Director Eddy J. Rogers, Jr. For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOMAG, INC.
Ticker: KOMG Security ID: 500453204
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Brahe For For Management
1.2 Elect Director Kenneth R. Swimm For For Management
1.3 Elect Director Michael Lee Workman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LA-Z-BOY INC.
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Foss For For Management
1.2 Elect Director Richard M. Gabrys For For Management
1.3 Elect Director Nido R. Qubein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE
Ticker: LG Security ID: 505597104
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony V. Leness For For Management
1.2 Elect Director Brenda D. Newberry For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
1.4 Elect Director Douglas H. Yaeger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Fredericks For For Management
1.2 Elect Director Robert E. McCracken For For Management
1.3 Elect Director Stephen R. Tilton, Sr. For For Management
1.4 Elect Director Paul G. Viall, Jr. For For Management
2 Company Specific-Permit the Company's For For Management
Officer, Directors, Employees and
Consultant to purchase the Company's
securities in an any future public
offering at the same price as member
member of the public purchase in public
offering
- --------------------------------------------------------------------------------
LANCE, INC.
Ticker: LNCE Security ID: 514606102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David V. Singer For For Management
1.2 Elect Director Dan C. Swander For For Management
1.3 Elect Director S. Lance Van Every For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore L. Chandler, Jr. For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Dianne M. Neal For For Management
1.4 Elect Director Robert T. Skunda For For Management
1.5 Elect Director Marshall B. Wishnack For For Management
2 Amend Articles-Non-Routine--Modify the For Against Management
Article Pertaining to Shareholder
Approval of Certain matters
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Perkins For For Management
1.2 Elect Director Stuart L. Scott For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Preferred and Common For For Management
Stock
- --------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Errant For For Management
1.2 Elect Director Lee S. Hillman For For Management
1.3 Elect Director Sidney L. Port For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LAWSON SOFTWARE, INC.
Ticker: LWSN Security ID: 52078P102
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Chang For For Management
1.2 Elect Director Harry Debes For For Management
1.3 Elect Director Peter Gyenes For For Management
1.4 Elect Director David R. Hubers For For Management
1.5 Elect Director H. Richard Lawson For For Management
1.6 Elect Director Michael A. Rocca For For Management
1.7 Elect Director Robert A. Schriesheim For For Management
1.8 Elect Director Romesh Wadhwani For For Management
1.9 Elect Director Paul Wahl For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057302
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Kirk Landon For For Management
1.3 Elect Director Donna E. Shalala For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Prepare Sustainability Report Against Against Shareholder
5 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Bluedorn For For Management
1.2 Elect Director Janet K. Cooper For For Management
1.3 Elect Director C.L. (Jerry) Henry For For Management
1.4 Elect Director Terry D. Stinson For For Management
1.5 Elect Director Richard L. Thompson For For Management
2 Organization Related- Issuance of Shares For For Management
pursuant to an Agreement and Plan of
Reorganization
- --------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For For Management
1.2 Elect Director E. Robert Roskind For For Management
1.3 Elect Director Richard J. Rouse For For Management
1.4 Elect Director T. Wilson Eglin For For Management
1.5 Elect Director William J. Borruso For For Management
1.6 Elect Director Clifford Broser For For Management
1.7 Elect Director Geoffrey Dohrmann For For Management
1.8 Elect Director Carl D. Glickman For For Management
1.9 Elect Director James Grosfeld For For Management
1.10 Elect Director Richard Frary For For Management
1.11 Elect Director Kevin W. Lynch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DeWitt Ezell, Jr. For For Management
1.2 Elect Director William V. Lapham For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. Deboer For For Management
1.2 Elect Director M.L. Dick Heimann For For Management
1.3 Elect Director Thomas Becker For For Management
1.4 Elect Director William J. Young For For Management
1.5 Elect Director Maryann N. Keller For For Management
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Driscoll For For Management
1.2 Elect Director Anthony Grillo For For Management
1.3 Elect Director Gordon Hunter For For Management
1.4 Elect Director John E. Major For For Management
1.5 Elect Director William P. Noglows For For Management
1.6 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan O. Dinges For For Management
1.2 Elect Director Robert L. Keiser For For Management
1.3 Elect Director David A. Reed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: JUN 14, 2007 Meeting Type: Special
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORP.
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn S. Dilsaver For For Management
1.2 Elect Director Lisa M. Harper For For Management
1.3 Elect Director Harold R. Somerset For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONGVIEW FIBRE CO.
Ticker: LFB Security ID: 543213102
Meeting Date: JUL 14, 2006 Meeting Type: Written Consent
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Provide for The Calling of (but not to For For Shareholder
vote at) a Special Meeting of
Shareholders.
- --------------------------------------------------------------------------------
LONGVIEW FIBRE CO.
Ticker: LFB Security ID: 543213102
Meeting Date: APR 19, 2007 Meeting Type: Special
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LSI INDUSTRIES, INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Kreider For For Management
1.2 Elect Director Dennis B. Meyer For For Management
1.3 Elect Director Wilfred T. O'Gara For For Management
1.4 Elect Director Robert J. Ready For For Management
1.5 Elect Director Mark A. Serrianne For For Management
1.6 Elect Director James P. Sferra For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For For Management
1.3 Elect Director Edmund C. King For For Management
1.4 Elect Director Wendy L. Simpson For For Management
1.5 Elect Director Timothy J. Triche, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUBY'S, INC.
Ticker: LUB Security ID: 549282101
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Griffin For For Management
1.2 Elect Director Christopher J. Pappas For For Management
1.3 Elect Director Jim W. Woliver For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MACATAWA BANK CORP.
Ticker: MCBC Security ID: 554225102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Koetje For For Management
1.2 Elect Director Philip J. Koning For For Management
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy L. Johnson For For Management
1.2 Elect Director Steven J. Shulman For For Management
1.3 Elect Director Michael P. Ressner For For Management
1.4 Elect Director Michael Diament For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAIN STREET TRUST, INC.
Ticker: MSTI Security ID: 560362105
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For For Management
1.2 Elect Director Brian J. Crall For For Management
1.3 Elect Director Philip A. Frantz For For Management
1.4 Elect Director Rick S. Hartman For For Management
1.5 Elect Director D.J. Hines For For Management
1.6 Elect Director Robert E. Hoptry For For Management
1.7 Elect Director Douglas I. Kunkel For For Management
1.8 Elect Director James L. Saner, Sr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Robert A. Coleman For For Management
1.6 Elect Director Walter R. Fatzinger, Jr For For Management
1.7 Elect Director David E. Jeremiah For For Management
1.8 Elect Director Richard J. Kerr For For Management
1.9 Elect Director Kenneth A. Minihan For For Management
1.10 Elect Director Stephen W. Porter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAPINFO CORP.
Ticker: MAPS Security ID: 565105103
Meeting Date: FEB 13, 2007 Meeting Type: Annual
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Cattini For For Management
1.2 Elect Director John C. Cavalier For For Management
1.3 Elect Director Joni Kahn For For Management
1.4 Elect Director Thomas L. Massie For For Management
1.5 Elect Director Simon J. Orebi Gann For For Management
1.6 Elect Director Robert P. Schechter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARCUS CORP., THE
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 4, 2006 Meeting Type: Annual
Record Date: AUG 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For For Management
1.2 Elect Director Diane Marcus Gershowitz For For Management
1.3 Elect Director Daniel F. McKeithan, Jr. For For Management
1.4 Elect Director Allan H. Selig For For Management
1.5 Elect Director Timothy E. Hoeksema For For Management
1.6 Elect Director Bruce J. Olson For For Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
1.10 Elect Director Gregory S. Marcus For For Management
- --------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilliard M. Eure III For For Management
1.2 Elect Director Joseph A. Watters For For Management
1.3 Elect Director Dean S. Woodman For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MARITRANS INC.
Ticker: TUG Security ID: 570363101
Meeting Date: NOV 28, 2006 Meeting Type: Special
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Christine K. Marten For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC.
Ticker: MATR Security ID: 576817209
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Parker H. Petit For For Management
1.2 Elect Director Joseph G. Bleser For For Management
1.3 Elect Director Myldred H. Mangum For For Management
1.4 Elect Director Donald J. Lothrop For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker: MTSN Security ID: 577223100
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Kannappan For For Management
1.2 Elect Director John C. Bolger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIMUS INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Lederer For For Management
1.2 Elect Director Peter B. Pond For For Management
1.3 Elect Director James R. Thompson, Jr. For For Management
1.4 Elect Director Richard A. Montoni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: AUG 1, 2006 Meeting Type: Special
Record Date: JUN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Feiger For For Management
1.2 Elect Director James N. Hallene For For Management
1.3 Elect Director Richard M. Rieser, Jr. For For Management
1.4 Elect Director Charles J. Gries For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MBT FINANCIAL CORP.
Ticker: MBTF Security ID: 578877102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Carlton For For Management
1.2 Elect Director H. Douglas Chaffin For For Management
1.3 Elect Director Joseph S. Daly For For Management
1.4 Elect Director Thomas M. Huner For For Management
1.5 Elect Director Rocque E. Lipford For For Management
1.6 Elect Director W.D. Mcintyre, Jr. For For Management
1.7 Elect Director Michael J. Miller For For Management
1.8 Elect Director Debra J. Shah For For Management
1.9 Elect Director Philip P. Swy For For Management
1.10 Elect Director Karen M. Wilson For For Management
- --------------------------------------------------------------------------------
MCG CAPITAL CORP
Ticker: MCGC Security ID: 58047P107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven F. Tunney For For Management
1.2 Elect Director Edward S. Civera For For Management
1.3 Elect Director Kim D. Kelly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Deepak Chopra For For Management
1.7 Elect Director William B. Sechrest For For Management
1.8 Elect Director Larry R. Katzen For For Management
- --------------------------------------------------------------------------------
MERCANTILE BANK CORP.
Ticker: MBWM Security ID: 587376104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Clark For For Management
1.2 Elect Director C. John Gill For For Management
1.3 Elect Director Gerald R. Johnson, Jr. For For Management
1.4 Elect Director Calvin D. Murdock For For Management
1.5 Elect Director Donald Williams, Sr. For For Management
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: AUG 7, 2006 Meeting Type: Special
Record Date: JUN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repricing of Options For For Management
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bertelli For For Management
1.2 Elect Director Russell K. Johnsen For For Management
1.3 Elect Director Vincent Vitto For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
MESA AIR GROUP, INC.
Ticker: MESA Security ID: 590479101
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan G. Ornstein For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Robert Beleson For For Management
1.4 Elect Director Carlos Bonilla For For Management
1.5 Elect Director Joseph L. Manson For For Management
1.6 Elect Director Peter F. Nostrand For For Management
1.7 Elect Director Maurice A. Parker For For Management
1.8 Elect Director Richard R. Thayer For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Batts For For Management
1.2 Elect Director J. Edward Colgate For For Management
1.3 Elect Director Darren M. Dawson For For Management
1.4 Elect Director Donald W. Duda For For Management
1.5 Elect Director Isabelle C. Goossen For For Management
1.6 Elect Director Christopher J. Hornung For For Management
1.7 Elect Director Paul G. Shelton For For Management
1.8 Elect Director Lawrence B. Skatoff For For Management
1.9 Elect Director George S. Spindler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METROLOGIC INSTRUMENTS, INC.
Ticker: MTLG Security ID: 591676101
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Blaney For For Management
1.2 Elect Director Frederic E. Mohs For For Management
1.3 Elect Director F. Curtis Hastings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MID-STATE BANCSHARES
Ticker: MDST Security ID: 595440108
Meeting Date: APR 25, 2007 Meeting Type: Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MIDLAND CO., THE
Ticker: MLAN Security ID: 597486109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Hayden, Jr. For For Management
1.2 Elect Director William T. Hayden For For Management
1.3 Elect Director John M. O'Mara For For Management
1.4 Elect Director Francis Marie Thrailkill, For For Management
Osu
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Muscari For For Management
1.2 Elect Director William C. Stivers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cristina H. Amon For For Management
1.2 Elect Director Richard S. Chute For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Jones For For Management
1.2 Elect Director Dennis J. Kuester For For Management
1.3 Elect Director Michael T. Yonker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Z. Fedak For For Management
1.2 Elect Director John C. Molina For For Management
1.3 Elect Director Sally K. Richardson For For Management
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 10, 2007 Meeting Type: Annual
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Elect Director Robert R. Banta For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gedalio Grinberg For For Management
1.2 Elect Director Efraim Grinberg For For Management
1.3 Elect Director Margaret Hayes-Adame For For Management
1.4 Elect Director Richard Cote For For Management
1.5 Elect Director Alan H. Howard For For Management
1.6 Elect Director Richard Isserman For For Management
1.7 Elect Director Nathan Leventhal For For Management
1.8 Elect Director Donald Oresman For For Management
1.9 Elect Director Leonard L. Silverstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MPS GROUP INC
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management
- --------------------------------------------------------------------------------
MSC.SOFTWARE CORPORATION
Ticker: MSCS Security ID: 553531104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Glickman For For Management
1.2 Elect Director William F. Grun For For Management
1.3 Elect Director George N. Riordan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTC TECHNOLOGIES, INC.
Ticker: MTCT Security ID: 55377A106
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For For Management
1.2 Elect Director Lester L. Lyles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTR GAMING GROUP, INC.
Ticker: MNTG Security ID: 553769100
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: JUN 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edson R. Arneault For For Management
1.2 Elect Director Robert A. Blatt For For Management
1.3 Elect Director James V. Stanton For For Management
1.4 Elect Director Donald J. Duffy For For Management
1.5 Elect Director LC Greenwood For For Management
1.6 Elect Director Richard Delatore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTR GAMING GROUP, INC.
Ticker: MNTG Security ID: 553769100
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edson R. Arneault For For Management
1.2 Elect Director Robert A. Blatt For For Management
1.3 Elect Director James V. Stanton For For Management
1.4 Elect Director Donald J. Duffy For For Management
1.5 Elect Director LC Greenwood For For Management
1.6 Elect Director Richard Delatore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker: MTSC Security ID: 553777103
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricardo Artigas For For Management
1.2 Elect Director Jean-Lou Chameau For For Management
1.3 Elect Director Merlin E. Dewing For For Management
1.4 Elect Director Sidney W. Emery, Jr. For For Management
1.5 Elect Director Brendan C. Hegarty For For Management
1.6 Elect Director Lois M. Martin For For Management
1.7 Elect Director Barb J. Samardzich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Gennaro J. Fulvio For For Management
1.3 Elect Director Gary S. Gladstein For For Management
1.4 Elect Director Terry Hermanson For For Management
1.5 Elect Director Robert B. Hodes For For Management
1.6 Elect Director Harvey L. Karp For For Management
1.7 Elect Director William D. O'Hagan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MUNICIPAL MORTGAGE & EQUITY, L.L.C.
Ticker: MMA Security ID: 62624B101
Meeting Date: SEP 5, 2006 Meeting Type: Annual
Record Date: JUL 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Michael L. Falcone For For Management
1.3 Elect Director Robert S. Hillman For For Management
1.4 Elect Director Barbara B. Lucas For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Vincent C. Byrd For For Management
1.3 Elect Director Richard P. Johnston For For Management
1.4 Elect Director Edward W. Kissel For For Management
1.5 Elect Director Stephen E. Myers For For Management
1.6 Elect Director John C. Orr For For Management
1.7 Elect Director Richard L. Osborne For For Management
1.8 Elect Director Jon H. Outcalt For For Management
1.9 Elect Director Robert A. Stefanko For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown Ii For For Management
1.2 Elect Director Ian M. Ross For For Management
1.3 Elect Director John F. Turben For For Management
1.4 Elect Director Dennis W. Labarre For For Management
1.5 Elect Director Michael E. Shannon For For Management
1.6 Elect Director Eugene Wong For For Management
1.7 Elect Director Richard De J. Osborne For For Management
1.8 Elect Director Britton T. Taplin For For Management
1.9 Elect Director Alfred M. Rankin, Jr. For For Management
1.10 Elect Director David F. Taplin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASB FINANCIAL INC
Ticker: NASB Security ID: 628968109
Meeting Date: JAN 23, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Hancock For For Management
1.2 Elect Director Linda S. Hancock For For Management
1.3 Elect Director Paul L. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASH FINCH CO.
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alec C. Covington For For Management
1.2 Elect Director Mickey P. Foret For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted H. Welch For For Management
1.2 Elect Director Richard F. Laroche, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert H. Kramer For For Management
1.2 Elect Director Kenneth A. Longacre For For Management
1.3 Elect Director C. Robert Roth For For Management
1.4 Elect Director Wayne R. Weidner For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin B. Habicht For For Management
1.2 Elect Director Clifford R. Hinkle For For Management
1.3 Elect Director Richard B. Jennings For For Management
1.4 Elect Director Ted B. Lanier For For Management
1.5 Elect Director Robert C. Legler For For Management
1.6 Elect Director Craig Macnab For For Management
1.7 Elect Director Robert Martinez For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
NAUTILUS INC
Ticker: NLS Security ID: 63910B102
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greggory C. Hammann For For Management
1.2 Elect Director Robert S. Falcone For For Management
1.3 Elect Director Diane L. Neal For For Management
1.4 Elect Director Peter A. Allen For For Management
1.5 Elect Director Donald W. Keeble For For Management
1.6 Elect Director Marvin G. Siegert For For Management
1.7 Elect Director Ronald P. Badie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE
Ticker: NAVG Security ID: 638904102
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Mervyn Blakeney For For Management
1.2 Elect Director Peter A. Cheney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director Robert W. Eager, Jr. For For Management
1.5 Elect Director W. Thomas Forrester For For Management
1.6 Elect Director Stanley A. Galanski For For Management
1.7 Elect Director Leandro S. Galban, Jr. For For Management
1.8 Elect Director John F. Kirby For For Management
1.9 Elect Director Marc M. Tract For For Management
1.10 Elect Director Robert F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Daryl R. Forsythe For For Management
2.2 Elect Director Patricia T. Civil For For Management
2.3 Elect Director William C. Gumble For For Management
2.4 Elect Director Robert A. Wadsworth For For Management
2.5 Elect Director William L. Owens For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 9, 2007 Meeting Type: Annual
Record Date: JAN 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For For Management
1.2 Elect Director Glenn Cohen For For Management
1.3 Elect Director Arthur Rudolph For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Forbes For For Management
1.2 Elect Director Max L. Lukens For For Management
1.3 Elect Director George Martinez For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. Blake For For Management
1.2 Elect Director Michael J. Levine For For Management
1.3 Elect Director Guy V. Molinari For For Management
1.4 Elect Director John A. Pileski For For Management
1.5 Elect Director John M. Tsimbinos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWCASTLE INVT CORP
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Finnerty For For Management
1.2 Elect Director Kenneth M. Riis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMARKET CORP
Ticker: NEU Security ID: 651587107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis L. Cothran For For Management
1.2 Elect Director Bruce C. Gottwald For For Management
1.3 Elect Director Thomas E. Gottwald For For Management
1.4 Elect Director Patrick D. Hanley For For Management
1.5 Elect Director James E. Rogers For For Management
1.6 Elect Director Sidney Buford Scott For For Management
1.7 Elect Director Charles B. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For For Management
1.2 Elect Director Jerry W. Box For For Management
1.3 Elect Director G. Stephen Finley For For Management
1.4 Elect Director Paul L. Howes For For Management
1.5 Elect Director James W. Mcfarland For For Management
1.6 Elect Director F. Walker Tucei, Jr. For For Management
1.7 Elect Director Gary L. Warren For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST BANCORP, INC.
Ticker: NWSB Security ID: 667328108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip M. Tredway For For Management
1.2 Elect Director Robert G. Ferrier For For Management
1.3 Elect Director Richard E. Mcdowell For For Management
1.4 Elect Director Joseph F. Long For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod R. Hamachek For For Management
1.2 Elect Director Kenneth Thrasher For For Management
1.3 Elect Director Russell F. Tromley For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVASTAR FINANCIAL, INC.
Ticker: NFI Security ID: 669947400
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Lance Anderson For For Management
1.2 Elect Director Gregory T. Barmore For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORP.
Ticker: NUTR Security ID: 67060Y101
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: DEC 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Gay, II For For Management
1.2 Elect Director Gregory M. Benson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O CHARLEYS INC.
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director John E. Stokely For For Management
1.3 Elect Director H. Steve Tidwell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Mclaughlin For For Management
1.2 Elect Director John E. Walsh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCWEN FINANCIAL CORP.
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Martha C. Goss For For Management
1.4 Elect Director Ronald J. Korn For For Management
1.5 Elect Director William H. Lacy For For Management
1.6 Elect Director W. Michael Linn For For Management
1.7 Elect Director W.C. Martin For For Management
1.8 Elect Director Barry N. Wish For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Burnham For For Management
1.2 Elect Director Robert A. Ortenzio For For Management
1.3 Elect Director James E. Buncher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence J. Baehr For For Management
1.2 Elect Director Stanley N. Pontius For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Lambert For For Management
1.2 Elect Director Mark G. Papa For For Management
1.3 Elect Director Stephen A. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niel C. Ellerbrook For For Management
1.2 Elect Director Kelly N. Stanley For For Management
2 Declassify the Board of Directors For For Management
3 Amend Articles---Deletion of Article IV For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Bonifas For For Management
1.2 Elect Director Mary Krasner For For Management
1.3 Elect Director William Meyer For For Management
1.4 Elect Director William B. Skoglund For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Lowenthal For For Management
1.2 Elect Director Stephen D. Plavin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMI CORPORATION - NEW
Ticker: OMM Security ID: Y6476W104
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Klabanoff For For Management
1.2 Elect Director Donald C. Trauscht For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONLINE RESOURCES AND COMMUNICATIONS CORP.
Ticker: ORCC Security ID: 68273G101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew P. Lawlor For For Management
1.2 Elect Director Ervin R. Shames For For Management
1.3 Elect Director Barry D. Wessler For For Management
2 Ratify Auditors For For Management
3 Company Specific-Termination of Rights For For Management
Agreement
- --------------------------------------------------------------------------------
OPTION CARE, INC.
Ticker: OPTN Security ID: 683948103
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerome F. Sheldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORASURE TECHNOLOGIES INC
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Watson For For Management
1.2 Elect Director Jack Goldstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORP.
Ticker: ORB Security ID: 685564106
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Crawley For For Management
1.2 Elect Director Lennard A. Fisk For For Management
1.3 Elect Director Ronald T. Kadish For For Management
1.4 Elect Director Garrett E. Pierce For For Management
1.5 Elect Director David W. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 9, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arvid R. Liebe For For Management
1.2 Elect Director John C. Macfarlane For For Management
1.3 Elect Director Gary J. Spies For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Marshall Acuff, Jr. For For Management
1.2 Elect Director Anne Marie Whittemore For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Dahlberg For For Management
1.2 Elect Director Richard C. Ill For For Management
1.3 Elect Director Lee C. Stewart For For Management
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P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick P. Calderone For For Management
1.2 Elect Director Frank L. Conner For For Management
1.3 Elect Director Christopher L. Ellis For For Management
1.4 Elect Director Manuel J. Moroun For For Management
1.5 Elect Director Matthew T. Moroun For For Management
1.6 Elect Director Daniel C. Sullivan For For Management
1.7 Elect Director Robert W. Weaver For For Management
1.8 Elect Director Charles F. Wilkins For For Management
- --------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: FEB 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Wilfred A. Finnegan For For Management
1.5 Elect Director Edwin J. Holman For For Management
1.6 Elect Director Terry L. McElroy For For Management
1.7 Elect Director Mark D. Miles For For Management
1.8 Elect Director Bryan E. Monkhouse For For Management
1.9 Elect Director Thomas M. Murnane For For Management
1.10 Elect Director Maria C. Richter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Love For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
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PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Blanchfield For For Management
1.2 Elect Director Anthony Chiesa For For Management
1.3 Elect Director Lloyd Frank For For Management
1.4 Elect Director Brian E. Shore For For Management
1.5 Elect Director Steven T. Warshaw For For Management
- --------------------------------------------------------------------------------
PARK NATIONAL CORP.
Ticker: PRK Security ID: 700658107
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Buchwald For For Management
1.2 Elect Director J. Gilbert Reese For For Management
1.3 Elect Director Rick R. Taylor For For Management
1.4 Elect Director David L. Trautman For For Management
1.5 Elect Director Leon Zazworsky For For Management
- --------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For For Management
1.3 Elect Director Martin L. Garcia For For Management
1.4 Elect Director Matthew W. Kaplan For For Management
1.5 Elect Director Michael J. Lipsey For For Management
1.6 Elect Director Steven G. Rogers For For Management
1.7 Elect Director Leland R. Speed For For Management
1.8 Elect Director Troy A. Stovall For For Management
1.9 Elect Director Lenore M. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC.
Ticker: PRTR Security ID: 70213F102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Allen For For Management
1.2 Elect Director Richard R. Griffith For For Management
1.3 Elect Director Nicholas O. Matt For For Management
1.4 Elect Director David A. Niermeyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAXAR CORP.
Ticker: PXR Security ID: 704227107
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Jack Becker For For Management
2.2 Elect Director Leo Benatar For For Management
2.3 Elect Director Victor Hershaft For For Management
2.4 Elect Director David E. McKinney For For Management
2.5 Elect Director James R. Painter For For Management
2.6 Elect Director Roger M. Widmann For For Management
- --------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For For Management
1.2 Elect Director David Hall For For Management
1.3 Elect Director Bruce Barone For For Management
1.4 Elect Director Joseph Baute For For Management
1.5 Elect Director David Beffa-Negrini For For Management
1.6 Elect Director Donald Weatherson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENFORD CORP.
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Cook For For Management
1.2 Elect Director Thomas D. Malkoski For For Management
1.3 Elect Director Sally G. Narodick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENNFED FINANCIAL SERVICES, INC.
Ticker: PFSB Security ID: 708167101
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Lamonica For For Management
1.2 Elect Director Mario Teixeira, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENNFED FINANCIAL SERVICES, INC.
Ticker: PFSB Security ID: 708167101
Meeting Date: MAR 13, 2007 Meeting Type: Special
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Glickman For For Management
1.2 Elect Director Rosemarie B. Greco For For Management
1.3 Elect Director Ira M. Lubert For For Management
1.4 Elect Director George F. Rubin For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Mead For For Management
1.2 Elect Director Robert W. Price For For Management
1.3 Elect Director Paul T. Theisen For For Management
1.4 Elect Director Thomas J. Wolf For For Management
- --------------------------------------------------------------------------------
PEOPLES ENERGY CORP.
Ticker: PGL Security ID: 711030106
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PER-SE TECHNOLOGIES, INC.
Ticker: PSTI Security ID: 713569309
Meeting Date: JAN 24, 2007 Meeting Type: Special
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Doswell For For Management
1.2 Elect Director Robert C. Sledd For For Management
1.3 Elect Director Steven L. Spinner For For Management
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORP.
Ticker: PER Security ID: 714265105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Perot For For Management
1.2 Elect Director Ross Perot, Jr. For For Management
1.3 Elect Director Peter A. Altabef For For Management
1.4 Elect Director Steven Blasnik For For Management
1.5 Elect Director John S.T. Gallagher For For Management
1.6 Elect Director Carl Hahn For For Management
1.7 Elect Director DeSoto Jordan For For Management
1.8 Elect Director Thomas Meurer For For Management
1.9 Elect Director Cecil H. (C.H.) Moore, Jr. For For Management
1.10 Elect Director Anthony J. Principi For For Management
1.11 Elect Director Anuroop (Tony) Singh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Feldenkreis For For Management
1.2 Elect Director Gary Dix For For Management
1.3 Elect Director Leonard Miller For For Management
1.4 Elect Director Joe Arriola For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PFF BANCORP, INC.
Ticker: PFB Security ID: 69331W104
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Morgan Ed.D For For Management
1.2 Elect Director Jil H. Stark For For Management
1.3 Elect Director Royce A. Stutzman For For Management
1.4 Elect Director Kevin McCarthy For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Margaret L. Jenkins For For Management
1.6 Elect Director Bruce Maggin For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
1.10 Elect Director Craig Rydin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Michael J. Luttati For For Management
1.4 Elect Director C.S. Macricostas For For Management
1.5 Elect Director George C. Macricostas For For Management
1.6 Elect Director Willem D. Maris For For Management
1.7 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PILGRIM'S PRIDE CORP
Ticker: PPC Security ID: 721467108
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: DEC 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie Pilgrim For Withhold Management
1.2 Elect Director Clifford E. Butler For For Management
1.3 Elect Director O.B. Goolsby, Jr. For For Management
1.4 Elect Director Richard A. Cogdill For For Management
1.5 Elect Director Lonnie Ken Pilgrim For Withhold Management
1.6 Elect Director James G. Vetter, Jr. For For Management
1.7 Elect Director S. Key Coker For For Management
1.8 Elect Director Vance C. Miller, Sr. For For Management
1.9 Elect Director Donald L. Wass, Ph.D. For For Management
1.10 Elect Director Charles L. Black For For Management
1.11 Elect Director Blake D. Lovette For For Management
1.12 Elect Director Linda Chavez For For Management
1.13 Elect Director Keith W. Hughes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee For For Management
1.2 Elect Director John V. Giovenco For For Management
1.3 Elect Director Richard J. Goeglein For For Management
1.4 Elect Director Ellis Landau For For Management
1.5 Elect Director Bruce A. Leslie For For Management
1.6 Elect Director James L. Martineau For For Management
1.7 Elect Director Michael Ornest For For Management
1.8 Elect Director Lynn P. Reitnouer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Woody L. Hunt For For Management
1.4 Elect Director Charles E. McMahen For For Management
1.5 Elect Director Manuel T. Pacheco For For Management
1.6 Elect Director Robert M. Price For For Management
1.7 Elect Director Bonnie S. Reitz For For Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Joan B. Woodard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYONE CORP.
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Gale Duff-Bloom For For Management
1.4 Elect Director Richard H. Fearon For For Management
1.5 Elect Director Robert A. Garda For For Management
1.6 Elect Director Gordon D. Harnett For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director Stephen D. Newlin For For Management
1.9 Elect Director Farah M. Walters For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTALPLAYER INC
Ticker: PLAY Security ID: 736187204
Meeting Date: JAN 5, 2007 Meeting Type: Special
Record Date: NOV 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Douglas Crocker, II For For Management
1.5 Elect Director Walter M. Deriso, Jr. For For Management
1.6 Elect Director Russell R. French For For Management
1.7 Elect Director Charles E. Rice For For Management
1.8 Elect Director Stella F. Thayer For For Management
1.9 Elect Director Ronald de Waal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Covey For For Management
1.2 Elect Director Gregory L. Quesnel For For Management
1.3 Elect Director Michael T. Riordan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMIERE GLOBAL SVCS INC
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Steven Jones For For Management
1.2 Elect Director J. Walker Smith, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Barnes For For Management
1.2 Elect Director Richard A. Giesser For For Management
1.3 Elect Director Jeffrey Keil For For Management
1.4 Elect Director Herbert Kurz For For Management
1.5 Elect Director P. Frederick Pape, Jr. For For Management
1.6 Elect Director Lawrence Read For For Management
1.7 Elect Director Lawrence Rivkin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROASSURANCE CORP
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T. Adamo For For Management
1.2 Elect Director Paul R. Butrus For For Management
1.3 Elect Director William J. Listwan, M.D. For For Management
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date: OCT 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leah Henderson For For Management
1.2 Elect Director Ned S. Holmes For For Management
1.3 Elect Director Tracy T. Rudolph For For Management
1.4 Elect Director David Zalman For For Management
1.5 Elect Director James D. Rollins III For For Management
1.6 Elect Director L. Don Stricklin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Melvin A. Bilal For For Management
2 Elect Director Ward B. Coe, III For For Management
3 Elect Director Frederick W. Meier, Jr. For For Management
4 Elect Director Gary N. Geisel For For Management
5 Elect Director William J. Crowley, Jr. For For Management
6 Elect Director Bryan J. Logan For For Management
7 Elect Director James G. Davis, Jr. For For Management
8 Elect Director Dale B. Peck For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC.
Ticker: PROV Security ID: 743868101
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: SEP 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Schrader For For Management
1.2 Elect Director William E. Thomas For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker: PBNY Security ID: 744028101
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: DEC 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Helmer For For Management
1.2 Elect Director R. Michael Kennedy For For Management
1.3 Elect Director Donald T. Mcnelis For For Management
1.4 Elect Director William R. Sichol, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Arthur M. Friedman For For Management
1.5 Elect Director James H. Kropp For For Management
1.6 Elect Director Harvey Lenkin For For Management
1.7 Elect Director Michael V. McGee For For Management
1.8 Elect Director Alan K. Pribble For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. O'Neal Douglas For For Management
1.2 Elect Director Clark A. Johnson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
QUANEX CORP.
Ticker: NX Security ID: 747620102
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Ross For For Management
1.2 Elect Director Richard L. Wellek For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
QUANTUM CORP.
Ticker: DSS Security ID: 747906204
Meeting Date: AUG 28, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Michael A. Brown For For Management
1.3 Elect Director Thomas S. Buchsbaum For For Management
1.4 Elect Director Alan L. Earhart For For Management
1.5 Elect Director Edward M. Esber, Jr. For For Management
1.6 Elect Director Elizabeth A. Fetter For For Management
1.7 Elect Director John M. Partridge For For Management
1.8 Elect Director Steven C. Wheelwright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director William M. Barnum, Jr. For For Management
1.3 Elect Director Laurent Boix-Vives For For Management
1.4 Elect Director Charles E. Crowe For For Management
1.5 Elect Director Charles S. Exon For For Management
1.6 Elect Director Michael H. Gray For For Management
1.7 Elect Director Timothy M. Harmon For For Management
1.8 Elect Director Bernard Mariette For For Management
1.9 Elect Director Robert B. Mcknight, Jr. For For Management
1.10 Elect Director Heidi J. Ueberroth For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RADISYS CORP.
Ticker: RSYS Security ID: 750459109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director Scott C. Grout For For Management
1.3 Elect Director Ken J. Bradley For For Management
1.4 Elect Director Richard J. Faubert For For Management
1.5 Elect Director William W. Lattin For For Management
1.6 Elect Director Kevin C. Melia For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Lorene K. Steffes For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
RAIT FINANCIAL TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Daniel G. Cohen For For Management
1.3 Elect Director Edward S. Brown For For Management
1.4 Elect Director Frank A. Farnesi For For Management
1.5 Elect Director S. Kristin Kim For For Management
1.6 Elect Director Arthur Makadon For For Management
1.7 Elect Director Daniel Promislo For For Management
1.8 Elect Director John F. Quigley, III For For Management
1.9 Elect Director Murray Stempel, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAIT INVESTMENT TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: DEC 11, 2006 Meeting Type: Special
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director Richard A. Liddy For For Management
1.3 Elect Director William P. Stiritz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Gershenson For For Management
1.2 Elect Director Robert A. Meister For For Management
1.3 Elect Director Michael A. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene I. Lee, Jr. For For Management
1.2 Elect Director Ronald W. San Martin For For Management
1.3 Elect Director James D. Dixon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Boyd L. Meyer For For Management
1.3 Elect Director Peter K.K. Chung For For Management
1.4 Elect Director Curtis W. Stoelting For For Management
1.5 Elect Director John S. Bakalar For For Management
1.6 Elect Director John J. Vosicky For For Management
1.7 Elect Director Paul E. Purcell For For Management
1.8 Elect Director Daniel M. Wright For For Management
1.9 Elect Director Thomas M. Collinger For For Management
1.10 Elect Director Linda A. Huett For For Management
1.11 Elect Director M.J. Merriman, Jr. For For Management
1.12 Elect Director Peter J. Henseler For For Management
- --------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker: O Security ID: 756109104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen For For Management
1.2 Elect Director Donald R. Cameron For For Management
1.3 Elect Director William E. Clark, Jr. For For Management
1.4 Elect Director Roger P. Kuppinger For For Management
1.5 Elect Director Thomas A. Lewis For For Management
1.6 Elect Director Michael D. Mckee For For Management
1.7 Elect Director Ronald L. Merriman For For Management
1.8 Elect Director Willard H. Smith Jr For For Management
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For For Management
1.2 Elect Director Mariann Byerwalter For For Management
1.3 Elect Director David L. Tyler For For Management
- --------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher L. Doerr For For Management
2 Elect Director Mark J. Gliebe For For Management
3 Elect Director Curtis W. Stoelting For For Management
4 Elect Director G. Frederick Kasten, Jr. For For Management
5 Increase Authorized Common Stock For For Management
6 Approve Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Schleifer For For Management
1.2 Elect Director Eric M. Shooter For For Management
1.3 Elect Director George D. Yancopoulos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Elizabeth Burton For For Management
1.2 Elect Director Peter P. Copses For For Management
1.3 Elect Director Mitchell E. Fadel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBNC Security ID: 760282103
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. KY
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard M. Trager For For Management
1.2 Elect Director Steven E. Trager For For Management
1.3 Elect Director A. Scott Trager For For Management
1.4 Elect Director R. Wayne Stratton For For Management
1.5 Elect Director Michael T. Rust For For Management
1.6 Elect Director Sandra Metts Snowden For For Management
1.7 Elect Director Susan Stout Tamme For For Management
1.8 Elect Director Charles E. Anderson For For Management
- --------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Geary For For Management
1.2 Elect Director David Braddock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bradley For For Management
1.2 Elect Director Andrew M. Lubin For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara R. Allen For For Management
1.2 Elect Director Richard H. Blum For For Management
1.3 Elect Director F. Lynn McPheeters For For Management
1.4 Elect Director Robert O. Viets For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Anderson For For Management
1.2 Elect Director Robert B. Currey For For Management
1.3 Elect Director L.L. Gellerstedt, III For For Management
1.4 Elect Director John W. Spiegel For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Baasel For For Management
1.2 Elect Director Gary K. Willis For For Management
1.3 Elect Director Daniel J. Smoke For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: SEP 14, 2006 Meeting Type: Special
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RUDDICK CORP.
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan T. Dickson For For Management
1.2 Elect Director Anna Spangler Nelson For For Management
1.3 Elect Director Bailey W. Patrick For For Management
1.4 Elect Director Robert H. Spilman, Jr. For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Berry For For Management
1.2 Elect Director Thomas G. Greig For For Management
1.3 Elect Director Richard F. Spanier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846209
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. 'Rusty' Rush For For Management
1.3 Elect Director Ronald J. Krause For For Management
1.4 Elect Director John D. Rock For For Management
1.5 Elect Director Harold D. Marshall For For Management
1.6 Elect Director Thomas A. Akin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUSSELL CORP.
Ticker: RML Security ID: 782352108
Meeting Date: AUG 1, 2006 Meeting Type: Special
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
RYANS RESTAURANT GROUP, INC
Ticker: RYAN Security ID: 783520109
Meeting Date: OCT 5, 2006 Meeting Type: Special
Record Date: AUG 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Brice For For Management
1.2 Elect Director James L. Carino For For Management
1.3 Elect Director Jeffrey D. Grube For For Management
1.4 Elect Director Joseph A. Kirk For For Management
1.5 Elect Director James C. Miller For For Management
- --------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic H. Lindeberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Holland For For Management
1.2 Elect Director Richard D. O'Dell For For Management
1.3 Elect Director Douglas W. Rockel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SAUER-DANFOSS, INC.
Ticker: SHS Security ID: 804137107
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ole Steen Andersen For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director Jorgen M. Clausen For Withhold Management
1.4 Elect Director Nicola Keim For For Management
1.5 Elect Director Johannes F. Kirchhoff For For Management
1.6 Elect Director Hans Kirk For For Management
1.7 Elect Director F. Joseph Loughrey For For Management
1.8 Elect Director Klaus H. Murmann For Withhold Management
1.9 Elect Director Sven Murmann For For Management
1.10 Elect Director Steven H. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCBT FINANCIAL CORP
Ticker: SCBT Security ID: 78401V102
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy E. Addison For For Management
1.2 Elect Director Robert R. Horger For For Management
1.3 Elect Director Harry M. Mims, Jr. For For Management
1.4 Elect Director James W. Roquemore For For Management
1.5 Elect Director John W. Williamson, III For For Management
1.6 Elect Director Cathy Cox Yeadon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHAWK, INC.
Ticker: SGK Security ID: 806373106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence W. Schawk For For Management
1.2 Elect Director David A. Schawk For For Management
1.3 Elect Director A. Alex Sarkisian, Esq. For For Management
1.4 Elect Director Leonard S. Caronia For Withhold Management
1.5 Elect Director Judith W. Mccue, Esq. For For Management
1.6 Elect Director Hollis W. Rademacher For For Management
1.7 Elect Director John T. Mcenroe, Esq. For Withhold Management
1.8 Elect Director Michael G. O'Rourke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Furman For For Management
1.2 Elect Director William D. Larsson For For Management
1.3 Elect Director Scott Lewis For For Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: JUL 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Davies For For Management
1.2 Elect Director John G. Mcdonald For For Management
- --------------------------------------------------------------------------------
SCIELE PHARMA INC
Ticker: SCRX Security ID: 808627103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick P. Fourteau For For Management
1.2 Elect Director Jon S. Saxe For For Management
1.3 Elect Director Jerry C. Griffin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEABOARD CORP.
Ticker: SEB Security ID: 811543107
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bresky For For Management
1.2 Elect Director David A. Adamsen For For Management
1.3 Elect Director Douglas W. Baena For For Management
1.4 Elect Director Kevin M. Kennedy For For Management
1.5 Elect Director Joseph E. Rodrigues For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Puricelli For For Management
1.2 Elect Director Richard L. Scott For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SECURITY BANK CORP.
Ticker: SBKC Security ID: 814047106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.W. Griffith, III For For Management
1.2 Elect Director Ruthie G. Mcmichael For For Management
1.3 Elect Director Ben G. Porter For For Management
1.4 Elect Director H. Averett Walker For For Management
1.5 Elect Director Larry C. Walker For For Management
1.6 Elect Director James R. Williams For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marston Becker For For Management
1.2 Elect Director Gregory E. Murphy For For Management
1.3 Elect Director William M. Rue For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMITOOL, INC.
Ticker: SMTL Security ID: 816909105
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: JAN 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymon F. Thompson For For Management
1.2 Elect Director Howard E. Bateman For For Management
1.3 Elect Director Donald P. Baumann For Withhold Management
1.4 Elect Director C. Richard Deininger For For Management
1.5 Elect Director Timothy C. Dodkin For For Management
1.6 Elect Director Daniel J. Eigeman For For Management
1.7 Elect Director Charles P. Grenier For For Management
1.8 Elect Director Steven C. Stahlberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Harrington For For Management
1.2 Elect Director Adam D. Portnoy For For Management
2 Amend Declaration of Trust to For For Management
Change/Provide Required Shareholder Vote
For Certain Actions
3 Amend Declaration of Trust To Indemnify For For Management
The Trust
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For For Management
1.3 Elect Director James A.D. Croft For For Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
SEROLOGICALS CORP.
Ticker: SERO Security ID: 817523103
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Lemond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SI INTL INC
Ticker: SINT Security ID: 78427V102
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray J. Oleson For For Management
1.2 Elect Director General R. Thomas Marsh For For Management
1.3 Elect Director John P. Stenbit For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director William E. Clark For For Management
2.2 Elect Director Steven A. Cosse For For Management
2.3 Elect Director George A. Makris, Jr. For For Management
2.4 Elect Director J. Thomas May For For Management
2.5 Elect Director W. Scott Mcgeorge For For Management
2.6 Elect Director Stanley E. Reed For For Management
2.7 Elect Director Harry L. Ryburn For For Management
2.8 Elect Director Robert L. Shoptaw For For Management
2.9 Elect Director Henry F. Trotter, Jr. For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter N. Louras, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Greenberg For For Management
1.2 Elect Director David Weinberg For For Management
1.3 Elect Director Jeffrey Greenberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SKYLINE CORP.
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 22, 2006 Meeting Type: Annual
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Decio For For Management
1.2 Elect Director Thomas G. Deranek For For Management
1.3 Elect Director John C. Firth For For Management
1.4 Elect Director Jerry Hammes For For Management
1.5 Elect Director Ronald F. Kloska For For Management
1.6 Elect Director William H. Lawson For For Management
1.7 Elect Director David T. Link For For Management
1.8 Elect Director Andrew J. Mckenna For For Management
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For For Management
1.3 Elect Director Ian M. Cumming For For Management
1.4 Elect Director Robert G. Sarver For For Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director Margaret S. Billson For For Management
1.7 Elect Director Henry J. Eyring For For Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: JAN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Beebe For For Management
1.2 Elect Director Timothy R. Furey For For Management
1.3 Elect Director David J. McLachlan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMART & FINAL INC.
Ticker: SMF Security ID: 831683107
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For Management
1.2 Elect Director B. Scott Smith For For Management
1.3 Elect Director Jeffrey C. Rachor For For Management
1.4 Elect Director William I. Belk For For Management
1.5 Elect Director William P. Benton For For Management
1.6 Elect Director William R. Brooks For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Berger For For Management
1.2 Elect Director David W. Garrison For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director Matthew Medeiros For For Management
1.5 Elect Director Keyur A. Patel For For Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Cary H. Thompson For For Management
1.8 Elect Director Edward F. Thompson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
SOURCE INTERLINK COMPANIES, INC
Ticker: SORC Security ID: 836151209
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gillis For For Management
1.2 Elect Director Gray Davis For For Management
1.3 Elect Director Allan R. Lyons For For Management
- --------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen R. Bosley, Cfa For For Management
1.2 Elect Director Edward J. Graham For For Management
1.3 Elect Director Ambassador W.J. Hughes For For Management
1.4 Elect Director Herman D. James, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom D. Berry For For Management
1.2 Elect Director Rick Green For For Management
1.3 Elect Director David P. Lambert For For Management
1.4 Elect Director Linford R. Pitts For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Thomas E. Chestnut For For Management
1.3 Elect Director Stephen C. Comer For For Management
1.4 Elect Director Richard M. Gardner For For Management
1.5 Elect Director Leroy C. Hanneman, Jr. For For Management
1.6 Elect Director James J. Kropid For For Management
1.7 Elect Director Michael O. Maffie For For Management
1.8 Elect Director Anne L. Mariucci For For Management
1.9 Elect Director Michael J. Melarkey For For Management
1.10 Elect Director Jeffrey W. Shaw For For Management
1.11 Elect Director Carolyn M. Sparks For For Management
1.12 Elect Director Terrence L. Wright For For Management
2 Approve Restricted Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Michael A. Elia For For Management
1.5 Elect Director Anthony P. Gammie For For Management
1.6 Elect Director Charles E. Lannon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTECH CORP.
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Abd For For Management
1.2 Elect Director Edward J. Dineen For For Management
1.3 Elect Director Pamela F. Lenehan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruton Smith For For Management
1.2 Elect Director William P. Benton For For Management
1.3 Elect Director Robert L. Rewey For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Barocas For For Management
1.2 Elect Director Michael L. Glazer For For Management
1.3 Elect Director Michael E. McCreery For For Management
1.4 Elect Director John T. Mentzer For For Management
1.5 Elect Director Margaret T. Monaco For For Management
1.6 Elect Director William J. Montgoris For For Management
1.7 Elect Director Sharon B. Mosse For For Management
1.8 Elect Director James R. Scarborough For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Company Specific-Specify Authorized For Against Management
Preferred Stock
5 Amend Articles/Bylaws/Charter General For For Management
Matters --Eliminate Bankruptcy related
language
- --------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP.
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 11, 2006 Meeting Type: Annual
Record Date: MAY 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Caggia For For Management
1.2 Elect Director James A. Donahue For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date: SEP 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.N. Muller, III* For For Management
1.2 Elect Director C.H. Cannon, Jr.** For For Management
1.3 Elect Director Christian Storch** For For Management
1.4 Elect Director Edward J. Trainor** For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Zschau For For Management
1.2 Elect Director Kay Norton For For Management
1.3 Elect Director Albert C. Yates For For Management
1.4 Elect Director A. Laurence Jones For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORP.
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Baker For For Management
1.2 Elect Director Thomas E. Markert For For Management
1.3 Elect Director Alexander B. Trevor For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: SNS Security ID: 857873103
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Dunn For For Management
1.2 Elect Director Alan B. Gilman For For Management
1.3 Elect Director Wayne L. Kelley For For Management
1.4 Elect Director Ruth J. Person For For Management
1.5 Elect Director John W. Ryan For For Management
1.6 Elect Director Steven M. Schmidt For For Management
1.7 Elect Director Edward W. Wilhelm For For Management
1.8 Elect Director James Williamson, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin R. Carpenter For For Management
1.2 Elect Director Linda McFarland Farthing For For Management
1.3 Elect Director Michael D. Fisher For For Management
1.4 Elect Director Mitchell W. Legler For For Management
1.5 Elect Director Richard L. Sisisky For For Management
1.6 Elect Director Jay Stein For For Management
1.7 Elect Director Martin E. Stein, Jr. For For Management
1.8 Elect Director J. Wayne Weaver For For Management
1.9 Elect Director John H. Williams, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 859158107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director Joseph M. Adamko For For Management
1.3 Elect Director Louis J. Cappelli For For Management
1.4 Elect Director Walter Feldesman For For Management
1.5 Elect Director Fernando Ferrer For For Management
1.6 Elect Director Allan F. Hershfield For For Management
1.7 Elect Director Henry J. Humphreys For For Management
1.8 Elect Director Robert W. Lazar For For Management
1.9 Elect Director John C. Millman For For Management
1.10 Elect Director Eugene Rossides For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Bardgett For For Management
1.2 Elect Director Bruce J. Harper For For Management
1.3 Elect Director B.A. Harris, Jr., MD For For Management
1.4 Elect Director Glenn H. Johnson For For Management
1.5 Elect Director R. Bruce Laboon For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: FEB 21, 2007 Meeting Type: Special
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Fugate For For Management
1.2 Elect Director James B. Keegan, Jr. For For Management
1.3 Elect Director Robert D. Larrabee For For Management
1.4 Elect Director Michael F. Reuling For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP. (PA)
Ticker: SLFI Security ID: 859317109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.H. Albright, Jr. For For Management
1.2 Elect Director Howard E. Groff, Jr. For For Management
1.3 Elect Director William E. Miller, Jr. For For Management
1.4 Elect Director John E. Stefan For For Management
1.5 Elect Director Glenn R. Walz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Crawford For For Management
1.2 Elect Director Thomas M. Kitchen For For Management
1.3 Elect Director Alden J. Mcdonald, Jr. For For Management
1.4 Elect Director James W. Mcfarland For For Management
1.5 Elect Director Ronald H. Patron For For Management
1.6 Elect Director Michael O. Read For For Management
1.7 Elect Director Ashton J. Ryan, Jr. For For Management
1.8 Elect Director Frank B. Stewart, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP.
Ticker: STC Security ID: 860372101
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clarke For For Management
1.2 Elect Director Nita B. Hanks For For Management
1.3 Elect Director Dr. E. Douglas Hodo For For Management
1.4 Elect Director Dr. W. Arthur Porter For For Management
1.5 Elect Director Laurie C. Moore For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Dubinsky For For Management
1.2 Elect Director Robert E. Lefton For For Management
1.3 Elect Director Scott B. Mccuaig For For Management
1.4 Elect Director James M. Oates For For Management
1.5 Elect Director Joseph A. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 22, 2007 Meeting Type: Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STRIDE RITE CORP., THE
Ticker: SRR Security ID: 863314100
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Cocozza For For Management
1.2 Elect Director Christine M. Cournoyer For For Management
1.3 Elect Director James F. Orr III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN BANCORP, INC. (NJ)
Ticker: SNBC Security ID: 86663B102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anat Bird For For Management
1.2 Elect Director Bernard A. Brown For For Management
1.3 Elect Director Ike Brown For For Management
1.4 Elect Director Jeffrey S. Brown For For Management
1.5 Elect Director Sidney R. Brown For For Management
1.6 Elect Director John A. Fallone For For Management
1.7 Elect Director Peter Galetto, Jr. For For Management
1.8 Elect Director Douglas J. Heun For For Management
1.9 Elect Director Charles P. Kaempffer For For Management
1.10 Elect Director Anne E. Koons For For Management
1.11 Elect Director Eli Kramer For For Management
1.12 Elect Director Alfonse M. Mattia For For Management
1.13 Elect Director George A. Pruitt For For Management
1.14 Elect Director Anthony Russo, III For For Management
1.15 Elect Director Edward H. Salmon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS
Ticker: SURW Security ID: 868733106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk C. Doyle For For Management
1.2 Elect Director Steven C. Oldham For For Management
1.3 Elect Director John R. Roberts III For For Management
1.4 Elect Director Timothy D. Taron For For Management
1.5 Elect Director Guy R. Gibson For For Management
1.6 Elect Director Roger J. Valine For For Management
1.7 Elect Director Robert D. Kittredge For For Management
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne E. Alter, Jr. For For Management
1.2 Elect Director James G. Apple For For Management
1.3 Elect Director John M. Denlinger For For Management
1.4 Elect Director Donald L. Hoffman For For Management
1.5 Elect Director William B. Zimmerman For For Management
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond E. Galvin For For Management
1.2 Elect Director Greg Matiuk For For Management
1.3 Elect Director Henry C. Montgomery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC.
Ticker: SWFT Security ID: 870756103
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don A. Buchholz For For Management
1.2 Elect Director Donald W. Hultgren For For Management
1.3 Elect Director Brodie L. Cobb For For Management
1.4 Elect Director Larry A. Jobe For For Management
1.5 Elect Director Dr. R. Jan Lecroy For For Management
1.6 Elect Director Frederick R. Meyer For For Management
1.7 Elect Director Dr. Mike Moses For For Management
1.8 Elect Director Jon L. Mosle, Jr. For For Management
- --------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Whiting For For Management
1.2 Elect Director Mark C. Bozek For For Management
1.3 Elect Director Michael P. DeLong For For Management
1.4 Elect Director Iain A. MacDonald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMBION, INC.
Ticker: SMBI Security ID: 871507109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eve M. Kurtin For For Management
1.2 Elect Director Clifford G. Adlerz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Clarkson For For Management
1.2 Elect Director Thomas W. Steipp For For Management
1.3 Elect Director Alfred Boschulte For For Management
1.4 Elect Director Elizabeth A. Fetter For For Management
1.5 Elect Director Robert J. Stanzione For For Management
1.6 Elect Director Robert M. Neumeister Jr For For Management
1.7 Elect Director Dr. Richard W. Oliver For For Management
1.8 Elect Director Richard N. Snyder For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: FEB 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew F.C. Miau For For Management
1.2 Elect Director Robert T. Huang For For Management
1.3 Elect Director Fred A. Breidenbach For For Management
1.4 Elect Director Gregory L. Quesnel For For Management
1.5 Elect Director David Rynne For For Management
1.6 Elect Director Dwight A. Steffensen For For Management
1.7 Elect Director James C. Van Horne For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For For Management
1.2 Elect Director Bruce Leeds For For Management
1.3 Elect Director Robert Leeds For For Management
1.4 Elect Director Gilbert Fiorentino For For Management
1.5 Elect Director Robert Rosenthal For For Management
1.6 Elect Director Stacy S. Dick For For Management
1.7 Elect Director Ann R. Leven For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALBOTS, INC., THE
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold B. Zetcher For For Management
1.2 Elect Director John W. Gleeson For For Management
1.3 Elect Director Tsutomu Kajita For Withhold Management
1.4 Elect Director Motoya Okada For Withhold Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Yoshihiro Sano For For Management
1.7 Elect Director Susan M. Swain For For Management
1.8 Elect Director Isao Tsuruta For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TALK AMERICA HOLDINGS, INC.
Ticker: TALK Security ID: 87426R202
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Meyercord, III For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TALK AMERICA HOLDINGS, INC.
Ticker: TALK Security ID: 87426R202
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date: NOV 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Graves For For Management
1.2 Elect Director David H. Hofmann For For Management
1.3 Elect Director Edward M. Mazze For For Management
- --------------------------------------------------------------------------------
TEKELEC
Ticker: TKLC Security ID: 879101103
Meeting Date: AUG 4, 2006 Meeting Type: Annual
Record Date: JUN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Adams For For Management
1.2 Elect Director Jean-Claude Asscher For For Management
1.3 Elect Director Daniel L. Brenner For For Management
1.4 Elect Director Mark A. Floyd For For Management
1.5 Elect Director Martin A. Kaplan For For Management
1.6 Elect Director Franco Plastina For For Management
1.7 Elect Director Jon F. Rager For For Management
- --------------------------------------------------------------------------------
TEKELEC
Ticker: TKLC Security ID: 879101103
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Adams For For Management
1.2 Elect Director Daniel L. Brenner For For Management
1.3 Elect Director Mark A. Floyd For For Management
1.4 Elect Director Martin A. Kaplan For Withhold Management
1.5 Elect Director Franco Plastina For For Management
1.6 Elect Director Michael P. Ressner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director William A. Linnenbringer For For Management
1.4 Elect Director Ruth C. Lipper For For Management
1.5 Elect Director Shrikant Mehta For For Management
1.6 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENNANT CO.
Ticker: TNC Security ID: 880345103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Austen For For Management
1.2 Elect Director James T. Hale For For Management
1.3 Elect Director H. Chris Killingstad For For Management
1.4 Elect Director Pamela K. Knous For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Fisher For For Management
1.2 Elect Director Dod A. Fraser For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Forward For For Management
1.2 Elect Director Keith W. Hughes For For Management
1.3 Elect Director Henry H. Mauz, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
THORATEC CORP.
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerhard F. Burbach For For Management
1.2 Elect Director Howard E. Chase For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Neil F. Dimick For For Management
1.5 Elect Director D. Keith Grossman For For Management
1.6 Elect Director J. Donald Hill, M.D. For For Management
1.7 Elect Director Daniel M. Mulvena For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Bernard J. Bourigeaud For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIERONE CORP.
Ticker: TONE Security ID: 88650R108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Lindley Spence For For Management
1.2 Elect Director Charles W. Hoskins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC.
Ticker: TSBK Security ID: 887098101
Meeting Date: JAN 23, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Sand For For Management
1.2 Elect Director David A. Smith For For Management
1.3 Elect Director Harold L. Warren For For Management
- --------------------------------------------------------------------------------
TOMPKINS TRUSTCO, INC.
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Byrnes For For Management
1.2 Elect Director Reeder D. Gates For For Management
1.3 Elect Director Carl D. Haynes For For Management
1.4 Elect Director Michael D. Shay For For Management
1.5 Elect Director Michael H. Spain For For Management
1.6 Elect Director William D. Spain, Jr For For Management
1.7 Elect Director Stephen S. Romaine For For Management
2 Change Company Name For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TOPPS COMPANY, INC., THE
Ticker: TOPP Security ID: 890786106
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Shorin For Did Not Management
Vote
1.2 Elect Director Timothy E. Brog For Did Not Management
Vote
1.3 Elect Director Arnaud Ajdler For Did Not Management
Vote
1.4 Elect Director John J. Jones For Did Not Management
Vote
- --------------------------------------------------------------------------------
TOREADOR RESOURCES CORP.
Ticker: TRGL Security ID: 891050106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Bell For For Management
1.2 Elect Director David M. Brewer For For Management
1.3 Elect Director Herbert L. Brewer For For Management
1.4 Elect Director Peter L. Falb For For Management
1.5 Elect Director William I. Lee For For Management
1.6 Elect Director Nigel J. Lovett For For Management
1.7 Elect Director John Mark Mclaughlin For For Management
1.8 Elect Director Nicholas Rostow For For Management
1.9 Elect Director H.R. Sanders, Jr. For For Management
1.10 Elect Director H.C. Williamson III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRAMMELL CROW CO.
Ticker: TCC Security ID: 89288R106
Meeting Date: AUG 3, 2006 Meeting Type: Special
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRAMMELL CROW CO.
Ticker: TCC Security ID: 89288R106
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
TRANSMONTAIGNE INC.
Ticker: TMG Security ID: 893934109
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn T. Austin, Jr. For For Management
1.2 Elect Director Robert T. David For For Management
1.3 Elect Director H. Lee Durham, Jr. For For Management
1.4 Elect Director William T. Ratliff, III For For Management
1.5 Elect Director Michael A.F. Roberts For For Management
1.6 Elect Director Richard S. Swanson For For Management
1.7 Elect Director Mark K. Tonnesen For For Management
1.8 Elect Director David W. Whitehurst For For Management
1.9 Elect Director Henry G. Williamson, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director Robert S. Cooper For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director William Hart For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Nickolas W. Vande Steeg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Ill For For Management
1.2 Elect Director John R. Bartholdson For For Management
1.3 Elect Director Richard C. Gozon For For Management
1.4 Elect Director Claude F. Kronk For For Management
1.5 Elect Director William O. Albertini For For Management
1.6 Elect Director George Simpson For For Management
1.7 Elect Director Terry D. Stinson For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kelly Allgood For For Management
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director Adolphus B. Baker For For Management
1.4 Elect Director William C. Deviney, Jr. For For Management
1.5 Elect Director C. Gerald Garnett For For Management
1.6 Elect Director Daniel A. Grafton For For Management
1.7 Elect Director Richard G. Hickson For For Management
1.8 Elect Director John M. McCullouch For For Management
1.9 Elect Director Richard H. Puckett For For Management
1.10 Elect Director R. Michael Summerford For For Management
1.11 Elect Director Kenneth W. Williams For For Management
1.12 Elect Director William G. Yates, Jr. For For Management
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Bass For For Management
1.2 Elect Director Thomas T. Edman For For Management
1.3 Elect Director Robert E. Klatell For For Management
- --------------------------------------------------------------------------------
U.S. XPRESS ENTERPRISES, INC.
Ticker: XPRSA Security ID: 90338N103
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Quinn For For Management
1.2 Elect Director Max L. Fuller For For Management
1.3 Elect Director James E. Hall For For Management
1.4 Elect Director John W. Murrey, III For For Management
1.5 Elect Director Robert J. Sudderth, Jr. For For Management
- --------------------------------------------------------------------------------
U.S.B. HOLDING CO., INC.
Ticker: UBH Security ID: 902910108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard V. Ruderman For For Management
1.2 Elect Director Edward T. Lutz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S.I. HOLDING CORP
Ticker: USIH Security ID: 90333H101
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pin Pin Chau For For Management
2 Elect Director Godwin Wong For For Management
3 Elect Director Thomas S. Wu For For Management
4 Amend Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director Arnold L. Chase For For Management
1.4 Elect Director John F. Croweak For For Management
1.5 Elect Director Betsy Henley-Cohn For For Management
1.6 Elect Director John L. Lahey For For Management
1.7 Elect Director F. Patrick McFadden, Jr. For For Management
1.8 Elect Director Daniel J. Miglio For For Management
1.9 Elect Director William F. Murdy For For Management
1.10 Elect Director James A. Thomas For For Management
1.11 Elect Director James P. Torgerson For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
UMB FINANCIAL CORP.
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bradley, Jr. For For Management
1.2 Elect Director Peter J. Desilva For For Management
1.3 Elect Director Terrence P. Dunn For For Management
1.4 Elect Director Alexander C. Kemper For For Management
1.5 Elect Director Kris A. Robbins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Angell For For Management
1.2 Elect Director Scott D. Chambers For For Management
1.3 Elect Director Raymond P. Davis For For Management
1.4 Elect Director Allyn C. Ford For For Management
1.5 Elect Director David B. Frohnmayer For For Management
1.6 Elect Director Stephen M. Gambee For For Management
1.7 Elect Director Dan Giustina For For Management
1.8 Elect Director William A. Lansing For For Management
1.9 Elect Director Theodore S. Mason For For Management
1.10 Elect Director Diane D. Miller For For Management
1.11 Elect Director Bryan L. Timm For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 9, 2007 Meeting Type: Annual
Record Date: NOV 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip L. Cohen For For Management
1.2 Elect Director Cynthia Croatti For For Management
1.3 Elect Director Michael Iandoli For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNION BANKSHARES CORP.
Ticker: UBSH Security ID: 905399101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Hicks For For Management
1.2 Elect Director W. Taylor Murphy, Jr. For For Management
1.3 Elect Director A.D. Whittaker For For Management
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Pignatelli For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Barbara M. Baumann For For Management
1.4 Elect Director Larry W. Bickle For For Management
1.5 Elect Director Elizabeth T. Bilby For For Management
1.6 Elect Director Harold W. Burlingame For For Management
1.7 Elect Director John L. Carter For For Management
1.8 Elect Director Robert A. Elliott For For Management
1.9 Elect Director Daniel W.L. Fessler For For Management
1.10 Elect Director Kenneth Handy For For Management
1.11 Elect Director Warren Y. Jobe For For Management
1.12 Elect Director Joaquin Ruiz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY LTD
Ticker: INDM Security ID: 90933T109
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a ELECTION OF DIRECTOR: SAUL A. FOX For Against Management
1b ELECTION OF DIRECTOR: ROBERT M. FISHMAN For For Management
1c ELECTION OF DIRECTOR: TROY W. THACKER For Against Management
1d ELECTION OF DIRECTOR: JOHN J. HENDRICKSON For Against Management
1e ELECTION OF DIRECTOR: EDWARD J. NOONAN For Against Management
1f ELECTION OF DIRECTOR: STEPHEN A. COZEN For Against Management
1g ELECTION OF DIRECTOR: RICHARD L. DUSZAK For For Management
1h ELECTION OF DIRECTOR: LARRY A. FRAKES For For Management
2 TO APPROVE THE AMENDMENT TO THE SHARE For For Management
INCENTIVE PLAN.
3 TO APPROVE THE AMENDMENT TO THE AMENDED For For Management
AND RESTATED ANNUAL INCENTIVE AWARDS
PROGRAM.
4 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM OF
UNITED AMERICA INDEMNITY, LTD. FOR 2007
AND TO AUTHORIZE THE BOARD OF DIRECTORS
OF UNITED AMERICA INDEMNITY, LTD.
5a.1a Elect Director Alan Bossin-Wr Wrs For For Management
5a.1b Elect Director Larry A. Frakes-Wr For For Management
5a.1c Elect Director David R. Whiting-Wr Wrs For For Management
5a.1d Elect Director J.B. Waldron-Alt Wr Wrs For For Management
5a.1e Elect Director R.H. Black-Alt Wr Wrs For For Management
5b.1a Elect Director Alan Bossin-Wr Svc For For Management
5b.1b Elect Director David R. Whiting-Wr Svc For For Management
5b.1e Elect Director J.B. Waldron-Alt Wr Svc For For Management
5b.1d Elect Director R.H. Black-Alt Wr Svc For For Management
5b.2 Ratify Auditors For For Management
5b.3 Ratify Auditors For For Management
5b.4 TO WAIVE A SEPARATE AUDITORS REPORT AND For For Management
AUDITED FINANCIAL STATEMENTS WITH RESPECT
TO WIND RIVER SERVICES, LTD.
- --------------------------------------------------------------------------------
UNITED AUTO GROUP INC.
Ticker: UAG Security ID: 909440109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Hiroshi Ishikawa For For Management
1.4 Elect Director Robert H. Kurnick, Jr. For For Management
1.5 Elect Director William J. Lovejoy For For Management
1.6 Elect Director Kimberly J. McWaters For For Management
1.7 Elect Director Eustace W. Mita For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Roger S. Penske For For Management
1.10 Elect Director Richard J. Peters For For Management
1.11 Elect Director Ronald G. Steinhart For For Management
1.12 Elect Director H. Brian Thompson For For Management
2 Change Company Name For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director Thomas J. Blair, III For For Management
1.4 Elect Director W. Gaston Caperton, III For For Management
1.5 Elect Director Lawrence K. Doll For For Management
1.6 Elect Director Theodore J. Georgelas For For Management
1.7 Elect Director F.T. Graff, Jr. For For Management
1.8 Elect Director Russell L. Isaacs For For Management
1.9 Elect Director John M. McMahon For For Management
1.10 Elect Director J. Paul McNamara For For Management
1.11 Elect Director G. Ogden Nutting For For Management
1.12 Elect Director William C. Pitt, III For For Management
1.13 Elect Director I.N. Smith, Jr. For For Management
1.14 Elect Director Mary K. Weddle For For Management
1.15 Elect Director P. Clinton Winter, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugenia C. Atkinson For For Management
1.2 Elect Director David G. Lodge For For Management
1.3 Elect Director Clarence R. Smith, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED FIRE & CASUALTY CO.
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Leach For For Management
1.2 Elect Director Mary K. Quass For For Management
1.3 Elect Director John A. Rife For For Management
1.4 Elect Director Kyle D. Skogman For For Management
1.5 Elect Director Douglas M. Hultquist For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Berglass For For Management
1.2 Elect Director Kenneth L. Coleman For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradley S. Jacobs For For Management
2 Elect Director Howard L. Clark, Jr. For For Management
3 Elect Director Mark A. Suwyn For For Management
4 Elect Director Lawrence 'Keith' Wimbush For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
UNITED RETAIL GROUP, INC.
Ticker: URGI Security ID: 911380103
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Alutto For For Management
1.2 Elect Director Raphael Benaroya For For Management
1.3 Elect Director Joseph Ciechanover For For Management
1.4 Elect Director Ross B. Glickman For For Management
1.5 Elect Director Michael Goldstein For For Management
1.6 Elect Director Ilan Kaufthal For For Management
1.7 Elect Director Vincent P. Langone For For Management
1.8 Elect Director George R. Remeta For For Management
1.9 Elect Director Richard W. Rubenstein For For Management
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Haley For For Management
1.2 Elect Director Benson P. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Currie For For Management
1.2 Elect Director John M. Engler For For Management
1.3 Elect Director Michael B. Glenn For For Management
1.4 Elect Director Louis A. Smith For For Management
2 Approve Outside Director Stock Options in For For Management
Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miles L. Berger For For Management
1.2 Elect Director Elliot J. Sussman, M.D. For For Management
2 Approve Restricted Stock Plan For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Bergey For For Management
1.2 Elect Director Charles H. Hoeflich For For Management
1.3 Elect Director John U. Young For For Management
1.4 Elect Director Margaret K. Zook For For Management
1.5 Elect Director William G. Morral For For Management
1.6 Elect Director Mark A. Schlosser For For Management
- --------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC
Ticker: UBP Security ID: 917286205
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willing L. Biddle For For Management
1.2 Elect Director E. Virgil Conway For For Management
1.3 Elect Director Robert J. Mueller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Powell For Withhold Management
1.2 Elect Director James B. Speed For Withhold Management
- --------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: JAN 4, 2007 Meeting Type: Annual
Record Date: NOV 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Hannan For For Management
1.2 Elect Director Roland A. Hernandez For For Management
1.3 Elect Director Thomas D. Hyde For For Management
1.4 Elect Director Robert A. Katz For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director Joe R. Micheletto For For Management
1.7 Elect Director John F. Sorte For For Management
1.8 Elect Director William P. Stiritz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Dunn For For Management
1.2 Elect Director Niel C. Ellerbrook For For Management
1.3 Elect Director John D. Engelbrecht For For Management
1.4 Elect Director Anton H. George For For Management
1.5 Elect Director Martin C. Jischke For For Management
1.6 Elect Director Robert L. Koch Ii For For Management
1.7 Elect Director William G. Mays For For Management
1.8 Elect Director J. Timothy Mcginley For For Management
1.9 Elect Director Richard P. Rechter For For Management
1.10 Elect Director R. Daniel Sadlier For For Management
1.11 Elect Director Richard W. Shymanski For For Management
1.12 Elect Director Michael L. Smith For For Management
1.13 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITAS DGC INC.
Ticker: VTS Security ID: 92343P107
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: NOV 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Isabella Cunningham For For Management
2 Elect Director Jess Hay For For Management
3 Elect Director Albert M. Teplin For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VIASYS HEALTHCARE, INC.
Ticker: VAS Security ID: 92553Q209
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy H. Thurman For For Management
1.2 Elect Director Ronald A. Ahrens For For Management
1.3 Elect Director Sander A. Flaum For For Management
1.4 Elect Director Kirk E. Gorman For For Management
1.5 Elect Director Thomas W. Hofmann For For Management
1.6 Elect Director Fred B. Parks For For Management
1.7 Elect Director Rebecca W. Rimel For For Management
1.8 Elect Director Elliot J. Sussman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIGNETTE CORP.
Ticker: VIGN Security ID: 926734401
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Aviles For For Management
1.2 Elect Director Michael D. Lambert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRGINIA FINANCIAL GROUP INC
Ticker: VFGI Security ID: 927810101
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee S. Baker For For Management
1.2 Elect Director O.R. Barham, Jr. For For Management
1.3 Elect Director P. William Moore, Jr. For For Management
1.4 Elect Director Thomas F. William, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel de Rosen For For Management
1.2 Elect Director William D. Claypool, M.D. For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
W.P. CAREY & CO. LLC
Ticker: WPC Security ID: 92930Y107
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wm. Polk Carey For For Management
1.2 Elect Director Gordon F. Dugan For For Management
1.3 Elect Director Francis J. Carey For For Management
1.4 Elect Director Trevor P. Bond For For Management
1.5 Elect Director Nathaniel S. Coolidge For For Management
1.6 Elect Director Eberhard Faber, IV For For Management
1.7 Elect Director B.H. Griswold, IV For For Management
1.8 Elect Director Dr. Lawrence R. Klein For For Management
1.9 Elect Director R.E. Mittelstaedt, Jr. For For Management
1.10 Elect Director Charles E. Parente For For Management
1.11 Elect Director George E. Stoddard For For Management
1.12 Elect Director Dr. Karsten Von Koller For For Management
1.13 Elect Director Reginald Winssinger For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bell For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Richard Karl Goeltz For For Management
1.4 Elect Director Joseph R. Gromek For For Management
1.5 Elect Director Sheila A. Hopkins For For Management
1.6 Elect Director Charles R. Perrin For For Management
1.7 Elect Director Nancy A. Reardon For For Management
1.8 Elect Director Donald L. Seeley For For Management
1.9 Elect Director Cheryl Nido Turpin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry G. Hittner For For Management
1.2 Elect Director Katherine W. Hoxsie For For Management
1.3 Elect Director Edward M. Mazze, Ph.D. For For Management
1.4 Elect Director Kathleen E. McKeough For For Management
1.5 Elect Director John C. Warren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE INDUSTRIES USA, INC.
Ticker: WWIN Security ID: 941057101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn E. Futrell For For Management
1.2 Elect Director Paul F. Hardiman For For Management
1.3 Elect Director James A. Walker For For Management
1.4 Elect Director Lonnie C. Poole, Jr. For For Management
1.5 Elect Director Jim W. Perry For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Other Business For For Management
- --------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Timothy P. Horne For For Management
1.3 Elect Director Ralph E. Jackson, Jr. For For Management
1.4 Elect Director Kenneth J. McAvoy For For Management
1.5 Elect Director John K. McGillicuddy For For Management
1.6 Elect Director Gordon W. Moran For For Management
1.7 Elect Director Daniel J. Murphy, III For For Management
1.8 Elect Director Patrick S. O'Keefe For For Management
2 Increase Authorized Common Stock and For Against Management
Capital Stock
3 Amend Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director Dennis J. Kuester For For Management
- --------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For For Management
1.2 Elect Director Jonathan H. Weis For Withhold Management
1.3 Elect Director Norman S. Rich For For Management
1.4 Elect Director William R. Mills For For Management
1.5 Elect Director Matthew Nimetz For For Management
1.6 Elect Director Richard E. Shulman For For Management
1.7 Elect Director Steven C. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald H. Timmerman For For Management
1.2 Elect Director Kenneth M. Bird For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Articles-Company's purpose and For For Management
conduct of business
4 Amend Director and Officer For For Management
Indemnification Provisions
5 Amend Director Liability Provisions For For Management
- --------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Altmeyer For For Management
1.2 Elect Director Robert M. D'Alessandri For For Management
1.3 Elect Director Robert E. Kirkbride For For Management
1.4 Elect Director James C. Gardill For For Management
1.5 Elect Director Christopher V. Criss For For Management
1.6 Elect Director Vaughn L. Kiger For For Management
1.7 Elect Director Henry L. Schulhoff For For Management
1.8 Elect Director John W. Fisher, Ii For For Management
1.9 Elect Director F. Eric Nelson, Jr. For For Management
2 Seek Sale of Company/Assets Against Against Shareholder
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Anthony Isaac For For Management
1.2 Elect Director Michael F. Morrissey For For Management
1.3 Elect Director John C. Nettles, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008D101
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Company Specific-Amend Plan of Conversion For For Management
and Issuance of Stocks
2 Other Business For For Management
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date: JAN 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director J.H. Degraffenreidt, Jr For For Management
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Restore or Provide for Cumulative Voting Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Disclose Information on Compensation Against Against Shareholder
Consultant
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Aller For For Management
1.2 Elect Director Thomas P. Briggs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLOW FINANCIAL BANCORP, INC.
Ticker: WFBC Security ID: 97111W101
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date: SEP 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard F. Griesser For For Management
1.2 Elect Director Charles F. Kremp, 3rd For For Management
1.3 Elect Director Rosemary C. Loring, Esq For For Management
1.4 Elect Director Emory S. Todd, Jr., Cpa For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINSTON HOTELS, INC.
Ticker: WXH Security ID: 97563A102
Meeting Date: JUN 21, 2007 Meeting Type: Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WINTHROP REALTY TRUST
Ticker: FUR Security ID: 976391102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For For Management
1.2 Elect Director Arthur Blasberg, Jr. For For Management
1.3 Elect Director Talton Embry For For Management
1.4 Elect Director Bruce R. Berkowitz For For Management
1.5 Elect Director Peter Braverman For For Management
1.6 Elect Director Howard Goldberg For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: NOV 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan E. Bulley, Jr. For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director Bert A. Getz, Jr. For For Management
1.4 Elect Director James B. Mccarthy For For Management
1.5 Elect Director Albin F. Moschner For For Management
1.6 Elect Director Thomas J. Neis For For Management
1.7 Elect Director Ingrid S. Stafford For For Management
1.8 Elect Director Edward J. Wehmer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Boromisa For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director David P. Mehney For For Management
1.4 Elect Director Timothy J. O'Donovan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
(1-year)
3 Amend Executive Incentive Bonus Plan For For Management
(3-year)
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Cohn For For Management
1.2 Elect Director Michael H. Joyce For For Management
1.3 Elect Director James R. Rulseh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date: AUG 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Blystone For For Management
1.2 Elect Director William S. Dietrich, II For For Management
1.3 Elect Director Carl A. Nelson, Jr. For For Management
1.4 Elect Director Sidney A. Ribeau For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WPS RESOURCES CORP.
Ticker: WPS Security ID: 92931B106
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Change Company Name from WPS Resources For For Management
Corp. to INTEGRYS ENERGY GROUP, INC.
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Barry Bays For For Management
1.2 Elect Director Martin J. Emerson For For Management
1.3 Elect Director Lawrence W. Hamilton For For Management
1.4 Elect Director Gary D. Henley For For Management
1.5 Elect Director John L. Miclot For For Management
1.6 Elect Director Robert J. Quillinan For For Management
1.7 Elect Director David D. Stevens For For Management
1.8 Elect Director Thomas E. Timbie For For Management
1.9 Elect Director James T. Treace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WSFS FINANCIAL CORP.
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Downey For For Management
1.2 Elect Director Thomas P. Preston For For Management
1.3 Elect Director Marvin N. Schoenhals For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC.
Ticker: YDNT Security ID: 987520103
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Richmond For For Management
1.2 Elect Director P.J. Ferrillo, Jr. For For Management
1.3 Elect Director Alfred E. Brennan For For Management
1.4 Elect Director Richard J. Bliss For For Management
1.5 Elect Director Brian F. Bremer For For Management
- --------------------------------------------------------------------------------
ZALE CORP.
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Marcus For For Management
1.2 Elect Director Mary E. Burton For For Management
1.3 Elect Director J. Glen Adams For For Management
1.4 Elect Director John B. Lowe, Jr. For For Management
1.5 Elect Director George R. Mihalko, Jr. For For Management
1.6 Elect Director Thomas C. Shull For For Management
1.7 Elect Director Charles M. Sonsteby For For Management
1.8 Elect Director David M. Szymanski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max M. Kampelman For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Leon E. Panetta For For Management
1.4 Elect Director Catherine B. Reynolds For For Management
1.5 Elect Director Alan I. Rothenberg For For Management
1.6 Elect Director William S. Sessions For For Management
1.7 Elect Director Gerald Tsai, Jr. For For Management
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
=============================== STOCK INDEX FUND ===============================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Rozanne L. Ridgway For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Rescind Fair Price Provision For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director R.A. Gonzalez For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Golden For For Management
1.2 Elect Director Edward F. Limato For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management
2 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ For For Management
3 ELECTION OF DIRECTOR: PETER MENIKOFF For For Management
4 ELECTION OF DIRECTOR: ROBERT RIPP For For Management
5 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management
6 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886309
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Boyle, III For For Management
1.2 Elect Director William R. Spivey, Ph.D. For For Management
1.3 Elect Director Robert E. Switz For For Management
1.4 Elect Director Larry W. Wangberg For For Management
2 Fix Number of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director Carol Mills For For Management
1.3 Elect Director Colleen M. Pouliot For For Management
1.4 Elect Director Robert Sedgewick For For Management
1.5 Elect Director John E. Warnock For For Management
2 Amend Stock Option Plan For For Management
3 Stock Retention/Holding Period Against Against Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hector de J. Ruiz For For Management
2 Elect Director W. Michael Barnes For For Management
3 Elect Director Bruce L. Claflin For For Management
4 Elect Director H. Paulett Eberhart For For Management
5 Elect Director Robert B. Palmer For For Management
6 Elect Director John E. Caldwell For For Management
7 Elect Director Morton L. Topfer For For Management
8 Ratify Auditors For For Management
9 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Darman For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Philip Lader For For Management
1.6 Elect Director John H. McArthur For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director Philip A. Odeen For For Management
1.9 Elect Director Charles O. Rossotti For For Management
1.10 Elect Director Sven Sandstrom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye, M.D. For For Management
1.4 Elect Director Barbara Hackman Franklin For For Management
1.5 Elect Director Jeffrey E. Garten For For Management
1.6 Elect Director Earl G. Graves, Sr. For For Management
1.7 Elect Director Gerald Greenwald For For Management
1.8 Elect Director Ellen M. Hancock For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Company Specific-Majority Vote Standard For For Management
for the Election of Directors in
Uncontested Election
4 Restore or Provide for Cumulative Voting Against Against Shareholder
5 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For Withhold Management
1.2 Elect Director Lynn R. Blodgett For For Management
1.3 Elect Director John H. Rexford For For Management
1.4 Elect Director Joseph P. O'Neill For Withhold Management
1.5 Elect Director Frank A. Rossi For Withhold Management
1.6 Elect Director J. Livingston Kosberg For Withhold Management
1.7 Elect Director Dennis McCuistion For Withhold Management
1.8 Elect Director Robert B. Holland, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Approve Stock Option Plan For For Management
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom, M.D. For For Management
1.14 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date: JAN 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul N. Clark For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert L. Joss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Davis III For For Management
1.2 Elect Director W. Douglas Ford For For Management
1.3 Elect Director Evert Henkes For For Management
1.4 Elect Director Margaret G. Mcglynn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013068101
Meeting Date: NOV 10, 2006 Meeting Type: Special
Record Date: OCT 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of Investment Agreement and For For Management
Transactions of Holding Company Merger
and New Sally Share Issuance
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Carlos Ghosn For For Management
1.3 Elect Director Henry B. Schacht For For Management
1.4 Elect Director Franklin A. Thomas For For Management
2 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Eleanor Baum For For Management
1.3 Elect Director Paul J. Evanson For For Management
1.4 Elect Director Cyrus F. Freidheim, Jr For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Ted J. Kleisner For For Management
1.7 Elect Director Steven H. Rice For For Management
1.8 Elect Director Gunner E. Sarsten For For Management
1.9 Elect Director Michael H. Sutton For For Management
2 Ratify Auditors For For Management
3 Claw-back of Payments under Restatements Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
7 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
8 Report on Impact of Utilizing the Against Against Shareholder
National Interest Electric Transmission
Corridor
9 Report on Power Plant Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Kent Bowen For For Management
1.2 Elect Director L. Patrick Hassey For For Management
1.3 Elect Director John D. Turner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Prepare a Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: SEP 20, 2006 Meeting Type: Special
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Gallagher For For Management
1.2 Elect Director Gavin S. Herbert For For Management
1.3 Elect Director Stephen J. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Agate For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director Stephanie Drescher For For Management
1.5 Elect Director William J. Flynn For For Management
1.6 Elect Director David I. Foley For For Management
1.7 Elect Director Nolan Lehmann For For Management
1.8 Elect Director Steven Martinez For For Management
1.9 Elect Director James A. Quella For For Management
1.10 Elect Director John M. Trani For For Management
1.11 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director James G. Andress For For Management
3 Elect Director Robert D. Beyer For For Management
4 Elect Director W. James Farrell For For Management
5 Elect Director Jack M. Greenberg For For Management
6 Elect Director Ronald T. LeMay For For Management
7 Elect Director Edward M. Liddy For For Management
8 Elect Director J. Christopher Reyes For For Management
9 Elect Director H. John Riley, Jr. For For Management
10 Elect Director Joshua I. Smith For For Management
11 Elect Director Judith A. Sprieser For For Management
12 Elect Director Mary Alice Taylor For For Management
13 Elect Director Thomas J. Wilson For For Management
14 Ratify Auditors For For Management
15 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott T. Ford For For Management
1.2 Elect Director L.L Gellerstedt, III For For Management
1.3 Elect Director Emon A. Mahony, Jr. For For Management
1.4 Elect Director Ronald Townsend For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert W. Reed For Against Management
3 Elect Director Robert J. Finocchio, Jr. For Against Management
4 Elect Director Kevin McGarity For Against Management
5 Elect Director John Shoemaker For For Management
6 Elect Director Susan Wang For Against Management
7 Amend Qualified Employee Stock Purchase For For Management
Plan
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Disclose Information on Secondhand Smoke Against Against Shareholder
5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder
Youth Smoking
6 Cease Production, Promotion, and Against Against Shareholder
Marketing of Tobacco Products
7 Adopt Animal Welfare Policy Against Against Shareholder
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Bezos For For Management
1.2 Elect Director Tom A. Alberg For For Management
1.3 Elect Director John Seely Brown For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director William B. Gordon For For Management
1.6 Elect Director Myrtle S. Potter For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Phillip N. Duff For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Hery D.G. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Susan S. Elliott For For Management
1.3 Elect Director Gayle P. W. Jackson For For Management
1.4 Elect Director James C. Johnson For For Management
1.5 Elect Director Richard A. Liddy For For Management
1.6 Elect Director Gordon R. Lohman For For Management
1.7 Elect Director Charles W. Mueller For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Gary L. Rainwater For For Management
1.10 Elect Director Harvey Saligman For For Management
1.11 Elect Director Patrick T. Stokes For For Management
1.12 Elect Director Jack D. Woodard For For Management
2 Ratify Auditors For For Management
3 Reduce the Release of Radioactive Against Against Shareholder
Materials from Callaway Facility
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director Ralph D. Crosby, Jr. For For Management
1.4 Elect Director John P. DesBarres For For Management
1.5 Elect Director Robert W. Fri For For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Lester A. Hudson, Jr. For For Management
1.9 Elect Director Michael G. Morris For For Management
1.10 Elect Director Lionel L. Nowell III For For Management
1.11 Elect Director Richard L. Sandor For For Management
1.12 Elect Director Donald G. Smith For For Management
1.13 Elect Director Kathryn D. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Vernon E. Jordan, Jr. For For Management
1.7 Elect Director Jan Leschly For For Management
1.8 Elect Director Richard C. Levin For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Steven S. Reinemund For For Management
1.13 Elect Director Robert D. Walter For For Management
1.14 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director Martin S. Feldstein For For Management
1.3 Elect Director Ellen V. Futter For For Management
1.4 Elect Director Stephen L. Hammerman For For Management
1.5 Elect Director Richard C. Holbrooke For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director George L. Miles, Jr. For For Management
1.8 Elect Director Morris W. Offit For For Management
1.9 Elect Director James F. Orr, III For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JAN 16, 2007 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Anderson For For Management
1.2 Elect Director Steven F. Goldstone For For Management
1.3 Elect Director Ruth Ann Marshall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James M. Cracchiolo For For Management
2 Elect Director Warren D. Knowlton For For Management
3 Elect Director H. Jay Sarles For For Management
4 Elect Director Robert F. Sharpe, Jr. For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date: DEC 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Hagenlocker For For Management
1.2 Elect Director Kurt J. Hilzinger For For Management
1.3 Elect Director Henry W. McGee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Biondi, Jr. For For Management
2 Elect Director Jerry D. Choate For For Management
3 Elect Director Frank C. Herringer For For Management
4 Elect Director Gilbert S. Omenn For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Declassify the Board of Directors For For Management
8 Develop an Animal Welfare Policy Against Against Shareholder
9 Prepare a Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
AMSOUTH BANCORPORATION
Ticker: ASO Security ID: 032165102
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Barcus For For Management
1.2 Elect Director James L. Bryan For For Management
1.3 Elect Director H. Paulett Eberhart For For Management
1.4 Elect Director James T. Hackett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald G. Fishman For For Management
1.2 Elect Director John C. Hodgson For For Management
1.3 Elect Director F. Grant Saviers For For Management
1.4 Elect Director Paul J. Severino For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch III For For Management
1.2 Elect Director August A. Busch IV For For Management
1.3 Elect Director Carlos Fernandez G. For For Management
1.4 Elect Director James R. Jones For For Management
1.5 Elect Director Andrew C. Taylor For For Management
1.6 Elect Director Douglas A. Warner III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Edgar D. Jannotta For For Management
1.4 Elect Director Jan Kalff For For Management
1.5 Elect Director Lester B. Knight For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director R. Eden Martin For For Management
1.8 Elect Director Andrew J. McKenna For For Management
1.9 Elect Director Robert S. Morrison For For Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director Richard C. Notebaert For For Management
1.12 Elect Director John W. Rogers, Jr. For For Management
1.13 Elect Director Gloria Santona For For Management
1.14 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eugene C. Fiedorek For For Management
2 Elect Director Patricia Albjerg Graham For For Management
3 Elect Director F. H. Merelli For For Management
4 Elect Director Raymond Plank For For Management
5 Approve Omnibus Stock Plan For For Management
6 Company-Specific --Reimbursement of Proxy Against Against Shareholder
Expenses
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director Thomas L. Keltner For For Management
1.5 Elect Director J. Landis Martin For For Management
1.6 Elect Director Robert A. Miller For For Management
1.7 Elect Director Thomas L. Rhodes For For Management
1.8 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For Withhold Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management
1.6 Elect Director Eric E. Schmidt, Ph.D. For For Management
1.7 Elect Director Jerome B. York For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
6 Compensation Specific--Option Dating Against Against Shareholder
Policy
7 Pay For Superior Performance Against Against Shareholder
8 Report on Feasibility of Adopting a Toxic Against Against Shareholder
Chemical Elimination Policy
9 Stock Retention/Holding Period Against Against Shareholder
10 Report on Computer Recycling Policy Against Against Shareholder
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: AUG 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Robert H. Brust For For Management
1.3 Elect Director Deborah A. Coleman For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Thomas J. Iannotti For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director Willem P. Roelandts For For Management
1.10 Elect Director Michael R. Splinter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W109
Meeting Date: NOV 17, 2006 Meeting Type: Special
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repricing of Options For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.A. Andreas For For Management
1.2 Elect Director A.L. Boeckmann For For Management
1.3 Elect Director M.H. Carter For For Management
1.4 Elect Director R.S. Joslin For For Management
1.5 Elect Director A. Maciel For For Management
1.6 Elect Director P.J. Moore For For Management
1.7 Elect Director M.B. Mulroney For For Management
1.8 Elect Director T.F. O'Neill For For Management
1.9 Elect Director O.G. Webb For For Management
1.10 Elect Director K.R. Westbrook For For Management
1.11 Elect Director P.A. Woertz For For Management
2 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
3 Adopt ILO Standards Against Against Shareholder
- --------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Ernest A. Gerardi, Jr. For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director Ned S. Holmes For For Management
1.5 Elect Director Robert P. Kogod For For Management
1.6 Elect Director James H. Polk, III For For Management
1.7 Elect Director John C. Schweitzer For For Management
1.8 Elect Director R. Scot Sellers For For Management
1.9 Elect Director Robert H. Smith For For Management
2 Pay For Superior Performance Against Against Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest H. Drew For For Management
1.2 Elect Director Mannie L. Jackson For For Management
1.3 Elect Director Theodore M. Solso For For Management
1.4 Elect Director Michael J. Ward For For Management
1.5 Elect Director John F. Turner For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger III For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director August A. Busch III For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Charles F. Knight For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Toni Rembe For For Management
13 Elect Director Joyce M. Roche For For Management
14 Elect Director Randall L. Stephenson For For Management
15 Elect Director Laura D' Andrea Tyson For For Management
16 Elect Director Patricia P. Upton For For Management
17 Elect Director Edward E. Whitacre, Jr. For For Management
18 Ratify Auditors For For Management
19 Compensation Specific-Severance Payments For For Management
to Executives
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter - Call Against Against Shareholder
Special Meetings
22 Pay For Superior Performance Against Against Shareholder
23 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
24 Establish SERP Policy Against Against Shareholder
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director R. Glenn Hubbard For For Management
1.6 Elect Director John P. Jones For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Henry Taub For For Management
1.10 Elect Director Arthur F. Weinbach For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director Rick L. Burdick For For Management
1.4 Elect Director William C. Crowley For For Management
1.5 Elect Director Kim C. Goodman For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Michael E. Maroone For For Management
1.8 Elect Director Carlos A. Migoya For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 13, 2006 Meeting Type: Annual
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director N. Gerry House For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director W. Andrew McKenna For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director William C. Rhodes, III For For Management
1.9 Elect Director Theodore W. Ullyot For For Management
2 Approve Stock Option Plan For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director H. Jay Sarles For For Management
1.8 Elect Director Allan D. Schuster For For Management
1.9 Elect Director Amy P. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVAYA INC
Ticker: AV Security ID: 053499109
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: DEC 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Landy For For Management
1.2 Elect Director Mark Leslie For For Management
1.3 Elect Director Daniel C. Stanzione For For Management
1.4 Elect Director Anthony P. Terracciano For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf Borjesson For For Management
1.2 Elect Director Peter W. Mullin For For Management
1.3 Elect Director Patrick T. Siewert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Adopt For For Management
Majority Voting
4 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director James F. McCall For For Management
1.10 Elect Director J. Larry Nichols For For Management
1.11 Elect Director H. John Riley, Jr. For For Management
1.12 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hanno C. Fiedler For For Management
1.2 Elect Director John F. Lehman For For Management
1.3 Elect Director Georgia R. Nelson For For Management
1.4 Elect Director Erik H. van der Kaay For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director W. Steven Jones For For Management
8 Elect Director Kenneth D. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Walter E. Massey For For Management
11 Elect Director Thomas J. May For For Management
12 Elect Director Patricia E. Mitchell For For Management
13 Elect Director Thomas M. Ryan For For Management
14 Elect Director O. Temple Sloan, Jr. For For Management
15 Elect Director Meredith R. Spangler For For Management
16 Elect Director Robert L. Tillman For For Management
17 Elect Director Jackie M. Ward For For Management
18 Ratify Auditors For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
20 Change Size of Board of Directors Against Against Shareholder
21 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Biondi For For Management
1.2 Elect Director Mr. Donofrio For For Management
1.3 Elect Director Mr. Hassell For For Management
1.4 Elect Director Mr. Kogan For For Management
1.5 Elect Director Mr. Kowalski For For Management
1.6 Elect Director Mr. Luke For For Management
1.7 Elect Director Ms. Rein For For Management
1.8 Elect Director Mr. Renyi For For Management
1.9 Elect Director Mr. Richardson For For Management
1.10 Elect Director Mr. Scott For For Management
1.11 Elect Director Mr. Vaughan For For Management
2 Ratify Auditors For For Management
3 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
4 Restore or Provide for Cumulative Voting Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adopt Supermajority Vote Requirement for For For Management
Mergers
3 Increase Authorized Preferred and Common For For Management
Stock
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director George P. Stephan For For Management
1.4 Elect Director Harold N. Chefitz For For Management
1.5 Elect Director Richard R. Frankovic For For Management
1.6 Elect Director Peter R. Seaver For For Management
1.7 Elect Director James S. Gilmore, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director George P. Stephan For For Management
1.4 Elect Director Harold N. Chefitz For For Management
1.5 Elect Director Richard R. Frankovic For For Management
1.6 Elect Director Peter R. Seaver For For Management
1.7 Elect Director James S. Gilmore, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Blake E. Devitt For For Management
2 Elect Director John D. Forsyth For For Management
3 Elect Director Gail D. Fosler For For Management
4 Elect Director Carole J. Shapazian For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison Iv For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Nelle R. Chilton For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director Tom D. Efird For For Management
1.7 Elect Director Barry J. Fitzpatrick For For Management
1.8 Elect Director L. Vincent Hackley For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director John P. Howe, III, M.D. For For Management
1.11 Elect Director James H. Maynard For For Management
1.12 Elect Director Albert O. McCauley For For Management
1.13 Elect Director J. Holmes Morrison For For Management
1.14 Elect Director Nido R. Qubein For For Management
1.15 Elect Director E. Rhone Sasser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For For Management
1.2 Elect Director Henry S. Bienen For For Management
1.3 Elect Director Carl D. Glickman For For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Alan C. Greenberg For For Management
1.6 Elect Director Donald J. Harrington For For Management
1.7 Elect Director Frank T. Nickell For For Management
1.8 Elect Director Paul A. Novelly For For Management
1.9 Elect Director Frederic V. Salerno For For Management
1.10 Elect Director Alan D. Schwartz For For Management
1.11 Elect Director Warren J. Spector For For Management
1.12 Elect Director Vincent Tese For For Management
1.13 Elect Director Wesley S. Williams Jr. For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Restricted Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire Fraser-Liggett For For Management
1.2 Elect Director Henry P. Becton, Jr. For For Management
1.3 Elect Director Edward F. Degraan For For Management
1.4 Elect Director Adel A.F. Mahmoud For For Management
1.5 Elect Director James F. Orr For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Restore or Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy P. McDonald For For Management
1.2 Elect Director Jeffrey H. Curler For For Management
1.3 Elect Director Roger D. O'Shaughnessy For For Management
1.4 Elect Director David S. Haffner For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Matthew H. Paul For For Management
1.4 Elect Director James E. Press For For Management
1.5 Elect Director Richard M. Schulze For For Management
1.6 Elect Director Mary A. Tolan For For Management
1.7 Elect Director Hatim A. Tyabji For For Management
1.8 Elect Director Rogelio M. Rebolledo For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BIG LOTS INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Sheldon M. Berman For For Management
1.3 Elect Director Steven S. Fishman For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Mullem For For Management
1.2 Elect Director Bruce R. Ross For For Management
1.3 Elect Director Marijn E. Dekkers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: JUL 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Ferguson For For Management
1.2 Elect Director Daniel P. Hann For For Management
1.3 Elect Director Thomas F. Kearns, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: JUN 8, 2007 Meeting Type: Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don D. Jordan For For Management
1.2 Elect Director William H. White For For Management
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director George W. Buckley For For Management
1.5 Elect Director M. Anthony Burns For For Management
1.6 Elect Director Kim B. Clark For For Management
1.7 Elect Director Manuel A. Fernandez For For Management
1.8 Elect Director Benjamin H. Griswold, IV For For Management
1.9 Elect Director Anthony Luiso For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Mark H. Willes For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 22, 2006 Meeting Type: Annual
Record Date: JUL 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director Lew W. Gray For For Management
1.7 Elect Director P. Thomas Jenkins For For Management
1.8 Elect Director Louis J. Lavigne, Jr. For For Management
1.9 Elect Director Kathleen A. O'Neil For For Management
1.10 Elect Director George F. Raymond For For Management
1.11 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director John F. McDonnell For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 Elect Director Richard D. Nanula For For Management
10 Elect Director Rozanne L. Ridgway For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales Against Against Shareholder
14 Adopt Human Rights Policy Against Against Shareholder
15 Report on Charitable Contributions Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
17 Separate Chairman and CEO Positions Against Against Shareholder
18 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
21 Claw-back of Payments under Restatements Against Against Shareholder
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Zuckerman For For Management
1.2 Elect Director Carol B. Einiger For For Management
1.3 Elect Director Richard E. Salomon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Report on Energy Efficiency Against Against Shareholder
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Marye Anne Fox For For Management
1.3 Elect Director N.J. Nicholas, Jr. For For Management
1.4 Elect Director John E. Pepper For For Management
2 Declassify the Board of Directors For For Management
3 Approve Increase in Size of Board For For Management
4 Approve Repricing of Options For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Ratify Auditors For For Management
7 Other Business For For Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis B. Campbell For For Management
2 Elect Director James M. Cornelius For For Management
3 Elect Director Louis J. Freeh For For Management
4 Elect Director Laurie H. Glimcher For For Management
5 Elect Director Michael Grobstein For For Management
6 Elect Director Leif Johansson For For Management
7 Elect Director James D. Robinson III For For Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director R. Sanders Williams For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Increase Disclosure of Executive Against Against Shareholder
Compensation
14 Claw-back of Payments under Restatements Against Against Shareholder
15 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For Withhold Management
1.2 Elect Director Maureen E. Grzelakowski For For Management
1.3 Elect Director Nancy H. Handel For For Management
1.4 Elect Director John Major For Withhold Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For Withhold Management
1.7 Elect Director Henry Samueli, Ph.D. For For Management
1.8 Elect Director Robert E. Switz For For Management
1.9 Elect Director Werner F. Wolfen For Withhold Management
2 Amend Qualified Employee Stock Purchase For Against Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Compensation Specific-Adopt Policy Against For Shareholder
Concerning Backdating Controversy
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Jeffrey L. Bleustein For For Management
1.3 Elect Director Graham H. Phillips For For Management
1.4 Elect Director Lawrence A. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore E. Martin For For Management
1.2 Elect Director Anthony Welters For For Management
1.3 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca K. Roloff For For Management
1.2 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CA INC
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 18, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfonse M. D'Amato For For Management
1.2 Elect Director Gary J. Fernandes For For Management
1.3 Elect Director Robert E. La Blanc For For Management
1.4 Elect Director Christopher B. Lofgren For For Management
1.5 Elect Director Jay W. Lorsch For For Management
1.6 Elect Director William E. McCracken For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director John A. Swainson For For Management
1.10 Elect Director Laura S. Unger For For Management
1.11 Elect Director Ron Zambonini For For Management
2 Ratify Auditors For For Management
3 Amend Terms of Existing Poison Pill Against Against Shareholder
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Kent B. Foster For For Management
1.6 Elect Director Harvey Golub For For Management
1.7 Elect Director Randall W. Larrimore For For Management
1.8 Elect Director Philip E. Lippincott For For Management
1.9 Elect Director Mary Alice D. Malone For For Management
1.10 Elect Director Sara Mathew For For Management
1.11 Elect Director David C. Patterson For For Management
1.12 Elect Director Charles R. Perrin For For Management
1.13 Elect Director A. Barry Rand For For Management
1.14 Elect Director George Strawbridge, Jr. For For Management
1.15 Elect Director Les C. Vinney For For Management
1.16 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date: JUL 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ronald Dietz For For Management
1.2 Elect Director Lewis Hay, III For For Management
1.3 Elect Director Mayo A. Shattuck, III For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation - Remove For For Management
Provision of Plurality Voting for the
Election of Directors
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date: SEP 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Finn For For Management
1.2 Elect Director David W. Raisbeck For For Management
1.3 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreements Against Against Shareholder
(Change-in-Control)to Shareholder Vote
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
5 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAR 16, 2007 Meeting Type: Proxy Contest
Record Date: JAN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
1 Approve Merger Agreement Against Did Not Management
Vote
2 Adjourn Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb R.G. Capen, Jr. For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director Modesto A. Maidique For For Management
1.10 Elect Director Sir John Parker For For Management
1.11 Elect Director Peter G. Ratcliffe For For Management
1.12 Elect Director Stuart Subotnick For For Management
1.13 Elect Director Laura Weil For For Management
1.14 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2006.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
7 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
9 TO APPROVE ELECTRONIC COMMUNICATION WITH For For Management
CARNIVAL PLC SHAREHOLDERS.
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director Juan Gallardo For For Management
1.3 Elect Director William A. Osborn For For Management
1.4 Elect Director Edward B. Rust, Jr. For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Patrice Marie Daniels For For Management
1.3 Elect Director Thomas A. Daschle For For Management
1.4 Elect Director Curtis F. Feeny For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Michael Kantor For For Management
1.7 Elect Director Frederic V. Malek For For Management
1.8 Elect Director Robert E. Sulentic For For Management
1.9 Elect Director Jane J. Su For For Management
1.10 Elect Director Brett White For For Management
1.11 Elect Director Gary L. Wilson For For Management
1.12 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Richard C. E. Morgan For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENDANT CORPORATION
Ticker: CD Security ID: 151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry R. Silverman For For Management
1.2 Elect Director Myra J. Biblowit For For Management
1.3 Elect Director James E. Buckman For For Management
1.4 Elect Director Leonard S. Coleman For For Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director George Herrera For For Management
1.7 Elect Director Stephen P. Holmes For For Management
1.8 Elect Director Louise T. Blouin MacBain For For Management
1.9 Elect Director Cheryl D. Mills For For Management
1.10 Elect Director Brian Mulroney For For Management
1.11 Elect Director Robert E. Nederlander For For Management
1.12 Elect Director Ronald L. Nelson For For Management
1.13 Elect Director Robert W. Pittman For For Management
1.14 Elect Director Pauline D.E. Richards For For Management
1.15 Elect Director Sheli Z. Rosenberg For For Management
1.16 Elect Director Robert F. Smith For For Management
1.17 Elect Director Ronald L. Nelson For For Management
1.18 Elect Director Leonard S. Coleman For For Management
1.19 Elect Director Martin L. Edelman For For Management
1.20 Elect Director Sheli Z. Rosenberg For For Management
1.21 Elect Director F. Robert Salerno For For Management
1.22 Elect Director Stender E. Sweeney For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Change Company Name For For Management
5 Company Specific-Redesignation of Common For For Management
Stock
6 Reduce Authorized Common Stock For For Management
7 Non-Employee Director Compensation Against Against Shareholder
8 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Shannon For For Management
1.2 Elect Director Donald R. Campbell For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director Peter S. Wareing For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Other Business None For Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 13, 2006 Meeting Type: Annual
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula O. Fairbairn For For Management
1.2 Elect Director Thomas J. Falk For For Management
1.3 Elect Director Matthew K. Rose For For Management
1.4 Elect Director Thomas M. Schoewe For For Management
2 Ratify Auditors For For Management
3 Report on Energy Efficiency Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Boles, Jr. For For Management
1.2 Elect Director W. Bruce Hanks For For Management
1.3 Elect Director C.G. Melville, Jr. For For Management
1.4 Elect Director Glen F. Post, III For For Management
2 Ratify Auditors For For Management
3 Approve Report of the Compensation Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger, III For For Management
1.2 Elect Director Donald G. Fisher For For Management
1.3 Elect Director Paula A. Sneed For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Keating For For Management
1.2 Elect Director Merrill A. Miller, Jr. For For Management
1.3 Elect Director Frederick B. Whittemore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Linnet F. Deily For For Management
3 Elect Director Robert E. Denham For For Management
4 Elect Director Robert J. Eaton For For Management
5 Elect Director Sam Ginn For For Management
6 Elect Director Franklyn G. Jenifer For For Management
7 Elect Director Sam Nunn For For Management
8 Elect Director David J. O'Reilly For For Management
9 Elect Director Donald B. Rice For For Management
10 Elect Director Peter J. Robertson For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Charles R. Shoemate For For Management
13 Elect Director Ronald D. Sugar For For Management
14 Elect Director Carl Ware For For Management
15 Ratify Auditors For For Management
16 Reduce Supermajority Vote Requirement For For Management
17 Adopt Human Rights Policy Against Against Shareholder
18 Adopt Greenhouse Gas Emission Reduction Against Against Shareholder
Goals
19 Adopt Animal Welfare Policy Against Against Shareholder
20 Separate Chairman and CEO Positions Against Against Shareholder
21 Approve/Amend Terms of Existing Poison Against Against Shareholder
Pill
22 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Terrence A. Duffy For For Management
1.3 Elect Director Daniel R. Glickman For For Management
1.4 Elect Director William P. Miller, II For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John F. Sandner For For Management
1.7 Elect Director Terry L. Savage For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Bard For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director John D. Finnegan For For Management
1.6 Elect Director Klaus J. Mangold For For Management
1.7 Elect Director David G. Scholey For For Management
1.8 Elect Director Lawrence M. Small For For Management
1.9 Elect Director Daniel E. Somers For For Management
1.10 Elect Director Karen Hastie Williams For For Management
1.11 Elect Director Alfred W. Zollar For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter General For For Management
Matters--Adopt Majority Vote Standard for
the Election of Directors
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawton W. Fitt For For Management
1.2 Elect Director Patrick H. Nettles For For Management
1.3 Elect Director Michael J. Rowny For For Management
2 Elect Director Bruce L. Claflin For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Campbell For For Management
2 Elect Director Isaiah Harris, Jr. For For Management
3 Elect Director Jane E. Henney, M.D. For For Management
4 Elect Director Donna F. Zarcone For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 5, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Bier For For Management
1.2 Elect Director Dirk J. Debbink For For Management
1.3 Elect Director Douglas S. Skidmore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Farmer For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Scott D. Farmer For For Management
1.4 Elect Director Gerald S. Adolph For For Management
1.5 Elect Director Paul R. Carter For For Management
1.6 Elect Director Gerald V. Dirvin For For Management
1.7 Elect Director Joyce Hergenhan For For Management
1.8 Elect Director Roger L. Howe For For Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara S. Feigin For For Management
1.2 Elect Director Allen B. King For For Management
1.3 Elect Director Carolyn Y. Woo For For Management
1.4 Elect Director James F. Hardymon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Michael D. Capellas For For Management
1.4 Elect Director Larry R. Carter For For Management
1.5 Elect Director John T. Chambers For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Richard M. Kovacevich For For Management
1.8 Elect Director Roderick C. McGeary For For Management
1.9 Elect Director Steven M. West For For Management
1.10 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
4 Report on Pay Disparity Against Against Shareholder
5 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For For Management
1.3 Elect Director William M. Freeman For For Management
1.4 Elect Director Susan Lyne For For Management
1.5 Elect Director Marianne Miller Parrs For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director John R. Ryan For For Management
1.8 Elect Director Seymour Sternberg For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For For Management
3 Elect Director George David For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Klaus Kleinfeld For For Management
8 Elect Director Andrew N. Liveris For For Management
9 Elect Director Anne Mulcahy For For Management
10 Elect Director Richard D. Parsons For For Management
11 Elect Director Charles Prince For For Management
12 Elect Director Judith Rodin For For Management
13 Elect Director Robert E. Rubin For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Report on Charitable Contributions Against Against Shareholder
19 Approve Report of the Compensation Against Against Shareholder
Committee
20 Report on Pay Disparity Against Against Shareholder
21 Separate Chairman and CEO Positions Against Against Shareholder
22 Stock Retention/Holding Period Against Against Shareholder
23 Restore or Provide for Cumulative Voting Against Against Shareholder
24 Amend Bylaws to Permit Shareholders to Against Against Shareholder
Call Special Meetings
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Michael T. Dugan For For Management
1.4 Elect Director Jeri Finard For For Management
1.5 Elect Director Lawton Wehle Fitt For For Management
1.6 Elect Director William M. Kraus For For Management
1.7 Elect Director Howard L. Schrott For For Management
1.8 Elect Director Larraine D. Segil For For Management
1.9 Elect Director Bradley E. Singer For For Management
1.10 Elect Director David H. Ward For For Management
1.11 Elect Director Myron A. Wick, III For For Management
1.12 Elect Director Mary Agnes Wilderotter For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan D. Feld For For Management
2 Elect Director Perry J. Lewis For For Management
3 Elect Director L. Lowry Mays For For Management
4 Elect Director Mark P. Mays For For Management
5 Elect Director Randall T. Mays For For Management
6 Elect Director B. J. McCombs For For Management
7 Elect Director Phyllis B. Riggins For For Management
8 Elect Director Theodore H. Strauss For For Management
9 Elect Director J. C. Watts For For Management
10 Elect Director John H. Williams For For Management
11 Elect Director John B. Zachry For For Management
12 Ratify Auditors For For Management
13 Pay for Superior Performance Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
15 Establish a Compensation Committee Against Against Shareholder
16 Vote to Ratify Named Executive Officers' Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For For Management
2 Elect Director Tully M. Friedman For For Management
3 Elect Director George J. Harad For For Management
4 Elect Director Donald R. Knauss For For Management
5 Elect Director Robert W. Matschullat For For Management
6 Elect Director Gary G. Michael For For Management
7 Elect Director Jan L. Murley For For Management
8 Elect Director Michael E. Shannon For For Management
9 Elect Director Pamela Thomas-Graham For For Management
10 Elect Director Carolyn M. Ticknor For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Kenneth Whipple For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For For Management
5 Elect Director E. Neville Isdell For For Management
6 Elect Director Donald R. Keough For For Management
7 Elect Director Donald F. McHenry For For Management
8 Elect Director Sam Nunn For For Management
9 Elect Director James D. Robinson, III For For Management
10 Elect Director Peter V. Ueberroth For For Management
11 Elect Director James B. Williams For For Management
12 Ratify Auditors For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Limit Executive Compensation Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Report on Chemical and Biological Testing Against Against Shareholder
Data
17 Report on Environmental Liabilities in Against Against Shareholder
India
18 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Fayard For For Management
1.2 Elect Director Marvin J. Herb For For Management
1.3 Elect Director L. Phillip Humann For For Management
1.4 Elect Director Paula R. Reynolds For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lakshmi Narayanan For For Management
1.2 Elect Director John E. Klein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Jill K. Conway For For Management
3 Elect Director Ellen M. Hancock For For Management
4 Elect Director David W. Johnson For For Management
5 Elect Director Richard J. Kogan For For Management
6 Elect Director Delano E. Lewis For For Management
7 Elect Director Reuben Mark For For Management
8 Elect Director J. Pedro Reinhard For For Management
9 Ratify Auditors For For Management
10 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
11 Pay for Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Jeffrey A. Honickman For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Prepare Sustainability Report Against Against Shareholder
6 Company-Specific -- Adopt Against Against Shareholder
Recapitalization Plan
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Report on Pay Disparity Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph W. Babb, Jr. For For Management
2 Elect Director James F. Cordes For For Management
3 Elect Director Peter D. Cummings For For Management
4 Elect Director William P. Vititoe For For Management
5 Elect Director Kenneth L. Way For For Management
6 Ratify Auditors For For Management
7 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
COMMERCE BANCORP, INC.
Ticker: CBH Security ID: 200519106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon W. Hill, II For For Management
1.2 Elect Director Jack R. Bershad For For Management
1.3 Elect Director Joseph E. Buckelew For For Management
1.4 Elect Director Donald T. DiFrancesco For For Management
1.5 Elect Director Nicholas A. Giordano For For Management
1.6 Elect Director Morton N. Kerr For For Management
1.7 Elect Director Steven M. Lewis For For Management
1.8 Elect Director John K. Lloyd For For Management
1.9 Elect Director George E. Norcross, III For For Management
1.10 Elect Director Daniel J. Ragone For For Management
1.11 Elect Director William A. Schwartz, Jr. For For Management
1.12 Elect Director Joseph T. Tarquini, Jr. For For Management
1.13 Elect Director Joseph S. Vassalluzzo For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director David J. Barram For For Management
1.3 Elect Director Stephen L. Baum For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Van B. Honeycutt For For Management
1.6 Elect Director F. Warren McFarlan For For Management
1.7 Elect Director Thomas H. Patrick For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
4 Board Diversity Against Against Shareholder
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 22, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director William R. Halling For For Management
1.5 Elect Director Peter Karmanos, Jr. For For Management
1.6 Elect Director Faye Alexander Nelson For For Management
1.7 Elect Director Glenda D. Price For For Management
1.8 Elect Director W. James Prowse For For Management
1.9 Elect Director G. Scott Romney For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Batchelder For For Management
1.2 Elect Director Steven F. Goldstone For For Management
1.3 Elect Director Mark H. Rauenhorst For For Management
1.4 Elect Director Gary M. Rodkin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For For Management
2 Elect Director Kenneth M. Duberstein For For Management
3 Elect Director Ruth R. Harkin For For Management
4 Elect Director William R. Rhodes For For Management
5 Elect Director J. Stapleton Roy For For Management
6 Elect Director William E. Wade, Jr. For For Management
7 Ratify Auditors For For Management
8 Report on Political Contributions Against Against Shareholder
9 Report on Renewable Energy Sources Against Against Shareholder
10 Require Director Nominee Qualifications Against Against Shareholder
11 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve
12 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
13 Report on Community Impact of Operations Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director William E. Davis For For Management
1.5 Elect Director Raj K. Gupta For For Management
1.6 Elect Director Patricia A. Hammick For For Management
1.7 Elect Director David C. Hardesty, Jr. For For Management
1.8 Elect Director John T. Mills For For Management
1.9 Elect Director William P. Powell For For Management
1.10 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director Peter W. Likins For For Management
1.9 Elect Director Eugene R. McGrath For For Management
1.10 Elect Director L. Frederick Sutherland For For Management
1.11 Elect Director Stephen R. Volk For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke, III For For Management
1.4 Elect Director Richard Sands For For Management
1.5 Elect Director Robert Sands For For Management
1.6 Elect Director Thomas C. McDermott For For Management
1.7 Elect Director Paul L. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: DEC 8, 2006 Meeting Type: Annual
Record Date: OCT 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas L. Becker For For Management
1.2 Elect Director Edward A. Crooke For For Management
1.3 Elect Director Mayo A. Shattuck III For For Management
1.4 Elect Director Michael D. Sullivan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. de Balmann For For Management
2 Elect Director Douglas L. Becker For For Management
3 Elect Director James T. Brady For For Management
4 Elect Director Edward A. Crooke For For Management
5 Elect Director James R. Curtiss For For Management
6 Elect Director Freeman A. Hrabowski, III For For Management
7 Elect Director Nancy Lampton For For Management
8 Elect Director Robert J. Lawless For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director Mayo A. Shattuck, III For For Management
11 Elect Director Michael D. Sullivan For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Philip A. Odeen For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Reincorporate in Another State [ Ohio to Against Against Shareholder
Delaware ]
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director S.G. Butler For For Management
1b Elect Director D.F. Smith For For Management
1c Elect Director G.B. Smith For For Management
1d Elect Director M.S. Thompson For For Management
1e Elect Director L.D. Kingsley For For Management
2 Ratify Auditors For For Management
3 AMENDMENT TO COOPER S BYE-LAWS TO For For Management
INCREASE AUTHORIZED SHARES.
4 ILO Standards Against Against Shareholder
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cummings, Jr. For For Management
1.2 Elect Director Eugene C. Sit For For Management
1.3 Elect Director William D. Smithburg For For Management
1.4 Elect Director Hansel E. Tookes Ii For For Management
1.5 Elect Director Wendell P. Weeks For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson For For Management
1.2 Elect Director William H. Gates For For Management
1.3 Elect Director Hamilton E. James For For Management
1.4 Elect Director Jill S. Ruckelshaus For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry G. Cisneros For For Management
1.2 Elect Director Robert J. Donato For For Management
1.3 Elect Director Harley W. Snyder For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Dale Crandall For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
1.3 Elect Director Allen F. Wise For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.M. Alvarado For For Management
1.2 Elect Director E.E. Bailey For For Management
1.3 Elect Director Sen. J.B. Breaux For For Management
1.4 Elect Director S.T. Halverson For For Management
1.5 Elect Director E.J. Kelly, III For For Management
1.6 Elect Director R.D. Kunisch For For Management
1.7 Elect Director S.J. Morcott For For Management
1.8 Elect Director D.M. Ratcliffe For For Management
1.9 Elect Director W.C. Richardson For For Management
1.10 Elect Director F.S. Royal, M.D. For For Management
1.11 Elect Director D.J. Shepard For For Management
1.12 Elect Director M.J. Ward For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Darnall For For Management
2 Elect Director John M. Deutch For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director F. Joseph Loughrey For For Management
5 Elect Director William I. Miller For For Management
6 Elect Director Georgia R. Nelson For For Management
7 Elect Director Theodore M. Solso For For Management
8 Elect Director Carl Ware For For Management
9 Elect Director J. Lawrence Wilson For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAR 15, 2007 Meeting Type: Special
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Increase Common Stock and For For Management
Change Company Name
2 Issue Shares in Connection with an For For Management
Acquisition
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CVS/CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director Edwin Mac Crawford For For Management
4 Elect Director David W. Dorman For For Management
5 Elect Director Kristen E. Gibney Williams For For Management
6 Elect Director Roger L. Headrick For For Management
7 Elect Director Marian L. Heard For For Management
8 Elect Director William H. Joyce For For Management
9 Elect Director Jean-Pierre Million For For Management
10 Elect Director Terrence Murray For For Management
11 Elect Director C.A. Lance Piccolo For For Management
12 Elect Director Sheli Z. Rosenberg For For Management
13 Elect Director Thomas M. Ryan For For Management
14 Elect Director Richard J. Swift For For Management
15 Ratify Auditors For For Management
16 Approve Qualified Employee Stock Purchase For For Management
Plan
17 Approve Executive Incentive Bonus Plan For For Management
18 Limit Executive Compensation Against Against Shareholder
19 Separate Chairman and CEO Positions Against Against Shareholder
20 Prepare Sustainability Report Against Against Shareholder
21 Disclose Information on Compensation Against Against Shareholder
Consultant
22 Compensation Specific- Policy on Stock Against Against Shareholder
Option Grants/Option Backdating
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Richard I. Galland For For Management
1.5 Elect Director Michael W. Hewatt For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Require a Majority Vote for the Election Against Against Shareholder
of Directors
3 Other Business For For Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Rales For For Management
1.2 Elect Director John T. Schwieters For For Management
1.3 Elect Director Alan G. Spoon For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Deferred Compensation Plan For For Management
7 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Charles A. Ledsinger, Jr. For For Management
1.5 Elect Director William M. Lewis, Jr. For For Management
1.6 Elect Director Connie Mack, III For For Management
1.7 Elect Director Andrew H. Madsen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Maria A. Sastre For For Management
1.11 Elect Director Jack A. Smith For For Management
1.12 Elect Director Blaine Sweatt, III For For Management
1.13 Elect Director Rita P. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bernon For For Management
1.2 Elect Director Gregg L. Engles For For Management
1.3 Elect Director Ronald Kirk For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Lane For For Management
2 Elect Director Antonio Madero B. For For Management
3 Elect Director Aulana L. Peters For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Alex J. Mandl For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Samuel A. Nunn, Jr. For For Management
1.11 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-Based Code of Conduct Against Against Shareholder
4 Compensation Company Against Against Shareholder
Specific--Declaration of Dividend
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Ferguson For For Management
1.2 Elect Director David M. Gavrin For For Management
1.3 Elect Director John Richels For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DILLARDS, INC
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 19, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Connor For For Management
1.2 Elect Director Will D. Davis For For Management
1.3 Elect Director John Paul Hammerschmidt For For Management
1.4 Elect Director Peter R. Johnson For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil R. Austrian For For Management
1.2 Elect Director Charles R. Lee For For Management
1.3 Elect Director K. Rupert Murdoch For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: JUN 21, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Thomas F. Farrell, II For For Management
1.4 Elect Director John W. Harris For For Management
1.5 Elect Director Robert S. Jepson, Jr. For For Management
1.6 Elect Director Mark J. Kington For For Management
1.7 Elect Director Benjamin J. Lambert, III For For Management
1.8 Elect Director Margaret A. McKenna For For Management
1.9 Elect Director Frank S. Royal, M.D. For For Management
1.10 Elect Director David A. Wollard For For Management
2 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions Against Against Shareholder
4 Report on Impact of Utilizing National Against Against Shareholder
Interest Electric Transmission Corridor
- --------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. H. Benson For For Management
1.2 Elect Director R. W. Cremin For For Management
1.3 Elect Director J-P. M. Ergas For For Management
1.4 Elect Directors K. C. Graham For For Management
1.5 Elect Director R. L. Hoffman For For Management
1.6 Elect Director J. L. Koley For For Management
1.7 Elect Director R. K. Lochridge For For Management
1.8 Elect Director T. L. Reece For For Management
1.9 Elect Director B. G. Rethore For For Management
1.10 Elect Director M. B. Stubbs For For Management
1.11 Elect Director M. A. Winston For For Management
2 Sustainability Report Against Against Shareholder
3 Other Business For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton For For Management
1.3 Elect Director James A. Bell For For Management
1.4 Elect Director Jeff M. Fettig For For Management
1.5 Elect Director Barbara H. Franklin For For Management
1.6 Elect Director John B. Hess For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director Geoffery E. Merszei For For Management
1.9 WITHDRAWN None For Management
1.10 Elect Director James M. Ringler For For Management
1.11 Elect Director Ruth G. Shaw For For Management
1.12 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Remediation Policies in Bhopal Against Against Shareholder
5 Report on Genetically Modified Organisms Against Against Shareholder
6 Report on Environmental Remediation Against Against Shareholder
7 Evaluate Potential Links Between Company Against Against Shareholder
Products and Asthma
- --------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker: DJ Security ID: 260561105
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director Lewis B. Campbell For For Management
1.3 Elect Director Eduardo Castro-Wright For For Management
1.4 Elect Director John M. Engler For For Management
1.5 Elect Director Harvey Golub For For Management
1.6 Elect Director Dieter von Holtzbrinck For For Management
1.7 Elect Director Frank N. Newman For For Management
1.8 Elect Director Christopher Bancroft For For Management
1.9 Elect Director John F. Brock For For Management
1.10 Elect Director Michael B. Elefante For For Management
1.11 Elect Director Leslie Hill For For Management
1.12 Elect Director M. Peter McPherson For For Management
1.13 Elect Director David K.P. LI For For Management
1.14 Elect Director Paul Sagan For For Management
1.15 Elect Director Elizabeth Steele For For Management
1.16 Elect Director Richard F. Zannino For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Earley, Jr. For For Management
1.2 Elect Director Allan D. Gilmour For For Management
1.3 Elect Director Frank M. Hennessey For For Management
1.4 Elect Director Gail J. McGovern For For Management
1.5 Elect Director James H. Vandenberghe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: AUG 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Agnelli For For Management
1.2 Elect Director Paul M. Anderson For For Management
1.3 Elect Director William Barnet, III For For Management
1.4 Elect Director G. Alex Bernhardt, Sr. For For Management
1.5 Elect Director Michael G. Browning For For Management
1.6 Elect Director Phillip R. Cox For For Management
1.7 Elect Director William T. Esrey For For Management
1.8 Elect Director Ann Maynard Gray For For Management
1.9 Elect Director James H. Hance, Jr. For For Management
1.10 Elect Director Dennis R. Hendrix For For Management
1.11 Elect Director Michael E.J. Phelps For For Management
1.12 Elect Director James T. Rhodes For For Management
1.13 Elect Director James E. Rogers For For Management
1.14 Elect Director Mary L. Schapiro For For Management
1.15 Elect Director Dudley S. Taft For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Phillip R. Cox For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Mary L. Schapiro For For Management
1.10 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26816Q101
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date: JAN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ETFC Security ID: 269246104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Fisher For For Management
1.2 Elect Director George A. Hayter For For Management
1.3 Elect Director R. Jarrett Lilien For For Management
1.4 Elect Director Donna L. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Brown For For Management
1.2 Elect Director Robert A. Brown For For Management
1.3 Elect Director Bertrand P. Collomb For For Management
1.4 Elect Director Curtis J. Crawford For For Management
1.5 Elect Director John T. Dillon For For Management
1.6 Elect Director Eleuthere I. du Pont For For Management
1.7 Elect Director Charles O. Holliday, Jr. For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Masahisa Naitoh For For Management
1.10 Elect Director Sean O'Keefe For For Management
1.11 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Evaluate Community Impact of Plant Against Against Shareholder
Closures or Layoffs
6 Report on PFOA Compounds in DuPont Against Against Shareholder
Products
7 Report on Lobbying Expenditures related Against Against Shareholder
to Environmental Pollution
8 Prepare a Global Warming Report Against Against Shareholder
9 Report on Security of Chemical Facilities Against Against Shareholder
- --------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE)
Ticker: SSP Security ID: 811054204
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Galloway For For Management
1.2 Elect Director Nicholas B. Paumgarten For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
1.4 Elect Director Julie A. Wrigley For For Management
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Renee J. Hornbaker For For Management
2 Elect Director Thomas H. McLain For For Management
3 Elect Director Peter M. Wood For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Establish SERP Policy Against Against Shareholder
- --------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hawley For For Management
1.2 Elect Director William H. Hernandez For For Management
1.3 Elect Director Hector de J. Ruiz For For Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Connor For For Management
1.2 Elect Director Michael J. Critelli For For Management
1.3 Elect Director Charles E. Golden For For Management
1.4 Elect Director Ernie Green For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Bourguignon For For Management
1.2 Elect Director Thomas J. Tierney For For Management
1.3 Elect Director Margaret C. Whitman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. DeSchutter For For Management
1.2 Elect Director Joel W. Johnson For For Management
1.3 Elect Director Beth M. Pritchard For For Management
1.4 Elect Director Hans Van Bylen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director France A. Cordova For For Management
1.4 Elect Director Charles B. Curtis For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For For Management
1.9 Elect Director Richard T. Schlosberg, III For For Management
1.10 Elect Director Robert H. Smith For For Management
1.11 Elect Director Thomas C. Sutton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Carlos Braniff For For Management
2 Elect Director James L. Dunlap For For Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Robert W. Goldman For For Management
5 Elect Director Anthony W. Hall, Jr. For For Management
6 Elect Director Thomas R. Hix For For Management
7 Elect Director William H. Joyce For For Management
8 Elect Director Ronald L. Kuehn, Jr. For For Management
9 Elect Director Ferrell P. McClean For For Management
10 Elect Director Steven J. Shapiro For For Management
11 Elect Director J. Michael Talbert For For Management
12 Elect Director Robert F. Vagt For For Management
13 Elect Director John L. Whitmire For For Management
14 Elect Director Joe B. Wyatt For For Management
15 Ratify Auditors For For Management
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Company Specific-Policy Abandoning Against Against Shareholder
Decision by the Board
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director Leonard S. Coleman For For Management
1.3 Elect Director Gary M. Kusin For For Management
1.4 Elect Director Gregory B. Maffei For For Management
1.5 Elect Director Timothy Mott For For Management
1.6 Elect Director Vivek Paul For For Management
1.7 Elect Director Lawrence F. Probst, III For For Management
1.8 Elect Director Richard A. Simonson For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Approve Repricing of Options For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Roy Dunbar For For Management
2 Elect Director Martin C. Faga For For Management
3 Elect Director S. Malcolm Gillis For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Ellen M. Hancock For For Management
6 Elect Director Jeffrey M. Heller For For Management
7 Elect Director Ray L. Hunt For For Management
8 Elect Director Michael H. Jordan For For Management
9 Elect Director Edward A. Kangas For For Management
10 Elect Director James K. Sims For For Management
11 Elect Director R. David Yost For For Management
12 Ratify Auditors For For Management
13 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
14 Amend Bylaws -- Call Special Meetings Against Against Shareholder
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Winfried Bischoff For For Management
1.2 Elect Director J. Michael Cook For For Management
1.3 Elect Director Franklyn G. Prendergast, For For Management
M.D., Ph.D.
1.4 Elect Director Kathi P. Seifert For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Report on Animal Welfare Against Against Shareholder
6 Report on Animal Testing Policies Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
9 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
EMBARQ CORP
Ticker: EQ Security ID: 29078E105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Brown For For Management
1.2 Elect Director Steven A. Davis For For Management
1.3 Elect Director Daniel R. Hesse For For Management
1.4 Elect Director John P. Mullen For For Management
1.5 Elect Director William A. Owens For For Management
1.6 Elect Director Dinesh C. Paliwal For For Management
1.7 Elect Director Stephanie M. Shern For For Management
1.8 Elect Director Laurie A. Siegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director David N. Strohm For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Declassify the Board of Directors For For Management
6 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Company Specific-Adopt Simple Majority Against Against Shareholder
Vote
9 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Fernandez G For For Management
1.2 Elect Director W. J. Galvin For For Management
1.3 Elect Director R. L. Ridgway For For Management
1.4 Elect Director R. L. Stephenson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Carmichael For For Management
2 Elect Director Thomas L. Kelly II For For Management
3 Elect Director Rita M. Rodriguez For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For Management
1.2 Elect Director W. Frank Blount For For Management
1.3 Elect Director Simon D. DeBree For For Management
1.4 Elect Director Gary W. Edwards For For Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Donald C. Hintz For For Management
1.7 Elect Director J. Wayne Leonard For For Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director James R. Nichols For For Management
1.10 Elect Director William A. Percy, II For For Management
1.11 Elect Director W.J. Tauzin For For Management
1.12 Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Textor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Clendenin For For Management
1.2 Elect Director A. William Dahlberg For For Management
1.3 Elect Director Robert D. Daleo For For Management
1.4 Elect Director L. Phillip Humann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: FEB 7, 2007 Meeting Type: Special
Record Date: DEC 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Stephen O. Evans For For Management
1.4 Elect Director Boone A. Knox For For Management
1.5 Elect Director John E. Neal For For Management
1.6 Elect Director David J. Neithercut For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rose Marie Bravo For For Management
1.2 Elect Director Paul J. Fribourg For For Management
1.3 Elect Director Mellody Hobson For For Management
1.4 Elect Director Irvine O. Hockaday, Jr. For For Management
1.5 Elect Director Barry S. Sternlicht For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas DeBenedictis For For Management
2 Elect Director Sue L. Gin For For Management
3 Elect Director William C. Richardson, For For Management
Ph.D.
4 Elect Director Thomas J. Ridge For For Management
5 Elect Director Don Thompson For For Management
6 Elect Director Stephen D. Steinour For For Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
9 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Woodrow A. Myers Jr., M.D. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For Management
1.11 Elect Director Barrett A. Toan For For Management
1.12 Elect Director Howard L. Waltman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Marilyn Carlson Nelson For For Management
1.8 Elect Director Samuel J. Palmisano For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Initiate Payment of Cash Dividend Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Company-Specific- Amend Article IX of the Against Against Shareholder
Corporation's by-laws
9 Review Executive Compensation Against Against Shareholder
10 Limit Executive Compensation Against Against Shareholder
11 Claw-back of Payments under Restatements Against Against Shareholder
12 Report on Political Contributions Against Against Shareholder
13 Amend Equal Employment Opportunity Policy Against Against Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Environmental Accountability Against Against Shareholder
15 Report on Emission Reduction Goals Against Against Shareholder
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Adopt Policy to Increase Renewable Energy Against Against Shareholder
Portfolio
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
1.8 Elect Director Dale C. Pond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker: FD Security ID: 31410H101
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sara Levinson For For Management
1.2 Elect Director Joseph Neubauer For For Management
1.3 Elect Director Joseph Pichler For For Management
1.4 Elect Director Joyce M. Roche For For Management
1.5 Elect Director Karl von der Heyden For For Management
1.6 Elect Director Craig E. Weatherup For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 25, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director August A. Busch, IV For For Management
1.3 Elect Director John A. Edwardson For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director J. Kenneth Glass For For Management
1.6 Elect Director Philip Greer For For Management
1.7 Elect Director J.R. Hyde, III For For Management
1.8 Elect Director Shirley A. Jackson For For Management
1.9 Elect Director Steven R. Loranger For For Management
1.10 Elect Director Charles T. Manatt For For Management
1.11 Elect Director Frederick W. Smith For For Management
1.12 Elect Director Joshua I. Smith For For Management
1.13 Elect Director Paul S. Walsh For For Management
1.14 Elect Director Peter S. Willmott For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
4 Report on Environmental Policy Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Kennedy For For Management
1.2 Elect Director Keith W. Hughes For For Management
1.3 Elect Director James K. Hunt For For Management
1.4 Elect Director Richard N. Massey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director James P. Hackett For For Management
1.4 Elect Director Gary R. Heminger For For Management
1.5 Elect Director Joan R. Herschede For For Management
1.6 Elect Director Allen M. Hill For For Management
1.7 Elect Director Kevin T. Kabat For For Management
1.8 Elect Director Robert L. Koch II For For Management
1.9 Elect Director Mitchel D. Livingston For For Management
1.10 Elect Director Hendrik G. Meijer For For Management
1.11 Elect Director James E. Rogers For For Management
1.12 Elect Director George A. Schaefer, Jr. For For Management
1.13 Elect Director John J. Schiff, Jr. For For Management
1.14 Elect Director Dudley S. Taft For For Management
1.15 Elect Director Thomas W. Traylor For For Management
2 Company Specific-Equity-Related For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Coulter For For Management
2 Elect Director Henry C. Duques For For Management
3 Elect Director Richard P. Kiphart For For Management
4 Elect Director Joan E. Spero For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Blattberg For For Management
1.2 Elect Director Michael D. Rose For For Management
1.3 Elect Director Luke Yancy III For For Management
1.4 Elect Director Gerald L. Baker For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Anthony J. Alexander For For Management
1.3 Elect Director Michael J. Anderson For For Management
1.4 Elect Director Carol A. Cartwright For For Management
1.5 Elect Director William T. Cottle For For Management
1.6 Elect Director Robert B. Heisler, Jr. For For Management
1.7 Elect Director Ernest J. Novak, Jr. For For Management
1.8 Elect Director Catherine A. Rein For For Management
1.9 Elect Director George M. Smart For For Management
1.10 Elect Director Wes M. Taylor For For Management
1.11 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Reincorporate in Another State [Ohio to Against For Shareholder
Delaware ]
5 Adopt a Policy Establishing an Engagement Against Against Shareholder
Process to Shareholder Proposals
6 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim M. Robak For For Management
1.2 Elect Director Thomas C. Wertheimer For For Management
2 Company Specific- Provide Majority Vote For For Management
for the Election of Directors
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: AUG 30, 2006 Meeting Type: Special
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James T. Hackett For For Management
2 Elect Director Kent Kresa For For Management
3 Elect Director Lord Robin W. Renwick For For Management
4 Elect Director Peter S. Watson For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. H. Bond For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Kimberly A. Casiano For For Management
1.4 Elect Director Edsel B. Ford, II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Irvine O. Hockaday, Jr. For For Management
1.7 Elect Director Richard A. Manoogian For For Management
1.8 Elect Director Ellen R. Marram For For Management
1.9 Elect Director Alan Mulally For For Management
1.10 Elect Director Homer A. Neal For For Management
1.11 Elect Director Jorma Ollila For For Management
1.12 Elect Director John L. Thornton For For Management
2 Ratify Auditor For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 Adopt Greenhouse Gas Emissions Goals Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Company-Specific -- Adopt Against Against Shareholder
Recapitalization Plan
7 Report on Global Warming Against Against Shareholder
8 Amend EEO Policy to Exclude Reference to Against Against Shareholder
Sexual Orientation
9 Performance-Based Awards Against Against Shareholder
10 Report on Implications of Rising Health Against Against Shareholder
Care Costs
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 7, 2006 Meeting Type: Annual
Record Date: JUN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director Nesli Basgoz For For Management
1.3 Elect Director William J. Candee, III For For Management
1.4 Elect Director George S. Cohan For For Management
1.5 Elect Director Dan L. Goldwasser For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Lester B. Salans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne M. Tatlock For For Management
1.2 Elect Director Norman H. Wesley For For Management
1.3 Elect Director Peter M. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director J. Brian Ferguson For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Rudy E. Schupp For For Management
1.8 Elect Director Michael H. Thaman For For Management
1.9 Elect Director Hansel E. Tookes, II For For Management
1.10 Elect Director Paul R. Tregurtha For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director J. Brian Ferguson For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Paul R. Tregurtha For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Joseph R. Hardiman For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Gregory E. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: SEP 8, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Robert R. Glauber For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For For Management
1.7 Elect Director William M. Lewis, Jr. For For Management
1.8 Elect Director Eugene M. McQuade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Jeffrey M. Peek For For Management
1.11 Elect Director Ronald F. Poe For For Management
1.12 Elect Director Stephen A. Ross For For Management
1.13 Elect Director Richard F. Syron For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara T. Alexander For For Management
2 Elect Director Geoffrey T. Boisi For For Management
3 Elect Director Michelle Engler For For Management
4 Elect Director Robert R. Glauber For For Management
5 Elect Director Richard Karl Goeltz For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director William M. Lewis, Jr For For Management
8 Elect Director Eugene M. McQuade For For Management
9 Elect Director Shaud F. O Malley For For Management
10 Elect Director Jeffrey M. Peek For For Management
11 Elect Director Nicolas P. Retsinas For For Management
12 Elect Director Stephen A. Ross For For Management
13 Elect Director Richard F. Syron For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAR 14, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M206
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Fruit For For Management
1.2 Elect Director Arthur H. Harper For For Management
1.3 Elect Director John Jeffry Louis For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Company Specific-Governance Against Against Shareholder
Related--Require Chairman to be
Independent
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director James M. Schneider For For Management
1.11 Elect Director Mayo A. Shattuck, III For For Management
1.12 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Charles H. Goodman For For Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director George A. Joulwan For For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane For For Management
9 Elect Director Deborah J. Lucas For For Management
10 Elect Director Lester L. Lyles For For Management
11 Elect Director Carl E. Mundy, Jr. For For Management
12 Elect Director Robert Walmsley For For Management
13 Ratify Auditors For For Management
14 Pay For Superior Performance Against Against Shareholder
15 Performance-Based and/or Equity Based Against Against Shareholder
Awards
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Susan Hockfield For For Management
1.6 Elect Director Jerry R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Robert W. Lane For For Management
1.10 Elect Director Ralph S. Larsen For For Management
1.11 Elect Director Rochelle B. Lazarus For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For For Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
1.16 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Vote Standard in Director For For Management
Elections
4 Approve Omnibus Stock Plan For For Management
5 Company-Specific-Approve Material Terms For For Management
of Senior Officer Performance Goals
6 Provide for Cumulative Voting Against Against Shareholder
7 Company-Specific -- Adopt Policy on Against Against Shareholder
Overboarded Directors
8 Company-Specific -- One Director from the Against Against Shareholder
Ranks of Retirees
9 Separate Chairman and CEO Positions Against Against Shareholder
10 Limit Dividend and Dividend Equivalent Against Against Shareholder
Payments to Executives
11 Report on Charitable Contributions Against Against Shareholder
12 Report on Global Warming Against Against Shareholder
13 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
14 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 25, 2006 Meeting Type: Annual
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Danos For For Management
1.2 Elect Director William T. Esrey For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Judith Richards Hope For For Management
1.5 Elect Director Heidi G. Miller For For Management
1.6 Elect Director H. Ochoa-Brillembourg For For Management
1.7 Elect Director Steve Odland For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director A. Michael Spence For For Management
1.13 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Label Genetically Modified Ingredients Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442105
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Percy N. Barnevik For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Armando M. Codina For For Management
1.5 Elect Director Erroll B. Davis, Jr. For For Management
1.6 Elect Director George M.C. Fisher For For Management
1.7 Elect Director Karen Katen For For Management
1.8 Elect Director Kent Kresa For For Management
1.9 Elect Director Ellen J. Kullman For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Kathryn V. Marinello For For Management
1.12 Elect Director Eckhard Pfeiffer For For Management
1.13 Elect Director G. Richard Wagoner, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Publish Political Contributions Against Against Shareholder
6 Limit on Directorships of Board Members Against Against Shareholder
7 Adopt Greenhouse Gas Emissions Goals Against Against Shareholder
8 Provide for Cumulative Voting Against Against Shareholder
9 Approve Terms of Existing Poison Pill Against Against Shareholder
10 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
11 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
12 Claw-back of Payments under Restatements Against Against Shareholder
13 Optimize the Size of Board Against Against Shareholder
14 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Richard W. Courts, II For For Management
1.3 Elect Director Jean Douville For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director George C. 'Jack' Guynn For For Management
1.6 Elect Director John D. Johns For For Management
1.7 Elect Director Michael M.E. Johns, M.D. For For Management
1.8 Elect Director J. Hicks Lanier For For Management
1.9 Elect Director Wendy B. Needham For For Management
1.10 Elect Director Jerry W. Nix For For Management
1.11 Elect Director Larry L. Prince For For Management
1.12 Elect Director Gary W. Rollins For For Management
1.13 Elect Director Lawrence G. Steiner For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director J. Robert Kerrey For For Management
1.5 Elect Director Saiyid T. Naqvi For For Management
1.6 Elect Director James A. Parke For For Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Barrett A. Toan For For Management
1.9 Elect Director Thomas B. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Berthiaume For For Management
1.2 Elect Director Gail K. Boudreaux For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Company Specific--Adopt Majority Voting For For Management
6 Ratify Auditors For For Management
7 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas Moore For For Management
1.10 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP.
Ticker: GDW Security ID: 381317106
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: JUL 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director Lord Browne of Madingley For For Management
3 Elect Director John H. Bryan For For Management
4 Elect Director Gary D. Cohn For For Management
5 Elect Director Claes Dahlback For For Management
6 Elect Director Stephen Friedman For For Management
7 Elect Director William W. George For For Management
8 Elect Director Rajat K. Gupta For For Management
9 Elect Director James A. Johnson For For Management
10 Elect Director Lois D. Juliber For For Management
11 Elect Director Edward M. Liddy For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Elect Director Jon Winkelried For For Management
14 Ratify Auditors For For Management
15 Report on Charitable Contributions Against Against Shareholder
16 Sustainability Report Against Against Shareholder
17 Prohibit Executive Stock-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Douglas E. Olesen For For Management
1.10 Elect Director Alfred M. Rankin, Jr. For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO., THE
Ticker: GT Security ID: 382550101
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For For Management
1.2 Elect Director John G. Breen For For Management
1.3 Elect Director William J. Hudson, Jr. For For Management
1.4 Elect Director Robert J. Keegan For For Management
1.5 Elect Director Steven A. Minter For For Management
1.6 Elect Director Denise M. Morrison For For Management
1.7 Elect Director Rodney O'Neal For For Management
1.8 Elect Director Shirley D. Peterson For For Management
1.9 Elect Director G. Craig Sullivan For For Management
1.10 Elect Director Thomas H. Weidemeyer For For Management
1.11 Elect Director Michael R. Wessel For For Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against Against Shareholder
4 Pay for Superior Performance Against Against Shareholder
5 Establish Supplemental Executive Against Against Shareholder
Retirement Plan Policy
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 7, 2006 Meeting Type: Annual
Record Date: JUL 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Roger W. Hale For For Management
1.4 Elect Director Len J. Lauer For For Management
2 Approve Stock Option Plan For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 16, 2006 Meeting Type: Proxy Contest
Record Date: JUN 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.R. Johnson For For Management
1.2 Elect Director C.E. Bunch For For Management
1.3 Elect Director M.C. Choksi For For Management
1.4 Elect Director L.S. Coleman, Jr. For For Management
1.5 Elect Director P.H. Coors For For Management
1.6 Elect Director J.G. Drosdick For For Management
1.7 Elect Director E.E. Holiday For For Management
1.8 Elect Director C. Kendle For For Management
1.9 Elect Director D.R. O'Hare For For Management
1.10 Elect Director D.H. Reilley For For Management
1.11 Elect Director L.C. Swann For For Management
1.12 Elect Director T.J. Usher For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Nelson Peltz For Did Not Management
Vote
1.2 Elect Director Peter W. May For Did Not Management
Vote
1.3 Elect Director Edward P. Garden For Did Not Management
Vote
1.4 Elect Director Greg Norman For Did Not Management
Vote
1.5 Elect Director Michael F. Weinstein For Did Not Management
Vote
1.6 Elect Director William Johnson For Did Not Management
Vote
1.7 Elect Director Leonard S. Coleman For Did Not Management
Vote
1.8 Elect Director Edith E. Holiday For Did Not Management
Vote
1.9 Elect Director Candace Kendle For Did Not Management
Vote
1.10 Elect Director Dean R. O' Hare For Did Not Management
Vote
1.11 Elect Director Lynn C. Swann For Did Not Management
Vote
1.12 Elect Director Thomas J. Usher For Did Not Management
Vote
2 Amend Articles/Repeal Certain Amendments For Did Not Management
to By-Laws Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen M. Bader For For Management
2 Elect Director Alan M. Bennett For For Management
3 Elect Director James R. Boyd For For Management
4 Elect Director Milton Carroll For For Management
5 Elect Director Robert L. Crandall For For Management
6 Elect Director Kenneth T. Derr For For Management
7 Elect Director S. Malcolm Gillis For For Management
8 Elect Director W. R. Howell For For Management
9 Elect Director David J. Lesar For For Management
10 Elect Director J. Landis Martin For For Management
11 Elect Director Jay A. Precourt For For Management
12 Elect Director Debra L. Reed For For Management
13 Ratify Auditors For For Management
14 Review Human Rights Policies Against Against Shareholder
15 Report on Political Contributions Against Against Shareholder
16 Amend Terms of Existing Poison Pill Against Against Shareholder
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 28, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Judson C. Green For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Meyer For For Management
1.2 Elect Director Gina Harman For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Ralph Horn For For Management
1.3 Elect Director Gary W. Loveman For For Management
1.4 Elect Director Boake A. Sells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ramon De Oliveira For For Management
1.3 Elect Director Trevor Fetter For For Management
1.4 Elect Director Edward J. Kelly, III For For Management
1.5 Elect Director Paul G. Kirk, Jr. For For Management
1.6 Elect Director Thomas M. Marra For For Management
1.7 Elect Director Gail J. Mcgovern For For Management
1.8 Elect Director Michael G. Morris For For Management
1.9 Elect Director Robert W. Selander For For Management
1.10 Elect Director Charles B. Strauss For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director John M. Connors, Jr. For For Management
1.5 Elect Director Michael W.O. Garrett For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Jack M. Greenberg For For Management
1.8 Elect Director Alan G. Hassenfeld For For Management
1.9 Elect Director Claudine B. Malone For For Management
1.10 Elect Director Edward M. Philip For For Management
1.11 Elect Director Paula Stern For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date: OCT 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hunter, III For For Management
1.2 Elect Director Robert D. Kennedy For For Management
1.3 Elect Director Craig A. Rogerson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon A. Boscia For For Management
1.2 Elect Director Robert H. Campbell For For Management
1.3 Elect Director Robert F. Cavanaugh For For Management
1.4 Elect Director Gary P. Coughlan For For Management
1.5 Elect Director Harriet Edelman For For Management
1.6 Elect Director Bonnie G. Hill For For Management
1.7 Elect Director Alfred F. Kelly, Jr. For For Management
1.8 Elect Director Richard H. Lenny For For Management
1.9 Elect Director Mackey J. McDonald For For Management
1.10 Elect Director Marie J. Toulantis For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HESS CORP
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.F. Brady For For Management
1.2 Elect Director J.B. Collins For For Management
1.3 Elect Director T.H. Kean For For Management
1.4 Elect Director F.A. Olsen For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.T. Babbio, Jr. For For Management
2 Elect Director S.M. Baldauf For For Management
3 Elect Director R.A. Hackborn For For Management
4 Elect Director J.H. Hammergren For For Management
5 Elect Director M.V. Hurd For For Management
6 Elect Director R.L. Ryan For For Management
7 Elect Director L.S. Salhany For For Management
8 Elect Director G.K.Thompson For For Management
9 Ratify Auditors For For Management
10 Require Director Nominee Qualifications Against Against Shareholder
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
13 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Steven Crown For For Management
2 Elect Director John H. Myers For For Management
3 Elect Director Donna F. Tuttle For For Management
4 Ratify Auditors For For Management
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Batchelder For For Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Gregory D. Brenneman For For Management
4 Elect Director John L. Clendenin For For Management
5 Elect Director Claudio X. Gonzalez For Against Management
6 Elect Director Milledge A. Hart, III For For Management
7 Elect Director Bonnie G. Hill For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Helen Johnson-Leipold For For Management
10 Elect Director Lawrence R. Johnston For For Management
11 Elect Director Kenneth G. Langone For Against Management
12 Ratify Auditors For For Management
13 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
14 Prepare Employment Diversity Report Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Claw-back of Payments under Restatements Against Against Shareholder
17 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
18 Performance-Based Equity Awards Against Against Shareholder
19 Pay for Superior Performance Against Against Shareholder
20 Affirm Political Non-partisanship Against Against Shareholder
21 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Jaime Chico Pardo For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director D. Scott Davis For For Management
5 Elect Director Linnet F. Deily For For Management
6 Elect Director Clive R. Hollick For For Management
7 Elect Director James J. Howard For For Management
8 Elect Director Ivan G. Seidenberg For For Management
9 Elect Director Bradley T. Sheares For For Management
10 Elect Director Eric K. Shinseki For For Management
11 Elect Director John R. Stafford For For Management
12 Elect Director Michael W. Wright For For Management
13 Ratify Auditors For For Management
14 Approve Nonqualified Employee Stock For For Management
Purchase Plan
15 Claw-back of Payments under Restatements Against Against Shareholder
16 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Remove Six Sigma Terminology Against Against Shareholder
- --------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Connie R. Curran For For Management
1.2 Elect Director Mark F. Wheeler, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
2 Elect Director Terence C. Golden For For Management
3 Elect Director Ann M. Korologos For For Management
4 Elect Director Richard E. Marriott For For Management
5 Elect Director Judith A. Mchale For For Management
6 Elect Director John B. Morse Jr For For Management
7 Elect Director Christopher J. Nassetta For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Cosgrove For For Management
1.2 Elect Director Donald O. Quest, M.D. For For Management
1.3 Elect Director Joseph G. Sponholz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director James J. O'Brien For For Management
7 Elect Director W. Ann Reynolds For For Management
8 Elect Director James O. Robbins For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker: HBAN Security ID: 446150104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Organization-Related-Approve Issuance of For For Management
Common Stock without Par Value in
Connection with the Merger
2.1 Elect Director Thomas E. Hoaglin For For Management
2.2 Elect Director David P. Lauer For For Management
2.3 Elect Director Kathleen H. Ransier For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Increase Authorized Common Stock For For Management
7 Other Business For For Management
- --------------------------------------------------------------------------------
IAC/INTERACTIVECORP.
Ticker: IACI Security ID: 44919P300
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Berkman For For Management
1.2 Elect Director Edgar Bronfman, Jr. For For Management
1.3 Elect Director Barry Diller For For Management
1.4 Elect Director Victor A. Kaufman For For Management
1.5 Elect Director Donald R. Keough For For Management
1.6 Elect Director Bryan Lourd For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Arthur C. Martinez For For Management
1.9 Elect Director Steven Rattner For For Management
1.10 Elect Director H. Norman Schwarzkopf For For Management
1.11 Elect Director Alan G. Spoon For For Management
1.12 Elect Director Diane Von Furstenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Harold B. Smith For For Management
1.10 Elect Director David B. Speer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Edwards For For Management
1.2 Elect Director William C. Van Faasen For For Management
1.3 Elect Director Bret W. Wise For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D. Forsee For For Management
1.2 Elect Director P.C. Godsoe For For Management
1.3 Elect Director C.J. Horner For For Management
1.4 Elect Director T.E. Martin For For Management
1.5 Elect Director P. Nachtigal For For Management
1.6 Elect Director O.R. Smith For For Management
1.7 Elect Director R.J. Swift For For Management
2 ADOPTION OF THE INCENTIVE STOCK PLAN OF For For Management
2007.
3 Ratify Auditors For For Management
4 SHAREHOLDER PROPOSAL TO REQUIRE A Against For Shareholder
SHAREHOLDER VOTE ON AN ADVISORY
RESOLUTION WITH RESPECT TO EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Ellen Carnahan For For Management
1.3 Elect Director Michael E. Lavin For For Management
1.4 Elect Director William F. Protz, Jr. For For Management
1.5 Elect Director Larry L. Weyers For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Susan L. Decker For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Restore or Provide for Cumulative Voting Against For Shareholder
8 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
9 Review Executive Compensation Against Against Shareholder
10 Report on Outsourcing Against Against Shareholder
11 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Robert M. Amen For For Management
1.3 Elect Director Gunter Blobel For For Management
1.4 Elect Director J. Michael Cook For For Management
1.5 Elect Director Peter A. Georgescu For For Management
1.6 Elect Director Alexandra A. Herzan For For Management
1.7 Elect Director Henry W. Howell, Jr. For For Management
1.8 Elect Director Arthur C. Martinez For For Management
1.9 Elect Director Burton M. Tansky For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Patti S. Hart For For Management
1.5 Elect Director Leslie S. Heisz For For Management
1.6 Elect Director Robert A. Mathewson For For Management
1.7 Elect Director Thomas J. Matthews For For Management
1.8 Elect Director Robert Miller For For Management
1.9 Elect Director Frederick B. Rentschler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors David J. Bronczek For For Management
1.2 Elect Directors Martha F. Brooks For For Management
1.3 Elect Directors Lynn Laverty Elsenhans For For Management
1.4 Elect Directors John L. Townsend, III For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election For For Shareholder
of Directors
- --------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Reginald K. Brack For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Richard A. Goldstein For For Management
1.5 Elect Director H. John Greeniaus For For Management
1.6 Elect Director William T. Kerr For For Management
1.7 Elect Director Michael I. Roth For For Management
1.8 Elect Director J. Phillip Samper For For Management
1.9 Elect Director David M. Thomas For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ITT CORP.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Maxine K. Clark For For Management
1.4 Elect Director Anne Marie Tallman For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Andrew Cox For For Management
2 Elect Director Deborah R. Gatzek For For Management
3 Elect Director Robert T. Parry For For Management
4 Elect Director Jock Patton For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J101
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Harold L. Covert For For Management
1.3 Elect Director Masood Jabbar For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director David Satcher For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: NOV 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barnett For For Management
1.2 Elect Director Eugenio C. Reyes-Retana For For Management
1.3 Elect Director Jeffrey A. Joerres For For Management
1.4 Elect Director Richard F. Teerlink For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Sidney Kimmel For For Management
1.3 Elect Director Howard Gittis For For Management
1.4 Elect Director Matthew H. Kamens For For Management
1.5 Elect Director J. Robert Kerrey For For Management
1.6 Elect Director Ann N. Reese For For Management
1.7 Elect Director Gerald C. Crotty For For Management
1.8 Elect Director Lowell W. Robinson For For Management
1.9 Elect Director Frits D. van Paasschen For For Management
2 Ratify Auditors For For Management
3 Company Specific--Adopt majority vote For For Management
standard for election of directors
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Laban P. Jackson, Jr. For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Put Repricing of Stock Options to Against For Shareholder
Shareholder Vote
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Provide for Cumulative Voting Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors
9 Report on Political Contributions Against Against Shareholder
10 Report on Management Initiatives to Against Against Shareholder
Address Links to Slavery and Human Rights
Abuse
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For Withhold Management
1.2 Elect Director Pradeep Sindhu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: FEB 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Burkle For For Management
1.2 Elect Director Leslie Moonves For For Management
1.3 Elect Director Luis G. Nogales For For Management
1.4 Elect Director Ray R. Irani For For Management
2 Declassify the Board of Directors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
7 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson, Sr. For For Management
1.2 Elect Director Gordon Gund For For Management
1.3 Elect Director Dorothy A. Johnson For For Management
1.4 Elect Director Ann McLaughlin Korologos For For Management
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107
Meeting Date: AUG 10, 2006 Meeting Type: Special
Record Date: JUL 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director Eduardo R. Menasce For For Management
1.3 Elect Director Henry L. Meyer, III For For Management
1.4 Elect Director Peter G. Ten Eyck, II For For Management
2 Establish Range For Board Size For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSPAN CORPORATION
Ticker: KSE Security ID: 49337W100
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date: JUL 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Robert B. Catell For For Management
2.2 Elect Director Andrea S. Christensen For For Management
2.3 Elect Director Robert J. Fani For For Management
2.4 Elect Director Alan H. Fishman For For Management
2.5 Elect Director James R. Jones For For Management
2.6 Elect Director James L. Larocca For For Management
2.7 Elect Director Gloria C. Larson For For Management
2.8 Elect Director Stephen W. Mckessy For For Management
2.9 Elect Director Edward D. Miller For For Management
2.10 Elect Director Vikki L. Pryor For For Management
3 Ratify Auditors For For Management
4 Adopt Simple Majority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James M. Jenness For For Management
2 Elect Director Linda Johnson Rice For For Management
3 Elect Director Marc J. Shapiro For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Adopt Simple Majority Vote Against Against Shareholder
7 Adopt ILO Standards Against Against Shareholder
8 Report on Feasibility of Phasing Out the Against Against Shareholder
Use of Non-certified Wood Fiber
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For For Management
1.2 Elect Director Milton Cooper For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Michael J. Flynn For For Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David B. Henry For For Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For For Management
1.9 Elect Director Richard Saltzman For For Management
2 Company Specific-Equity-Related For For Management
--Increase Number of Shares of
Authorized Stock to Issue, Common Stock
and Excess Stock
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49455P101
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Incarnati For For Management
1.2 Elect Director Gregory D. Jordan For For Management
1.3 Elect Director Brian A. Markison For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For For Management
1.2 Elect Director Robert T. Bond For For Management
1.3 Elect Director David C. Wang For For Management
1.4 Elect Director Robert M. Calderoni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Wayne Embry For For Management
1.3 Elect Director James D. Ericson For For Management
1.4 Elect Director John F. Herma For For Management
1.5 Elect Director William S. Kellogg For For Management
1.6 Elect Director Kevin Mansell For For Management
1.7 Elect Director R. Lawrence Montgomery For For Management
1.8 Elect Director Frank V. Sica For For Management
1.9 Elect Director Peter M. Sommerhauser For For Management
1.10 Elect Director Stephen E. Watson For For Management
1.11 Elect Director R. Elton White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Company Specific-Adopt Majority Vote for For For Management
Election of Directors
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reuben V. Anderson For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director David B. Dillon For For Management
1.4 Elect Director David B. Lewis For For Management
1.5 Elect Director Don W. McGeorge For For Management
1.6 Elect Director W. Rodney McMullen For For Management
1.7 Elect Director Jorge P. Montoya For For Management
1.8 Elect Director Clyde R. Moore For For Management
1.9 Elect Director Susan M. Phillips For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director James A. Runde For For Management
1.12 Elect Director Ronald L. Sargent For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Articles/Regulations--i)Rules of For For Management
Conduct in Connection with Shareholder
Meetings and (ii) Meetings Outside
Cincinnati
4 Ratify Auditors For For Management
5 Report on Climate Change Against Against Shareholder
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Strianese For For Management
1.2 Elect Director Claude R. Canizares For For Management
1.3 Elect Director Thomas A. Corcoran For For Management
1.4 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director Jean-Luc Belingard For For Management
1.4 Elect Director David P. King For For Management
1.5 Elect Director Wendy E. Lane For For Management
1.6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.7 Elect Director Arthur H. Rubenstein For For Management
1.8 Elect Director Bradford T. Smith For For Management
1.9 Elect Director M. Smith Weikel For For Management
1.10 Elect Director R. Sanders Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Bildt For For Management
1.2 Elect Director John E. Koerner III For For Management
1.3 Elect Director Cheryl Gordon Krongard For For Management
1.4 Elect Director James E. Ukrop For For Management
1.5 Elect Director W. Allen Reed For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Harry M. Cornell, Jr. For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Richard T. Fisher For For Management
1.6 Elect Director Karl G. Glassman For For Management
1.7 Elect Director David S. Haffner For For Management
1.8 Elect Director Joseph W. McClanathan For For Management
1.9 Elect Director Judy C. Odom For For Management
1.10 Elect Director Maurice E. Purnell, Jr. For For Management
1.11 Elect Director Phoebe A. Wood For For Management
1.12 Elect Director Felix E. Wright For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael L. Ainslie For For Management
2 Elect Director John F. Akers For For Management
3 Elect Director Roger S. Berlind For For Management
4 Elect Director Thomas H. Cruikshank For For Management
5 Elect Director Marsha Johnson Evans For For Management
6 Elect Director Richard S. Fuld, Jr. For For Management
7 Elect Director Christopher Gent For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Henry Kaufman For For Management
10 Elect Director John D. Macomber For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For Against Management
13 Publish Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Kirk Landon For For Management
1.3 Elect Director Donna E. Shalala For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Prepare Sustainability Report Against Against Shareholder
5 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Curlander For For Management
2 Elect Director James F. Hardymon For For Management
3 Elect Director Kathi P. Seifert For For Management
4 Elect Director Jean-Paul L. Montupet For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis S. Hersch For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director William R. Loomis, Jr. For For Management
1.4 Elect Director Leslie H. Wexner For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director William Porter Payne For For Management
1.4 Elect Director Patrick S. Pittard For For Management
1.5 Elect Director Jill S. Ruckelshaus For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul J. Fernandez For For Management
1.2 Elect Director Kenneth P. Kopelman For For Management
1.3 Elect Director Arthur C. Martinez For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Eugene F. Murphy For For Management
1.9 Elect Director Joseph W. Ralston For For Management
1.10 Elect Director Frank Savage For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Anne Stevens For For Management
1.13 Elect Director Robert J. Stevens For For Management
1.14 Elect Director James R. Ukropina For For Management
1.15 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Report on Nuclear Weapons Against Against Shareholder
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: AUG 3, 2006 Meeting Type: Special
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjust Par Value of Common Stock For For Management
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Berman For For Management
1.2 Elect Director Joseph L. Bower For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Social Proposal Against Against Shareholder
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Robert A. Niblock For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Require Director Nominee Qualifications Against Against Shareholder
5 Report on Progress Toward Implementing Against Against Shareholder
the Company?s Wood Policy
6 Declassify the Board of Directors Against For Shareholder
7 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
8 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
LSI LOGIC CORP.
Ticker: LSI Security ID: 502161102
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date: FEB 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
LSI LOGIC CORP.
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Haggerty For For Management
1.2 Elect Director Richard S. Hill For For Management
1.3 Elect Director James H. Keyes For For Management
1.4 Elect Director Michael J. Mancuso For For Management
1.5 Elect Director John H.F. Miner For For Management
1.6 Elect Director Arun Netravali For For Management
1.7 Elect Director Matthew J. O'Rourke For For Management
1.8 Elect Director Gregorio Reyes For For Management
1.9 Elect Director Abhijit Y. Talwalkar For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC.
Ticker: LU Security ID: 549463107
Meeting Date: SEP 7, 2006 Meeting Type: Special
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennet For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For For Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T.J. Cunningham III For For Management
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Richard E. Garman For For Management
1.10 Elect Director Daniel R. Hawbaker For For Management
1.11 Elect Director Patrick W.E. Hodgson For For Management
1.12 Elect Director Richard G. King For For Management
1.13 Elect Director Reginald B. Newman II For For Management
1.14 Elect Director Jorge G. Pereira For For Management
1.15 Elect Director Michael P. Pinto For For Management
1.16 Elect Director Robert E. Sadler, Jr. For For Management
1.17 Elect Director Eugene J. Sheehy For For Management
1.18 Elect Director Stephen G. Sheetz For For Management
1.19 Elect Director Herbert L. Washington For For Management
1.20 Elect Director Robert G. Wilmers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Taylor Behrens For For Management
2 Elect Director Joseph F. Damico For For Management
3 Elect Director Stephen L. Guillard For For Management
4 Elect Director William H. Longfield For For Management
5 Elect Director Paul A. Ormond For For Management
6 Elect Director John T. Schwieters For For Management
7 Elect Director Richard C. Tuttle For For Management
8 Elect Director Gail R. Wilensky, Ph.D For For Management
9 Elect Director Thomas L. Young For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Charles R. Lee For For Management
3 Elect Director Dennis H. Reilley For For Management
4 Elect Director John W. Snow For For Management
5 Elect Director Thomas J. Usher For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Richard S. Braddock For For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director Floretta Dukes McKenzie For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Steven S Reinemund For For Management
9 Elect Director Harry J. Pearce For For Management
10 Elect Director William J. Shaw For For Management
11 Elect Director Lawrence M. Small For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zachary W. Carter For For Management
2 Elect Director Oscar Fanjul For For Management
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571834100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon F. Chait For For Management
1.2 Elect Director Dennis J. Kuester For For Management
1.3 Elect Director David J. Lubar For For Management
1.4 Elect Director San W. Orr, Jr. For For Management
1.5 Elect Director Debra S. Waller For For Management
1.6 Elect Director George E. Wardeberg For For Management
2 Declassify the Board of Directors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis W. Archer For For Management
2 Elect Director Anthony F. Earley, Jr. For For Management
3 Elect Director Lisa A. Payne For For Management
4 Elect Director Peter A. Dow For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Dolan For For Management
1.2 Elect Director Robert A. Eckert For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Andrea L. Rich For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Dean A. Scarborough For For Management
1.9 Elect Director Christopher A. Sinclair For For Management
1.10 Elect Director G. Craig Sullivan For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Company Specific- Approve Majority Vote For For Management
and Eliminate Cumulative Voting
4 Approve Executive Incentive Bonus Plan For For Management
5 Limit Executive Compensation Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report Progress on Improving Work and Against Against Shareholder
Living Conditions
8 Pay for Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Clapp For For Management
1.2 Elect Director Gary C. Dunton For For Management
1.3 Elect Director Claire L. Gaudiani For For Management
1.4 Elect Director Daniel P. Kearney For For Management
1.5 Elect Director Laurence H. Meyer For For Management
1.6 Elect Director David M. Moffett For For Management
1.7 Elect Director Debra J. Perry For For Management
1.8 Elect Director John A. Rolls For For Management
1.9 Elect Director Richard H. Walker For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward A. Brennan For For Management
2 Elect Director Walter E. Massey For For Management
3 Elect Director John W. Rogers, Jr. For For Management
4 Elect Director Roger W. Stone For For Management
5 Ratify Auditors For For Management
6 Label Genetically Modified Organisms Against Against Shareholder
7 Adopt and Implement ILO Based Code of Against Against Shareholder
Conduct
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Aspe For For Management
1.2 Elect Director Robert P. Mcgraw For For Management
1.3 Elect Director H. Ochoa-Brillembourg For For Management
1.4 Elect Director Edward B. Rust, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
5 Political Contributions/Activities Against Against Shareholder
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne A. Budd For For Management
1.2 Elect Director Alton F. Irby III For For Management
1.3 Elect Director David M. Lawrence, M.D. For For Management
1.4 Elect Director James V. Napier For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Kilts For For Management
1.2 Elect Director Douglas S. Luke For For Management
1.3 Elect Director Robert C. McCormack For For Management
1.4 Elect Director Edward M. Straw For For Management
1.5 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Barker, Jr. For For Management
1.2 Elect Director David B. Snow, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Michael R. Bonsignore For For Management
1.3 Elect Director Robert C. Pozen For For Management
1.4 Elect Director Gordon M. Sprenger For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared L. Cohon For For Management
1.2 Elect Director Ira J. Gumberg For For Management
1.3 Elect Director Robert P. Kelly For For Management
1.4 Elect Director David S. Shapira For For Management
1.5 Elect Director John P. Surma For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adopt Supermajority Vote Requirement for For For Management
Mergers
3 Increase Authorized Preferred and Common For For Management
Stock
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.3 Elect Director William B. Harrison, Jr. For For Management
1.4 Elect Director William N. Kelley, M.D. For For Management
1.5 Elect Director Rochelle B. Lazarus For For Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.7 Elect Director Anne M. Tatlock For For Management
1.8 Elect Director Samuel O. Thier, M.D. For For Management
1.9 Elect Director Wendell P. Weeks For For Management
1.10 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Establish Range For Board Size For For Management
6 Replace Cumulative Voting to Majority For For Management
Vote Standard for the Election of
Directors
7 Publish Political Contributions Against Against Shareholder
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director James R. Craigie For For Management
1.3 Elect Director Frederick B. Henry For For Management
1.4 Elect Director William T. Kerr For For Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Finnegan For For Management
1.2 Elect Director Joseph W. Prueher For For Management
1.3 Elect Director Ann N. Reese For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton A. Dole, Jr. For For Management
1.2 Elect Director R. Glenn Hubbard For For Management
1.3 Elect Director James M. Kilts For For Management
1.4 Elect Director Charles M. Leighton For For Management
1.5 Elect Director David Satcher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director James A. Abbott For For Management
2.2 Elect Director Thomas M. Hagerty For For Management
2.3 Elect Director Michael E. Lehman For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date: OCT 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director Teruaki Aoki For For Management
1.3 Elect Director James W. Bagley For For Management
1.4 Elect Director Mercedes Johnson For For Management
1.5 Elect Director Lawrence N. Mondry For For Management
1.6 Elect Director Gordon C. Smith For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation or Gender Identity
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr., Ph.D. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director Jon A. Shirley For For Management
10 Ratify Auditors For For Management
11 Cease Product Sales that Can Be Used to Against Against Shareholder
Violate Human Rights
12 Amend EEO Statement to Not Reference Against Against Shareholder
Sexual Orientation
13 Establish Shareholder Advisory Committee Against Against Shareholder
- --------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: MIL Security ID: 601073109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Bellus For For Management
1.2 Elect Director Robert C. Bishop, Ph.D. For For Management
1.3 Elect Director Edward M. Scolnick, M.D. For For Management
- --------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: AUG 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director David L. Landsittel For For Management
1.3 Elect Director Joe W. Laymon For For Management
1.4 Elect Director Fred L. Krehbiel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 17, 2007 Meeting Type: Annual
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank V. Atlee III For For Management
1.2 Elect Director Arthur H. Harper For For Management
1.3 Elect Director Gwendolyn S. King For For Management
1.4 Elect Director Sharon R. Long, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore Iannuzzi For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director George R. Eisele For For Management
1.4 Elect Director John Gaulding For Withhold Management
1.5 Elect Director Michael Kaufman For Withhold Management
1.6 Elect Director Ronald J. Kramer For Withhold Management
1.7 Elect Director Philip R. Lochner, Jr For For Management
1.8 Elect Director David A. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Raymond W. McDaniel, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Elect Director Klaus Zumwinkel For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For Against Management
15 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
16 Approve Report of the Compensation Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director J. Lewent For For Management
1.4 Elect Director T. Meredith For For Management
1.5 Elect Director N. Negroponte For For Management
1.6 Elect Director S. Scott, III For For Management
1.7 Elect Director R. Sommer For For Management
1.8 Elect Director J. Stengel For For Management
1.9 Elect Director D. Warner, III For For Management
1.10 Elect Director J. White For For Management
1.11 Elect Director M. White For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements Against Against Shareholder
1.1 Elect Director Carl C. Icahn For Did Not Management
Vote
1.2 Elect Director E. Zander For Did Not Management
Vote
1.3 Elect Director D. Dorman For Did Not Management
Vote
1.4 Elect Director J. Lewent For Did Not Management
Vote
1.5 Elect Director T. Meredith For Did Not Management
Vote
1.6 Elect Director N. Negroponte For Did Not Management
Vote
1.7 Elect Director S. Scott, III For Did Not Management
Vote
1.8 Elect Director R. Sommer For Did Not Management
Vote
1.9 Elect Director J. Stengel For Did Not Management
Vote
1.10 Elect Director D. Warner, III For Did Not Management
Vote
1.11 Elect Director M. White For Did Not Management
Vote
2 Amend Qualified Employee Stock Purchase None Did Not Management
Plan Vote
3 Advisory Vote to Ratify Named Executive For Did Not Shareholder
Officers' Compensation Vote
4 Claw-back of Payments under Restatements None Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date: JUN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Neil Dimick, CPA For For Management
1.5 Elect Director Douglas J. Leech, CPA For For Management
1.6 Elect Director Joseph C. Maroon, Md For For Management
1.7 Elect Director Rodney L. Piatt, CPA For For Management
1.8 Elect Director C.B. Todd For For Management
1.9 Elect Director Rl Vanderveen, Ph.D, Rph For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Knaster For For Management
1.2 Elect Director James L. Payne For For Management
1.3 Elect Director Hans W. Schmidt For For Management
2 Ratify Auditors For For Management
3 SHAREHOLDER PROPOSAL TO PERMIT Against For Shareholder
SHAREHOLDERS TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF THE
COMPANY.
4 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against For Shareholder
SUPERIOR PERFORMANCE STANDARD IN THE
COMPANY S EXECUTIVE COMPENSATION PLAN FOR
SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.E. Barfield For For Management
1.2 Elect Director J.S. Broadhurst For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.A. Daberko For For Management
1.5 Elect Director B.P. Healy For For Management
1.6 Elect Director M.B McCallister For For Management
1.7 Elect Director P.A. Ormond For For Management
1.8 Elect Director P.E. Raskind For For Management
1.9 Elect Director G.L. Shaheen For For Management
1.10 Elect Director J.S. Thornton For For Management
1.11 Elect Director M. Weiss For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben A. Guill For For Management
1.2 Elect Director Roger L. Jarvis For For Management
1.3 Elect Director Eric L. Mattson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 6, 2006 Meeting Type: Annual
Record Date: AUG 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian L. Halla For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director Gary P. Arnold For For Management
4 Elect Director Richard J. Danzig For For Management
5 Elect Director John T. Dickson For For Management
6 Elect Director Robert J. Frankenberg For For Management
7 Elect Director E. Floyd Kvamme For For Management
8 Elect Director Modesto A. Maidique For For Management
9 Elect Director Edward McCracken For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Boykin For For Management
1.2 Elect Director Linda Fayne Levinson For For Management
1.3 Elect Director Victor L. Lund For For Management
1.4 Elect Director Gary Daichendt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: AUG 31, 2006 Meeting Type: Annual
Record Date: JUL 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Edward Kozel For For Management
1.7 Elect Director Mark Leslie For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director George T. Shaheen For For Management
1.10 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK TIMES CO., THE
Ticker: NYT Security ID: 650111107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul E. Cesan For For Management
1.2 Elect Director William E. Kennard For For Management
1.3 Elect Director James M. Kilts For For Management
1.4 Elect Director Doreen A. Toben For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For For Management
1.2 Elect Director Cynthia A. Montgomery For For Management
1.3 Elect Director Gordon R. Sullivan For For Management
1.4 Elect Director Michael A. Todman For For Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Noreen Doyle For For Management
1.4 Elect Director Veronica M. Hagen For For Management
1.5 Elect Director Michael S. Hamson For For Management
1.6 Elect Director Pierre Lassonde For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Wayne W. Murdy For For Management
1.9 Elect Director Robin A. Plumbridge For For Management
1.10 Elect Director John B. Prescott For For Management
1.11 Elect Director Donald C. Roth For For Management
1.12 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Report on Impact of Operations in Against Against Shareholder
Indonesia
4 Report on Policies related to Public For Against Shareholder
Opposition to Mining Operations
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beavers, Jr. For For Management
1.2 Elect Director Bruce P. Bickner For For Management
1.3 Elect Director John H. Birdsall, III For For Management
1.4 Elect Director N.R. Bobins For For Management
1.5 Elect Director Thomas A. Donahoe For For Management
1.6 Elect Director Brenda J. Gaines For For Management
1.7 Elect Director Raymond A. Jean For For Management
1.8 Elect Director Dennis J. Keller For For Management
1.9 Elect Director R. Eden Martin For For Management
1.10 Elect Director Georgia R. Nelson For For Management
1.11 Elect Director John Rau For For Management
1.12 Elect Director John F. Riordan For For Management
1.13 Elect Director Russ M. Strobel For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 18, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Report on Charitable Contributions Against Against Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven C. Beering For For Management
2 Elect Director Dennis E. Foster For For Management
3 Elect Director Marty K. Kittrell For For Management
4 Elect Director Peter McCausland For For Management
5 Elect Director Steven R. McCracken For For Management
6 Elect Director W. Lee Nutter For For Management
7 Elect Director Ian M. Rolland For For Management
8 Elect Director Robert C. Skaggs, Jr For For Management
9 Elect Director Richard L. Thompson For For Management
10 Elect Director Carolyn Y. Woo For For Management
11 Elect Director Roger A. Young For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Cawley For For Management
1.2 Elect Director Luke R. Corbett For For Management
1.3 Elect Director Jack E. Little For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Erik B. Nordstrom For For Management
1.7 Elect Director Peter E. Nordstrom For For Management
1.8 Elect Director Philip G. Satre For For Management
1.9 Elect Director Alison A. Winter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alston D. Correll For For Management
1.2 Elect Director Landon Hilliard For For Management
1.3 Elect Director Burton M. Joyce For For Management
1.4 Elect Director Jane Margaret O' Brien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: AUG 22, 2006 Meeting Type: Annual
Record Date: JUL 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director Josiah Austin For For Management
3.2 Elect Director Karen Garrison For For Management
3.3 Elect Director John Adam Kanas For For Management
3.4 Elect Director Raymond A. Nielsen For For Management
3.5 Elect Director A. Robert Towbin For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. Mccormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Victor H. Fazio For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Stephen E. Frank For For Management
5 Elect Director Charles R. Larson For For Management
6 Elect Director Richard B. Myers For For Management
7 Elect Director Philip A. Odeen For For Management
8 Elect Director Aulana L. Peters For For Management
9 Elect Director Kevin W. Sharer For For Management
10 Elect Director Ronald D. Sugar For For Management
11 Ratify Auditors For For Management
12 Approve Non-Employee Director Omnibus For For Management
Stock Plan
13 Report on Foreign Arms Sales Against Against Shareholder
14 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
15 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. DiMicco For For Management
1.2 Elect Director James D. Hlavacek For For Management
1.3 Elect Director Raymond J. Milchovich For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gaither For For Management
1.2 Elect Director Jen-Hsun Huang For For Management
1.3 Elect Director A. Brooke Seawell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For For Management
2 Elect Director Ronald W. Burkle For For Management
3 Elect Director John S. Chalsty For For Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director R. Chad Dreier For For Management
6 Elect Director John E. Feick For For Management
7 Elect Director Ray R. Irani For For Management
8 Elect Director Irvin W. Maloney For For Management
9 Elect Director Rodolfo Segovia For For Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For For Management
12 Elect Director Walter L. Weisman For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Publish a Scientific Global Warming Against Against Shareholder
Report
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers Compensation
17 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lee A. Ault, III For For Management
2 Elect Director Neil R. Austrian For For Management
3 Elect Director David W. Bernauer For For Management
4 Elect Director Abelardo E. Bru For For Management
5 Elect Director Marsha J. Evans For For Management
6 Elect Director David I. Fuente For For Management
7 Elect Director Brenda J. Gaines For For Management
8 Elect Director Myra M. Hart For For Management
9 Elect Director W. Scott Hedrick For For Management
10 Elect Director Kathleen Mason For For Management
11 Elect Director Michael J. Myers For For Management
12 Elect Director Steve Odland For For Management
13 Approve Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Warren F. Bryant For For Management
1.3 Elect Director Brian C. Cornell For For Management
1.4 Elect Director Joseph M. DePinto For For Management
1.5 Elect Director Sam K. Duncan For For Management
1.6 Elect Director Rakesh Gangwal For For Management
1.7 Elect Director Gary G. Michael For For Management
1.8 Elect Director Francesca Ruiz de For For Management
Luzuriaga
1.9 Elect Director David M. Szymanski For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Establish an Engagement Process with Against Against Shareholder
Proponents of a Shareholder Proposal
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 9, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison J. Carnwath For For Management
1.2 Elect Director Robert T. Parry For For Management
1.3 Elect Director Harold A. Wagner For For Management
2 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry Brady For For Management
2 Elect Director K. Dane Brooksher For For Management
3 Elect Director Robert J. Darnall For For Management
4 Elect Director Mary R. (Nina) Henderson For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director Roger B. Porter For For Management
7 Elect Director Richard L. Wambold For For Management
8 Elect Director Norman H. Wesley For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Carroll, Jr. For For Management
1.2 Elect Director Eric Krasnoff For For Management
1.3 Elect Director Dennis N. Longstreet For For Management
1.4 Elect Director Edward L. Snyder For For Management
1.5 Elect Director James D. Watson For For Management
2 Declassify the Board of Directors For For Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Kohlhepp For For Management
1.2 Elect Director Giulio Mazzalupi For For Management
1.3 Elect Director Klaus-Peter Mueller For For Management
1.4 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 18, 2006 Meeting Type: Annual
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen A. Rudnick For For Management
1.2 Elect Director Harold C. Slavkin For For Management
1.3 Elect Director James W. Wiltz For For Management
1.4 Elect Director Charles Reich For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date: AUG 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: B. Thomas Golisano For For Management
2 Election of Director: David J.S. Flaschen For For Management
3 Election of Director: Phillip Horsley For For Management
4 Election of Director: Grant M. Inman For For Management
5 Election of Director: Pamela A. Joseph For For Management
6 Election of Director: Jonathan J. Judge For For Management
7 Election of Director: Jospeh M. Tucci For For Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Coley For For Management
1.2 Elect Director Irl F. Engelhardt For For Management
1.3 Elect Director William C. Rusnack For For Management
1.4 Elect Director John F. Turner For For Management
1.5 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
PEOPLES ENERGY CORP.
Ticker: PGL Security ID: 711030106
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director Barry H. Beracha For For Management
3 Elect Director Eric J. Foss For For Management
4 Elect Director Ira D. Hall For For Management
5 Elect Director Hugh F. Johnston For For Management
6 Elect Director Susan D. Kronick For For Management
7 Elect Director Blythe J. McGarvie For For Management
8 Elect Director Margaret D. Moore For For Management
9 Elect Director John A. Quelch For For Management
10 Elect Director Javier G. Teruel For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dina Dublon For For Management
2 Elect Director Victor J. Dzau, M.D. For For Management
3 Elect Director Ray L. Hunt For For Management
4 Elect Director Alberto Ibarguen For For Management
5 Elect Director Arthur C. Martinez For For Management
6 Elect Director Indra K. Nooyi For For Management
7 Elect Director Sharon Percy Rockefeller For For Management
8 Elect Director James J. Schiro For For Management
9 Elect Director Daniel Vasella For For Management
10 Elect Director Michael D. White For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Friel For For Management
1.2 Elect Director Nicholas A. Lopardo For For Management
1.3 Elect Director Alexis P. Michas For For Management
1.4 Elect Director James C. Mullen For For Management
1.5 Elect Director Vicki L. Sato For For Management
1.6 Elect Director Gabriel Schmergel For For Management
1.7 Elect Director Kenton J. Sicchitano For For Management
1.8 Elect Director Gregory L. Summe For For Management
1.9 Elect Director G. Robert Tod For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws to Require Majority For For Management
Vote For Uncontested Election of
Directors
4 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director William R. Howell For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Report on Animal Testing Policies Against Against Shareholder
5 Amend Animal Welfare Policy Against Against Shareholder
6 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For For Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Maryellen C. Herringer For For Management
1.7 Elect Director Richard A. Meserve For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Barbara L. Rambo For For Management
1.10 Elect irector Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
4 Restore or Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
PHELPS DODGE CORP.
Ticker: PD Security ID: 717265102
Meeting Date: MAR 14, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Roy A. Herberger, Jr. For For Management
2.2 Elect Director Humberto S. Lopez For For Management
2.3 Elect Director Kathryn L. Munro For For Management
2.4 Elect Director William L. Stewart For For Management
2.5 Elect Director Edward N. Basha, Jr. For For Management
2.6 Elect Director Jack E. Davis For For Management
2.7 Elect Director Michael L. Gallagher For For Management
2.8 Elect Director Pamela Grant For For Management
2.9 Elect Director William S. Jamieson, Jr. For For Management
2.10 Elect Director Bruce J. Nordstrom For For Management
2.11 Elect Director William J. Post For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Ernie Green For For Management
1.3 Elect Director John S. McFarlane For For Management
1.4 Elect Director Eduardo R. Menasce For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require Majority Vote to Elect Directors For For Management
in an Uncontested Election
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick R. Holley For For Management
2 Elect Director Ian B. Davidson For For Management
3 Elect Director Robin Josephs For For Management
4 Elect Director John G. McDonald For For Management
5 Elect Director Robert B. McLeod For For Management
6 Elect Director John F. Morgan, Sr. For For Management
7 Elect Director John H. Scully For For Management
8 Elect Director Stephen C. Tobias For For Management
9 Elect Director Carl B. Webb For For Management
10 Elect Director Martin A. White For For Management
11 Ratify Auditors For For Management
12 Report on Political Contributions Against Against Shareholder
13 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director James V. Diller, Sr. For For Management
1.4 Elect Director Michael R. Farese For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Frank J. Marshall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Berndt For For Management
1.2 Elect Director Mr. Bunch For For Management
1.3 Elect Director Mr. Chellgren For For Management
1.4 Elect Director Mr. Clay For For Management
1.5 Elect Director Mr. Davidson For For Management
1.6 Elect Director Ms. James For For Management
1.7 Elect Director Mr. Kelson For For Management
1.8 Elect Director Mr. Lindsay For For Management
1.9 Elect Director Mr. Massaro For For Management
1.10 Elect Director Ms. Pepper For For Management
1.11 Elect Director Mr. Rohr For For Management
1.12 Elect Director Mr. Shepard For For Management
1.13 Elect Director Ms. Steffes For For Management
1.14 Elect Director Mr. Strigl For For Management
1.15 Elect Director Mr. Thieke For For Management
1.16 Elect Director Mr. Usher For For Management
1.17 Elect Director Mr. Walls For For Management
1.18 Elect Director Mr. Wehmeier For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Victoria F. Haynes For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter General For For Management
Matters
4 Eliminate Cumulative Voting For For Management
5 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Heydt For For Management
1.2 Elect Director Craig A. Rogerson For For Management
1.3 Elect Director W. Keith Smith For For Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose P. Alves For For Management
1.2 Elect Director Ronald L. Kuehn, Jr. For For Management
1.3 Elect Director H. Mitchell Watson, Jr. For For Management
1.4 Elect Director Robert L. Wood For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Dan For For Management
1.2 Elect Director C. Daniel Gelatt For For Management
1.3 Elect Director Sandra L. Helton For For Management
1.4 Elect Director Larry D. Zimpleman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For For Management
1.2 Elect Director A.G. Lafley For For Management
1.3 Elect Director Johnathan A. Rodgers For For Management
1.4 Elect Director John F. Smith, Jr. For For Management
1.5 Elect Director Margaret C. Whitman For For Management
2 Approve Decrease in Size of Board For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Bostic, Jr. For For Management
2 Elect Director David L. Burner For For Management
3 Elect Director Richard L. Daugherty For For Management
4 Elect Director Harris E. DeLoach, Jr. For For Management
5 Elect Director Robert W. Jones For For Management
6 Elect Director W. Steven Jones For For Management
7 Elect Director Robert B. McGehee For For Management
8 Elect Director E. Marie McKee For For Management
9 Elect Director John H. Mullin, III For For Management
10 Elect Director Carlos A. Saladrigas For For Management
11 Elect Director Theresa M. Stone For For Management
12 Elect Director Alfred C. Tollison, Jr. For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abby F. Kohnstamm For For Management
1.2 Elect Director Peter B. Lewis For For Management
1.3 Elect Director Patrick H. Nettles For For Management
1.4 Elect Director Glenn M. Renwick For For Management
1.5 Elect Director Donald B. Shackelford For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Dane Brooksher For For Management
1.2 Elect Director Stephen L. Feinberg For For Management
1.3 Elect Director George L. Fotiades For For Management
1.4 Elect Director Christine N. Garvey For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director Nelson C. Rising For For Management
1.8 Elect Director Jeffrey H. Schwartz For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10 Elect Director J. Andre Teixeira For For Management
1.11 Elect Director William D. Zollars For For Management
1.12 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gaston Caperton For For Management
1.4 Elect Director Gilbert F. Casellas For For Management
1.5 Elect Director James G. Cullen For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Jon F. Hanson For For Management
1.8 Elect Director Constance J. Horner For For Management
1.9 Elect Director Karl J. Krapek For For Management
1.10 Elect Director Christine A. Poon For For Management
1.11 Elect Director Arthur F. Ryan For For Management
1.12 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline Dorsa * For For Management
1.2 Elect Director E. James Ferland * For For Management
1.3 Elect Director Albert R. Gamper, Jr. * For For Management
1.4 Elect Director Ralph Izzo ** For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest H. Drew For For Management
1.2 Elect Director William V. Hickey For For Management
1.3 Elect Director Ralph Izzo For For Management
1.4 Elect Director Richard J. Swift For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Declassify the Board of Directors For For Management
5 Eliminate Cumulative Voting For Against Management
6 Eliminate Preemptive Rights For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUBLIC STORAGE, INC.
Ticker: PSA Security ID: 74460D109
Meeting Date: AUG 22, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director B. Wayne Hughes For For Management
2.2 Elect Director Ronald L. Havner, Jr. For For Management
2.3 Elect Director Harvey Lenkin For For Management
2.4 Elect Director Robert J. Abernethy For For Management
2.5 Elect Director Dann V. Angeloff For For Management
2.6 Elect Director William C. Baker For For Management
2.7 Elect Director John T. Evans For For Management
2.8 Elect Director Uri P. Harkham For For Management
2.9 Elect Director B. Wayne Hughes, Jr. For For Management
2.10 Elect Director Daniel C. Staton For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PUBLIC STORAGE, INC.
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director Ronald L. Havner, Jr. For For Management
1.3 Elect Director Dann V. Angeloff For For Management
1.4 Elect Director William C. Baker For For Management
1.5 Elect Director John T. Evans For For Management
1.6 Elect Director Uri P. Harkham For For Management
1.7 Elect Director B. Wayne Hughes, Jr. For For Management
1.8 Elect Director Harvey Lenkin For For Management
1.9 Elect Director Gary E. Pruitt For For Management
1.10 Elect Director Daniel C. Staton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Change State of Incorporation [From For For Management
California Corporation to Maryland Real
Estate Investment Trust]
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Pulte For For Management
1.2 Elect Director Richard J. Dugas, Jr. For For Management
1.3 Elect Director David N. McCammon For For Management
1.4 Elect Director Francis J. Sehn For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Declassify the Board of Directors Against For Shareholder
5 Establish Other Board Committee Against Against Shareholder
6 Performance-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUL 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Joel S. Birnbaum For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director James R. Fiebiger For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Carol L. Miltner For For Management
1.7 Elect Director George D. Wells For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Irwin Mark Jacobs For For Management
1.4 Elect Director Sherry Lansing For For Management
1.5 Elect Director Peter M. Sacerdote For For Management
1.6 Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Baldwin, M.D. For For Management
1.2 Elect Director Surya N. Mohapatra, Ph.D. For For Management
1.3 Elect Director Gary M. Pfeiffer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUESTAR CORP.
Ticker: STR Security ID: 748356102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa Beck For For Management
1.2 Elect Director R.D. Cash For For Management
1.3 Elect Director Robert E. McKee For For Management
1.4 Elect Director Gary G. Michael For For Management
1.5 Elect Director Charles B. Stanley For For Management
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard C. Notebaert For For Management
2 Elect Director Linda G. Alvarado For For Management
3 Elect Director Charles L. Biggs For For Management
4 Elect Director K. Dane Brooksher For For Management
5 Elect Director Peter S. Hellman For For Management
6 Elect Director R. David Hoover For For Management
7 Elect Director Patrick J. Martin For For Management
8 Elect Director Caroline Matthews For For Management
9 Elect Director Wayne W. Murdy For For Management
10 Elect Director Frank P. Popoff For For Management
11 Elect Director James A. Unruh For For Management
12 Elect Director Anthony Welters For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
17 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
18 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Oliver R. Sockwell For For Management
3 Elect Director Stephen M. Wolf For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Prepare a Sustainability Report Against Against Shareholder
8 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For For Management
1.2 Elect Director Julian C. Day For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director Richard J. Hernandez For For Management
1.6 Elect Director H. Eugene Lockhart For For Management
1.7 Elect Director Jack L. Messman For For Management
1.8 Elect Director William G. Morton, Jr. For For Management
1.9 Elect Director Thomas G. Plaskett For For Management
1.10 Elect Director Edwina D. Woodbury For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Barrett For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For Management
4 Elect Director Frederic M. Poses For For Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Restore or Provide for Cumulative Voting Against Against Shareholder
13 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
- --------------------------------------------------------------------------------
REALOGY CORP
Ticker: H Security ID: 75605E100
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bartholomew, Jr. For For Management
2 Elect Director Susan W. Matlock For For Management
3 Elect Director Jackson W. Moore For For Management
4 Elect Director Allen B. Morgan, Jr. For For Management
5 Elect Director John R. Roberts For For Management
6 Elect Director Lee J. Styslinger, III For For Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin D. Feinstein For For Management
1.2 Elect Director Susan M. Ivey For For Management
1.3 Elect Director Neil R. Withington For For Management
1.4 Elect Director John T. Chain, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director William T. Mccormick Jr For For Management
1.3 Elect Director Keith D. Nosbusch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 13, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.R. Beall For For Management
1.2 Elect Director M. Donegan For For Management
1.3 Elect Director A.J. Policano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William J. Avery For For Management
2 Elect Director Raj L. Gupta For For Management
3 Elect Director David W. Haas For For Management
4 Elect Director Thomas W. Haas For For Management
5 Elect Director Richard L. Keiser For For Management
6 Elect Director Rick J. Mills For For Management
7 Elect Director Sandra O. Moose For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Gary L. Rogers For For Management
10 Elect Director Ronaldo H. Schmitz For For Management
11 Elect Director George M. Whitesides For For Management
12 Elect Director Marna.C. Whittington For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Fox, III For For Management
1.2 Elect Director Sir Graham Hearne For For Management
1.3 Elect Director Henry E. Lentz For For Management
1.4 Elect Director P. Dexter Peacock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis P. Nieto, Jr For For Management
1.2 Elect Director David I. Fuente For For Management
1.3 Elect Director Eugene A. Renna For For Management
1.4 Elect Director Abbie J. Smith For For Management
1.5 Elect Director Christine A. Varney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION
Ticker: TSG Security ID: 785905100
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAF Security ID: 786429100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Cline For For Management
1.2 Elect Director Maria S. Eitel For For Management
1.3 Elect Director John S. Hamlin For For Management
1.4 Elect Director Paula Rosput Reynolds For For Management
1.5 Elect Director Charles R. Rinehart For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Robert I. MacDonnell For For Management
6 Elect Director Douglas J. MacKenzie For For Management
7 Elect Director Rebecca A. Stirn For For Management
8 Elect Director William Y. Tauscher For For Management
9 Elect Director Raymond G. Viault For For Management
10 Approve Omnibus Stock Plan For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Separate Chairman and CEO Positions Against Against Shareholder
15 Label Genetically Modified Organisms Against Against Shareholder
16 Prepare Sustainability Report Against Against Shareholder
17 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Harari For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Steven J. Gomo For For Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Michael E. Marks For For Management
1.7 Elect Director James D. Meindl For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: FEB 26, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Bonke For For Management
2 Elect Director Alain Couder For For Management
3 Elect Director Mario M. Rosati For For Management
4 Elect Director A. Eugene Sapp, Jr. For For Management
5 Elect Director Wayne Shortidge For For Management
6 Elect Director Peter J. Simone For For Management
7 Elect Director Jure Sola For For Management
8 Elect Director Jacquelyn M. Ward For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director J.T. Battenberg, III For For Management
1.3 Elect Director Christopher B. Begley For For Management
1.4 Elect Director Cynthia B. Carroll For For Management
1.5 Elect Director Virgis W. Colbert For For Management
1.6 Elect Director James S. Crown For For Management
1.7 Elect Director Willie D. Davis For For Management
1.8 Elect Director Laurette T. Koellner For For Management
1.9 Elect Director Cornelis J.A. Van Lede For For Management
1.10 Elect Director Sir Ian Prosser For For Management
1.11 Elect Director Rozanne L. Ridgway For For Management
1.12 Elect Director Jonathan P. Ward For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Approve Report of the Compensation Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Thomas J. Colligan For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director C. Robert Kidder For For Management
1.5 Elect Director Philip Leder, M.D. For For Management
1.6 Elect Director Eugene R. McGrath For For Management
1.7 Elect Director Carl E. Mundy, Jr. For For Management
1.8 Elect Director Antonio M. Perez For For Management
1.9 Elect Director Patricia F. Russo For For Management
1.10 Elect Director Jack L. Stahl For For Management
1.11 Elect Director Kathryn C. Turner For For Management
1.12 Elect Director Robert F.W. van Oordt For For Management
1.13 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Company Specific--Adopt Majority Voting For For Management
5 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For Management
1.13 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS.
3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director T. J. Dermot Dunphy For For Management
5 Elect Director Charles F. Farrell, Jr. For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For For Management
9 Elect Director William J. Marino For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORP
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Edward S. Lampert For For Management
1.3 Elect Director Aylwin B. Lewis For For Management
1.4 Elect Director Steven T. Mnuchin For For Management
1.5 Elect Director Richard C. Perry For For Management
1.6 Elect Director Ann N. Reese For For Management
1.7 Elect Director Emily Scott For For Management
1.8 Elect Director Thomas J. Tisch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilford D. Godbold, Jr. For For Management
1.2 Elect Director Richard G. Newman For For Management
1.3 Elect Director Neal E. Schmale For For Management
2 Ratify Auditors For For Management
3 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Establish SERP Policy Against Against Shareholder
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.F. Anton For For Management
1.2 Elect Director J.C. Boland For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.E. Evans For For Management
1.5 Elect Director D.F. Hodnik For For Management
1.6 Elect Director S.J. Kropf For For Management
1.7 Elect Director R.W. Mahoney For For Management
1.8 Elect Director G.E. McCullough For For Management
1.9 Elect Director A.M. Mixon, III For For Management
1.10 Elect Director C.E. Moll For For Management
1.11 Elect Director R.K. Smucker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina V. Fedoroff For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director William C. O'Neil, Jr. For For Management
1.7 Elect Director Steven M. Paul For For Management
1.8 Elect Director J. Pedro Reinhard For For Management
1.9 Elect Director Timothy R.G. Sear For For Management
1.10 Elect Director D. Dean Spatz For For Management
1.11 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Ratify Auditors For For Management
3 Pay for Superior Performance Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Torre Bates For For Management
1.2 Elect Director Charles L. Daley For For Management
1.3 Elect Director W.M. Diefenderfer III For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director Diane Suitt Gilleland For For Management
1.6 Elect Director Earl A. Goode For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director John Yearwood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Fiedler For For Management
1.2 Elect Director W. Dudley Lehman For For Management
1.3 Elect Director Edward H. Rensi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: JAN 10, 2007 Meeting Type: Annual
Record Date: NOV 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Richard A. D'Amore For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Heinz Fridrich For For Management
1.6 Elect Director William R. Graber For For Management
1.7 Elect Director Paul R. Low For For Management
1.8 Elect Director C. Wesley M. Scott For For Management
1.9 Elect Director Cyril Yansouni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director H.William Habermeyer, Jr. For For Management
1.6 Elect Director Donald M. James For For Management
1.7 Elect Director J.Neal Purcell For For Management
1.8 Elect Director David M. Ratcliffe For For Management
1.9 Elect Director William G. Smith, Jr. For For Management
1.10 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Report on Emission Reduction Goals Against Against Shareholder
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director David W. Biegler For For Management
1.3 Elect Director Louis E. Caldera For For Management
1.4 Elect Director C. Webb Crockett For For Management
1.5 Elect Director William H. Cunningham, For For Management
Ph.D.
1.6 Elect Director Travis C. Johnson For For Management
1.7 Elect Director Herbert D. Kelleher For For Management
1.8 Elect Director Gary C. Kelly For For Management
1.9 Elect Director Nancy B. Loeffler For For Management
1.10 Elect Director John T. Montford For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Company Specific-Adopt Simple Majority Against Against Shareholder
Vote
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: AUG 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Hard For For Management
1.2 Elect Director Marian L. Heard For For Management
1.3 Elect Director Cameron C. Troilo, Sr. For For Management
1.4 Elect Director Ralph V. Whitworth For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Michael Ehlerman For For Management
1.2 Elect Director Andrew C. Hove, Jr. For For Management
1.3 Elect Director Juan Rodriguez-Inciarte For For Management
2 Ratify Auditors For For Management
3 Opt Out of State's Control Share For For Management
Acquisition Law
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Keith J. Bane For For Management
2 Elect Director Robert R. Bennett For For Management
3 Elect Director Gordon M. Bethune For For Management
4 Elect Director Frank M. Drendel For For Management
5 Elect Director Gary D. Forsee For For Management
6 Elect Director James H. Hance, Jr. For For Management
7 Elect Director V. Janet Hill For For Management
8 Elect Director Irvine O. Hockaday, Jr. For For Management
9 Elect Director Linda Koch Lorimer For For Management
10 Elect Director William H. Swanson For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Rocca For For Management
1.2 Elect Director Stefan K. Widensohler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Breen For For Management
1.2 Elect Director Virgis W. Colbert For For Management
1.3 Elect Director John F. Lundgren For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Arthur M. Blank For For Management
1.3 Elect Director Mary Elizabeth Burton For For Management
1.4 Elect Director Gary L. Crittenden For For Management
1.5 Elect Director Rowland T. Moriarty For For Management
1.6 Elect Director Robert C. Nakasone For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Martin Trust For For Management
1.9 Elect Director Vijay Vishwanath For For Management
1.10 Elect Director Paul F. Walsh For For Management
2 Company Specific- Majority Vote for the For For Management
Uncontested Election of Directors
3 Ratify Auditors For For Management
4 Company Specific- Adopt Simple Majority Against Against Shareholder
Vote
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 21, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Schultz For For Management
1.2 Elect Director Barbara Bass For For Management
1.3 Elect Director Howard P. Behar For For Management
1.4 Elect Director William W. Bradley For For Management
1.5 Elect Director James L. Donald For For Management
1.6 Elect Director Mellody Hobson For For Management
1.7 Elect Director Olden Lee For For Management
1.8 Elect Director James G. Shennan, Jr. For For Management
1.9 Elect Director Javier G. Teruel For For Management
1.10 Elect Director Myron E. Ullman, III For For Management
1.11 Elect Director Craig E. Weatherup For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Duncan For For Management
1.2 Elect Director Adam Aron For For Management
1.3 Elect Director Charlene Barshefsky For For Management
1.4 Elect Director Jean-Marc Chapus For For Management
1.5 Elect Director Lizanne Galbreath For For Management
1.6 Elect Director Eric Hippeau For For Management
1.7 Elect Director Stephen R. Quazzo For For Management
1.8 Elect Director Thomas O. Ryder For For Management
1.9 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend and Restatement of Charter For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director P. Coym For For Management
1.4 Elect Director N. Darehshori For For Management
1.5 Elect Director A. Fawcett For For Management
1.6 Elect Director A. Goldstein For For Management
1.7 Elect Director D. Gruber For For Management
1.8 Elect Director L. Hill For For Management
1.9 Elect Director C. LaMantia For For Management
1.10 Elect Director R. Logue For For Management
1.11 Elect Director M. Miskovic For For Management
1.12 Elect Director R. Sergel For For Management
1.13 Elect Director R. Skates For For Management
1.14 Elect Director G. Summe For For Management
1.15 Elect Director D. Walsh For For Management
1.16 Elect Director R. Weissman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For For Management
1.4 Elect Director Jerome H. Grossman, M.D. For For Management
1.5 Elect Director Louise L. Francesconi For For Management
1.6 Elect Director Stephen P. Macmillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: SUNW Security ID: 866810104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. McNealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director Robert J. Finocchio, Jr. For For Management
1.5 Elect Director Patricia E. Mitchell For For Management
1.6 Elect Director M. Kenneth Oshman For For Management
1.7 Elect Director Jonathan I. Schwartz For For Management
1.8 Elect Director Naomi O. Seligman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Report of the Compensation Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director J. G. Drosdick For For Management
1.3 Elect Director U. O. Fairbairn For For Management
1.4 Elect Director T. P. Gerrity For For Management
1.5 Elect Director R. B. Greco For For Management
1.6 Elect Director J. P. Jones, III For For Management
1.7 Elect Director J. G. Kaiser For For Management
1.8 Elect Director R. A. Pew For For Management
1.9 Elect Director G. J. Ratcliffe For For Management
1.10 Elect Director J. W. Rowe For For Management
1.11 Elect Director J. K. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beall, II For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
1.3 Elect Director J. Hicks Lanier For For Management
1.4 Elect Director Larry L. Prince For For Management
1.5 Elect Director Frank S. Royal, M.D. For For Management
1.6 Elect Director Phail Wynn, Jr. For For Management
1.7 Elect Director James M. Wells, III For For Management
2 Amend Rights and Preferences of Preferred For For Management
Stock
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Gary Ames For For Management
2 Elect Director Charles M. Lillis For For Management
3 Elect Director Jeffrey Noddle For For Management
4 Elect Director Steven S. Rogers For For Management
5 Elect Director Wayne C. Sales For For Management
6 Elect Director Kathi P. Seifert For For Management
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
9 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
10 Other Business For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 13, 2006 Meeting Type: Annual
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director David L. Mahoney For For Management
1.4 Elect Director Robert S. Miller For For Management
1.5 Elect Director George Reyes For For Management
1.6 Elect Director David Roux For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director V. Paul Unruh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: DEC 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Richard E. Anthony For For Management
1.3 Elect Director James H. Blanchard For For Management
1.4 Elect Director Richard Y. Bradley For For Management
1.5 Elect Director Frank W. Brumley For For Management
1.6 Elect Director Elizabeth W. Camp For For Management
1.7 Elect Director Gardiner W. Garrard, Jr. For For Management
1.8 Elect Director T. Michael Goodrich For For Management
1.9 Elect Director Frederick L. Green, III For For Management
1.10 Elect Director V. Nathaniel Hansford For For Management
1.11 Elect Director Alfred W. Jones III For For Management
1.12 Elect Director Mason H. Lampton For For Management
1.13 Elect Director Elizabeth C. Ogie For For Management
1.14 Elect Director H. Lynn Page For For Management
1.15 Elect Director J. Neal Purcell For For Management
1.16 Elect Director Melvin T. Stith For For Management
1.17 Elect Director William B. Turner, Jr. For For Management
1.18 Elect Director James D. Yancey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: SEP 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Golden For For Management
1.2 Elect Director Joseph A. Hafner, Jr. For For Management
1.3 Elect Director Nancy S. Newcomb For For Management
1.4 Elect Director Richard J. Schnieders For For Management
1.5 Elect Director Manuel A. Fernandez For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election None For Shareholder
of Directors
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director Brian C. Rogers For For Management
1.7 Elect Director Dr. Alfred Sommer For For Management
1.8 Elect Director Dwight S. Taylor For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Anne M. Mulcahy For For Management
1.3 Elect Director Stephen W. Sanger For For Management
1.4 Elect Director Gregg W. Steinhafel For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Company Specific- Require Majority Vote For For Management
for the Election of Directors
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Lacher For For Management
1.2 Elect Director Tom L. Rankin For For Management
1.3 Elect Director William D. Rockford For For Management
1.4 Elect Director J. Thomas Touchton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pauline Lo Alker For For Management
1.2 Elect Director A. Gary Ames For For Management
1.3 Elect Director Gerry B. Cameron For For Management
1.4 Elect Director David N. Campbell For For Management
1.5 Elect Director Frank C. Gill For For Management
1.6 Elect Director Robin L. Washington For For Management
1.7 Elect Director Richard H. Wills For For Management
1.8 Elect Director Cyril J. Yansouni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Birck For For Management
1.2 Elect Director Fred A. Krehbiel For For Management
1.3 Elect Director Krish A. Prabhu For For Management
1.4 Elect Director Linda Beck For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. Carlton For For Management
1.2 Elect Director E. Linn Draper, Jr. For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director James A. Johnson For For Management
2 Company Specific-- Majority Vote for the For For Management
Election of Director
3 Reduce Supermajority Vote Requirement For For Management
4 Authorize Board to Fill Vacancies For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Fetter For For Management
1.2 Elect Director John Ellis (Jeb) Bush For For Management
1.3 Elect Director Brenda J. Gaines For For Management
1.4 Elect Director Karen M. Garrison For For Management
1.5 Elect Director Edward A. Kangas For For Management
1.6 Elect Director J. Robert Kerrey For For Management
1.7 Elect Director Floyd D. Loop, M.D. For For Management
1.8 Elect Director Richard R. Pettingill For For Management
1.9 Elect Director James A. Unruh For For Management
1.10 Elect Director J. McDonald Williams For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin J. Gillis For For Management
1.2 Elect Director Paul J. Tufano For For Management
1.3 Elect Director Patricia S. Wolpert For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Company Specific--Provide for Majority For For Management
Voting for Uncontested Election of
Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Donald P. Jacobs For For Management
1.7 Elect Director David A. Sachs For For Management
1.8 Elect Director Oren G. Shaffer For For Management
1.9 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director Thomas J. Engibous For For Management
6 Elect Director David R. Goode For For Management
7 Elect Director Pamela H. Patsley For For Management
8 Elect Director Wayne R. Sanders For For Management
9 Elect Director Ruth J. Simmons For For Management
10 Elect Director Richard K. Templeton For For Management
11 Elect Director Christine Todd Whitman For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen M. Bader For For Management
2 Elect Director R. Kerry Clark For For Management
3 Elect Director Ivor J. Evans For For Management
4 Elect Director Lord Powell For For Management
5 Elect Director James L. Ziemer For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
9 Social Proposal Against Against Shareholder
- --------------------------------------------------------------------------------
THERMO ELECTRON CORP.
Ticker: TMO Security ID: 883556102
Meeting Date: AUG 30, 2006 Meeting Type: Special
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Articles/Increase Authorized Common For For Management
Stock and Change Company Name
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THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marijn E. Dekkers For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
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TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director William R. Chaney For For Management
4 Elect Director Gary E. Costley For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director J. Thomas Presby For For Management
8 Elect Director James E. Quinn For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
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TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Jeffrey L. Bewkes For For Management
1.3 Elect Director Stephen F. Bollenbach For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Mathias Dopfner For For Management
1.7 Elect Director Jessica P. Einhorn For For Management
1.8 Elect Director Reuben Mark For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Francis T. Vincent, Jr. For For Management
1.13 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers'Compensation
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Company Specific- Adopt Simple Majority Against For Shareholder
Vote
7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
8 Company-Specific- Stockholder Against Against Shareholder
Ratification of Director Compensation,
When a Stockholder Rights Plan Has Been
Adopted
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TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Bernard Cammarata For For Management
1.3 Elect Director David T. Ching For For Management
1.4 Elect Director Michael F. Hines For For Management
1.5 Elect Director Amy B. Lane For For Management
1.6 Elect Director Carol Meyrowitz For For Management
1.7 Elect Director John F. O'Brien For For Management
1.8 Elect Director Robert F. Shapiro For For Management
1.9 Elect Director Willow B. Shire For For Management
1.10 Elect Director Fletcher H. Wiley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
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TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Joseph L. Lanier, Jr. For For Management
1.3 Elect Director Lloyd W. Newton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Commit to Board Diversity Against Against Shareholder
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TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT L. LONG For For Management
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
3 ELECTION OF DIRECTOR: ROBERT M. SPRAGUE For For Management
4 ELECTION OF DIRECTOR: J. MICHAEL TALBERT For For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
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TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Glen D. Nelson, M.D. For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Company Specific- Majority Vote for the For For Management
Election of Directors
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TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Chandler For For Management
1.2 Elect Director William A. Osborn For For Management
1.3 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
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TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director Brian Duperreault For For Management
1.4 Elect Director Bruce S. Gordon For For Management
1.5 Elect Director Rajiv L. Gupta For For Management
1.6 Elect Director John A. Krol For For Management
1.7 Elect Director H. Carl Mccall For For Management
1.8 Elect Director Brendan R. O'Neill For For Management
1.9 Elect Director William S. Stavropoulous For For Management
1.10 Elect Director Sandra S. Wijnberg For For Management
1.11 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
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TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 8, 2007 Meeting Type: Special
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF REVERSE STOCK SPLIT OF THE For For Management
COMPANYS COMMON SHARES AT A SPLIT RATIO
OF 1 FOR 4
2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO For For Management
THE COMPANY S AMENDED AND RESTATED
BYE-LAWS.
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TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Lloyd V. Hackley For For Management
1.6 Elect Director Jim Kever For For Management
1.7 Elect Director Jo Ann R. Smith For For Management
1.8 Elect Director Leland E. Tollett For For Management
1.9 Elect Director Barbara A. Tyson For For Management
1.10 Elect Director Albert C. Zapanta For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Report on Progress towards Researching Against Against Shareholder
and Implementing CAK Processing Methods
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U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria Buynisk Gluckman For For Management
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Olivia F. Kirtley For For Management
1.4 Elect Director Jerry W. Levin For For Management
1.5 Elect Director Richard G. Reiten For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors For For Management
5 Approve Report of the Compensation Against Against Shareholder
Committee
6 Establish SERP Policy Against Against Shareholder
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UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael W. McConnell For For Management
1.8 Elect Director Thomas F. McLarty III For For Management
1.9 Elect Director Steven R. Rogel For For Management
1.10 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
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UNISYS CORP.
Ticker: UIS Security ID: 909214108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Duques For For Management
1.2 Elect Director Clayton M. Jones For For Management
1.3 Elect Director Theodore E. Martin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Prepare Sustainability Report Against Against Shareholder
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UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Burns For For Management
1.2 Elect Director D. Scott Davis For For Management
1.3 Elect Director Stuart E. Eizenstat For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director James P. Kelly For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Victor A. Pelson For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
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UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John G. Drosdick For For Management
1.3 Elect Director Charles R. Lee For For Management
1.4 Elect Director Jeffrey M. Lipton For For Management
1.5 Elect Director Glenda G. McNeal For For Management
1.6 Elect Director Patricia A. Tracey For For Management
2 Ratify Auditors For For Management
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UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. Mccormick For For Management
1.8 Elect Director Harold Mcgraw III For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Frank P. Popoff For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director Andre Villeneuve For For Management
1.13 Elect Director H.A. Wagner For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Foreign Military Sales Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Pay For Superior Performance Against Against Shareholder
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UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For Withhold Management
1.2 Elect Director Richard T. Burke For Withhold Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Robert J. Darretta For For Management
2 Company Specific--Majority Vote for the For For Management
Election of Directors
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement for For For Management
Removal of Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Amend Articles-Make Stylistic, Clarifying For For Management
and Conforming Changes
7 Ratify Auditors For For Management
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
9 Establish SERP Policy Against Against Shareholder
10 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
11 Equal Access to the Proxy for Purpose of Against Against Shareholder
Electing a Director
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UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: SEP 27, 2006 Meeting Type: Special
Record Date: AUG 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
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UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Michael Caulfield For For Management
1.2 Elect Director Ronald E. Goldsberry For For Management
1.3 Elect Director Michael J. Passarella For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director J.D. Barr For For Management
2.2 Elect Director J.P. Clancey For For Management
2.3 Elect Director P. Diaz Dennis For For Management
2.4 Elect Director V.A. Gierer For For Management
2.5 Elect Director J.E. Heid For For Management
2.6 Elect Director M.S. Kessler For For Management
2.7 Elect Director P.J. Neff For For Management
2.8 Elect Director A.J. Parsons For For Management
2.9 Elect Director R.J. Rossi For For Management
2.10 Elect Director J.P. Clancey For For Management
2.11 Elect Director V.A. Gierer, Jr. For For Management
2.12 Elect Director J.E. Heid For For Management
3 Ratify Auditors For For Management
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VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruben M. Escobedo For For Management
1.2 Elect Director Bob Marbut For For Management
1.3 Elect Director Robert A. Profusek For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Establish SERP Policy Against Against Shareholder
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VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Barker For For Management
2 Elect Director Richard L. Carrion For For Management
3 Elect Director M. Frances Keeth For For Management
4 Elect Director Robert W. Lane For For Management
5 Elect Director Sandra O. Moose For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Thomas H. O'Brien For For Management
9 Elect Director Clarence Otis, Jr. For For Management
10 Elect Director Hugh B. Price For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John W. Snow For For Management
14 Elect Director John R. Stafford For For Management
15 Elect Director Robert D. Storey For For Management
16 Ratify Auditors For For Management
17 Limit Executive Compensation Against Against Shareholder
18 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
19 Disclose Information on Compensation Against Against Shareholder
Consultant
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officer's Compensation
21 Adopt Policy on Overboarded Director Against Against Shareholder
22 Approve Terms of Existing Poison Pill Against Against Shareholder
23 Report on Charitable Contributions Against Against Shareholder
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VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Crutchfield For For Management
1.2 Elect Director George Fellows For For Management
1.3 Elect Director Daniel R. Hesse For For Management
1.4 Elect Director Clarence Otis, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Kogod For For Management
1.2 Elect Director David Mandelbaum For For Management
1.3 Elect Director Richard R. West For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
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VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. McGregor For For Management
1.2 Elect Director Donald B. Rice For For Management
1.3 Elect Director Vincent J. Trosino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. Mccarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Michael J. Roberts For For Management
1.10 Elect Director Gary L. Rogers For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
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WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: JUL 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Rady For For Management
1.2 Elect Director Jerry Gitt For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elect Director Maryellen C. Herringer For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Timothy D. Proctor For For Management
1.7 Elect Director Van L. Richey For For Management
1.8 Elect Director Dona Davis Young For For Management
2 Declassify the Board of Directors For For Management
3 Company Specific--Provide for Majority For For Management
Voting
4 Ratify Auditors For For Management
5 Approve Report of the Compensation Against Against Shareholder
Committee
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Jack C. Shewmaker For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Report on Charitable Contributions Against Against Shareholder
18 Report on Healthcare Policies Against Against Shareholder
19 Pay For Superior Performance Against Against Shareholder
20 Report on Equity Compensation by Race and Against Against Shareholder
Gender
21 Report on Pay Disparity Against Against Shareholder
22 Prepare Business Social Responsibility Against Against Shareholder
Report
23 Advisory Vote to Ratify Named Executive Against Abstain Shareholder
Officers' Compensation
24 Report on Political Contributions Against Against Shareholder
25 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
26 Restore or Provide for Cumulative Voting Against Against Shareholder
27 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 10, 2007 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director Nancy M. Schlichting For For Management
1.8 Elect Director David Y. Schwartz For For Management
1.9 Elect Director James A. Skinner For For Management
1.10 Elect Director Marilou M. von Ferstel For For Management
1.11 Elect Director Charles R. Walgreen, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Judith L. Estrin For For Management
1.4 Elect Director Robert A. Iger For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director John E. Pepper, Jr. For For Management
1.11 Elect Director Orin C. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Company-Specific--Governance-Related - No Against Against Shareholder
Greenmail payments
6 Approve/Amend Terms of Existing Poison Against Against Shareholder
Pill
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne V. Farrell For For Management
1.2 Elect Director Stephen E. Frank For For Management
1.3 Elect Director Kerry K. Killinger For For Management
1.4 Elect Director Thomas C. Leppert For For Management
1.5 Elect Director Charles M. Lillis For For Management
1.6 Elect Director Phillip D. Matthews For For Management
1.7 Elect Director Regina T. Montoya For For Management
1.8 Elect Director Michael K. Murphy For For Management
1.9 Elect Director Margaret Osmer Mcquade For For Management
1.10 Elect Director Mary E. Pugh For For Management
1.11 Elect Director William G. Reed, Jr. For For Management
1.12 Elect Director Orin C. Smith For For Management
1.13 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
3 Establish SERP Policy Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan Cafferty For For Management
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For For Management
4 Elect Director Thomas I. Morgan For For Management
5 Elect Director John C. Pope For For Management
6 Elect Director W. Robert Reum For For Management
7 Elect Director Steven G. Rothmeier For For Management
8 Elect Director David P. Steiner For For Management
9 Elect Director Thomas H. Weidemeyer For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, Ph.D. For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher, M.D. For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen Chao For For Management
1.2 Elect Director Michel J. Feldman For For Management
1.3 Elect Director Fred G. Weiss For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management
5 ELECTION AS DIRECTOR: BERNARD J. For For Management
DUROC-DANNER
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management
JR.
7 ELECTION AS DIRECTOR: SHELDON B. LUBAR For For Management
8 ELECTION AS DIRECTOR: ROBERT A. RAYNE For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheila P. Burke For For Management
1.2 Elect Director Victor S. Liss For For Management
1.3 Elect Director Jane G. Pisano, Ph.D. For For Management
1.4 Elect Director George A. Schaefer, Jr. For For Management
1.5 Elect Director Jackie M. Ward For For Management
1.6 Elect Director John E. Zuccotti For For Management
2 Company Specific--Approve Majority Voting For For Management
for the Non- Contested Election of
Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Lloyd H. Dean For For Management
1.3 Elect Director Susan E. Engel For For Management
1.4 Elect Director Enrique Hernandez, Jr. For For Management
1.5 Elect Director Robert L. Joss For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Philip J. Quigley For For Management
1.11 Elect Director Donald B. Rice For For Management
1.12 Elect Director Judith M. Runstad For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director Susan G. Swenson For For Management
1.15 Elect Director John G. Stumpf For For Management
1.16 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Establish SERP Policy Against Against Shareholder
6 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
7 Report on Emission Reduction Goals Against Against Shareholder
- --------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: WEN Security ID: 950590109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director John R. Thompson For For Management
1.3 Elect Director J. Randolph Lewis For For Management
1.4 Elect Director Stuart I. Oran For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Label Genetically Modified Organisms Against Against Shareholder
6 Prepare Sustainability Report Against Against Shareholder
7 Report on Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
WESTERN UNION CO
Ticker: WU Security ID: 959802109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinyar S. Devitre For For Management
1.2 Elect Director Betsy D. Holden For For Management
1.3 Elect Director Christina A. Gold For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Rogel For For Management
1.2 Elect Director Debra A. Cafaro For For Management
1.3 Elect Director Richard H. Sinkfield For For Management
1.4 Elect Director D. Michael Steuert For For Management
1.5 Elect Director James N. Sullivan For For Management
1.6 Elect Director Kim Williams For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt Simple Majority Vote Against Against Shareholder
4 Report on Wood Sourcing Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael F. Johnston For For Management
2 Elect Director William T. Kerr For For Management
3 Elect Director Janice D. Stoney For For Management
4 Elect Director Michael D. White For For Management
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 5, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree For For Management
1.2 Elect Director John B. Elstrott For For Management
1.3 Elect Director Gabrielle E. Greene For For Management
1.4 Elect Director Hass Hassan For For Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Linda A. Mason For For Management
1.7 Elect Director Morris J. Siegel For For Management
1.8 Elect Director Ralph Z. Sorenson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Report on Energy Efficiency Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen B. Cooper For For Management
2 Elect Director William R. Granberry For For Management
3 Elect Director Charles M. Lillis For For Management
4 Elect Director William G. Lowrie For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
7 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Beall, III For For Management
1.2 Elect Director Dennis E. Foster For For Management
1.3 Elect Director Francis X. Frantz For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director Jeffrey T. Hinson For For Management
1.6 Elect Director Judy K. Jones For For Management
1.7 Elect Director William A. Montgomery For For Management
1.8 Elect Director Frank E. Reed For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Knowlton For For Management
1.2 Elect Director Steven B. Sample For For Management
1.3 Elect Director Alex Shumate For For Management
1.4 Elect Director William D. Perez For For Management
2 Amend Bylaws to Require a Majority Vote For For Management
for the Election of Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Essner For For Management
2 Elect Director John D. Feerick For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Victor F. Ganzi For For Management
5 Elect Director Robert Langer For For Management
6 Elect Director John P. Mascotte For For Management
7 Elect Director Raymond J. McGuire For For Management
8 Elect Director Mary Lake Polan For For Management
9 Elect Director Bernard Poussot For For Management
10 Elect Director Gary L. Rogers For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Omnibus Stock Plan For For Management
17 Adopt Animal Welfare Policy Against Against Shareholder
18 Report on Policy to Limit Drug Supply to Against Against Shareholder
Canada
19 Report on Political Contributions Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Company-Specific - Interlocking Against Against Shareholder
Directorship
22 Disclose Information-Proposal Withdrawn. Against Abstain Shareholder
No Vote Required
23 Separate Chairman and CEO Positions Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP
Ticker: WYN Security ID: 98310W108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rt. Hon Brian Mulroney For For Management
1.2 Elect Director Michael H. Wargotz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Roger R. Hemminghaus For For Management
1.5 Elect Director A. Barry Hirschfeld For For Management
1.6 Elect Director Richard C. Kelly For For Management
1.7 Elect Director Douglas W. Leatherdale For For Management
1.8 Elect Director Albert F. Moreno For For Management
1.9 Elect Director Margaret R. Preska For For Management
1.10 Elect Director A. Patricia Sampson For For Management
1.11 Elect Director Richard H. Truly For For Management
1.12 Elect Director David A. Westerlund For For Management
1.13 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Vernon E. Jordan, Jr. For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N. J. Nicholas, Jr. For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt ILO Based Vendor Standards Against Against Shareholder
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XL CAPITAL LTD
Ticker: XL Security ID: G98255105
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Mauriello For For Management
1.2 Elect Director Eugene M. Mcquade For For Management
1.3 Elect Director Robert S. Parker For For Management
1.4 Elect Director Alan Z. Senter For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
YORK TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lane G. Collins For For Management
2 Elect Director Scott G. Sherman For For Management
3 Elect Director Bob R. Simpson For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Terry S. Semel For For Management
2 Elect Director Jerry Yang For For Management
3 Elect Director Roy J. Bostock For For Management
4 Elect Director Ronald W. Burkle For For Management
5 Elect Director Eric Hippeau For For Management
6 Elect Director Vyomesh Joshi For For Management
7 Elect Director Arthur H. Kern For For Management
8 Elect Director Robert A. Kotick For For Management
9 Elect Director Edward R. Kozel For For Management
10 Elect Director Gary L. Wilson For For Management
11 Amend Omnibus Stock Plan For For Management
12 Amend Qualified Employee Stock Purchase For For Management
Plan
13 Ratify Auditors For For Management
14 Pay For Superior Performance Against Against Shareholder
15 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holland, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jackie Trujillo For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Pay For Superior Performance Against Against Shareholder
6 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
7 Report on Sustainable Fish/Seafood Against Against Shareholder
Sourcing Policies
8 Report on Animal Welfare Policies Against Against Shareholder
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry C. Glasscock For For Management
2 Elect Director John L. McGoldrick For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger B. Porter For For Management
1.2 Elect Director L.E. Simmons For For Management
1.3 Elect Director Steven C. Wheelwright For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
=============================== TECHNOLOGY FUND ================================
ACCENTURE LTD BERMUDA
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: NOBUYUKI IDEI.
2 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: MARJORIE MAGNER.
3 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: DENNIS F.
HIGHTOWER.
4 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: WILLIAM L.
KIMSEY.
5 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: ROBERT I. LIPP.
6 APPOINTMENT OF THE FOLLOWING NOMINEE TO For Against Management
THE BOARD OF DIRECTORS: WULF VON
SCHIMMELMANN.
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2006 ANNUAL REPORT AND For For Management
ACCOUNTS OF ALCON, INC. AND THE 2006
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC. AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE
FINANCIAL YEAR 2006
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS FOR THE FINANCIAL YEAR 2006
4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management
GOERDELER SA, ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
5 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For For Management
SPECIAL AUDITORS
6 ELECTION TO THE BOARD OF DIRECTORS: For For Management
WERNER J. BAUER
7 ELECTION TO THE BOARD OF DIRECTORS: For For Management
FRANCISCO CASTANER
8 ELECTION TO THE BOARD OF DIRECTORS: For For Management
LODEWIJK J.R. DE VINK
9 ELECTION TO THE BOARD OF DIRECTORS: For For Management
GERHARD N. MAYR
10 APPROVAL OF SHARE CANCELLATION For For Management
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 18, 2007 Meeting Type: Annual
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Charles E. Foster For For Management
1.4 Elect Director James S. Kahan For For Management
1.5 Elect Director Dov Baharav For For Management
1.6 Elect Director Julian A. Brodsky For For Management
1.7 Elect Director Eli Gelman For For Management
1.8 Elect Director Nehemia Lemelbaum For For Management
1.9 Elect Director John T. Mclennan For For Management
1.10 Elect Director Robert A. Minicucci For For Management
1.11 Elect Director Simon Olswang For For Management
1.12 Elect Director Mario Segal For Withhold Management
1.13 Elect Director Joseph Vardi For For Management
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2006.
3 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Biondi, Jr. For For Management
2 Elect Director Jerry D. Choate For For Management
3 Elect Director Frank C. Herringer For For Management
4 Elect Director Gilbert S. Omenn For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Declassify the Board of Directors For For Management
8 Develop an Animal Welfare Policy Against Against Shareholder
9 Prepare a Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For Withhold Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management
1.6 Elect Director Eric E. Schmidt, Ph.D. For For Management
1.7 Elect Director Jerome B. York For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
6 Compensation Specific--Option Dating Against Against Shareholder
Policy
7 Pay For Superior Performance Against Against Shareholder
8 Report on Feasibility of Adopting a Toxic Against Against Shareholder
Chemical Elimination Policy
9 Stock Retention/Holding Period Against Against Shareholder
10 Report on Computer Recycling Policy Against Against Shareholder
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: AUG 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director John Anderson Craig For For Management
1.4 Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert For For Management
1.6 Elect Director John R. Petty For For Management
1.7 Elect Director Robert J. Stanzione For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: ASML Security ID: N07059111
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION OF THE ANNUAL REPORT 2006 AND For For Management
ADOPTION OF THE FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ( FY ) 2006, AS
PREPARED IN ACCORDANCE WITH DUTCH LAW.
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
MANAGEMENT ( BOM ) FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FY 2006.
3 DISCHARGE OF THE MEMBERS OF THE For For Management
SUPERVISORY BOARD ( SB ) FROM LIABILITY
FOR THEIR RESPONSIBILITIES IN THE FY
2006.
4 PROPOSAL TO AMEND THE ARTICLES OF For For Management
ASSOCIATION OF THE COMPANY.
5 APPROVAL OF THE NUMBER OF PERFORMANCE For For Management
STOCK AVAILABLE FOR THE BOM AND
AUTHORIZATION OF THE BOM TO ISSUE THE
PERFORMANCE STOCK.
6 APPROVAL OF THE NUMBER OF PERFORMANCE For For Management
STOCK OPTIONS AVAILABLE FOR THE BOM AND
AUTHORIZATION OF THE BOM TO ISSUE THE
PERFORMANCE STOCK OPTIONS.
7 APPROVAL OF THE NUMBER OF SHARES, EITHER For For Management
IN STOCK OR STOCK OPTIONS, AVAILABLE FOR
ASML EMPLOYEES AND AUTHORIZATION OF THE
BOM TO ISSUE THE STOCK OR STOCK OPTIONS.
8 NOMINATION FOR APPOINTMENT OF MR. W. T. For For Management
SIEGLE AS MEMBER OF THE SB.
9 REMUNERATION OF THE SB. For For Management
10 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management
PERIOD OF 18 MONTHS TO ISSUE (RIGHTS TO
SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, LIMITED TO 5% OF THE ISSUED
CAPITAL AT THE TIME OF THE AUTHORIZATION.
11 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management
PERIOD OF 18 MONTHS TO RESTRICT OR
EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
TO SHAREHOLDERS IN CONNECTION WITH ITEM
12A.
12 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management
PERIOD OF 18 MONTHS TO ISSUE (RIGHTS TO
SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, FOR AN ADDITIONAL 5% OF THE
ISSUED CAPITAL AT THE TIME OF THE
AUTHORIZATION, WHICH 5% CAN ONLY BE USED
IN CONNECTION WITH OR
13 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management
PERIOD OF 18 MONTHS TO RESTRICT OR
EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
TO SHAREHOLDERS IN CONNECTION WITH ITEM
12C.
14 PROPOSAL TO CANCEL ORDINARY SHARES IN THE For For Management
SHARE CAPITAL OF THE COMPANY (TO BE)
REPURCHASED BY THE COMPANY.
15 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management
PERIOD OF 18 MONTHS TO ACQUIRE ORDINARY
SHARES IN THE COMPANY S CAPITAL.
16 PROPOSAL TO CANCEL ADDITIONAL ORDINARY For For Management
SHARES IN THE SHARE CAPITAL OF THE
COMPANY TO BE REPURCHASED BY THE COMPANY
FOLLOWING THE CANCELLATION OF THE
ORDINARY SHARES UNDER ITEM 13.
17 PROPOSAL TO CANCEL ADDITIONAL ORDINARY For For Management
SHARES IN THE SHARE CAPITAL OF THE
COMPANY TO BE REPURCHASED BY THE COMPANY
FOLLOWING THE CANCELLATION OF THE
ORDINARY SHARES UNDER ITEM 15.
- --------------------------------------------------------------------------------
AVAYA INC
Ticker: AV Security ID: 053499109
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: DEC 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Landy For For Management
1.2 Elect Director Mark Leslie For For Management
1.3 Elect Director Daniel C. Stanzione For For Management
1.4 Elect Director Anthony P. Terracciano For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 073325102
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Dale Crandall For For Management
1.2 Elect Director William H. Janeway For For Management
1.3 Elect Director Richard T. Schlosberg, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Act on Shareholder Resolutions that Against Against Shareholder
Receive Majority Support
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Mullem For For Management
1.2 Elect Director Bruce R. Ross For For Management
1.3 Elect Director Marijn E. Dekkers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 22, 2006 Meeting Type: Annual
Record Date: JUL 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director Lew W. Gray For For Management
1.7 Elect Director P. Thomas Jenkins For For Management
1.8 Elect Director Louis J. Lavigne, Jr. For For Management
1.9 Elect Director Kathleen A. O'Neil For For Management
1.10 Elect Director George F. Raymond For For Management
1.11 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director John F. McDonnell For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 Elect Director Richard D. Nanula For For Management
10 Elect Director Rozanne L. Ridgway For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales Against Against Shareholder
14 Adopt Human Rights Policy Against Against Shareholder
15 Report on Charitable Contributions Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
17 Separate Chairman and CEO Positions Against Against Shareholder
18 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
21 Claw-back of Payments under Restatements Against Against Shareholder
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS
Ticker: BRCD Security ID: 111621108
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS
Ticker: BRCD Security ID: 111621108
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renato A. Dipentima For For Management
1.2 Elect Director Sanjay Vaswani For For Management
2 Approve Reverse/Forward Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fister For For Management
1.2 Elect Director Donald L. Lucas For For Management
1.3 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.4 Elect Director George M. Scalise For For Management
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Lip-Bu Tan For For Management
1.8 Elect Director John A.C. Swainson For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Stock Option Plan For Against Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Michael D. Capellas For For Management
1.4 Elect Director Larry R. Carter For For Management
1.5 Elect Director John T. Chambers For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Richard M. Kovacevich For For Management
1.8 Elect Director Roderick C. McGeary For For Management
1.9 Elect Director Steven M. West For For Management
1.10 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
4 Report on Pay Disparity Against Against Shareholder
5 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
COGNOS INC.
Ticker: CSN Security ID: 19244C109
Meeting Date: JUN 21, 2007 Meeting Type: Annual/Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Ashe For For Management
1.2 Elect Director John E. Caldwell For For Management
1.3 Elect Director Paul D. Damp For For Management
1.4 Elect Director Pierre Y. Ducros For For Management
1.5 Elect Director Robert W. Korthals For For Management
1.6 Elect Director Janet R. Perna For For Management
1.7 Elect Director John J. Rando For For Management
1.8 Elect Director William V. Russell For For Management
1.9 Elect Director James M. Tory For For Management
1.10 Elect Director Renato Zambonini For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend 2003 Stock Option Plan Re: Increase For For Management
the Reserve
4 Amend Stock Option Plan Re: Update the For For Management
Amendment Provision
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Alex J. Mandl For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Samuel A. Nunn, Jr. For For Management
1.11 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-Based Code of Conduct Against Against Shareholder
4 Compensation Company Against Against Shareholder
Specific--Declaration of Dividend
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Ronning For For Management
1.2 Elect Director Perry W. Steiner For For Management
1.3 Elect Director J. Paul Thorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Bourguignon For For Management
1.2 Elect Director Thomas J. Tierney For For Management
1.3 Elect Director Margaret C. Whitman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Roy Dunbar For For Management
2 Elect Director Martin C. Faga For For Management
3 Elect Director S. Malcolm Gillis For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Ellen M. Hancock For For Management
6 Elect Director Jeffrey M. Heller For For Management
7 Elect Director Ray L. Hunt For For Management
8 Elect Director Michael H. Jordan For For Management
9 Elect Director Edward A. Kangas For For Management
10 Elect Director James K. Sims For For Management
11 Elect Director R. David Yost For For Management
12 Ratify Auditors For For Management
13 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
14 Amend Bylaws -- Call Special Meetings Against Against Shareholder
- --------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date: OCT 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. Mccluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 19, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Billeadeau For For Management
1.2 Elect Director Philip A. Hadley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Russell P. Fradin For For Management
1.4 Elect Director Anne Sutherland Fuchs For For Management
1.5 Elect Director William O. Grabe For For Management
1.6 Elect Director Eugene A. Hall For For Management
1.7 Elect Director Max D. Hopper For For Management
1.8 Elect Director John R. Joyce For For Management
1.9 Elect Director Stephen G. Pagliuca For For Management
1.10 Elect Director James C. Smith For For Management
1.11 Elect Director Jeffrey W. Ubben For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer, Ph.D. For For Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker, Ph.D. For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles, For Withhold Management
Ph.D.
1.5 Elect Director Arthur D. Levinson, Ph.D. For For Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex W. Hart For For Management
1.2 Elect Director William I Jacobs For For Management
1.3 Elect Director Alan M. Silberstein For For Management
1.4 Elect Director Ruth Ann Marshall For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.T. Babbio, Jr. For For Management
2 Elect Director S.M. Baldauf For For Management
3 Elect Director R.A. Hackborn For For Management
4 Elect Director J.H. Hammergren For For Management
5 Elect Director M.V. Hurd For For Management
6 Elect Director R.L. Ryan For For Management
7 Elect Director L.S. Salhany For For Management
8 Elect Director G.K.Thompson For For Management
9 Ratify Auditors For For Management
10 Require Director Nominee Qualifications Against Against Shareholder
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
13 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
HYPERION SOLUTIONS CORP.
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nanci Caldwell For For Management
1.2 Elect Director Jeffrey Rodek For For Management
1.3 Elect Director Maynard Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INC.
Ticker: IMCL Security ID: 45245W109
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: AUG 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Bodnar For For Management
1.2 Elect Director William W. Crouse For For Management
1.3 Elect Director Alexander J. Denner For For Management
1.4 Elect Director Vincent T. DeVita, Jr. For For Management
1.5 Elect Director John A. Fazio For For Management
1.6 Elect Director Joseph L. Fischer For For Management
1.7 Elect Director Carl C. Icahn For For Management
1.8 Elect Director David M. Kies For For Management
1.9 Elect Director William R. Miller For For Management
1.10 Elect Director Richard C. Mulligan For For Management
1.11 Elect Director David Sidransky For For Management
1.12 Elect Director Charles Woler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Restore or Provide for Cumulative Voting Against For Shareholder
8 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
9 Review Executive Compensation Against Against Shareholder
10 Report on Outsourcing Against Against Shareholder
11 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Robert W. Conn For For Management
1.4 Elect Director James V. Diller For For Management
1.5 Elect Director Gary E. Gist For For Management
1.6 Elect Director Mercedes Johnson For For Management
1.7 Elect Director Gregory Lang For For Management
1.8 Elect Director Jan Peeters For For Management
1.9 Elect Director Robert N. Pokelwaldt For For Management
1.10 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Eugene F. Murphy For For Management
1.9 Elect Director Joseph W. Ralston For For Management
1.10 Elect Director Frank Savage For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Anne Stevens For For Management
1.13 Elect Director Robert J. Stevens For For Management
1.14 Elect Director James R. Ukropina For For Management
1.15 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Report on Nuclear Weapons Against Against Shareholder
- --------------------------------------------------------------------------------
LSI LOGIC CORP.
Ticker: LSI Security ID: 502161102
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date: FEB 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
LSI LOGIC CORP.
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Haggerty For For Management
1.2 Elect Director Richard S. Hill For For Management
1.3 Elect Director James H. Keyes For For Management
1.4 Elect Director Michael J. Mancuso For For Management
1.5 Elect Director John H.F. Miner For For Management
1.6 Elect Director Arun Netravali For For Management
1.7 Elect Director Matthew J. O'Rourke For For Management
1.8 Elect Director Gregorio Reyes For For Management
1.9 Elect Director Abhijit Y. Talwalkar For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Michael R. Bonsignore For For Management
1.3 Elect Director Robert C. Pozen For For Management
1.4 Elect Director Gordon M. Sprenger For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: SEP 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director C. Douglas Marsh For For Management
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Marren For For Management
1.2 Elect Director William E. Stevens For For Management
1.3 Elect Director James B. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. Mcdonough For For Management
1.6 Elect Director Patrick B. Mcmanus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 18, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date: OCT 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director Teruaki Aoki For For Management
1.3 Elect Director James W. Bagley For For Management
1.4 Elect Director Mercedes Johnson For For Management
1.5 Elect Director Lawrence N. Mondry For For Management
1.6 Elect Director Gordon C. Smith For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation or Gender Identity
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr., Ph.D. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director Jon A. Shirley For For Management
10 Ratify Auditors For For Management
11 Cease Product Sales that Can Be Used to Against Against Shareholder
Violate Human Rights
12 Amend EEO Statement to Not Reference Against Against Shareholder
Sexual Orientation
13 Establish Shareholder Advisory Committee Against Against Shareholder
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director J. Lewent For For Management
1.4 Elect Director T. Meredith For For Management
1.5 Elect Director N. Negroponte For For Management
1.6 Elect Director S. Scott, III For For Management
1.7 Elect Director R. Sommer For For Management
1.8 Elect Director J. Stengel For For Management
1.9 Elect Director D. Warner, III For For Management
1.10 Elect Director J. White For For Management
1.11 Elect Director M. White For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements Against Against Shareholder
1.1 Elect Director Carl C. Icahn For Did Not Management
Vote
1.2 Elect Director E. Zander For Did Not Management
Vote
1.3 Elect Director D. Dorman For Did Not Management
Vote
1.4 Elect Director J. Lewent For Did Not Management
Vote
1.5 Elect Director T. Meredith For Did Not Management
Vote
1.6 Elect Director N. Negroponte For Did Not Management
Vote
1.7 Elect Director S. Scott, III For Did Not Management
Vote
1.8 Elect Director R. Sommer For Did Not Management
Vote
1.9 Elect Director J. Stengel For Did Not Management
Vote
1.10 Elect Director D. Warner, III For Did Not Management
Vote
1.11 Elect Director M. White For Did Not Management
Vote
2 Amend Qualified Employee Stock Purchase None Did Not Management
Plan Vote
3 Advisory Vote to Ratify Named Executive For Did Not Shareholder
Officers' Compensation Vote
4 Claw-back of Payments under Restatements None Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 6, 2006 Meeting Type: Annual
Record Date: AUG 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian L. Halla For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director Gary P. Arnold For For Management
4 Elect Director Richard J. Danzig For For Management
5 Elect Director John T. Dickson For For Management
6 Elect Director Robert J. Frankenberg For For Management
7 Elect Director E. Floyd Kvamme For For Management
8 Elect Director Modesto A. Maidique For For Management
9 Elect Director Edward McCracken For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports, Including Auditors'
Report; Accept Financial Statements and
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 Per Share
3 Approve Discharge of Board and President For For Management
4 Amend Articles to Comply with New Finnish For For Management
Companies Act
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 11 For For Management
7.1 Elect Director Georg Ehrnrooth For For Management
7.2 Elect Director Daniel R. Hesse For For Management
7.3 Elect Director Bengt Holmstrom For For Management
7.4 Elect Director Per Karlsson For For Management
7.5 Elect Director Jorma Ollila For For Management
7.6 Elect Director Marjorie Scardino For For Management
7.7 Elect Director Keijo Suila For For Management
7.8 Elect Director Vesa Vainio For For Management
7.9 Elect Director Lalita D. Gupte For For Management
7.10 Elect Director Henning Kagermann For For Management
7.11 Elect Director Olli-Pekka Kallasvuo For For Management
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers Oy as For For Management
Auditor
10 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
11 Approve Minimum EUR 2.3 Billion Reduction For For Management
in Share Premium Account
12 Amend 2001, 2003, and 2005 Stock Option For For Management
Plans Re: Record Subscription Prices in
Invested Non-restricted Equity Fund
13 Approve Creation of Pool of Capital For For Management
without Preemptive Rights Consisting of
up to 800 Million Shares
14 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
15 Mark The Box If you wish to Instruct None Abstain Management
Nokia S Legal Counsels To Vote In their
Discretion On Your behalf Only Upon Item
15 *NOTE* Voting Options For Props 5-6,
8-9 are FOR or ABSTAIN
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: AUG 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Jeng For For Management
1.2 Elect Director Dwight Steffensen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date: AUG 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Coleman For For Management
1.2 Elect Director Bruce W. Dunlevie For For Management
1.3 Elect Director Robert C. Hagerty For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Barrett For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For Management
4 Elect Director Frederic M. Poses For For Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Restore or Provide for Cumulative Voting Against Against Shareholder
13 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHAT Security ID: 756577102
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date: JUN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Steve Albrecht For For Management
1.2 Elect Director Marye Anne Fox For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 13, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.R. Beall For For Management
1.2 Elect Director M. Donegan For For Management
1.3 Elect Director A.J. Policano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Baasel For For Management
1.2 Elect Director Gary K. Willis For For Management
1.3 Elect Director Daniel J. Smoke For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR. For For Management
2 ELECT WILLIAM W. BRADLEY AS A DIRECTOR. For For Management
3 ELECT MICHAEL R. CANNON AS A DIRECTOR. For For Management
4 ELECT JAMES A. DAVIDSON AS A DIRECTOR. For For Management
5 ELECT DONALD E. KIERNAN AS A DIRECTOR. For For Management
6 ELECT STEPHEN J. LUCZO AS A DIRECTOR. For For Management
7 ELECT DAVID F. MARQUARDT AS A DIRECTOR. For For Management
8 ELECT LYDIA M. MARSHALL AS A DIRECTOR. For For Management
9 ELECT C.S. PARK AS A DIRECTOR. For For Management
10 ELECT GREGORIO REYES AS A DIRECTOR. For For Management
11 ELECT JOHN W. THOMPSON AS A DIRECTOR. For For Management
12 ELECT WILLIAM D. WATKINS AS A DIRECTOR. For For Management
13 APPROVE AN INCREASE IN SHARES ELIGIBLE For For Management
FOR ISSUANCE UNDER 2004 STOCK
COMPENSATION PLAN IN THE AMOUNT OF 36
MILLION SHARES.
14 APPROVE AN INCREASE IN THE ISSUABLE For For Management
SHARES FOR PURCHASE UNDER EMPLOYEE STOCK
PURCHASE PLAN IN THE AMOUNT OF 10 MILLION
SHARES.
15 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP TO SERVE AS INDEPENDENT REGISTERED
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecilia Claudio For For Management
1.2 Elect Director L. William Krause For For Management
1.3 Elect Director Robert P. Wayman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2006 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2006 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2006 For For Management
DIVIDENDS, 2006 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
5 TO APPROVE REVISIONS TO INTERNAL POLICIES For For Management
AND RULES AS FOLLOWS: (1) PROCEDURES FOR
ACQUISITION OR DISPOSAL OF ASSETS; (2)
POLICIES AND PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS; (3) PROCEDURES
FOR LENDING FUNDS TO OTHER PARTIES; (4)
PROCEDURES FOR
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director Thomas J. Engibous For For Management
6 Elect Director David R. Goode For For Management
7 Elect Director Pamela H. Patsley For For Management
8 Elect Director Wayne R. Sanders For For Management
9 Elect Director Ruth J. Simmons For For Management
10 Elect Director Richard K. Templeton For For Management
11 Elect Director Christine Todd Whitman For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marijn E. Dekkers For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Bernard J. Bourigeaud For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xun Chen For For Management
1.2 Elect Director Dennis G. Schmal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, Ph.D. For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher, M.D. For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date: DEC 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Matthew E. Massengill For For Management
2 Elect Director Peter D. Behrendt For For Management
3 Elect Director Kathleen A. Cote For For Management
4 Elect Director John F. Coyne For For Management
5 Elect Director Henry T. Denero For For Management
6 Elect Director William L. Kimsey For For Management
7 Elect Director Michael D. Lambert For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry C. Glasscock For For Management
2 Elect Director John L. McGoldrick For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Adopt Simple Majority Vote Against Against Shareholder
========== END NPX REPORT
The following Funds had no matters relating to a portfolio security considered
at a shareholder meeting held during the one-year period ended June 30, 2007
with respect to which the Funds were entitled to vote: Arizona Tax-Exempt Fund,
Bond Index Fund, California Intermediate Tax-Exempt Fund, California Tax-Exempt
Fund, Fixed Income Fund, Florida Intermediate Tax-Exempt Fund, Global Fixed
Income Fund, High Yield Fixed Income Fund, High Yield Municipal Fund,
Intermediate Tax-Exempt Fund, Short-Intermediate U.S. Government Fund,
Tax-Exempt Fund, U.S. Government Fund, California Municipal Money Market Fund,
Money Market Fund, Municipal Money Market Fund, U.S. Government Money Market
Fund, U.S. Government Select Money Market Fund (the "Funds"). Accordingly,
there are no proxy votes to report for these Funds.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant Northern Funds
----------------------------------------------------------------------
By (Signature and Title)* /s/ Lloyd A. Wennlund
-------------------------------------------------------
Lloyd A. Wennlund, President
(Principal Executive Officer)
Date August 28, 2007
----------------------------------------------------------------------------
*Print the name and title of each signing officer under his or her signature.